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Paper Impex USA Inc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2024bk41618
TYPE / CHAPTER
Voluntary / 11

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Filed

4-16-24

Updated

4-17-24

Last Checked

4-24-24

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Docket

Last Updated
Apr 22, 2024
Last Entry Filed
Apr 22, 2024

Docket Entries by Day

Apr 16 1 Petition Chapter 11 Voluntary Petition for Small Business Non-Individual. Fee Amount $ 1738. Filed by Alla Kachan on behalf of Paper Impex USA Inc Chapter 11 Plan - Small Business - due by 10/15/2024. Chapter 11 Small Business Disclosure Statement due by 10/15/2024. (Kachan, Alla) (Entered: 04/16/2024)
Apr 16 2 Pre-Petition Statement Pursuant to E.D.N.Y LBR 2017-1 Filed by Alla Kachan on behalf of Paper Impex USA Inc (Kachan, Alla) (Entered: 04/16/2024)
Apr 17 3 Deficient Filing Chapter 11 Voluntary Petition (Pgs 1-8) ( TO INCLUDE NAICS CODE) due by 4/16/24. Filing Fee 1930(a) due by 04/16/2024. Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/16/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/16/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/16/2024. Small Business Balance Sheet due by 4/23/2024. Small Business Cash Flow Statement due by 4/23/2024. Small Business Statement of Operations due by 4/23/2024. Small Business Tax Return due by 4/23/2024. Incomplete Filings due by 4/30/2024. (nwh) (Entered: 04/17/2024)
Apr 18 Receipt of Voluntary Petition (Chapter 11)( 1-24-41618) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22555414. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/18/2024)
Apr 18 4 Order Scheduling Initial Case Management Conference via Videoconference. Status hearing to be held on 6/18/2024 at 03:30 PM via Videoconference. Signed on 4/18/2024 (agh) (Entered: 04/18/2024)
Apr 18 5 Meeting of Creditors Filed by Office of the United States Trustee. 341(a) meeting to be held on 5/24/2024 at 02:00 PM at Telephonic Meeting: Phone 1 (877) 953-2748, Participant Code 3415538, Enter # sign. (Scott, Shannon) (Entered: 04/18/2024)
Apr 20 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/19/2024. (Admin.) (Entered: 04/20/2024)
Apr 21 7 BNC Certificate of Mailing with Notice/Order Notice Date 04/20/2024. (Admin.) (Entered: 04/21/2024)
Apr 22 8 BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/21/2024. (Admin.) (Entered: 04/22/2024)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2024bk41618
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
11
Filed
Apr 16, 2024
Type
voluntary
Updated
Apr 17, 2024
Last checked
Apr 24, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    777 Equipment Finance LLC
    777 Equipment Finance LLC
    Amur Equipment Finance, I
    Bank Of America
    BHG Loan
    BMO Harris Bank NA
    F.N.B. Equipment Finance
    Financial Pacific Leasing
    Kudrat Rakhimoff
    Mitsubishi HC Capital
    Nacarato Lease
    Nato Lea
    Nato Leasing
    New York State Department of Labor
    Santander Bank
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Paper Impex USA Inc
    2981 Hylan Blvd
    Staten Island, NY 10306
    RICHMOND-NY
    Tax ID / EIN: xx-xxx1866

    Represented By

    Alla Kachan
    Law Offices of Alla Kachan P.C.
    2799 Coney Island Avenue
    Ste Unit 202
    Brooklyn, NY 11235
    718-513-3145
    Email: alla@kachanlaw.com

    U.S. Trustee

    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

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