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| Feb 13, 2017 | 1 | Petition Voluntary petition under chapter 11 Non-Individual Without Schedules, Without Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1717 Chapter 11 Plan (Small Business) due by 08/14/2017. Disclosure Statement due by 08/14/2017.. Filed by NOEMI LANDRAU RIVERA on behalf of PET EXPRESS USA CORP. (LANDRAU RIVERA, NOEMI) (Entered: 02/13/2017) | |
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| AGROSERVICIOS |
|---|
| CORP. DEL FONDO SEGURO DEL ESTADO |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO |
| INTERNAL REVENUE SERVICE |
| MARIA FERNANDA VELEZ PASTRANA |
| MONTE PLAZA SHOPPING CENTER LLC |
| MUNICIPIO DE PONCE |
| PET PRODUCTS |
| Monte Plaza Shopping Center, LLC |
| Puerto Rico Department of Labor |
PET EXPRESS USA CORP.
485 LLANOS DEL SUR
CALLE JAZMIN I-11
COTO LAUREL, PR 00780
PONCE-PR
Tax ID / EIN: xx-xxx5543
NOEMI LANDRAU RIVERA
PO BOX 270219
SAN JUAN, PR 00927
787-774-0224
Fax : 787-793-1004
Email: nlandrau@landraulaw.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 28, 2020 | CINKO CORP | 11 | 2:2020bk01099 |
| Jun 27, 2018 | JAC INNOVATIONS, CORP | 7 | 2:2018bk03595 |
| Mar 29, 2018 | INSTITUCION AMOR REAL CORPORATION | 11 | 2:2018bk01737 |
| Jun 6, 2017 | PONCE HYPERBARIC & WOUND CARE CENTER | 11 | 2:17-bk-04065 |
| Feb 27, 2017 | PANADERIA Y REPOSTERIA PONTEVEDRA INC | 11 | 2:17-bk-01280 |
| Dec 29, 2016 | OIB, LLC | 11 | 2:16-bk-10122 |
| Nov 16, 2016 | Vassallo International Group Inc. | 11 | 2:16-bk-09093 |
| Jun 16, 2016 | HYPERBARICS AND WOUND CARE CENTERS OF PUERTO RICO | 11 | 2:16-bk-04810 |
| May 25, 2016 | METRO P PARKING CORP | 7 | 2:16-bk-04132 |
| May 5, 2016 | HS INDUSTRIAL, INC | 7 | 2:16-bk-03635 |
| Jan 29, 2014 | FUNERARIA FERMIN RIVERA INC. | 11 | 2:14-bk-00520 |
| Mar 28, 2013 | RESTAURANT ENVIRONMENTAL TECHNOLOGIES, INC. | 11 | 2:13-bk-02413 |
| Oct 4, 2012 | MULTISPECIALTY DEVELOPMENT CORP | 11 | 2:12-bk-07918 |
| Mar 30, 2012 | MC REFRIGERATION CORP | 7 | 2:12-bk-02444 |
| Feb 22, 2012 | COLON & BRAVO CORPORATION | 7 | 2:12-bk-01242 |
