Docket Entries by Year
Sep 28, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Daniel Alliance on behalf of Nuevo Millennium Cor Nuevo Millennium Corp. (Alliance, Daniel) (Entered: 09/28/2016) | |
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Sep 28, 2016 | Receipt of Voluntary Petition (Chapter 7)(8-16-74458) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 14771064. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/28/2016) | ||
Sep 28, 2016 | [Disregard this date; See Rescheduled 341 Meeting Below] Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Kenneth P Silverman, , 341(a) Meeting to be held on 11/07/2016 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY . Modified on 9/30/2016 (amp). (Entered: 09/28/2016) | ||
Sep 30, 2016 | Prior Filing Case Number(s): 16-42458-nhl Still pending as of 9/30/2016. (amp) (Entered: 09/30/2016) | ||
Sep 30, 2016 | Pursuant to standing order dated 3/21/2002, case number 16-74458 is hereby transferred to the appropriate office under case number 16-44433-nhl. (amp) (Entered: 09/30/2016) | ||
Sep 30, 2016 | Judge Robert E. Grossman removed from the case due to Intradistrict Transfer - case was originally filed in the incorrect office, Judge Reassigned. Judge Nancy Lord added to the case. (amp) (Entered: 09/30/2016) | ||
Sep 30, 2016 | Due to case being filed in the incorrect office, Trustee Reassigned. 341(a) meeting to be held on 11/02/2016 at 03:00 PM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (amp) (Entered: 09/30/2016) | ||
Sep 30, 2016 | 2 | Deficient Filing Chapter 7 : Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 9/28/2016. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 9/28/2016. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 9/28/2016. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 9/28/2016. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 10/12/2016. Pre-Petition Statement Pursuant to E.D.N.Y. LBR 2017-1 due by 10/12/2016. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 10/12/2016. Schedule A/B due 10/12/2016. Schedule D due 10/12/2016. Schedule E/F due 10/12/2016. Schedule G due 10/12/2016. Schedule H due 10/12/2016. Statement of Financial Affairs Non-Ind Form 207 due 10/12/2016. Incomplete Filings due by 10/12/2016. (amp) (Entered: 09/30/2016) | |
Sep 30, 2016 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (amp) (Entered: 09/30/2016) | |
Oct 3, 2016 | 4 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 10/02/2016. (Admin.) (Entered: 10/03/2016) | |
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CONSOLIDATED EDISON COMPANY OF NEW YORK, INC |
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JP Morgan Chase |
Wells Fargo Bank |
Nuevo Millennium Corp.
110-27 15 Avenue
College Point, NY 11358
QUEENS-NY
Tax ID / EIN: xx-xxx9174
Daniel Alliance
Law Office of Daniel Alliance
159-13 Hillside Avenue
Jamiac, NY 11432
718-658-3100
Fax : 718-658-3791
Email: da@thealliancelawyers.com
Kenneth P Silverman
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300
TERMINATED: 09/30/2016
Alan Nisselson
c/o Windels Marx Lane & Mittendorf LLP
156 West 56th Street
New York, NY 10019
(212) 237-1199
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
TERMINATED: 09/30/2016
Office of the United States Trustee
Eastern District of NY (Brooklyn Office)
U.S. Federal Office Building
201 Varick Street, Suite 1006
New York, NY 10014
(212) 510-0500
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Nov 20 | Sananjac Contracting Corp | 7 | 1:2024bk44867 |
Nov 6 | Alexfilimgt Inc | 11 | 1:2024bk44602 |
Feb 22 | JAG Specialty Foods LLC | 11V | 1:2024bk40782 |
Oct 11, 2023 | 2733 Curtis St Corp | 7 | 1:2023bk43686 |
Jan 10, 2023 | Keramos Design Inc. | 7 | 1:2023bk40057 |
Nov 9, 2022 | Levinson & Santoro Electric Corp. | 11 | 1:2022bk42814 |
Apr 1, 2022 | LIVING FRESH MEN'S SPA, CORP | 11 | 1:2022bk40694 |
Feb 11, 2020 | Flushing Airport Holdings LLC | 11 | 1:2020bk40864 |
Apr 10, 2019 | SGM Foods, LLC | 11 | 1:2019bk42140 |
Apr 10, 2019 | SGM Foods, LLC | 11 | 8:2019bk73116 |
Aug 31, 2015 | Gerbe's Service | 11 | 1:15-bk-44035 |
Mar 20, 2015 | Nuevo Millennium Corp. | 7 | 1:15-bk-10662 |
Jun 16, 2014 | R&J Pizza | 11 | 1:14-bk-43066 |
Jun 26, 2013 | 23rd Avenue LLC | 11 | 1:13-bk-43919 |
Sep 19, 2011 | Goldman Point, Corp. | 11 | 1:11-bk-47962 |