Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Top Rehab, Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2019bk41392
TYPE / CHAPTER
Voluntary / 11

Filed

3-8-19

Updated

9-13-23

Last Checked

4-3-19

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 11, 2019
Last Entry Filed
Mar 11, 2019

Docket Entries by Quarter

Mar 8, 2019 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Alla Kachan on behalf of Top Rehab, Inc. Chapter 11 Plan - Small Business - due by 09/4/2019. Chapter 11 Small Business Disclosure Statement due by 09/4/2019. (Kachan, Alla) (Entered: 03/08/2019)
Mar 8, 2019 2 Pre-Petition Statement Pursuant to E.D.N.Y LBR 2017-1 Filed by Alla Kachan on behalf of Top Rehab, Inc. (Kachan, Alla) (Entered: 03/08/2019)
Mar 8, 2019 Receipt of Voluntary Petition (Chapter 11)(1-19-41392) [misc,volp11a] (1717.00) Filing Fee. Receipt number 17715616. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/08/2019)
Mar 8, 2019 3 Statement -f Corporate Resolution Pursuant to E.D.N.Y. LBR (a) Filed by Alla Kachan on behalf of Top Rehab, Inc. (Kachan, Alla) (Entered: 03/08/2019)
Mar 8, 2019 4 Statement of Corporate tax return for the year of 2017 Filed by Alla Kachan on behalf of Top Rehab, Inc. (Kachan, Alla) (Entered: 03/08/2019)
Mar 8, 2019 5 Statement of Corporate Ownership filed. Filed by Alla Kachan on behalf of Top Rehab, Inc. (Kachan, Alla) (Entered: 03/08/2019)
Mar 11, 2019 Related Case: 19-41309-nhl Ashraf Mohamed Sobhy Hasan Hafez PENDING, filed 3/6/19 (cjm) (Entered: 03/11/2019)
Mar 11, 2019 Judge Elizabeth S. Stong removed from the case due to Related Case, Judge Reassigned. Judge Nancy Lord added to the case. (cjm) (Entered: 03/11/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2019bk41392
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Nancy Hershey Lord
Chapter
11
Filed
Mar 8, 2019
Type
voluntary
Terminated
Jun 6, 2019
Updated
Sep 13, 2023
Last checked
Apr 3, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    Ashraf M. Hasan Hafez
    Bank Of America
    Bank Of America
    Credit Control, LLC
    HSBC
    NYS Department of Labor

    Parties

    Debtor

    Top Rehab, Inc.
    8845 19th Avenue
    Brooklyn, NY 11214
    KINGS-NY
    Tax ID / EIN: xx-xxx1789

    Represented By

    Alla Kachan
    Law Offices of Alla Kachan, P.C.
    3099 Coney Island Avenue
    3rd Floor
    Brooklyn, NY 11235
    (718) 513-3145
    Fax : (347) 342-3156
    Email: alla@kachanlaw.com

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 7 YF Logistics LLC 7 1:2024bk10361
    Mar 7 Superior Deals Inc. 7 1:2024bk10360
    Mar 7 Joe's Appliances LLC 7 1:2024bk10359
    Mar 7 Gold Coast Appliances, Inc. 7 1:2024bk10357
    Mar 7 Appliances Connection Inc. 7 1:2024bk10356
    Mar 7 AC Gallery Inc. 7 1:2024bk10355
    Mar 7 1 Stop Electronics Center, Inc. 7 1:2024bk10354
    May 17, 2018 NYS Energy Audits, Inc. 11 1:2018bk42865
    Jan 23, 2018 Eastern Trading NY Inc 7 1:2018bk40357
    Feb 20, 2017 CRYSTAL CLEAR HAND CAR WASH INC. 11 1:17-bk-40739
    Feb 20, 2017 CRYSTAL CLEAR CAR WASH INC. 11 1:17-bk-40738
    Jul 7, 2015 The Gain (NY) LLC 11 1:15-bk-43123
    May 12, 2015 The Gain (NY) LLC 11 1:15-bk-42201
    May 30, 2012 IFA, INC. 11 1:12-bk-43953
    Mar 15, 2012 S.D.C.F., Inc. 7 2:12-bk-16678