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Leona Transportation Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk41546
TYPE / CHAPTER
Voluntary / 11

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Filed

5-3-23

Updated

3-31-24

Last Checked

5-29-23

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Docket

Last Updated
May 8, 2023
Last Entry Filed
May 8, 2023

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)

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Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk41546
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
May 3, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
May 29, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    Leona Transportation Inc.
    2939 Avenue Y
    Brooklyn, NY 11235
    KINGS-NY
    Tax ID / EIN: xx-xxx3399

    Represented By

    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

    U.S. Trustee

    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

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