CASE NUMBER
7:2020bk22221
7:2020bk22221
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Feb 11, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Robert S. Lewis of Robert S. Lewis, Esq. on behalf of TNT Transport and Logistics Inc.. (Lewis, Robert) (Entered: 02/11/2020) | |
|---|---|---|---|
| Feb 11, 2020 | Receipt of Voluntary Petition (Chapter 7)( 20-22221) [misc,969] ( 335.00) Filing Fee. Receipt number A13748595. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 02/11/2020) | ||
| Feb 11, 2020 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 3/27/2020. Corporate Resolution due 2/25/2020. Corporate Ownership Statement due by: 2/25/2020. Incomplete Filings due by 2/25/2020. (Walker, Justin) (Entered: 02/11/2020) | ||
| Feb 11, 2020 | 2 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 3/20/2020 at 10:30 AM at Office of UST (Room TBD, White Plains Courthouse). (Walker, Justin) (Entered: 02/11/2020) |
| Anthony Mburu |
|---|
| Arab Cartage |
| Axle |
| Bank of America |
| Cash & Sons |
| Donald Kieth |
| DoubleHH |
| Finacial Carrier Services |
| Freight Check/Tolbert Logistics/WC Carter LLC |
| ITRIA VENTURES LLC |
| Itria Ventures, LLC |
| KZK Transport |
| Landstar |
| Match Factors |
| OnDeck Capital, Inc. |
TNT Transport and Logistics Inc.
71 Rolling Ridge Rd.
New City, NY 10956
ROCKLAND-NY
Tax ID / EIN: xx-xxx0838
Robert S. Lewis
Robert S. Lewis, Esq.
53 Burd Street
Nyack, NY 10960
(845) 358-7100
Fax : (845) 353-6943
Email: robert.lewlaw1@gmail.com
Howard P. Magaliff
Rich Michaelson Magaliff, LLP
335 Madison Avenue
9th Floor
New York, NY 10017
646.453.7851
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 # |
|---|---|---|---|
| Aug 8 | Rockland 2024, LLC | 7 | 7:2024bk22699 |
| Mar 22 | Menotti Enterprise, LLC | 11V | 7:2024bk22242 |
| Oct 20, 2023 | T and N Main Street Corp | 11 | 7:2023bk22774 |
| Jul 27, 2022 | South Land Properties Inc. | 7 | 7:2022bk22492 |
| Jan 26, 2022 | Verdin Holdings Corp. | 7 | 7:2022bk22032 |
| Dec 15, 2020 | Air Kool Mechanical Contracting Inc. | 7 | 7:2020bk23276 |
| Feb 26, 2020 | Apex Property Management Group LLC | 7 | 1:2020bk41196 |
| Aug 31, 2019 | Rockland Country Day School | 7 | 7:2019bk23566 |
| Apr 19, 2019 |
Blue Beverage Group Inc.
|
7 | 7:2019bk22835 |
| Jan 19, 2017 | Southland Properties Inc. | 7 | 7:17-bk-22071 |
| Oct 25, 2016 | Alphonso Brown Funeral Directors Inc. | 11 | 7:16-bk-23444 |
| May 13, 2016 | Alphonso E. Brown Funeral Director, LLC | 11 | 7:16-bk-22650 |
| Nov 23, 2015 | The Challah Fairy, Inc. | 11 | 7:15-bk-23686 |
| Oct 6, 2015 | Rockland Tobacco Inc. | 11 | 7:15-bk-23458 |
| Aug 5, 2011 | Harvest Assembly of God, a Not for Profit Religiou | 11 | 7:11-bk-23594 |
