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Indefi Americas Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2022bk11534
TYPE / CHAPTER
Voluntary / 7

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Filed

11-18-22

Updated

9-13-23

Last Checked

12-14-22

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Docket

Last Updated
Nov 21, 2022
Last Entry Filed
Nov 19, 2022

Docket Entries by Month

Nov 18, 2022 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Section 521(i) Incomplete Filing Date: 01/3/2023. Schedule A/B due 12/2/2022. Schedule C due 12/2/2022. Schedule D due 12/2/2022. Schedule E/F due 12/2/2022. Schedule G due 12/2/2022. Schedule H due 12/2/2022. Summary of Assets and Liabilities due 12/2/2022. Statement of Financial Affairs due 12/2/2022. Atty Disclosure State. due 12/2/2022. Bankruptcy Petition Preparer Notice, Declaration and Signature Form 119 due 12/2/2022. Incomplete Filings due by 12/2/2022, Filed by Erica Feynman Aisner of Kirby Aisner & Curley LLP on behalf of Indefi Americas Inc.. (Aisner, Erica) (Entered: 11/18/2022)
Nov 19, 2022 Receipt of Voluntary Petition (Chapter 7)( 22-11534) [misc,969] ( 338.00) Filing Fee. Receipt number A15997386. Fee amount 338.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 11/19/2022)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:2022bk11534
Assets
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Liabilities
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Judge
James L. Garrity Jr.
Chapter
7
Filed
Nov 18, 2022
Type
voluntary
Terminated
Jul 7, 2023
Updated
Sep 13, 2023
Last checked
Dec 14, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Indefi Financial Services SAS
    Internal Revenue Service
    NYC Corporation Counsel
    NYC Dept. of Finance
    NYS Dept. of Taxation & Finance
    Office of the United States Trustee

    Parties

    Debtor

    Indefi Americas Inc.
    c/o Orbiss1411 Broadway, Flr. 16
    New York, NY 10018
    NEW YORK-NY
    Tax ID / EIN: xx-xxx9813

    Represented By

    Erica Feynman Aisner
    Kirby Aisner & Curley LLP
    700 Post Road
    Ste. 237
    Scarsdale, NY 10583
    914-401-9500
    Email: eaisner@kacllp.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