CASE NUMBER
1:2018bk44404
1:2018bk44404
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jul 30, 2018 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Elio Forcina on behalf of Kiriako, Inc. Chapter 11 Plan - Small Business - due by 01/28/2019. Chapter 11 Small Business Disclosure Statement due by 01/28/2019. (Forcina, Elio) (Entered: 07/30/2018) | |
|---|---|---|---|
| Jul 30, 2018 | Receipt of Voluntary Petition (Chapter 11)(1-18-44404) [misc,volp11a] (1717.00) Filing Fee. Receipt number 16941861. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/30/2018) | ||
| Jul 30, 2018 | 2 | Statement of Corporate Ownership filed. Filed by Elio Forcina on behalf of Kiriako, Inc. (Forcina, Elio) (Entered: 07/30/2018) | |
| Jul 30, 2018 | 3 | List of Creditors Filed by Elio Forcina on behalf of Kiriako, Inc. (Forcina, Elio) (Entered: 07/30/2018) | |
| Jul 30, 2018 | 4 | Statement Corporate Resolution Pursuant to E.D.N.Y LBR 1074-1(a) Filed by Elio Forcina on behalf of Kiriako, Inc. (Forcina, Elio) (Entered: 07/30/2018) | |
| Jul 30, 2018 | 5 | Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; Name Change Filed by Elio Forcina on behalf of Kiriako, Inc. (Forcina, Elio) (Entered: 07/30/2018) | |
| Jul 30, 2018 | 6 | Statement Corporate Disclosure Statement Pursuant to E.D.N.Y.LBR 1073-3 Filed by Elio Forcina on behalf of Kiriako Inc. (Forcina, Elio) (Entered: 07/30/2018) | |
| Jul 30, 2018 | 7 | Statement Statement Pursuant to Local Bankruptcy Rule 1073-2(b) Filed by Elio Forcina on behalf of Kiriako Inc. (Forcina, Elio) (Entered: 07/30/2018) | |
| Jul 30, 2018 | 8 | Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) Filed by Elio Forcina on behalf of Kiriako Inc. (Forcina, Elio) (Entered: 07/30/2018) | |
| Jul 30, 2018 | 9 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Elio Forcina on behalf of Kiriako Inc. (Forcina, Elio) (Entered: 07/30/2018) |
This case is closed and is no longer being updated.
| Internal Revenue Service |
|---|
| INTERNAL REVENUE SERVICE |
| New York State Department of Taxation & Finance |
| THE PLAZA AT LITTLE NECK HILLS LLC |
Kiriako Inc.
42-02 Marathon Parkway
Little Neck, NY 11363
QUEENS-NY
Tax ID / EIN: xx-xxx2030
aka Kiriako Inc
Elio Forcina
66-85 73rd Place
Middle Village, NY 11379
718-261-1711
Fax : 718-458-2181
Email: forcinalaw@gmail.com
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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| Apr 15, 2016 | Silver Stone Affiliates, LLC | 11 | 8:16-bk-71647 |
| Jun 13, 2014 | Little Neck Meats, Inc., d/b/a Mazur's Market | 7 | 1:14-bk-43029 |
| Mar 15, 2013 | MoMaCo International, Inc. | 11 | 8:13-bk-71281 |
| Mar 15, 2013 | Commodities Interntional, Inc. | 11 | 8:13-bk-71280 |
| Feb 15, 2013 | Diamond Prepaid Phone Cards LLC | 7 | 1:13-bk-40851 |
| Feb 15, 2013 | STX II LLC | 7 | 1:13-bk-40850 |
| Feb 15, 2013 | STX Communications LLC | 7 | 1:13-bk-40849 |
| Dec 16, 2011 | Illinois Centre SRCO 500, LLC | 11 | 4:11-bk-41631 |
| Aug 8, 2011 | Jamestown Mall Realty Management, LLC | 11 | 4:11-bk-48354 |
