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Sgh Chhina LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
4:2020bk35047
TYPE / CHAPTER
Voluntary / 11

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Filed

1-14-20

Updated

9-13-23

Last Checked

2-7-20

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Docket

Last Updated
Jan 15, 2020
Last Entry Filed
Jan 14, 2020

Docket Entries by Quarter

Jan 14, 2020 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Small Business Chapter 11 Plan due by 11/9/2020, Filed by Anne J. Penachio of Penachio Malara LLP on behalf of Sgh Chhina LLC. (Penachio, Anne) (Entered: 01/14/2020)
Jan 14, 2020 Receipt of Voluntary Petition (Chapter 11)( 20-35047) [misc,824] (1717.00) Filing Fee. Receipt number A13666187. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 01/14/2020)
Jan 14, 2020 2 Corporate Resolution Pursuant to LR 1074-1 Filed by Anne J. Penachio on behalf of Sgh Chhina LLC. (Penachio, Anne) (Entered: 01/14/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
4:2020bk35047
Assets
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Liabilities
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Judge
Cecelia G. Morris
Chapter
11
Filed
Jan 14, 2020
Type
voluntary
Terminated
Nov 17, 2021
Updated
Sep 13, 2023
Last checked
Feb 7, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BALIT SIGNGH CHHINA
    County of Dutchess
    DALJIT SINGH CHHINA
    DUTCHESS COUNTY
    DUTCHESS TERMINALS INC.
    INTERNAL REVENUE SERVICE
    NANAK LLC
    New York State Department of Taxation & Finance
    NY DEPT. OF TRANSPORTATION
    NY State Department of Transportation
    NYS DEPT OF TAXATION & FINANCE
    RAJDEV KAUR & ARVINDER ATWAL

    Parties

    Debtor

    Sgh Chhina LLC
    851 Rt. 22
    Pawling, NY 12564
    DUTCHESS-NY
    Tax ID / EIN: xx-xxx7949

    Represented By

    Anne J. Penachio
    Penachio Malara LLP
    245 Main Street
    Suite 450
    White Plains, NY 10601
    (914) 946-2889
    Email: apenachio@pmlawllp.com

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    11A Clinton Ave.
    Room 620
    Albany, NY 12207
    (518) 434-4553

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