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Guillermo Fabian USA, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2020bk11190
TYPE / CHAPTER
Voluntary / 7

Filed

5-13-20

Updated

9-13-23

Last Checked

6-8-20

Assets

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Liabilities

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Docket

Last Updated
May 14, 2020
Last Entry Filed
May 13, 2020

Docket Entries by Quarter

May 13, 2020 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by James M. Sullivan of Windels Marx Lane & Mittendorf LLP on behalf of Guillermo Fabian USA, Inc.. (Attachments: # 1 Attorney Disclosure # 2 Corporate Ownership Statement) (Sullivan, James) (Entered: 05/13/2020)
May 13, 2020 Receipt of Voluntary Petition (Chapter 7)( 20-11190) [misc,969] ( 335.00) Filing Fee. Receipt number A13985542. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/13/2020)
May 13, 2020 Trustee Yann Geron added to the case. (Ferguson, Frances). (Entered: 05/13/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:2020bk11190
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
May 13, 2020
Type
voluntary
Terminated
Apr 7, 2023
Updated
Sep 13, 2023
Last checked
Jun 8, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
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    Hannum Feretic Prendergast & Merlino, LLC
    Internal Revenue Service
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    Meyers, Saxon, Cole LLP
    New Jersey Attorney General Office
    New Jersey Department of Environmental Protection
    New Jersey Department of Labor
    New Jersey Division of Taxation
    New York Attorney General
    There are 33 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Guillermo Fabian USA, Inc.
    C/O Windels Marx Lane & Mittendorf LLP
    156 West 56th Street
    New York, NY 10019
    NEW YORK-NY
    Tax ID / EIN: xx-xxx9269

    Represented By

    James M. Sullivan
    Windels Marx Lane & Mittendorf LLP
    156 W. 56th St.
    New York, NY 10019
    (212) 237-1170
    Fax : 212-262-1215
    Email: jsullivan@windelsmarx.com

    Trustee

    Yann Geron
    Reitler Kailas & Rosenblatt LLC
    885 Third Avenue
    20th Floor
    New York, NY 10022
    (212) 209-3050

    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

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