CASE NUMBER
1:2023bk11802
1:2023bk11802
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Nov 12, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Section 521(i) Incomplete Filing Date: 12/27/2023. Incomplete Filings due by 11/27/2023, Filed by Gabriel Del Virginia, Esq. of Law Offices of Gabriel Del Virginia on behalf of Monte Blue, Inc.. (Del Virginia, Esq., Gabriel) (Entered: 11/12/2023) | |
|---|---|---|---|
| Nov 13, 2023 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 12/27/2023. Schedule A/B due 11/27/2023. Schedule D due 11/27/2023. Schedule E/F due 11/27/2023. Schedule G due 11/27/2023. Schedule H due 11/27/2023. Summary of Assets and Liabilities due 11/27/2023. Statement of Financial Affairs due 11/27/2023. Corporate Resolution due 11/27/2023. Atty Disclosure State. due 11/27/2023. Declaration of Schedules due 11/27/2023. Corporate Ownership Statement due by: 11/27/2023. Incomplete Filings due by 11/27/2023, (Harris, Kendra). (Entered: 11/13/2023) | ||
| Nov 13, 2023 | Trustee Salvatore LaMonica added to the case. (Harris, Kendra). (Entered: 11/13/2023) | ||
| Nov 13, 2023 | 2 | Notice of Chapter 7 Bankruptcy Case, 341(a) Meeting of Creditors & Notice of Appointment of Interim Trustee Salvatore LaMonica with 341(a) meeting to be held on 12/20/2023 at 9:30 AM at Zoom.us - LaMonica: Meeting ID 826 143 8559, Passcode 6503562880, Phone 1 (516) 898-7589. (Harris, Kendra). (Entered: 11/13/2023) | |
| Nov 14, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-11802) [misc,969] ( 338.00) Filing Fee. Receipt number A16416872. Fee amount 338.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 11/14/2023) | ||
| Nov 16, 2023 | 3 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 11/15/2023. (Admin.) (Entered: 11/16/2023) |
| ABG HMX LLC |
|---|
| Darn It! |
| Internal Revenue Service |
| New York City Dept Finance |
| NYS Dept of Tax & Finance |
| U. S. TRUSTEES' OFFICE-S.D.N.Y. |
| U. S. TRUSTEES' OFFICE-S.D.N.Y. |
| U. S. TRUSTEES' OFFICE-S.D.N.Y. |
| U. S. TRUSTEES' OFFICE-S.D.N.Y. |
| U. S. TRUSTEES' OFFICE-S.D.N.Y. |
| U. S. TRUSTEES' OFFICE-S.D.N.Y. |
| US. Small Business Administration |
Monte Blue, Inc.
17235 Bay Street
Jupiter, FL 33477
NEW YORK-NY
Tax ID / EIN: xx-xxx0273
Gabriel Del Virginia, Esq.
Law Offices of Gabriel Del Virginia
30 Wall Street,
12th Floor
New York, NY 10005
(212) 371-5478
Fax : (212) 371-0460
Email: gabriel.delvirginia@verizon.net
Salvatore LaMonica
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
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 4, 2023 | PVP Krewstown LLC | 11 | 9:2023bk16198 |
| May 29, 2023 | AP Orangevale, LLC | 11V | 1:2023bk10687 |
| Nov 4, 2022 | AUBSP Ownerco 9, LLC | 11 | 9:2022bk18614 |
| Nov 4, 2022 | AUBSP Ownerco 8, LLC | 11 | 9:2022bk18613 |
| Jun 25, 2021 | Bonnie Tile II, LLC. | 11 | 9:2021bk16210 |
| Aug 30, 2019 | FCR Investor Group I, LLC | 11 | 9:2019bk21831 |
| May 13, 2019 | Legacy JH762, LLC | 11 | 9:2019bk16308 |
| Mar 8, 2018 | Flying Cow Ranch HC, LLC | 11 | 9:2018bk12681 |
| Jan 4, 2016 | Christian Family Church International, Inc. | 11 | 9:16-bk-10048 |
| Mar 5, 2014 | United Tax Group, LLC | 7 | 1:14-bk-10486 |
| Feb 12, 2014 | Sharky's Bar "N" Grille, LLC | 11 | 9:14-bk-13370 |
| Aug 14, 2013 | MRD Seventh Holding Company, LLC | 11 | 3:13-bk-27877 |
| Jun 28, 2013 | Lawrence Fence Corporation | 7 | 9:13-bk-25518 |
| Apr 29, 2013 | FR TAX GROUP, LLC. | 11 | 9:13-bk-19686 |
| Mar 13, 2012 | PDS Partners, LLC | 7 | 9:12-bk-16055 |
