CASE NUMBER
1:2023bk41546
1:2023bk41546
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| May 3, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Small Business Non-Individual. Fee Amount $ 1738. Filed by Alla Kachan on behalf of Leona Transportation Inc. Chapter 11 Plan - Small Business - due by 10/30/2023. Chapter 11 Small Business Disclosure Statement due by 10/30/2023. (Kachan, Alla) (Entered: 05/03/2023) | |
|---|---|---|---|
| May 3, 2023 | 2 | Pre-Petition Statement Pursuant to E.D.N.Y LBR 2017-1 Filed by Alla Kachan on behalf of Leona Transportation Inc. (Kachan, Alla) (Entered: 05/03/2023) | |
| May 3, 2023 | Receipt of Voluntary Petition (Chapter 11)( 1-23-41546) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21601862. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/03/2023) | ||
| May 3, 2023 | 3 | Amended Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1009-1(a) : Statement of Financial Affairs Filed by Alla Kachan on behalf of Leona Transportation Inc. (Kachan, Alla) (Entered: 05/03/2023) | |
| May 3, 2023 | 4 | Statement of corporate tax return for the year of 2021 Filed by Alla Kachan on behalf of Leona Transportation Inc. (Kachan, Alla) (Entered: 05/03/2023) | |
| May 4, 2023 | 5 | Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 5/3/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 5/3/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 5/3/2023. Small Business Balance Sheet due by 5/10/2023. Small Business Cash Flow Statement due by 5/10/2023. Small Business Statement of Operations due by 5/10/2023. Incomplete Filings due by 5/17/2023. (drk) (Entered: 05/04/2023) | |
| May 5, 2023 | 6 | Statement of Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1 (a) Filed by Alla Kachan on behalf of Leona Transportation Inc. (Kachan, Alla) (Entered: 05/05/2023) | |
| May 5, 2023 | 7 | Statement of Corporate Ownership filed. Filed by Alla Kachan on behalf of Leona Transportation Inc. (Kachan, Alla) (Entered: 05/05/2023) | |
| May 5, 2023 | 8 | Meeting of Creditors 341(a) meeting to be held on 6/5/2023 at 01:00 PM at Teleconference - Brooklyn. (drk) (Entered: 05/05/2023) | |
| May 7, 2023 | 9 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 05/06/2023. (Admin.) (Entered: 05/07/2023) | |
There are 2 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 2939 Avenue Y Tenants Cor |
|---|
| America Express |
| American Express National Bank |
| INTERNAL REVENUE SERVICE |
| NEW YORK STATE DEPARTMENT OF LABOR |
| New York State Department of Taxation & Finance |
| Small Business Administra |
| TD Bank |
Leona Transportation Inc.
2939 Avenue Y
Brooklyn, NY 11235
KINGS-NY
Tax ID / EIN: xx-xxx3399
Alla Kachan
Law Offices of Alla Kachan P.C.
2799 Coney Island Avenue
Ste Unit 202
Brooklyn, NY 11235
718-513-3145
Email: alla@kachanlaw.com
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 21 | Almaz Transportation Inc. | 11V | 1:2024bk41195 |
| Dec 7, 2023 | Mutual Consulting Group LLC | 11 | 1:2023bk44516 |
| Sep 6, 2023 | Champagne Room Bk Inc | 7 | 1:2023bk43187 |
| Jun 8, 2023 | Ally Car Service LLC | 11 | 1:2023bk42044 |
| May 11, 2023 | Fash-N-Home Furniture Distributors, Inc. | 7 | 1:2023bk41651 |
| Aug 25, 2022 | Almaz Transportation, Inc. | 11 | 1:2022bk42027 |
| Apr 4, 2022 | Room Bk Inc Champagne | 7 | 1:2022bk40705 |
| Mar 29, 2019 | Uni Contracting Inc | 7 | 8:2019bk72390 |
| Mar 29, 2019 | Uni Contracting Inc | 7 | 1:2019bk41916 |
| Apr 19, 2018 | Caviar & More, LLC | 7 | 1:2018bk42200 |
| Sep 15, 2017 | Paragon & Beyond Ltd. | 11 | 1:17-bk-44794 |
| Jan 25, 2017 | 3073 Emmons Avenue Corp | 11 | 1:17-bk-40284 |
| Jul 24, 2015 | 3073 EMMONS AVENUE CORP | 11 | 1:15-bk-43358 |
| Nov 5, 2014 | New York Mart Ave. U 2nd Inc. | 11 | 1:14-bk-45655 |
| Jan 20, 2012 | Three Roses Enterprises, Inc. | 7 | 1:12-bk-40364 |
