Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

FX Finvest LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:17-bk-10041
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

1-10-17

Updated

9-13-23

Last Checked

2-13-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jan 11, 2017
Last Entry Filed
Jan 10, 2017

Docket Entries by Year

Jan 10, 2017 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Lawrence Morrison on behalf of FX Finvest LLC. (Morrison, Lawrence) (Entered: 01/10/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:17-bk-10041
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Shelley C. Chapman
Chapter
7
Filed
Jan 10, 2017
Type
voluntary
Terminated
Dec 15, 2017
Updated
Sep 13, 2023
Last checked
Feb 13, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADVANTAGE DELAWARE LLC
    HOWARD SACKSTEIN & CO. CPA
    INTERNAL REVENUE SERVICE
    LCOR
    MICHAEL VAINSTAIN
    NYC DEPARTMENT OF FINANCE
    NYS DEPT. OF TAX & FINANCE
    SUMHER DONDHI
    WORKERS COMPENSATION BOARD

    Parties

    Debtor

    FX Finvest LLC
    25 Broad Street
    Apt 19T
    New York, NY 10004
    NEW YORK-NY
    Tax ID / EIN: xx-xxx3120

    Represented By

    Lawrence Morrison
    87 Walker Street Floor 2
    New York, NY 10013
    212-620-0938
    Fax : (646) 390-5095
    Email: lmorrison@m-t-law.com

    U.S. Trustee

    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 14, 2020 TSI 30 Broad Street, LLC 11 1:2020bk12174
    May 27, 2020 LPQ North Michigan, Inc. parent case 11 1:2020bk11299
    May 27, 2020 LPQ Naperville, Inc. parent case 11 1:2020bk11298
    May 27, 2020 PQ Robertson, Inc. parent case 11 1:2020bk11297
    May 27, 2020 PQ Beverly Hills, Inc. parent case 11 1:2020bk11296
    May 27, 2020 LPQ King & Hudson, Inc. parent case 11 1:2020bk11293
    May 27, 2020 PQ East 83rd St, Inc. parent case 11 1:2020bk11350
    May 27, 2020 PQ UN, Inc. parent case 11 1:2020bk11330
    May 27, 2020 PQ Central Park, Inc. parent case 11 1:2020bk11329
    May 27, 2020 LPQ South End Ave, Inc. parent case 11 1:2020bk11308
    May 27, 2020 PQ Park Slope, Inc. parent case 11 1:2020bk11294
    Jun 5, 2017 NSS FINANCIAL SERVICES, LLC 11 1:17-bk-11564
    Sep 21, 2012 Basic International Development Corp, A Corporati 7 1:12-bk-13995
    Aug 9, 2012 Basic International Development Corporation 11 1:12-bk-13391
    Jan 17, 2012 MBF Holdings Corp. 7 1:12-bk-10162