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Neel, Nadia, Hamid, Habib Consulting, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:14-bk-22364
TYPE / CHAPTER
Voluntary / 11

Filed

3-26-14

Updated

9-13-23

Last Checked

3-27-14

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Liabilities

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Docket

Last Updated
Mar 27, 2014
Last Entry Filed
Mar 26, 2014

Docket Entries by Year

Mar 26, 2014 1 Petition Voluntary Petition (Chapter 11). Order for Relief Entered. Chapter 11 Current Monthly Income Form 22B Due 04/9/2014. Schedule A due 04/9/2014. Schedule B due 04/9/2014. Schedule C due 04/9/2014. Schedule D due 04/9/2014. Schedule E due 04/9/2014. Schedule F due 04/9/2014. Schedule G due 04/9/2014. Schedule H due 04/9/2014. Schedule I due 04/9/2014. Schedule J due 04/9/2014. Summary of schedules - Page 1 due 04/9/2014. Summary of schedules - Page 2 (Statistical Summary) due 04/9/2014. Statement of Financial Affairs due 04/9/2014. Atty Disclosure State. due 04/9/2014. Statement of Operations Due: 04/9/2014. Balance Sheet Due Date:04/9/2014. Employee Income Record Due: 04/9/2014. Cash Flow Statement Due:04/9/2014. Corporate Resolution due 04/9/2014. Local Rule 1007-2 Affidavit due by: 04/9/2014. Incomplete Filings due by 04/9/2014, Small Business Chapter 11 Plan due by 1/20/2015, Filed by Anne J. Penachio of Penachio Malara LLP on behalf of Neel, Nadia, Hamid, Habib Consulting, Inc.. (Penachio, Anne) (Entered: 03/26/2014)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:14-bk-22364
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
11
Filed
Mar 26, 2014
Type
voluntary
Terminated
Jul 23, 2014
Updated
Sep 13, 2023
Last checked
Mar 27, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    NY State Dept. of Taxation
    Subway Corp.
    Subway Development Corp.

    Parties

    Debtor

    Neel, Nadia, Hamid, Habib Consulting, Inc.
    100 Main Street
    White Plains, NY 10601
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx2748

    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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