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Neel, Nadia, Hamid, Habib Associates, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:14-bk-22407
TYPE / CHAPTER
Voluntary / 11

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Filed

4-1-14

Updated

9-13-23

Last Checked

4-2-14

Assets

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Liabilities

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Docket

Last Updated
Apr 2, 2014
Last Entry Filed
Apr 1, 2014

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.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:14-bk-22407
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
11
Filed
Apr 1, 2014
Type
voluntary
Terminated
Mar 25, 2022
Updated
Sep 13, 2023
Last checked
Apr 2, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    JP Morgan Chase
    NYS Tax Commission
    Subway Corp.
    Subway Development

    Parties

    Debtor

    Neel, Nadia, Hamid, Habib Associates, Inc.
    31 Hettiefred Road
    Greenwich, CT 10530
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx4689

    Represented By

    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

    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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