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Monmin Llc

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2019bk23899
TYPE / CHAPTER
Voluntary / 11

Filed

10-28-19

Updated

9-13-23

Last Checked

11-20-19

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Liabilities

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Docket

Last Updated
Oct 29, 2019
Last Entry Filed
Oct 28, 2019

Docket Entries by Quarter

Oct 28, 2019 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Incomplete Filings due by 11/12/2019, Filed by Allen A. Kolber of Law Offices of Allen A. Kolber, Esq. on behalf of MONMIN LLC. (Kolber, Allen) (Entered: 10/28/2019)
Oct 28, 2019 Receipt of Voluntary Petition (Chapter 11)( 19-23899) [misc,824] (1717.00) Filing Fee. Receipt number A13496493. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 10/28/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2019bk23899
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
11
Filed
Oct 28, 2019
Type
voluntary
Terminated
Apr 5, 2021
Updated
Sep 13, 2023
Last checked
Nov 20, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    MONMIN LLC
    NOVICK, EDELSTEIN, LUBELL, REISMAN, WASS
    NYC Department of Finance
    NYS Department of Taxation & Finance
    NYS Unemployment Insurance Fund
    PARK NATIONAL CAPITAL FUNDING LLC
    United States Trustee's Office
    United States Trustee's Office
    United States Trustee's Office
    United States Trustee's Office
    United States Trustee's Office
    United States Trustee's Office
    United States Trustee's Office

    Parties

    Debtor

    MONMIN LLC
    C/O DAVID WAGSCHAL 5 Nesher Ct
    Monsey, NY 10952-3327
    ROCKLAND-NY
    Tax ID / EIN: xx-xxx3085

    Represented By

    Allen A. Kolber
    Law Offices of Allen A. Kolber, Esq.
    134 Route 59, Suite A
    Suffern, NY 10901
    845-918-1277
    Fax : 845-369-1618
    Email: akolber@kolberlegal.com

    U.S. Trustee

    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

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