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New York Mart El Monte, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2020bk16467
TYPE / CHAPTER
Voluntary / 7

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Filed

7-17-20

Updated

9-13-23

Last Checked

8-13-20

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Docket

Last Updated
Jul 21, 2020
Last Entry Filed
Jul 20, 2020

Docket Entries by Quarter

Jul 17, 2020 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by New York Mart El Monte, Inc. Incomplete Filings due by 07/31/2020. (Gwynn, Jeffrey) WARNING: Item subsequently amended by docket 3 5 6 and # 7 . Case is deficient for the following: All documents requiring debtors signature in the petition must be holographic as of 12/1/2017 pursuant to LBR 90111/Court Manual Section 3.4. Holographic Signature of Debtor(s) on Petition (Official Form 101 or 201) due by 7/23/2020. Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) due by 7/23/2020. Verification of Master Mailing List of Creditors due by 7/23/2020. Also, the following to include debtor's holographic signature: Statement of Financial Affairs (Form 107 or 207) due 8/3/2020 . Corporate Resolution Authorizing Filing of Petition due 8/3/2020. Corporate Ownership Statement due 8/3/2020. Statement of Related Cases (LBR Form F1015-2) due 8/3/2020. Incomplete Filings due by 8/3/2020. Modified on 7/20/2020 (Evangelista, Maria). (Entered: 07/17/2020)
Jul 17, 2020 Receipt of Voluntary Petition (Chapter 7)(2:20-bk-16467) [misc,volp7] ( 335.00) Filing Fee. Receipt number 51428021. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/17/2020)
Jul 17, 2020 2 Declaration re: Electronic Filing Declaration Filed by Debtor New York Mart El Monte, Inc.. (Gwynn, Jeffrey) WARNING: The PDF attached is obsolete; Modified on 7/20/2020 (Evangelista, Maria). (Entered: 07/17/2020)
Jul 17, 2020 4 Meeting of Creditors with 341(a) meeting to be held on 08/14/2020 at 10:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Gwynn, Jeffrey) (Entered: 07/17/2020)
Jul 20, 2020 3 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) - Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) due by 7/22/2020 (to include debtor's holographic signature). Verification of Creditor Matrix due by 7/22/2020 (to include debtor's holographic signature) Holographic Signature of Debtor(s) on Petition (Official Form 101 or 201) due by 7/22/2020. (Evangelista, Maria). (Entered: 07/20/2020)
Jul 20, 2020 Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor New York Mart El Monte, Inc.) Statement of Financial Affairs (Form 107 or 207) due 8/3/2020. Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) due by 7/23/2020. (Evangelista, Maria) (Entered: 07/20/2020)
Jul 20, 2020 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor New York Mart El Monte, Inc.) Corporate Resolution Authorizing Filing of Petition due 8/3/2020. Corporate Ownership Statement (LBR Form F1007-4) due by 8/3/2020. Statement of Related Cases (LBR Form F1015-2) due 8/3/2020. Verification of Creditor Matrix due by 7/23/2020. Incomplete Filings due by 8/3/2020. (Evangelista, Maria) Modified on 7/20/2020 (Evangelista, Maria). Maria). (Entered: 07/20/2020)
Jul 20, 2020 5 ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) - Statement of Financial Affairs (Form 107 or 207) due 8/3/2020. Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) due by 7/23/2020.(RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor New York Mart El Monte, Inc.) (Evangelista, Maria) (Entered: 07/20/2020)
Jul 20, 2020 6 Case Commencement Deficiency Notice (BNC) - Corporate Resolution Authorizing Filing of Petition due 8/3/2020. Corporate Ownership Statement (LBR Form F1007-4) due by 8/3/2020. Statement of Related Cases (LBR Form F1015-2) due 8/3/2020. Verification of Creditor Matrix due by 7/23/2020. Incomplete Filings due by 8/3/2020 (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor New York Mart El Monte, Inc.) (Evangelista, Maria) (Entered: 07/20/2020)
Jul 20, 2020 7 Notice to Filer of Error and/or Deficient Document Document filed without Debtor's holographic signature. . Attorney to refile Voluntary Petition (Pages 1 thru 4) using event code Addendum to Vol Pet. All documents requiring debtor(s) signature in the petition and all other deficient documents must be holographic as of 12/1/2017, THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENTS WITH THE PROPER SIGNATURES. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor New York Mart El Monte, Inc.) (Evangelista, Maria) (Entered: 07/20/2020)

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Case Information

Court
California Central Bankruptcy Court
Case number
2:2020bk16467
Assets
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Liabilities
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Judge
Ernest M. Robles
Chapter
7
Filed
Jul 17, 2020
Type
voluntary
Terminated
Aug 19, 2020
Updated
Sep 13, 2023
Last checked
Aug 13, 2020

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    Parties

    Debtor

    New York Mart El Monte, Inc.
    239 54th Ave
    Long Island City, NY 11101
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx8518

    Represented By

    Jeffrey T Gwynn
    Verve Law Group, LLP
    3890 11th St
    Ste 218
    Riverside, CA 92501
    951-684-3774
    Fax : 714-980-4450
    Email: jgwynn@vervelaw.com

    Trustee

    Heide Kurtz (TR)
    2515 S. Western Avenue #11
    San Pedro, CA 90732
    (310) 832-3604

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

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