Docket Entries by Month
May 25, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Fee Amount $ 338.00, Fee Pending. Schedule A/B due 6/8/2023. Schedule D due 6/8/2023. Schedule E/F due 6/8/2023. Schedule G due 6/8/2023. Schedule H due 6/8/2023. Summary of Assets and Liabilities due 6/8/2023. Statement of Financial Affairs due 6/8/2023. Corporate Resolution due 6/8/2023. Declaration of Schedules due 6/8/2023. Corporate Ownership Statement due by: 6/8/2023. Incomplete Filings due by 6/8/2023. Filed by Milford Ave Holdings LLC . (Vargas, Ana) (Entered: 05/25/2023) | |
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May 25, 2023 | 2 | Matrix Filed by Milford Ave Holdings LLC. (Vargas, Ana) (Entered: 05/25/2023) | |
May 25, 2023 | 3 | Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 6/15/2023 at 11:30 AM at Office of UST (TELECONFERENCE ONLY). (Vargas, Ana) (Entered: 05/25/2023) | |
May 28, 2023 | 4 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 3)) . Notice Date 05/27/2023. (Admin.) (Entered: 05/28/2023) |
This case is closed and is no longer being updated.
FCI Lender Services Inc. |
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Toorak Capital Partners LLC |
Milford Ave Holdings LLC
1515 Route 202
Unit 701
Pomona, NY 10970
ROCKLAND-NY
Tax ID / EIN: xx-xxx5349
Milford Ave Holdings LLC
PRO SE
Howard P. Magaliff
Howard P. Magaliff - Chapter 7 Trustee
335 Madison Avenue
9th Floor
New York, NY 10017
646-453-7851
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
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Aug 1, 2023 | Celane Industries LLC | 7 | 7:2023bk22579 |
Nov 16, 2022 | Raice Ventures Corp. | 7 | 7:2022bk22866 |
Aug 4, 2022 | Deleneps LLC | 7 | 7:2022bk22521 |
Jul 6, 2022 | Celane Industries LLC | 7 | 7:2022bk22414 |
Jul 5, 2022 | QHC Upstate Medical, P.C. | 11V | 7:2022bk22410 |
Aug 3, 2021 | Deleneps LLC | 7 | 7:2021bk22447 |
Jul 8, 2021 | 10 Stag LLC | 7 | 7:2021bk22399 |
Jan 13, 2021 | R. Edge Contracting, LLC | 11V | 7:2021bk22015 |
Jan 3, 2020 | Cleane Industries LLC | 7 | 7:2020bk22013 |
Oct 8, 2019 | Kings Valley Beef Inc. | 7 | 7:2019bk23821 |
Feb 13, 2017 | RS Old Mill, LLC | 7 | 7:17-bk-22218 |
May 16, 2016 | Cayot Realty, Inc. | 11 | 7:16-bk-22664 |
Aug 25, 2011 | Amerilist, Inc. | 11 | 7:11-bk-23702 |
Jul 8, 2011 | 2345 Associates Inc | 11 | 7:11-bk-23352 |
Jul 8, 2011 | 2271 Associates Inc | 11 | 7:11-bk-23351 |