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TMI Contracting Corporation

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:13-bk-23932
TYPE / CHAPTER
Voluntary / 7

Filed

11-26-13

Updated

9-13-23

Last Checked

11-27-13

Assets

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Liabilities

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Docket

Last Updated
Nov 27, 2013
Last Entry Filed
Nov 26, 2013

Docket Entries by Year

Nov 26, 2013 1 Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Filed by Scott B. Ugell of Ugell Law Firm, P.C. on behalf of TMI Contracting Corporation. (Ugell, Scott) (Entered: 11/26/2013)
Nov 26, 2013 Receipt of Voluntary Petition (Chapter 7)(13-23932) [misc,969] ( 306.00) Filing Fee. Receipt number 9796697. Fee amount 306.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 11/26/2013)
Nov 26, 2013 Deficiencies Set: Corporate Resolution due at time of filing on 11/26/2013. Incomplete Filings due on 11/26/2013. (Logue Togher, Claire). (Entered: 11/26/2013)
Nov 26, 2013 2 Notice of 341(a) Meeting of Creditors: Section 341(a) meeting to be held on 12/17/2013 at 11:30 AM at Room 243A, White Plains Courthouse. (Logue Togher, Claire). (Entered: 11/26/2013)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:13-bk-23932
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
7
Filed
Nov 26, 2013
Type
voluntary
Terminated
Jun 8, 2015
Updated
Sep 13, 2023
Last checked
Nov 27, 2013

Associated Cases

    Creditors

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    ALL SAFE FIRE SPRINKLER CORP.
    ALLIEDINTERSTATE
    ALMEIDA CONCRETE PUMPING & EQU
    BROWN & JOSEPH LTD
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    ENVIRONMENTAL CONTROL BOARD
    GAGE MYER ENGINEERS, PC
    GB COLLECTS, LLC
    HARLEYSVILLE INSURANCE COMPANY
    HARLEYSVILLE INSURNACE COMPANY
    IRS
    IRS INSOLVENCY OPERATIONS
    JEFFREY H. WARD
    JEROME GILLMAN CONSULTING ARCH
    JOSEPH MANN 7 CREED
    There are 16 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TMI Contracting Corporation
    200 South 14 Avenue
    Mount Vernon, NY 10550
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx5043

    Represented By

    Scott B. Ugell
    Ugell Law Firm, P.C.
    151 North Main Street
    Suite 202
    New City, NY 10956
    (845) 639-7011
    Fax : (845) 639-7004
    Email: Scott@UgellLaw.com

    Trustee

    Howard P. Magaliff
    Rich Michaelson Magaliff Moser, LLP
    340 Madison Avenue
    19th Floor
    New York, NY 10173
    212.220.9402

    U.S. Trustee

    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

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