CASE NUMBER
1:2023bk42379
1:2023bk42379
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jul 6, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual Subchapter V. Fee Amount $ 1738. Filed by Charles Wertman on behalf of Focused Enterprises Ltd Chapter 11 Subchapter V Plan Due by 10/4/2023. Chapter 11 Subchapter V Plan Due by 10/4/2023. (Wertman, Charles) (Entered: 07/06/2023) | |
|---|---|---|---|
| Jul 6, 2023 | Receipt of Voluntary Petition (Chapter 11)( 1-23-42379) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21765162. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/06/2023) | ||
| Jul 6, 2023 | 2 | Notice Appointing Subchapter V Trustee . Gerard R Luckman, Esq. added to the case. 341 Meeting Date Scheduled for August 11, 2023 at 10:00 AM, at Teleconference Filed by Office of the United States Trustee. (Attachments: # 1 Subchapter V Trustee Verified Statement)(Wolf, Rachel) (Entered: 07/06/2023) | |
| Jul 7, 2023 | Prior Filing Case Number(s): 19-46837-nhl dismissed on 09/11/2020 (drk) (Entered: 07/07/2023) | ||
| Jul 7, 2023 | The above case is related to Case Number(s) 19-44238-cec Gregory Jordan, Sr. dismissed on 08/26/2019; 20-42979-jmm Gregory Jordan terminated on 11/04/2022; 22-43058-jmm Gregory Jordan, Sr. dismissed on 02/28/2023 (barred) (drk) (Entered: 07/07/2023) | ||
| Jul 7, 2023 | Judge Jil Mazer-Marino removed from the case due to Prior Filing, Judge Reassigned. Judge Nancy Hershey Lord added to the case. (drk) (Entered: 07/07/2023) | ||
| Jul 7, 2023 | 3 | Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 7/6/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 7/6/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 7/6/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 7/6/2023. Subchapter V Balance Sheet due by 7/13/2023. Subchapter V Cash Flow Statement due by 7/13/2023. Small Business Statement of Operations Subchapter V due by 7/13/2023. Subchapter V Tax Return due by 7/13/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 7/20/2023. Schedule A/B due 7/20/2023. Schedule D due 7/20/2023. Schedule E/F due 7/20/2023. Schedule G due 7/20/2023. Schedule H due 7/20/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 7/20/2023. List of Equity Security Holders due 7/20/2023. Statement of Financial Affairs Non-Ind Form 207 due 7/20/2023. Incomplete Filings due by 7/20/2023. (dmp) (Entered: 07/07/2023) | |
| Jul 7, 2023 | 4 | Meeting of Creditors 341(a) meeting to be held on 8/11/2023 at Teleconference, Brooklyn, NY. (dmp). (Entered: 07/07/2023) | |
| Jul 7, 2023 | 5 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for August 11, 2023, at 10:00 a.m. Filed by Office of the United States Trustee (RE: related document(s)4 Meeting of Creditors Chapter 11). (Wolf, Rachel) (Entered: 07/07/2023) | |
| Jul 10, 2023 | 6 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 07/09/2023. (Admin.) (Entered: 07/10/2023) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
This case is closed and is no longer being updated.
| Consolidated Edison Company of New York Inc |
|---|
| Enid Nagler Stuart Ass't Attorney General |
| Enid Nagler Stuart Ass't Attorney General |
| Enid Nagler Stuart Ass't Attorney General |
| Enid Nagler Stuart Ass't Attorney General |
| INTERNAL REVENUE SERVICE |
| IRS |
| MTAG Serviceas LLC |
| NEW YORK STATE DEPARTMENT OF LABOR |
| NYC Dept. of Finance |
| NYCTL 1998-2/MTAG |
| NYCTL 1998-2/MTAG |
| NYS Department Of Taxation & Finance |
| NYS Dept of Labor |
| NYS Dept of Tax and Finance |
Focused Enterprises Ltd
433 Marcus Garvey Blvd.
Brooklyn, NY 11216
KINGS-NY
Tax ID / EIN: xx-xxx6816
dba Brown Sugar Bar & Restaurant
Charles Wertman
The Law Offices of Charles Wertman
100 Merrick Road
Suite 304W
Rockville Centre, NY 11570
516-284-0900
Fax : 516-284-0901
Email: charles@cwertmanlaw.com
Gerard R Luckman, Esq.
Subchapter V Trustee
Forcelli Deegan Terrana, LLP
333 Earle Ovington Blvd., Suite 1010
Uniondale, NY 11553
516-812-6291
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 1 | AZ 400 Herkimer LLC | 11 | 1:2024bk44566 |
| Jun 27 | NY 182 REALTY, LLC | 11 | 1:2024bk42709 |
| May 15 | 365 Macon St Holdings Corp | 11 | 1:2024bk42045 |
| Nov 13, 2019 | Focus Enterprises Ltd. | 11 | 1:2019bk46837 |
| Oct 23, 2019 | Brooklyn Beauty Mix Inc | 11 | 1:2019bk46361 |
| Sep 10, 2019 | Denise Hamblin | 11 | 1:2019bk45401 |
| Feb 6, 2019 | 364 Macon Management Inc. | 7 | 1:2019bk40748 |
| Jan 9, 2019 | 78A Utica Avenue, INC. | 7 | 1:2019bk40158 |
| Jun 7, 2018 | SunPort, LLC | 11 | 1:2018bk43362 |
| Jul 1, 2016 | Anchorage New York LLC | 11 | 1:16-bk-42974 |
| Oct 17, 2013 | US Panama Express Direct Incorporated | 11 | 1:13-bk-46227 |
| Jan 17, 2013 | 1584 Fulton LLC | 11 | 1:13-bk-40279 |
| Dec 2, 2012 | Interfaith Medical Center, Inc. | 11 | 1:12-bk-48226 |
| Jul 26, 2012 | Ready To Close LLC | 11 | 1:12-bk-45409 |
| Jul 6, 2012 | Nayci Contracting Associates, LLC | 7 | 1:12-bk-44965 |
