CASE NUMBER
1:2022bk40789
1:2022bk40789
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Apr 15, 2022 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738 (FEE NOT PAID) . Filed by Mondaco Associates LLC Chapter 11 Plan due by 8/15/2022. Disclosure Statement due by 8/15/2022. Filed via Electronic Dropbox (jmf) (Entered: 04/15/2022) | |
|---|---|---|---|
| Apr 15, 2022 | 2 | Deficient Filing Chapter 11Mailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 due by 4/15/2022. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 4/15/2022.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/15/2022. 20 Largest Unsecured Creditors due 4/15/2022. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/15/2022. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/15/2022. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/15/2022. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/29/2022. Schedule A/B due 4/29/2022. Schedule D due 4/29/2022. Schedule G due 4/29/2022. Schedule H due 4/29/2022. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 4/29/2022. List of Equity Security Holders due 4/29/2022. Statement of Financial Affairs Non-Ind Form 207 due 4/29/2022. Incomplete Filings due by 4/29/2022. (jmf) (Entered: 04/15/2022) | |
| Apr 15, 2022 | 3 | Notice of Hearing on Deficient Chapter 11 Case for Debtor's Failure to be Represented by Counsel. Hearing scheduled for 5/9/2022 at 02:30 PM at Courtroom 3585 (Judge Stong), Brooklyn, NY. . Chapter 11 Non-Individual Attorney Cure due by 4/29/2022. (jmf) (Entered: 04/15/2022) | |
| Apr 18, 2022 | 4 | BNC Certificate of Mailing with Notice of Hearing on Defective or Deficient Filing - Chapter 11 Non-Individual Notice Date 04/17/2022. (Admin.) (Entered: 04/18/2022) | |
| Apr 18, 2022 | 5 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/17/2022. (Admin.) (Entered: 04/18/2022) |
This case is closed and is no longer being updated.
| New York State Department of Taxation & Finance |
|---|
Mondaco Associates LLC
106 Gap View Dr.
Long Pond, PA 18334
KINGS-NY
Tax ID / EIN: xx-xxx2200
Mondaco Associates LLC
PRO SE
Office of the United States Trustee
Eastern District of NY (Brooklyn Office)
U.S. Federal Office Building
201 Varick Street, Suite 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 7 | Milioto Transportation, Inc. | 7 | 5:2024bk02889 |
| Dec 21, 2022 | Capital Monetization Managerment, LLC | 11 | 5:2022bk02446 |
| Apr 29, 2021 | Capital Monetization Management, LLC | 11 | 5:2021bk00957 |
| Feb 27, 2020 | Coco Energy, LLC | 11V | 5:2020bk00725 |
| Sep 13, 2019 | Best Video Studio, LLC | 11 | 1:2019bk45523 |
| Jun 6, 2016 | B&B Fitness and Barbell, Inc. | 11 | 5:16-bk-02387 |
| Dec 8, 2014 | Pocono Limousine Service, Inc. | 7 | 5:14-bk-05646 |
| Nov 10, 2013 | Alpine Ski and Snowboard Rentals, Inc. | 11 | 5:13-bk-05783 |
| Oct 16, 2013 | Danges Home Improvement, LLC | 7 | 5:13-bk-05364 |
| Sep 10, 2013 | Martinell Enterprises, Inc. | 11 | 5:13-bk-04653 |
| Feb 22, 2013 | Meehan Enterprises & Sons, Inc. | 7 | 5:13-bk-00861 |
| Feb 7, 2013 | Building Foundations, LLC | 11 | 5:13-bk-00640 |
| Nov 7, 2012 | Building Foundations, LLC | 11 | 5:12-bk-06482 |
| Apr 27, 2012 | Meridian Holdings Corporation | 7 | 5:12-bk-02574 |
| Jul 18, 2011 | FAM BROS. CONSTRUCTION INC. | 7 | 5:11-bk-04999 |
