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Kefalonia Taxi, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2019bk41692
TYPE / CHAPTER
Voluntary / 11

Filed

3-22-19

Updated

9-13-23

Last Checked

4-17-19

Assets

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Liabilities

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Docket

Last Updated
Mar 25, 2019
Last Entry Filed
Mar 25, 2019

Docket Entries by Quarter

Mar 22, 2019 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Alla Kachan on behalf of Kefalonia Taxi, LLC Chapter 11 Plan - Small Business - due by 09/18/2019. Chapter 11 Small Business Disclosure Statement due by 09/18/2019. (Kachan, Alla) (Entered: 03/22/2019)
Mar 22, 2019 2 Pre-Petition Statement Pursuant to E.D.N.Y LBR 2017-1 Filed by Alla Kachan on behalf of Kefalonia Taxi, LLC (Kachan, Alla) (Entered: 03/22/2019)
Mar 22, 2019 Receipt of Voluntary Petition (Chapter 11)(1-19-41692) [misc,volp11a] (1717.00) Filing Fee. Receipt number 17769759. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/22/2019)
Mar 22, 2019 3 Statement of Corporate Ownership filed. Filed by Alla Kachan on behalf of Kefalonia Taxi, LLC (Kachan, Alla) (Entered: 03/22/2019)
Mar 22, 2019 4 Statement Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) Filed by Alla Kachan on behalf of Kefalonia Taxi, LLC (Kachan, Alla) (Entered: 03/22/2019)
Mar 22, 2019 5 Statement of corporate tax return for the year of 2018 Filed by Alla Kachan on behalf of Kefalonia Taxi, LLC (Kachan, Alla) (Entered: 03/22/2019)
Mar 25, 2019 The above case is related to 19-41689-ess Cafe Service Co. Inc., 19-41690-ess Yiorgos, LLC, 19-41691-ess Lefkara Taxi, LLC (cjm) (Entered: 03/25/2019)
Mar 25, 2019 Judge Nancy Hershey Lord removed from the case due to Related Case, Judge Reassigned. Judge Elizabeth Stong added to the case. (cjm) (Entered: 03/25/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2019bk41692
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
Mar 22, 2019
Type
voluntary
Terminated
Dec 14, 2021
Updated
Sep 13, 2023
Last checked
Apr 17, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Deborah B. Koplovitz
    Direct Management
    George Ventouratos
    Iason Ventouratos
    Iason Ventouratos
    Iason Ventouratos
    Iason Ventouratos
    Iason Ventouratos
    Iason Ventouratos
    Iason Ventouratos
    Internal Revenue Service
    Mega Funding Corp.
    New York Commercial Bank
    New York Community Bank
    New York State Department of Taxation & Finance

    Parties

    Debtor

    Kefalonia Taxi, LLC
    11-06 Broadway
    Astoria, NY 11106
    QUEENS-NY
    Tax ID / EIN: xx-xxx0386

    Represented By

    Alla Kachan
    Law Offices of Alla Kachan, P.C.
    3099 Coney Island Avenue
    3rd Floor
    Brooklyn, NY 11235
    (718) 513-3145
    Fax : (347) 342-3156
    Email: alla@kachanlaw.com

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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