CASE NUMBER
1:2019bk10599
1:2019bk10599
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Feb 26, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 03/12/2019. Schedule D due 03/12/2019. Schedule E/F due 03/12/2019. Schedule G due 03/12/2019. Schedule H due 03/12/2019. Summary of Assets and Liabilities due 03/12/2019. Statement of Financial Affairs due 03/12/2019. Atty Disclosure State. due 03/12/2019. Statement of Operations Due at Time of Filing. 20 Largest Unsecured Creditors Due at Time of Filing Balance Sheet Due at Time of Filing. Cash Flow Statement Due at the Time of Filing. Declaration of Schedules due 03/12/2019. List of all creditors due 03/12/2019. List of Equity Security Holders due 03/12/2019. Federal Income Tax Return Date: 03/12/2019 Local Rule 1007-2 Affidavit Due at Time of Filing. Corporate Ownership Statement Due at Time of Filing. Incomplete Filings due by 03/12/2019, Small Business Chapter 11 Plan due by 12/23/2019, Filed by Douglas J. Pick of Pick & Zabicki LLP on behalf of ONG Amnuay, Inc.. (Pick, Douglas) Modified on 2/26/2019 (Porter, Minnie). (Entered: 02/26/2019) | |
|---|---|---|---|
| Feb 26, 2019 | Receipt of Voluntary Petition (Chapter 11)( 19-10599) [misc,824] (1717.00) Filing Fee. Receipt number A13051846. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 02/26/2019) | ||
| Feb 26, 2019 | Judge Shelley C. Chapman added to the case. (Porter, Minnie). (Entered: 02/26/2019) |
This case is closed and is no longer being updated.
| American Express - Amazon Business Card |
|---|
| American Express - Blue Business Card |
| Auto-Chlor Systems |
| Candelaria Ordonez Calel |
| Candelaria Ordonez Calel |
| Capital One - Spark Business Card |
| Carlos Manuel Ticum Yacon |
| Century Waste Services, LLC |
| Chase - Ink Card |
| Cherdchai Ongsiriwittaya |
| Consolidated Edison |
| Emre Polat Employment Lawyers, PLLC |
| Guillermo Fernandez Galindo |
| Guillermo Fernandez Galindo |
| Internal Revenue Service |
ONG Amnuay, Inc.
34 Lexington Avenue
New York, NY 10010
NEW YORK-NY
Tax ID / EIN: xx-xxx6231
dba ChaamLex
Douglas J. Pick
Pick & Zabicki LLP
369 Lexington Avenue, 12th Floor
New York, NY 10017
(212) 695-6000
Fax : (212) 695-6007
Email: dpick@picklaw.net
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 21 | 24th Street MMP Garage LLC | 11 | 1:2024bk42122 |
| Oct 7, 2021 | Ester LLC | 7 | 1:2021bk11746 |
| Mar 26, 2021 | Sundar Inc. | 7 | 1:2021bk10567 |
| Sep 10, 2020 | Cosmoledo, LLC | 11 | 1:2020bk12117 |
| Dec 12, 2019 | Git 30 LLC | 7 | 1:2019bk13919 |
| Aug 16, 2019 | Fuigo LLC | 11 | 1:2019bk12662 |
| Dec 13, 2018 | 344 Restaurant Group, LLC | 7 | 1:2018bk14027 |
| Dec 4, 2017 | Place for Achieving Total Health Medical, P.C. | 11 | 1:17-bk-13478 |
| Jun 8, 2017 | Toga Corp./DBA Confidence Beauty Salon | 11 | 1:17-bk-11596 |
| Oct 5, 2016 |
Evado Filip US Limited
|
11 | 1:16-bk-12196 |
| Oct 5, 2016 | Filip Technologies, Inc. | 11 | 1:16-bk-12192 |
| Jun 16, 2016 | Life Extension Realty LLC | 11 | 1:16-bk-11750 |
| Jul 30, 2015 | Relativity Fashion, LLC | 11 | 1:15-bk-11989 |
| Jan 28, 2013 | Carmen NY LLC | 11 | 1:13-bk-10255 |
| Nov 25, 2011 | Imagination Photo, Inc. | 11 | 1:11-bk-15446 |
