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Nauffal Contracting Corp.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2019bk23127
TYPE / CHAPTER
Voluntary / 7

Filed

6-5-19

Updated

7-8-19

Last Checked

7-8-19

Assets

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Liabilities

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Docket

Last Updated
Jul 8, 2019
Last Entry Filed
Jun 20, 2019

Docket Entries by Week of Year

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 5 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 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 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)
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Court
New York Southern Bankruptcy Court
Case number
7:2019bk23127
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
7
Filed
Jun 5, 2019
Type
voluntary
Updated
Jul 8, 2019
Last checked
Jul 8, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Commissioners of the State Insurance Fund
    NYSIF

    Parties

    Debtor

    Nauffal Contracting Corp.
    11 Winnetou Road
    White Plains, NY 10603
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx6519

    Represented By

    Vivek Suri
    401 Broadway
    Suite 1708
    New York, NY 10013
    (212) 537-6936
    Fax : (646) 356-6914
    Email: info@viveksuri.com

    Trustee

    Marianne T. O'Toole
    Marianne T. O'Toole, LLC
    22 Valley Road
    Katonah, NY 10536
    (914) 232-1511

    Us 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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