Docket Entries by Year
Apr 1, 2014 | 1 | Petition Voluntary Petition (Chapter 11). Order for Relief Entered. Chapter 11 Current Monthly Income Form 22B Due 04/15/2014. Schedule A due 04/15/2014. Schedule B due 04/15/2014. Schedule C due 04/15/2014. Schedule D due 04/15/2014. Schedule E due 04/15/2014. Schedule F due 04/15/2014. Schedule G due 04/15/2014. Schedule H due 04/15/2014. Schedule I due 04/15/2014. Schedule J due 04/15/2014. Summary of schedules - Page 1 due 04/15/2014. Summary of schedules - Page 2 (Statistical Summary) due 04/15/2014. Statement of Financial Affairs due 04/15/2014. Atty Disclosure State. due 04/15/2014. Statement of Operations Due: 04/15/2014. 20 Largest Unsecured Creditors due 04/15/2014. Balance Sheet Due Date:04/15/2014. Employee Income Record Due: 04/15/2014. Cash Flow Statement Due:04/15/2014. Federal Income Tax Return Date: 04/15/2014 Incomplete Filings due by 04/15/2014, Small Business Chapter 11 Plan due by 1/26/2015, Filed by Anne J. Penachio of Penachio Malara LLP on behalf of Neel, Nadia, Hamid, Habib, Associates, Inc.. (Penachio, Anne) (Entered: 04/01/2014) | |
---|---|---|---|
Apr 1, 2014 | 2 | Letter /Corporate Resolution filed by Anne J. Penachio on behalf of Neel, Nadia, Hamid, Habib, Associates, Inc.. (Penachio, Anne) (Entered: 04/01/2014) | |
Apr 1, 2014 | 3 | Affirmation Pursuant to Local Bankruptcy Rule 1007-2 filed by Anne J. Penachio on behalf of Neel, Nadia, Hamid, Habib, Associates, Inc.. (Penachio, Anne) (Entered: 04/01/2014) | |
Apr 1, 2014 | Receipt of Voluntary Petition (Chapter 11)(14-22407) [misc,824] (1213.00) Filing Fee. Receipt number 10019948. Fee amount 1213.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 04/01/2014) | ||
Apr 1, 2014 | Pending Deadlines Terminated: 20 Larg. Unsec. Cred.; Balance Sheet; Cash Flow Statement; Employee Income Record; Income Tax Return; Schedule C, I & J and Summ. of Schedules Pg 2.(Vargas, Ana) (Entered: 04/01/2014) | ||
Apr 1, 2014 | Case Related to the following cases: 14-22462-rdd Joel Perkowski and Miriam Perkowski; 14-22363-rdd Salehzadeh Westchester Pavilion, Inc. and 14-22364-rdd Neel, Nadia, Hamid, Habib Consulting, Inc. .(Vargas, Ana) Modified on 4/1/2014 (Correa, Mimi). (Entered: 04/01/2014) | ||
Apr 1, 2014 | 4 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 4/30/2014 at 02:00 PM at Room 243A, White Plains. (Vargas, Ana) (Entered: 04/01/2014) |
This case is closed and is no longer being updated.
Internal Revenue Service |
---|
JP Morgan Chase |
NYS Tax Commission |
Subway Corp. |
Subway Development |
Neel, Nadia, Hamid, Habib Associates, Inc.
31 Hettiefred Road
Greenwich, CT 10530
WESTCHESTER-NY
Tax ID / EIN: xx-xxx4689
Anne J. Penachio
Penachio Malara LLP
235 Main Street
Sixth Floor
White Plains, NY 10601
(914) 946-2889
Fax : (914) 946-2882
Email: apenachio@pmlawllp.com
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 # |
---|---|---|---|
Oct 25, 2024 | Avon Pacific, Inc. | 11 | 1:2024bk12423 |
Oct 25, 2024 | Avon Overseas Capital Corporation | 11 | 1:2024bk12422 |
Oct 25, 2024 | Avon NA Holdings LLC | 11 | 1:2024bk12421 |
Oct 25, 2024 | Avon-Lomalinda, Inc. | 11 | 1:2024bk12420 |
Oct 25, 2024 | Avon Holdings LLC | 11 | 1:2024bk12419 |
Oct 25, 2024 | Avon Cosmetics DE, Inc. | 11 | 1:2024bk12418 |
Oct 25, 2024 | Avon Component Manufacturing, Inc. | 11 | 1:2024bk12417 |
Oct 25, 2024 | Avon Americas, Ltd. | 11 | 1:2024bk12416 |
Oct 25, 2024 | Surrey Leasing, Ltd. | 11 | 1:2024bk12415 |
Oct 15, 2019 | Home Team Marketing, LLC | 7 | 1:2019bk12233 |
Oct 15, 2019 | Home Team Holdings, LLC | 7 | 1:2019bk12231 |
Feb 25, 2019 | Windstream Business Holdings, LLC | 11 | 7:2019bk22310 |
Apr 8, 2014 | Neel, Nadia, Hamid Group, Inc. | 11 | 7:14-bk-22454 |
Apr 8, 2014 | Salehzadeh 620 North Broadway Corp. | 11 | 7:14-bk-22453 |
Apr 3, 2014 | Salehzadeh Saw Mill Corp. | 11 | 7:14-bk-22427 |