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TDL Restoration Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2023bk22339
TYPE / CHAPTER
Voluntary / 7

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Filed

5-5-23

Updated

9-13-23

Last Checked

6-1-23

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Docket

Last Updated
May 12, 2023
Last Entry Filed
May 11, 2023

Docket Entries by Month

May 5, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Hugh G. Jasne of Jasne & Florio, L.L.P. on behalf of TDL Restoration Inc.. (Jasne, Hugh) (Entered: 05/05/2023)
May 5, 2023 Receipt of Voluntary Petition (Chapter 7)( 23-22339) [misc,969] ( 338.00) Filing Fee. Receipt number A16190436. Fee amount 338.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/05/2023)
May 5, 2023 2 Summary of Assets and Liabilities Schedules - Non-Individual Filed by Hugh G. Jasne on behalf of TDL Restoration Inc.. (Jasne, Hugh) (Entered: 05/05/2023)
May 5, 2023 3 Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Filed by Hugh G. Jasne on behalf of TDL Restoration Inc.. (Jasne, Hugh) (Entered: 05/05/2023)
May 5, 2023 4 Schedules filed: Schedule A/B - Non-Individual Filed by Hugh G. Jasne on behalf of TDL Restoration Inc.. (Jasne, Hugh) (Entered: 05/05/2023)
May 5, 2023 5 Schedules filed:, Schedule D - Non-Individual Filed by Hugh G. Jasne on behalf of TDL Restoration Inc.. (Jasne, Hugh) (Entered: 05/05/2023)
May 5, 2023 6 Schedules filed:, Schedule E/F - Non-Individual Filed by Hugh G. Jasne on behalf of TDL Restoration Inc.. (Jasne, Hugh) (Entered: 05/05/2023)
May 5, 2023 7 Statement of Financial Affairs - Non-Individual Filed by Hugh G. Jasne on behalf of TDL Restoration Inc.. (Jasne, Hugh) (Entered: 05/05/2023)
May 8, 2023 Deficiencies Set: Schedule G due 5/19/2023. Schedule H due 5/19/2023. Corporate Resolution due 5/19/2023. Atty Disclosure State. due 5/19/2023. List of All Creditors Required on Case Docket in PDF Format due 5/19/2023. Corporate Ownership Statement due by: 5/19/2023. Incomplete Filings due by 5/19/2023. (Vargas, Ana) (Entered: 05/08/2023)
May 8, 2023 8 Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 6/8/2023 at 11:30 AM at Office of UST (TELECONFERENCE ONLY). (Vargas, Ana) (Entered: 05/08/2023)

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Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2023bk22339
Assets
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Liabilities
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Judge
Sean H. Lane
Chapter
7
Filed
May 5, 2023
Type
voluntary
Terminated
Aug 29, 2023
Updated
Sep 13, 2023
Last checked
Jun 1, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Allied Building Products
    ARCH SPECIALTY INS
    Arch Specialty Ins c/o Robinson & Cole
    Bisono Jose
    EXTECH BUILDING MATERIALS INC.
    Juventino Garcia-Severino
    Juventino Garcia-Severino
    Mendez Edgar
    New York State Department of Labor
    NYS Tax Commision
    NYS Tax Commission
    SIGNATURE BANK
    State Insurance Fund
    Vicente Joaquin

    Parties

    Debtor

    TDL Restoration Inc.
    92 North Ave #103
    New Rochelle, NY 10801
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx8728

    Represented By

    Hugh G. Jasne
    Jasne & Florio, L.L.P.
    30 Glenn Street, Suite 103
    White Plains, NY 10603
    914-997-1212
    Fax : 914-682-8692
    Email: hgj@jasneflorio.com

    Trustee

    Marianne T. O'Toole
    Marianne T. O'Toole, As Trustee
    2 Depot Plaza
    Suite 2 E
    Bedford Hills, NY 10507
    914-232-1511

    U.S. Trustee

    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

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