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Paper Impex USA Inc

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

Filed

4-16-24

Updated

12-22-24

Last Checked

5-10-24

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Liabilities

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Docket

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

Docket Entries by Month

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
Dec 22, 2024
Last checked
May 10, 2024

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    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
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    There are 5 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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