Docket Entries by Year
Aug 14, 2014 | 1 | Petition Voluntary Petition (Chapter 11). Order for Relief Entered.Fee Amount $ 1717, Receipt Number 194405 Schedule A due 8/28/2014. Schedule B due 8/28/2014. Schedule D due 8/28/2014. Schedule E due 8/28/2014. Schedule F due 8/28/2014. Schedule G due 8/28/2014. Schedule H due 8/28/2014. Summary of schedules - Page 1 due 8/28/2014. Statement of Financial Affairs due 8/28/2014. Statement of Operations Due at Time of Filing. 20 Largest Unsecured Creditors Due at Time of Filing. Balance Sheet Due Date:8/28/2014. Cash Flow Statement Due at Time of Filing. List of Equity Security Holders due 8/28/2014. Federal Income Tax Return Due at Time of Filing. Corporate Ownership Statement Due at Time of Filing. Incomplete Filings due by 8/28/2014, Small Business Chapter 11 Plan due by 6/10/2015, Filed by Maelo Corp. dba El Tequilazo . (Porter, Minnie) (Entered: 08/14/2014) | |
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Aug 14, 2014 | Judge Sean H. Lane added to the case. (Porter, Minnie). (Entered: 08/14/2014) | ||
Aug 14, 2014 | Repeat Filer. Previous Case Number(s) and Information: Case Number: 13-11138(SHL); Case Filed On: 4/12/13, SDNY; Case Dismissed On: 11/26/13; Case Terminated On: 11/27/13. (Porter, Minnie). (Entered: 08/14/2014) |
This case is closed and is no longer being updated.
CLEVER IDEAS |
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DEPARTMENT OF THE TREASURY |
JOSEPH WEHBE |
MANUEL B. VIDAL, JR. |
NEW YORK STATE TAX COMMISSION |
Maelo Corp. dba El Tequilazo
43 West 46th Street
New York, NY 10036
NEW YORK-NY
Tax ID / EIN: xx-xxx8613
Maelo Corp. dba El Tequilazo
PRO SE
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 # |
---|---|---|---|
Aug 27, 2023 | GOL JEWELRY, INC. | 11 | 1:2023bk11365 |
Feb 20, 2021 | OLYMPUS DAIRY USA CORP. | 7 | 1:2021bk40411 |
Apr 6, 2020 | 138 QB Acquisition Corp. | 11 | 1:2020bk41816 |
Nov 19, 2019 | Roni Casting, Inc. | 7 | 1:2019bk46947 |
Sep 4, 2018 | AM Design Collection, Inc. | 11 | 1:2018bk12669 |
Aug 1, 2018 | RG Blue Enterprise, Inc. | 7 | 1:2018bk12355 |
Oct 21, 2016 | Sirgold, Inc. | 7 | 1:16-bk-12963 |
Sep 1, 2015 | 1111 Myrtle Avenue Group LLC | 11 | 1:15-bk-12454 |
Nov 12, 2014 | Erenler Inc. | 11 | 1:14-bk-13128 |
May 30, 2014 | Waldman Diamonds Complete, LLC | 11 | 1:14-bk-11661 |
May 30, 2014 | Alexander M. Waldman Diamond Co., Inc. | 11 | 1:14-bk-11660 |
Jun 5, 2013 | El Tequilazo Corp. | 11 | 1:13-bk-11877 |
Apr 12, 2013 | Maelo Corp. dba EL Tequilazo | 11 | 1:13-bk-11138 |
Apr 9, 2013 | Sol Greenberg & Sons International, Inc. | 7 | 1:13-bk-11092 |
Aug 23, 2011 | Diamond Depo, Inc. | 7 | 1:11-bk-14001 |