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Leo Chuliya Ltd

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2024bk22563
TYPE / CHAPTER
Voluntary / 11V

Filed

6-24-24

Updated

7-14-24

Last Checked

6-25-24

Assets

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Liabilities

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Docket

Last Updated
Jun 25, 2024
Last Entry Filed
Jun 24, 2024

Docket Entries by Day

Jun 24 1 Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan Small Business Subchapter V Due by 09/23/2024. Chapter 11 Small Business Subchapter V Status Conference To Be Held Before 08/23/2024. Filed by Anne J. Penachio of Penachio Malara LLP on behalf of Leo Chuliya Ltd. (Penachio, Anne) (Entered: 06/24/2024)
Jun 24 Judge Sean H. Lane added to the case. (Porter, Minnie). (Entered: 06/24/2024)
Jun 24 2 Corporate Resolution Pursuant to LR 1074-1 Filed by Anne J. Penachio on behalf of Leo Chuliya Ltd. (Penachio, Anne) (Entered: 06/24/2024)
Jun 24 Deficiencies Set: Statement of Operations DUE at Time of Filing. Balance Sheet DUE at Time of Filing. Cash Flow Statement DUE at Time of Filing. Local Rule 1007-2 Affidavit DUE at Time of Filing. Incomplete Filings due by 7/8/2024, (Porter, Minnie). (Entered: 06/24/2024)
Jun 24 3 Affidavit Pursuant to LR 1007-2 Filed by Anne J. Penachio on behalf of Leo Chuliya Ltd. (Penachio, Anne) (Entered: 06/24/2024)
Jun 24 4 Tax Information (Corporation or Partnership) for the Year of 2021 Filed by Anne J. Penachio on behalf of Leo Chuliya Ltd. (Penachio, Anne) (Entered: 06/24/2024)
Jun 24 5 Tax Information (Corporation or Partnership) for the Year of 2022 Filed by Anne J. Penachio on behalf of Leo Chuliya Ltd. (Penachio, Anne) (Entered: 06/24/2024)
Jun 24 6 Cash Flow Statement for Small Business Filed by Anne J. Penachio on behalf of Leo Chuliya Ltd. (Penachio, Anne) (Entered: 06/24/2024)
Jun 24 7 Balance Sheet Filed by Anne J. Penachio on behalf of Leo Chuliya Ltd. (Penachio, Anne) (Entered: 06/24/2024)
Jun 24 8 Notice of Appointment of Trustee in a Chapter 11 Subchapter V Case /Notice of Appointment of Nat Wasserstein as SubChapter V Trustee Filed by Mark Bruh on behalf of United States Trustee. (Attachments: # 1 Verification: Nat Wasserstein)(Bruh, Mark) (Entered: 06/24/2024)

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Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2024bk22563
Assets
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Liabilities
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Judge
Sean H. Lane
Chapter
11V
Filed
Jun 24, 2024
Type
voluntary
Updated
Jul 14, 2024
Last checked
Jun 25, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Aaron B. Schweitzer
    Bin Wang
    Central Wilson Properties
    Chia-Hung Chu
    Internal Revenue Service
    Mercedes-Benz of New Rochelle
    Ricardo Rafael Morel, Esq.
    United States Small Business Admin.
    US Small Business Administration
    Yan Qiu Zhang

    Parties

    Debtor

    Leo Chuliya Ltd
    20 N. Central Avenue
    Hartsdale, NY 10530
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx6582
    dba Fantasy Cuisine Co.

    Represented By

    Anne J. Penachio
    Penachio Malara LLP
    245 Main Street
    Suite 450
    White Plains, NY 10601
    (914) 946-2889
    Email: apenachio@pmlawllp.com

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee - NY
    Alexander Hamilton Custom House
    One Bowling Green, Room 534
    New York, NY 10004-1408
    (212) 510-0500

    Represented By

    Mark Bruh
    DOJ-Ust
    Southern District of New York
    Alexander Hamilton Custom House
    One Bowling Green, Room 534
    New York, NY 10004-1408
    212-510-0500
    Email: mark.bruh@usdoj.gov

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