CASE NUMBER
7:2019bk23127
7:2019bk23127
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jun 5, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Vivek Suri on behalf of Nauffal Contracting Corp.. (Attachments: # 1 Exhibit Creditor Matrix # 2 Exhibit Corporate Resolution to File Bankruptcy # 3 Exhibit Corporate Ownership Statement # 4 Supplement Declaration Under Penalty of Perjury for Non-Individual Debtors # 5 Exhibit Disclosure of Compensation to Attorney-form_b2030_0) (Suri, Vivek) (Entered: 06/05/2019) | |
|---|---|---|---|
| Jun 5, 2019 | Receipt of Voluntary Petition (Chapter 7)( 19-23127) [misc,969] ( 335.00) Filing Fee. Receipt number A13249302. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/05/2019) | ||
| Jun 6, 2019 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 7/22/2019. Schedule A/B due 6/19/2019. Schedule D due 6/19/2019. Schedule E/F due 6/19/2019. Schedule G due 6/19/2019. Schedule H due 6/19/2019. Summary of Assets and Liabilities due 6/19/2019. Statement of Financial Affairs due 6/19/2019. Incomplete Filings due by 6/19/2019. (Walker, Justin) (Entered: 06/06/2019) | ||
| Jun 6, 2019 | 2 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 7/16/2019 at 09:30 AM at Office of UST (Room TBD, White Plains Courthouse). (Walker, Justin) (Entered: 06/06/2019) | |
| Jun 9, 2019 | 3 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 06/08/2019. (Admin.) (Entered: 06/09/2019) | |
| Jun 19, 2019 | 4 | Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual Filed by Vivek Suri on behalf of Nauffal Contracting Corp.. (Attachments: # 1 Schedule A/B # 2 Schedule D # 3 Schedule E&F # 4 Schedule G # 5 Schedule H)(Suri, Vivek) (Entered: 06/19/2019) | |
| Jun 19, 2019 | 5 | First Statement of Financial Affairs - Non-Individual Filed by Vivek Suri on behalf of Nauffal Contracting Corp.. (Suri, Vivek) (Entered: 06/19/2019) | |
| Jun 20, 2019 | Pending Deadlines Terminated: Schedules A-H. (Walker, Justin) (Entered: 06/20/2019) |
This case is closed and is no longer being updated.
| Commissioners of the State Insurance Fund |
|---|
| NYSIF |
Nauffal Contracting Corp.
11 Winnetou Road
White Plains, NY 10603
WESTCHESTER-NY
Tax ID / EIN: xx-xxx6519
Vivek Suri
401 Broadway
Suite 1708
New York, NY 10013
(212) 537-6936
Fax : (646) 356-6914
Email: info@viveksuri.com
Marianne T. O'Toole
Marianne T. O'Toole, LLC
22 Valley Road
Katonah, NY 10536
(914) 232-1511
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 # |
|---|---|---|---|
| Jun 14 | Dawkins Development Group Inc. | 11V | 7:2024bk22537 |
| May 1, 2020 | STEPS IN HOME CARE, INC. | 11 | 7:2020bk22615 |
| Jan 22, 2019 | Madison Fielding, Inc. | 7 | 7:2019bk22101 |
| Sep 11, 2018 | 34 Holding Corp. | 11 | 7:2018bk23408 |
| May 18, 2018 | Republic LLC | 11 | 5:2018bk50631 |
| Jan 18, 2018 | JTL Construction Corp. | 11 | 7:2018bk22098 |
| Sep 15, 2017 | Home Town Media Group, LLC | 11 | 7:17-bk-23422 |
| Jan 8, 2016 | Hebrew Hospital Home of Westchester, Inc. | 11 | 1:16-bk-10028 |
| Dec 9, 2015 | Hebrew Hospital Senior Housing Inc. | 11 | 1:15-bk-13264 |
| Jun 22, 2015 | F.M.C. Market, Inc. a/b/a Frank's Food Court | 11 | 7:15-bk-22885 |
| May 15, 2015 | Cream Malibu Inc | 11 | 7:15-bk-22685 |
| Nov 9, 2014 | Emi's Auto Center, Inc. | 11 | 7:14-bk-23559 |
| Mar 26, 2014 | Salehzadeh White Plains Mall Corp | 11 | 7:14-bk-22362 |
| Feb 28, 2014 | Calgi Construction Company Inc. | 11 | 7:14-bk-22249 |
| Jul 17, 2013 | Immigrant Liquors, Inc. | 11 | 7:13-bk-23196 |
