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Integration Capital & Trade, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:13-bk-13833
TYPE / CHAPTER
Voluntary / 7

Filed

11-25-13

Updated

9-13-23

Last Checked

11-26-13

Assets

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Liabilities

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Docket

Last Updated
Nov 26, 2013
Last Entry Filed
Nov 25, 2013

Docket Entries by Year

Nov 25, 2013 1 Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Petition, Resolution and 2016(b) Statement Filed by Allen G. Kadish of DiConza Traurig LLP on behalf of Integration Capital & Trade, Inc.. (Kadish, Allen) (Entered: 11/25/2013)
Nov 25, 2013 Receipt of Voluntary Petition (Chapter 7)(13-13833) [misc,969] ( 306.00) Filing Fee. Receipt number 9796289. Fee amount 306.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 11/25/2013)
Nov 25, 2013 2 Schedules filed: Schedule A, Schedule B, Schedule C, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Schedule I, Schedule J filed by Allen G. Kadish on behalf of Integration Capital & Trade, Inc.. (Kadish, Allen) (Entered: 11/25/2013)
Nov 25, 2013 3 Statement of Financial Affairs filed by Allen G. Kadish on behalf of Integration Capital & Trade, Inc.. (Kadish, Allen) (Entered: 11/25/2013)
Nov 25, 2013 4 Matrix Creditor Matrix filed by Allen G. Kadish on behalf of Integration Capital & Trade, Inc.. (Kadish, Allen) (Entered: 11/25/2013)
Nov 25, 2013 5 Corporate Ownership Statement . filed by Allen G. Kadish on behalf of Integration Capital & Trade, Inc.. (Kadish, Allen) (Entered: 11/25/2013)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:13-bk-13833
Assets
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Liabilities
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Judge
James M. Peck
Chapter
7
Filed
Nov 25, 2013
Type
voluntary
Terminated
Mar 30, 2015
Updated
Sep 13, 2023
Last checked
Nov 26, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Abdul Salam Mohamed Al Murshidi
    Al Awali Monsoor Jamal
    Al Tamman Trading
    Allen J. Berkowitz
    American Express
    American Express
    American Express
    Anagha Shirish Gupta
    Anagha Shirish Gupte
    Aran P. Brosnan
    Barbara B. Guibord
    Barbara Guibod and Joseph G. Homsy
    Barbara Guibord
    Bruce Batzer
    Carmine Berardi
    There are 78 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Integration Capital & Trade, Inc.
    747 Third Avenue, 2nd Floor
    New York, NY 10017
    NEW YORK-NY
    Tax ID / EIN: xx-xxx4133

    Represented By

    Allen G. Kadish
    DiConza Traurig LLP
    630 Third Avenue, 7th Floor
    New York, NY 10017
    (212) 682-4940
    Fax : (212) 682-4942
    Email: akadish@dtlawgroup.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 10004
    (212) 510-0500

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