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Kiwere Investments, Inc.

COURT
New Mexico Bankruptcy Court
CASE NUMBER
1:16-bk-10770
TYPE / CHAPTER
Voluntary / 7

Filed

3-30-16

Updated

9-13-23

Last Checked

5-2-16

Assets

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Liabilities

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Docket

Last Updated
Mar 31, 2016
Last Entry Filed
Mar 30, 2016

Docket Entries by Year

Mar 30, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Fee Amount $335 Filed by Kiwere Investments, Inc. (Staiti, Peter). Modified on 3/30/2016 to remove deadlines set in error. (mrm) (Entered: 03/30/2016 at 12:52:15)
Mar 30, 2016 2 Meeting of Creditors with 341(a) meeting to be held on 05/02/2016 at 09:00 AM at Albuquerque: 500 Gold Ave SW, Room 12411. (Staiti, Peter) (Entered: 03/30/2016 at 12:55:12)
Mar 30, 2016 Receipt of filing fee for Voluntary Petition (Chapter 7)(16-10770-7) [misc,volp7a] ( 335.00). Receipt number 3368254, amount 335.00. (U.S. Treasury) (Entered: 03/30/2016 at 12:58:55)
Mar 30, 2016 3 Corporate Ownership Statement. Filed by Debtor Kiwere Investments, Inc.. (Staiti, Peter) (Entered: 03/30/2016 at 13:01:15)
Mar 30, 2016 4 Signature page Filed by Debtor Kiwere Investments, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Staiti, Peter) (Entered: 03/30/2016 at 13:02:25)
Mar 30, 2016 TEXT-ONLY NOTICE by Clerk of Court: Notice of Error to Peter Staiti: The identification of the non-individual debtor in the caption of the petition does not comply with LBR 1005-1, which requires disclosure of the non-individual debtor's registered name as well as it's jurisdiction, e.g. XYZ, Inc., a New Mexico corporation. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED (RE: related document(s)1 Voluntary Petition (Chapter 7)). (mrm) (Entered: 03/30/2016 at 15:37:40)
Mar 30, 2016 Terminated Deficiency Deadlines set in error at case opening . (mrm) (Entered: 03/30/2016 at 15:48:45)
Mar 30, 2016 Set Judge Code Flag to JA (Jacobvitz-Albuquerque) . (mrm) (Entered: 03/30/2016 at 15:51:17)

This case is closed and is no longer being updated.

Case Information

Court
New Mexico Bankruptcy Court
Case number
1:16-bk-10770
Assets
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Liabilities
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Judge
Robert H. Jacobvitz
Chapter
7
Filed
Mar 30, 2016
Type
voluntary
Terminated
Aug 7, 2017
Updated
Sep 13, 2023
Last checked
May 2, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Albuquerque Bernalillo County
    Century Link
    City of Albuquerque
    Cynthia Loehr
    G&S Meats
    Internal Revenue Service
    New Mexcio Taxation & Revenue
    New Mexico Gas Company
    PNM
    PNM
    Premier Distributing Company
    Rosedel, LLC
    Snap Advances LLC
    US Small Business Administration
    Yellowstone Capital

    Parties

    Debtor

    Kiwere Investments, Inc.
    8715 Oakcrest Pl NW
    Albuquerque, NM 87114
    BERNALILLO-NM
    Tax ID / EIN: xx-xxx8471

    Represented By

    Peter F Staiti
    7400 Montgomery Blvd., Ste. 39
    Albuquerque, NM 87109
    505-243-9290
    Fax : 505-715-5845
    Email: peter@peterstaitilaw.com

    Trustee

    Edward Alexander Mazel
    Askew & Mazel, LLC
    320 Gold Ave. S.W.
    Suite 300A
    Albuquerque, NM 87102
    505-433-3097

    U.S. Trustee

    United States Trustee
    PO Box 608
    Albuquerque, NM 87103-0608
    505 248-6544

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