CASE NUMBER
3:2024bk00973
3:2024bk00973
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 11, 2024 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Statement of Financial Affairs. Attorney Statement of Compensation $ 6500.00. Fee Amount $338 Schedules A-J due 03/25/2024. Summary of Assets and Liabilities due 03/25/2024. Incomplete Filings due by 03/25/2024.. Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) (Entered: 03/11/2024) | |
|---|---|---|---|
| Mar 11, 2024 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-00973-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16719464, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/11/2024) | |
| Mar 12, 2024 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 4/10/2024 at 09:30 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 03/12/2024) | |
| Mar 15, 2024 | 4 | Certificate of service (RE: related document(s)3) Notice Date 03/14/2024. (Admin.) (Entered: 03/15/2024) | |
| Mar 22, 2024 | 5 | Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule A/B: Property Non-Individual , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual- Codebtors , Summary of Assets and Liabilities Schedules for Non-Individual . Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) (Entered: 03/22/2024) | |
| Mar 22, 2024 | 6 | Statement of Financial Affairs for Non-Individual . Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) (Entered: 03/22/2024) | |
| Mar 22, 2024 | 7 | CORPORATE RESOLUTION. Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) (Entered: 03/22/2024) | |
| Mar 28, 2024 | 8 | Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) (Entered: 03/28/2024) | |
| Apr 16, 2024 | 9 | Minutes of 341 meeting continued: 341(a) meeting to be held on 5/7/2024 at 11:30 AM via 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 04/16/2024) | |
| Apr 26, 2024 | 10 | Notice of 341 meeting reset/continued filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC. 341(a) meeting to be held on 5/7/2024 at 11:30 AM via 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Rivera Marrero, Melanie) (Entered: 04/26/2024) | |
| Jul 2, 2024 | 11 | Minutes of 341 meeting continued: 341(a) meeting to be held on 7/29/2024 at 11:00 AM via OFFICE OF THE US TRUSTEE, OCHOA BUILDING, 500 TANCA STREET, SUITE 301, SAN JUAN. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 07/02/2024) | |
| Jul 3, 2024 | 12 | Notice of 341 meeting reset/continued filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC. 341(a) meeting to be held on 7/29/2024 at 11:00 AM via 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Rivera Marrero, Melanie) (Entered: 07/03/2024) | |
| Jul 29, 2024 | 13 | Notice of abandonment of property: BANCO POPULAR DE PUERTO RICO Checking account 2420 BANCO POPULAR DE PUERTO RICO Certificate of deposit 4703 LUMA (14 Day Objection Language) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 07/29/2024) | |
| Jul 29, 2024 | 14 | Minutes of 341 Meeting - Case held open for: Trustee requested document and financial information in this case filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 07/29/2024) | |
| Jul 29, 2024 | 15 | Minutes of 341 Meeting - Case held open for: Trustee requested document and financial information in this case filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 07/29/2024) | |
| Jul 30, 2024 | 16 | NOTICE OF CORRECTIVE ENTRY: Document does not belong to the case. Party must re-file correctly. (RE: related document(s)13) (APONTE REYES, CARLOS) (Entered: 07/30/2024) | |
| Dec 31, 2024 | 17 | Notice of appearance and request for notice. Filed by JAVIER VILARINO on behalf of GOBIERNO MUNICIPAL AUTONOMO DE CAROLINA (VILARINO, JAVIER) (Entered: 12/31/2024) | |
| Jan 31 | 18 | Minutes of 341 meeting closed. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 01/31/2025) | |
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| ALARM X LLC |
|---|
| ALPHA ONE MONITORING INC |
| ALPHA SOLAR SOLUTIONS INCORPORATED |
| APLHA ONE SECURITY SOLUTIONS INC |
| BANCO POPULAR DE PUERTO RICO |
| CELIMAR COLLAZO LARRION |
| CRISTINA TORRES SANTIAGO |
| DEPARTAMENTO DE HACIENDA DE PUERTO RICO |
| Edgardo Luis Davila Delgado |
| INTERNAL REVENUE SERVICE |
| JORGE JAVIER MARRERO GERENA |
| LOUIS RODRIGUEZ GERENA |
| LUIS A. RODRIGUEZ GERENA |
| Maraliz Rivera Gutierrez |
| MARIALIZ RIVERA GUTIERREZ |
INTEGRATED CENTRAL STATION INC
LAGUNA GARDEN SHOPPING CENTER
10 AVE LAGUNA SUITE 205A
CAROLINA, PR 00979
CAROLINA-PR
Tax ID / EIN: xx-xxx7457
Melanie Del Carmen Rivera Marrero
B5 Calle Tabonuco Suite 216 Box 197
Guaynabo, PR 00968
787-782-4686
Email: mrivera@conexa.legal
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
Fax : 787 707-0412
Email: trustee@lugomender.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 19, 2024 | ALPHA ONE SECURITY SOLUTIONS, INC | 7 | 3:2024bk01104 |
| Mar 5, 2024 | HVP FOODS, CORP | 11 | 3:2024bk00878 |
| Jun 10, 2022 | ESJ TOWERS, INC. | 11 | 3:2022bk01676 |
| Mar 31, 2021 | HOSPEDERIA VILLA VERDE, INC. | 11V | 3:2021bk01015 |
| Jan 23, 2018 | THE CAKE FACTORY & STORE INC | 7 | 3:2018bk00276 |
| Jan 10, 2017 | COMERCIAL CELTA INC | 11 | 3:17-bk-00080 |
| Nov 21, 2016 | UROTECH, INC. | 11 | 3:16-bk-09225 |
| Oct 5, 2016 | Kama Management Inc. | 11 | 3:16-bk-08008 |
| Oct 8, 2014 | PROVISIONS ARBOLEDA & SONS LLC | 7 | 3:14-bk-08340 |
| Jun 3, 2014 | HAPPY SWEET INC | 11 | 3:14-bk-04616 |
| Jun 6, 2013 | GREEN ISLE INN, INC. | 11 | 3:13-bk-04653 |
| May 10, 2013 | SILVERMAN PAINTING, INC. | 7 | 3:13-bk-03836 |
| Jun 18, 2012 | CONCRETE & INC | 7 | 3:12-bk-04751 |
| Apr 11, 2012 | LABORATORIO FRANCISCO LANDRON, INC. | 11 | 3:12-bk-02807 |
| Nov 11, 2011 | JRM INC | 7 | 3:11-bk-09793 |
