CASE NUMBER
7:2024bk22563
7:2024bk22563
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| 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) | |
There are 2 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 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 |
Leo Chuliya Ltd
20 N. Central Avenue
Hartsdale, NY 10530
WESTCHESTER-NY
Tax ID / EIN: xx-xxx6582
dba Fantasy Cuisine Co.
Anne J. Penachio
Penachio Malara LLP
245 Main Street
Suite 450
White Plains, NY 10601
(914) 946-2889
Email: apenachio@pmlawllp.com
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
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 29, 2023 | JER Investors Trust Inc. | 11 | 1:2023bk12109 |
| Dec 29, 2023 |
JERIT Non-CDO CMBS 1 LLC
|
11 | 1:2023bk12108 |
| Nov 27, 2023 | LJK Wallcoverings, Inc. | 11 | 7:2023bk22876 |
| Aug 19, 2020 | OM DEV Inc. | 11V | 7:2020bk22947 |
| Aug 19, 2019 | Maxcom USA Telecom, Inc. | 11 | 7:2019bk23489 |
| Aug 12, 2019 | 2 Topland Rd LLC | 7 | 7:2019bk23461 |
| Jun 3, 2019 | 19 Court, Inc. | 11 | 7:2019bk23118 |
| May 18, 2018 | Republic LLC | 11 | 5:2018bk50631 |
| Dec 17, 2017 |
United Test and Assembly Center Ltd.
|
11 | 7:2017bk23934 |
| Dec 17, 2017 |
UGS America Sales Inc.
|
11 | 7:2017bk23933 |
| Dec 17, 2017 |
Global A&T Finco Ltd.
|
11 | 7:2017bk23932 |
| Dec 17, 2017 | Global A&T Electronics Ltd. | 11 | 7:2017bk23931 |
| Apr 26, 2015 | Headen Enterprises Inc. dba Hartsdale Fabrics | 7 | 7:15-bk-22565 |
| Jul 19, 2013 | Kofsky & Son, Inc. | 11 | 7:13-bk-23207 |
| Jun 13, 2013 | South Lexington Venture, LLC | 11 | 7:13-bk-22940 |
