Docket Entries by Month
Aug 27, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Individual. Order for Relief Entered. Incomplete Filings due by 09/11/2023, Small Business Chapter 11 Plan due by 2/23/2024, Disclosure Statement due by 2/23/2024, Filed by Gabriel Del Virginia, Esq. of Law Offices of Gabriel Del Virginia on behalf of GOL JEWELRY, INC.. (Attachments: # 1 Resolution) (Del Virginia, Esq., Gabriel) (Entered: 08/27/2023) | |
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Aug 28, 2023 | Judge Michael E. Wiles added to the case. (Harris, Kendra). (Entered: 08/28/2023) | ||
Aug 28, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-11365) [misc,824] (1738.00) Filing Fee. Receipt number A16328511. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 08/28/2023) | ||
Aug 28, 2023 | 2 | Order signed on 8/28/2023 scheduling initial case conference. With hearing to be held on 9/28/2023 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline) (Entered: 08/28/2023) | |
Aug 29, 2023 | Deficiencies Set: Schedule A/B due 9/11/2023. Schedule D due 9/11/2023. Schedule E/F due 9/11/2023. Schedule G due 9/11/2023. Schedule H due 9/11/2023. Summary of Assets and Liabilities due 9/11/2023. Statement of Financial Affairs due 9/11/2023. Statement of Operations DUE at Time of Filing. 20 Largest Unsecured Creditors DUE at Time of Filing. Balance Sheet Due Date:9/11/2023. Cash Flow Statement DUE at Time of Filing. Declaration of Schedules due 9/11/2023. List of Equity Security Holders due 9/11/2023. Local Rule 1007-2 Affidavit DUE at Time of Filing. Corporate Ownership Statement DUE at Time of Filing. Incomplete Filings due by 9/11/2023, (Porter, Minnie). (Entered: 08/29/2023) | ||
Aug 30, 2023 | 3 | Notice of Appearance and Demand for Service of Papers, and Certificate of Service filed by Jeffrey C. Chancas on behalf of Empire LLC. (Chancas, Jeffrey) (Entered: 08/30/2023) | |
Aug 30, 2023 | 4 | Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 9/28/2023 at 02:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Acosta, Annya). (Entered: 08/30/2023) | |
Aug 31, 2023 | 5 | Affidavit Pursuant to LR 1007-2 /Declaration Filed by Gabriel Del Virginia, Esq. on behalf of GOL JEWELRY, INC.. (Del Virginia, Esq., Gabriel) (Entered: 08/31/2023) |
This case is closed and is no longer being updated.
Borah, Goldstein, Altschuler, |
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Con Edison |
CONSOLIDATED EDISON COMPANY OF NEW YORK INC |
Empire LLC, c/o Borah, Goldstein, Altschuler, Nahi |
Empire, LLC c/o |
Empire, LLC c/o |
Internal Revenue Service |
Mehdi Sanandaji |
New York City Dept Finance |
NYS Dept of Tax & Finance |
U. S. TRUSTEES' OFFICE-S.D.N.Y. |
U. S. TRUSTEES' OFFICE-S.D.N.Y. |
U. S. TRUSTEES' OFFICE-S.D.N.Y. |
U. S. TRUSTEES' OFFICE-S.D.N.Y. |
U. S. TRUSTEES' OFFICE-S.D.N.Y. |
GOL JEWELRY, INC.
37 West 47th Streett
Room 1203
New York, NY 10036
NEW YORK-NY
Tax ID / EIN: xx-xxx3903
Gabriel Del Virginia, Esq.
Law Offices of Gabriel Del Virginia
30 Wall Street,
12th Floor
New York, NY 10005
(212) 371-5478
Fax : (212) 371-0460
Email: gabriel.delvirginia@verizon.net
United States Trustee
Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Apr 6, 2020 | 138 QB Acquisition Corp. | 11 | 1:2020bk41816 |
Nov 19, 2019 | Roni Casting, Inc. | 7 | 1:2019bk46947 |
Nov 2, 2018 | Republic Metals Refining Corporation | 11 | 1:2018bk13359 |
Sep 4, 2018 | AM Design Collection, Inc. | 11 | 1:2018bk12669 |
Aug 1, 2018 | RG Blue Enterprise, Inc. | 7 | 1:2018bk12355 |
Oct 21, 2016 | Sirgold, Inc. | 7 | 1:16-bk-12963 |
Sep 1, 2015 | 1111 Myrtle Avenue Group LLC | 11 | 1:15-bk-12454 |
Jun 18, 2015 | Sofia 42 Restaurant Corp. | 11 | 1:15-bk-11587 |
Aug 14, 2014 | Maelo Corp. dba El Tequilazo | 11 | 1:14-bk-12366 |
May 30, 2014 | Waldman Diamonds Complete, LLC | 11 | 1:14-bk-11661 |
May 30, 2014 | Alexander M. Waldman Diamond Co., Inc. | 11 | 1:14-bk-11660 |
Jun 5, 2013 | El Tequilazo Corp. | 11 | 1:13-bk-11877 |
Apr 12, 2013 | Maelo Corp. dba EL Tequilazo | 11 | 1:13-bk-11138 |
Apr 9, 2013 | Sol Greenberg & Sons International, Inc. | 7 | 1:13-bk-11092 |
Aug 23, 2011 | Diamond Depo, Inc. | 7 | 1:11-bk-14001 |