CASE NUMBER
1:2023bk43670
1:2023bk43670
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Oct 10, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by North South US INC (nop) (Entered: 10/10/2023) | |
|---|---|---|---|
| Oct 10, 2023 | Judge Assigned Due to Related Case. (nop) (Entered: 10/10/2023) | ||
| Oct 10, 2023 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Kramer, Debra, with 341(a) Meeting to be held on 11/21/2023 at 09:00 AM at Zoom.us/join - Kramer: Meeting ID 421 655 0672, Passcode 6019615054, Phone 1 (631) 954-5002. (Entered: 10/10/2023) | |
| Oct 10, 2023 | The above case is related to Case Number(s) 1-23-43669-NHL Mohammed Nur Islam, (nop) (Entered: 10/10/2023) | ||
| Oct 10, 2023 | 3 | Deficient Filing Chapter 7: Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 10/10/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 10/10/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 10/10/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 10/10/2023. Pre-Petition Statement Pursuant to E.D.N.Y. LBR 2017-1 due by 10/24/2023. Schedule H due 10/24/2023. Incomplete Filings due by 10/24/2023. (nop) (Entered: 10/10/2023) | |
| Oct 10, 2023 | 4 | [DISREGARD NOTICE PREVIOUSLY GENERATED] - Request for Notice - Meeting of Creditors Chapter 7 No Asset (nop) . (Entered: 10/10/2023) | |
| Oct 10, 2023 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 10332224. (JF) (admin) (Entered: 10/10/2023) | ||
| Oct 13, 2023 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 10/12/2023. (Admin.) (Entered: 10/13/2023) | |
| Oct 13, 2023 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 10/12/2023. (Admin.) (Entered: 10/13/2023) |
This case is closed and is no longer being updated.
| Aries Global Logistics Llc |
|---|
| Camlet Fashions Ltd |
| International Bond & Marine Brokerage Ltd |
| Winwear Limited |
North South US INC
8515 169th St
Jamaica, NY 11432
QUEENS-NY
Tax ID / EIN: xx-xxx0113
Valentine A. Okwara Esq
Okwara Law PC
90-24 Sutphin Blvd
FL 2
Jamaica, NY 11435
718-558-5656
Email: valanddino@aol.com
Debra Kramer
Debra Kramer, PLLC
10 Pantigo Road
Suite 1
East Hampton, NY 11937
(516) 482-6300
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 24 | EXCELLENT DEVELOPMENT I LLC | 7 | 1:2024bk44441 |
| Jul 30 | United Assets Corporation Manhattan 001 | 11 | 1:2024bk43158 |
| May 30 | Zunairah Properties LLC | 11 | 1:2024bk42300 |
| Apr 12 | UNITED ASSETS Corporation USA | 7 | 1:2024bk41568 |
| Mar 25 | GGR Corp | 7 | 1:2024bk41272 |
| Sep 7, 2023 | UNITED ASSETS CORPORATION USA | 7 | 1:2023bk43215 |
| Feb 14, 2023 | DET Medical P.C. | 11V | 1:2023bk40497 |
| May 24, 2022 | DET Medical P.C. | 11V | 1:2022bk41117 |
| Mar 21, 2019 | Zus Trading, Inc. | 11 | 1:2019bk41664 |
| May 19, 2017 | ONE DOLLAR FRESH PIZZA INC | 7 | 1:17-bk-42531 |
| Feb 28, 2012 | GRL LLC | 11 | 1:12-bk-10801 |
| Feb 28, 2012 | GEL LLC | 11 | 1:12-bk-10800 |
| Sep 16, 2011 | GRL LLC | 11 | 1:11-bk-47911 |
| Sep 16, 2011 | GEL LLC | 11 | 1:11-bk-47910 |
| Sep 16, 2011 | Eagle Realty, LLC | 11 | 1:11-bk-47909 |
