Docket Entries by Year
Jul 13, 2018 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Statement of Financial Affairs due 07/27/2018. Incomplete Filings due by 07/27/2018, Chapter 11 Plan due by 11/13/2018, Disclosure Statement due by 11/13/2018, Initial Case Conference due by 8/13/2018, Filed by Barak P Cardenas of Cardenas Islam & Associates, PLLC on behalf of F.Y.P.M. Holding Inc.. (Cardenas, Barak) (Entered: 07/13/2018) | |
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Jul 13, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-12125) [misc,824] (1717.00) Filing Fee. Receipt number 12670775. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 07/13/2018) | ||
Jul 13, 2018 | Judge Sean H. Lane added to the case. (Porter, Minnie). (Entered: 07/13/2018) | ||
Jul 13, 2018 | 2 | Amended Voluntary Petition. Filed by Barak P Cardenas on behalf of F.Y.P.M. Holding Inc.. (Cardenas, Barak) (Entered: 07/13/2018) | |
Jul 13, 2018 | 3 | Notice of Intra-District Transfer from the Manhattan Divisional Office to the Poughkeepsie Divisional Office. The new Case Number is 18-30003(CGM). (Porter, Minnie). (Entered: 07/13/2018) | |
Jul 16, 2018 | 4 | Certificate of Mailing Re: Intra-District Transfer (related document(s) (Related Doc # 3)) . Notice Date 07/15/2018. (Admin.) (Entered: 07/16/2018) |
This case is closed and is no longer being updated.
Daniel & Pasqualina Maffuci |
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Daniel Maffuci Jr. |
Diana St. Louis |
F.Y.P.M. Holding Inc. |
New York State Department of Taxation & Finance |
NYS Tax Department |
PCSB BANK F/K/A Putnam County Saving Ban |
U.S. Small Business Administration |
F.Y.P.M. Holding Inc.
PO Box 322
Lincolndale, NY 10540-0322
PUTNAM-NY
Tax ID / EIN: xx-xxx9922
Barak P Cardenas
Cardenas Islam & Associates, PLLC
175-61 Hillside Avenue
Suite 302
Jamaica, NY 11432
347-809-7810
Fax : 914-861-0099
Email: barak@cardenasislam.com
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
Date Filed | Name = parent case | Chapter | Case # |
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Nov 20 | JIS Consulting Ltd. | 7 | 7:2024bk23024 |
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Nov 3, 2022 | 411 Group LLC | 7 | 7:2022bk22837 |
Jun 24, 2022 | 79 West Lake Blvd, LLC | 11V | 4:2022bk35405 |
Jul 12, 2019 | Acrylic Flooring, LLC | 7 | 2:2019bk23646 |
Nov 26, 2018 | Creative Learning Systems LLC | 11 | 7:2018bk23814 |
May 1, 2017 | Ke Kailani Development, LLC | 11 | 7:17-bk-22662 |
Jul 21, 2016 | More Than Masonry, Inc. | 11 | 4:16-bk-36347 |
Jun 18, 2015 | Putnam at Deptford, LLC | 11 | 3:15-bk-21481 |
Mar 10, 2014 | Swoosh LP | 11 | 7:14-bk-22303 |
Dec 20, 2013 | Putnam at Tinton Falls, LLC | 11 | 3:13-bk-37536 |
May 3, 2013 | Putnam Stone Corp. | 11 | 4:13-bk-36040 |
Mar 11, 2013 | TGAG,LLC | 11 | 7:13-bk-22403 |
Sep 25, 2012 | BRM Sales, LLC | 7 | 7:12-bk-23692 |