Docket Entries by Quarter
Jan 23, 2020 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 02/6/2020. Schedule D due 02/6/2020. Schedule E/F due 02/6/2020. Schedule G due 02/6/2020. Schedule H due 02/6/2020. Summary of Assets and Liabilities due 02/6/2020. Statement of Financial Affairs due 02/6/2020. Atty Disclosure State. due 02/6/2020. Employee Income Record Due: 02/6/2020. List of Equity Security Holders due 02/6/2020. Local Rule 1007-2 Affidavit due by: 02/6/2020. Corporate Ownership Statement due by: 02/6/2020. Incomplete Filings due by 02/6/2020, Chapter 11 Plan due by 5/22/2020, Disclosure Statement due by 5/22/2020, Initial Case Conference due by 2/24/2020, Filed by Anne J. Penachio of Penachio Malara LLP on behalf of Philiron, Inc.. (Penachio, Anne) (Entered: 01/23/2020) | |
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Jan 23, 2020 | Receipt of Voluntary Petition (Chapter 11)( 20-22114) [misc,824] (1717.00) Filing Fee. Receipt number C13691104. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 01/23/2020) | ||
Jan 23, 2020 | 2 | Corporate Resolution Pursuant to LR 1074-1 Filed by Anne J. Penachio on behalf of Philiron, Inc.. (Penachio, Anne) (Entered: 01/23/2020) |
This case is closed and is no longer being updated.
PC MORTGAGE FUNDING ASSOCIATES |
---|
Ravert PLLC |
Philiron, Inc.
PO Box 204
Rye, NY 10580
WESTCHESTER-NY
Tax ID / EIN: xx-xxx5027
Anne J. Penachio
Penachio Malara LLP
245 Main Street
Suite 450
White Plains, NY 10601
(914) 946-2889
Email: apenachio@pmlawllp.com
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 # |
---|---|---|---|
Jan 7, 2023 | Pureganic Cafe LLC | 11V | 7:2023bk22012 |
Jan 7, 2023 | Pureganic LLC | 11V | 7:2023bk22011 |
Nov 7, 2022 | TKP New York, Inc. | 7 | 7:2022bk22842 |
Aug 16, 2022 | 22 Elm Rye Inc. | 11 | 7:2022bk22544 |
Jun 24, 2022 | MESO DELRAY LLC D/B/A MESO BEACH HOUSE | 11 | 7:2022bk22388 |
Jul 15, 2020 | Serendipity Labs, Inc. | 11V | 1:2020bk68124 |
May 27, 2019 | Standard Amusements LLC | 11 | 7:2019bk23061 |
Dec 7, 2017 | Wealth Management & Preservation Svcs LLC (WMPS) | 7 | 1:17-bk-21158 |
Jul 17, 2015 | Rye Ambulette Transport, Inc | 7 | 7:15-bk-22997 |
May 28, 2015 | Makaj Towers, LLC | 11 | 1:15-bk-40000 |
May 28, 2015 | Makaj Towers, LLC | 11 | 7:15-bk-22744 |
Oct 23, 2014 | Angela G, Inc. | 11 | 7:14-bk-23494 |
Jan 23, 2014 | RJL 60-68 Halstead Avenue Corp. | 11 | 7:14-bk-22087 |
Sep 7, 2011 | 22 Locust Avenue LLC | 11 | 7:11-bk-23785 |
Aug 12, 2011 | Cordia IP Corp. | 11 | 7:11-bk-23631 |