CASE NUMBER
1:2019bk12567
1:2019bk12567
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Aug 8, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Section 521(i) Incomplete Filing Date: 09/23/2019. Schedule A/B due 08/22/2019. Schedule D due 08/22/2019. Schedule E/F due 08/22/2019. Schedule G due 08/22/2019. Schedule H due 08/22/2019. Summary of Assets and Liabilities due 08/22/2019. Statement of Financial Affairs due 08/22/2019. Atty Disclosure State. due 08/22/2019. Incomplete Filings due by 08/22/2019, Filed by Joel Shafferman of Shafferman & Feldman, LLP on behalf of Lychee House Inc.. (Shafferman, Joel) (Entered: 08/08/2019) | |
|---|---|---|---|
| Aug 8, 2019 | Receipt of Voluntary Petition (Chapter 7)( 19-12567) [misc,969] ( 335.00) Filing Fee. Receipt number A13359146. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 08/08/2019) | ||
| Aug 8, 2019 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 9/23/2019. Corporate Resolution due 8/8/2019. Incomplete Filings due by 8/22/2019, (Ramos, Jonathan). (Entered: 08/08/2019) | ||
| Aug 8, 2019 | Trustee Yann Geron added to the case. (Ramos, Jonathan). (Entered: 08/08/2019) | ||
| Aug 8, 2019 | 2 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 9/10/2019 at 09:30 AM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Ramos, Jonathan). (Entered: 08/08/2019) | |
| Aug 8, 2019 | 3 | Notice of Appearance filed by John Troy on behalf of Guo Yi Wang, Ruguo Dong, Li Ping Dai, Troy Law, PLLC. (Troy, John) (Entered: 08/08/2019) |
This case is closed and is no longer being updated.
| AUTO-CHLOR SYSTEM |
|---|
| CHUN YUNG |
| CLASSIC RECYCLING NEW YORK CORP. |
| FILTA-CLEAN CO., INC. |
| Guo Yi Wang, c/o 41-25 Kissena Boule |
| HO CHENG RESTAURANT SUPPLY, INC. |
| INTERAL REVENUE SERVICE |
| JM & DAUGHTERS CO., INC. |
| Li Ping Dai, c/o 41-25 Kissena Boulevard Suite 119 |
| LI PING, RUGUO DONG, & GUO YI WANG |
| NYC DEPARTMENT OF FINANCE |
| NYS DEPT OF TAX & FINANCE |
| OCEAN FROST CORPORATION |
| Ruguo Dong, c/o 41-25 Kissena Boulevard Suite 119 |
| Troy Law PLLC |
Lychee House Inc.
150-20 71st Avenue, Apt. 5A
Flushing, NY 11367
NEW YORK-NY
Tax ID / EIN: xx-xxx8047
Joel Shafferman
Shafferman & Feldman, LLP
137 Fifth Avenue
9th Floor
New York, NY 10010
(212) 509-1802
Fax : 212 509-1831
Email: joel@shafeldlaw.com
Yann Geron
Reitler Kailas & Rosenblatt LLC
885 Third Avenue
20th Floor
New York, NY 10022
(212) 209-3050
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 18, 2023 | Royal Jet Car Corp. | 11 | 1:2023bk42508 |
| Feb 7, 2022 | 240 Kettles LLC | 7 | 8:2022bk70214 |
| Nov 12, 2021 | Revolution Home Remodeling LLC | 7 | 1:2021bk42854 |
| Nov 13, 2019 | Redf Equities, LLC | 7 | 1:2019bk46820 |
| Oct 18, 2019 | 240 Kettles LLC | 7 | 8:2019bk77167 |
| Jul 22, 2019 | 745-09 Conklin Condo Realty LLC | 7 | 8:2019bk75147 |
| Feb 19, 2019 | 1 Heron Path LLC | 7 | 8:2019bk71181 |
| Jan 7, 2019 | 745-09 Conklin Condo LLC | 7 | 8:2019bk70133 |
| Sep 21, 2018 | 54 Meadowood LLC | 7 | 8:2018bk76359 |
| Oct 20, 2017 | 40 Maple Run LLC | 7 | 8:17-bk-76469 |
| Oct 20, 2017 | RBTG Capital Source LLC | 7 | 8:17-bk-76468 |
| Jun 9, 2017 | Tasha LLC | 7 | 1:17-bk-43032 |
| Dec 13, 2016 | 143 Admiral, LLC | 11 | 1:16-bk-13470 |
| Oct 31, 2016 | Greenville Realty Associates, L.P. | 11 | 4:16-bk-41993 |
| Oct 31, 2016 | Quail Ridge Realty Associates, LP | 11 | 4:16-bk-41992 |
