CASE NUMBER
1:2023bk42414
1:2023bk42414
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jul 10, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $338 Filed by Seni Popat on behalf of Intercontinental America Freight Services Inc. (Popat, Seni) (Entered: 07/10/2023) | |
|---|---|---|---|
| Jul 10, 2023 | 2 | Pre-Petition Statement Pursuant to E.D.N.Y LBR 2017-1 Filed by Seni Popat on behalf of Intercontinental America Freight Services Inc. (Popat, Seni) (Entered: 07/10/2023) | |
| Jul 10, 2023 | Receipt of Voluntary Petition (Chapter 7)( 1-23-42414) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A21774434. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/10/2023) | ||
| Jul 10, 2023 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, McCord, Richard J., 341(a) Meeting to be held on 8/9/2023 at 01:00 PM at Room 4515, 271-C Cadman Plaza East, Brooklyn, NY. (Entered: 07/10/2023) | ||
| Jul 10, 2023 | 3 | Statement Pursuant to Rule 1074-a Filed by Seni Popat on behalf of Intercontinental America Freight Services Inc. (Popat, Seni) (Entered: 07/10/2023) | |
| Jul 10, 2023 | 4 | Statement Pursuant to Rule 1073-3 Filed by Seni Popat on behalf of Intercontinental America Freight Services Inc. (Popat, Seni) (Entered: 07/10/2023) |
This case is closed and is no longer being updated.
| Chase |
|---|
| Direct Access Capital LLC |
| Kevin J. Fitzgerald, Esq. |
| Margolin & Weinreb Law |
| Peter L. Kramer Esq |
| Pincus Law Group PLLC |
| Toorak Capital Partners |
Intercontinental America Freight Services Inc.
116-72 232nd St
Cambria Heights, NY 11411
QUEENS-NY
Tax ID / EIN: xx-xxx9371
Seni Popat
Law Office of Seni Popat, P.C.
206-15 Hillside Avenue
Ste Ground Floor
11427
Queens Village, NY 11427
718-343-8888
Fax : 718-343-8881
Email: sp@splawpc.com
Richard J. McCord
Certilman Balin Adler & Hyman
90 Merrick Avenue
East Meadow, NY 11554
(516) 296-7801
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 10 | Nassau Pro Inc | 11 | 8:2024bk71398 |
| Dec 12, 2023 | 130-50 228 LLC | 11 | 1:2023bk44593 |
| Nov 20, 2023 | Chisholm Truck Lines, Inc. | 11 | 1:2023bk44228 |
| Dec 6, 2022 | 25 Salem Road Corp | 11 | 8:2022bk73452 |
| Feb 5, 2020 | 711 Shepherd Development Corporation | 7 | 1:2020bk40756 |
| Dec 2, 2019 | BC of Queens, Inc | 11 | 1:2019bk47234 |
| Oct 10, 2019 | Amir Properties and Development Inc | 7 | 1:2019bk46142 |
| Jul 26, 2019 | 198th Street Property Acquisitions Inc | 7 | 1:2019bk44575 |
| Jul 12, 2019 | BC of Queens, Inc. | 11 | 1:2019bk44272 |
| May 22, 2019 | 221-23 MURDOCK AVENUE CORP. | 7 | 1:2019bk43119 |
| Aug 23, 2018 | 115-11 226th St Corp | 7 | 1:2018bk44836 |
| Jun 28, 2018 | Lighthouse Deliverance Church of Christ Holiness U | 11 | 1:2018bk43769 |
| Apr 20, 2017 | BC of Queens, Inc. | 11 | 1:17-bk-41880 |
| Jun 6, 2016 | EC Abatement Inc | 11 | 8:16-bk-72505 |
| May 12, 2016 | FM Kelly Construction Group, Inc. | 11 | 8:16-bk-72143 |
