CASE NUMBER
1:2024bk10405
1:2024bk10405
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Mar 12 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Anne J. Penachio of Penachio Malara LLP on behalf of TDIMA Corporation. (Penachio, Anne) (Entered: 03/12/2024) | |
|---|---|---|---|
| Mar 12 | 2 | Corporate Resolution Pursuant to LR 1074-1 Filed by Anne J. Penachio on behalf of TDIMA Corporation. (Penachio, Anne) (Entered: 03/12/2024) | |
| Mar 12 | Receipt of Voluntary Petition (Chapter 7)( 24-10405) [misc,969] ( 338.00) Filing Fee. Receipt number A16546973. Fee amount 338.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 03/12/2024) | ||
| Mar 13 | Trustee Alan Nisselson added to the case. (Ramos, Jonathan). (Entered: 03/13/2024) | ||
| Mar 13 | 3 | Notice of Chapter 7 Bankruptcy Case, 341(a) Meeting of Creditors & Notice of Appointment of Interim Trustee Alan Nisselson with 341(a) meeting to be held on 4/11/2024 at 09:30 AM at Zoom.us - Nisselson: Meeting ID 720 154 3864, Passcode 1750683777, Phone 1 (929) 547-4987. Financial Management Course Due: 6/10/2024. Last day to oppose the discharge of the debtor or to challenge dischargeability of certain debts is 6/10/2024. (Ramos, Jonathan). (Entered: 03/13/2024) | |
| Mar 16 | 4 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 3)) . Notice Date 03/15/2024. (Admin.) (Entered: 03/16/2024) |
| Aminata Sibi |
|---|
| April Avila |
| Azimoon Mohamed |
| Azure Grant-Nugent |
| Brittany Bryden |
| Candice Green |
| Capital One |
| Christie Bruno |
| Courtney Alcantara |
| Dionne Y. Robinson |
| EBF Holding d/b/a Everest |
| Euskadi Nathalie Sanchez Rivera |
| Everest Business Funding |
| Florida Dept of Revenue Services |
| Franklin Ndubuisi Okorom |
TDIMA Corporation
1200 Waters Place, Suite 105
Bronx, NY 10461
BRONX-NY
Tax ID / EIN: xx-xxx8621
Anne J. Penachio
Penachio Malara LLP
245 Main Street
Suite 450
White Plains, NY 10601
(914) 946-2889
Email: apenachio@pmlawllp.com
Alan Nisselson
Windels Marx Lane & Mittendorf, LLP
156 West 56th Street
New York, NY 10019
(212) 237-1199
United States Trustee
Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 28, 2023 | Parkchester Oral and Maxillofacial Surgery Associa | 11 | 1:2023bk11015 |
| Dec 29, 2021 | Harry's Hot Dogs of Bay Plaza, LLC | 11V | 1:2021bk12141 |
| Nov 5, 2021 | Jamuna Taxi Corp. | 11V | 1:2021bk11913 |
| Mar 17, 2021 | 127 Westchester SQ Restaurant LLC D.B.A. Shanghai | 11 | 1:2021bk10503 |
| Jan 6, 2021 | Mifate Cab Corp. | 11V | 1:2021bk10018 |
| Jan 6, 2021 | DM Tax Associates, LLC | 7 | 1:2021bk10016 |
| Jun 23, 2020 | CORFU 77, CORP. | 11 | 1:2020bk11460 |
| Jan 13, 2020 | Eastern NYC Group Inc. | 11 | 1:2020bk40196 |
| Oct 17, 2019 | Jamuna Taxi Corp. | 11 | 1:2019bk13304 |
| Sep 13, 2019 | 2866 Harrington Ave LLC | 7 | 8:2019bk76372 |
| Apr 1, 2019 | Step In Pizza Inc | 7 | 1:2019bk10991 |
| Dec 7, 2017 | WMS Electric LTD | 7 | 1:17-bk-13509 |
| Apr 28, 2017 | Robinson Restoration LLC | 7 | 1:17-bk-11174 |
| Jun 18, 2013 | Dominique Realty Corp | 11 | 1:13-bk-12022 |
| Dec 7, 2012 | Payless Contracting Corp. | 11 | 1:12-bk-14826 |
