CASE NUMBER
1:17-bk-40473
1:17-bk-40473
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 2, 2017 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Victor Tsai on behalf of GLOBAL UNIVERSAL GROUP LTD. Chapter 11 Plan due by 06/2/2017. Disclosure Statement due by 06/2/2017. (Attachments: # 1 Schedule Form 206Sum Summary of Assets & Liabilities # 2 Schedule Form 206AB Assets - Real and Personal Property # 3 Schedule Form 206D Creditors who have claims secured by property # 4 Schedule Form 206EF Creditors who have unsecured claims # 5 Schedule Form 206G Executory contracts and Unexpired leases # 6 Schedule Form 206H Codebtors # 7 Affidavit Form 202 Declaration under penalty of perjury # 8 List of 20 Largest Creditors Form 204 List of Creditors who have the 20 largest unsecured claims # 9 Affidavit Form 207 Statement of Financial Affairs # 10 1073b Statement Statement pursuant to Local Rule 1073-2(b) # 11 Affidavit Debtor Affidavit pursuant to Local Rule 1007-4 # 12 Affidavit List of Equity Security Holders # 13 Affidavit Statement regarding authority to sign and file petition # 14 Verification of Creditor Matrix Verification of Creditor Matrix # 15 Affidavit Corporate ownership statement Rule 1007(a)) (Tsai, Victor) (Entered: 02/02/2017) | |
|---|---|---|---|
| Feb 2, 2017 | Receipt of Voluntary Petition (Chapter 11)(1-17-40473) [misc,volp11a] (1717.00) Filing Fee. Receipt number 15122654. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/02/2017) |
This case is closed and is no longer being updated.
| 33-37 Farrington LLC |
|---|
| 33-37 Farrington LLC82-23 Queens Boulevard#2DEl |
| 33-37 Farrington, LLC |
| CREDITOR'S ATTORNEY |
| CREDITOR: |
| KEVIN KERVENG TUNG, P.C. |
| LINDEN CENTER LLC |
| Linden Center LLC |
| NYC Department of Finance |
| NYCTL 2016-A Trust |
Global Universal Group Ltd.
33-37 Farrington Street
Flushing, NY 11354
QUEENS-NY
Tax ID / EIN: xx-xxx2508
Victor Tsai
562 Coney Island Avenue
Storefront
Brooklyn, NY 11218
(212) 625-9028
Fax : (718) 484-4773
Email:Â ourlawyers@aol.com
Office of the United States Trustee
Eastern District of NY (Brooklyn Office)
U.S. Federal Office Building
201 Varick Street, Suite 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 17 | Tab Equity Group LLC | 7 | 8:2024bk71486 |
| Jan 22 | Aiden 0821 Capital LLC | 7 | 8:2024bk70272 |
| Sep 27, 2023 | 2510 Ocean LLC | 11 | 1:2023bk43471 |
| May 23, 2023 | Linden Center LLC | 11 | 1:2023bk41820 |
| Feb 18, 2023 | Team Windows and Building Material,Inc | 7 | 1:2023bk40543 |
| Dec 14, 2022 | 240 Kettles LLC | 7 | 8:2022bk73562 |
| Mar 3, 2021 | Kum Gang, Inc. | 11 | 1:2021bk40557 |
| Oct 25, 2019 | Kum Gang, Inc. | 11 | 1:2019bk46432 |
| Sep 11, 2018 | Wang Real Property LLC | 11 | 1:2018bk45185 |
| Jul 12, 2018 | Kum Gang, Inc | 11 | 1:2018bk43997 |
| Jun 24, 2014 | Abarrotes Mexicano Wholesale Inc | 7 | 1:14-bk-43186 |
| Jul 5, 2013 | Cafe CNN Market, Inc. | 11 | 1:13-bk-44152 |
| Jun 4, 2013 | Dontaku Inc. | 11 | 1:13-bk-43453 |
| Jul 19, 2012 | JNJ RESTAURANT SUPPLIES INC. | 11 | 1:12-bk-45258 |
| Jul 27, 2011 | Top One Truck Corp. | 7 | 1:11-bk-46485 |
