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Tres Amici

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:13-bk-43006
TYPE / CHAPTER
Voluntary / 11

Filed

5-17-13

Updated

9-13-23

Last Checked

5-20-13

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Liabilities

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Docket

Last Updated
May 20, 2013
Last Entry Filed
May 20, 2013

Docket Entries by Year

May 17, 2013 1 Petition Chapter 11 Voluntary Petition. Fee Amount $ 1213 Filed by Tres Amici Chapter 11 Plan - Small Business - due by 11/13/2013. Chapter 11 Small Business Disclosure Statement due by 11/13/2013. (ddm) (Entered: 05/17/2013)
May 17, 2013 2 Deficient Filing Chapter 11 : Small Business Balance Sheet due by 5/24/2013. Small Business Cash Flow Statement due by 5/24/2013. Small Business Statement of Operations due by 5/24/2013. Small Business Tax Return due by 5/24/2013. List of 20 Largest Unsecured Creditors due 5/17/2013. Statement Pursuant to LR1073-2b due by 5/31/2013. Debtor Affidavit-Local Rule 1007-4 schedule due 5/31/2013. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 5/31/2013. Summary of Schedules due 5/31/2013. Schedule A due 5/31/2013. Schedule B due 5/31/2013. Schedule D due 5/31/2013. Schedule E due 5/31/2013. Schedule F due 5/31/2013. Schedule G due 5/31/2013. Schedule H due 5/31/2013. Declaration on Behalf of a Corporation or Partnership schedule due 5/31/2013. List of Equity Security Holders due 5/31/2013. Statement of Financial Affairs due 5/31/2013. Incomplete Filings due by 5/31/2013. (ddm) (Entered: 05/17/2013)
May 17, 2013 Receipt of Chapter 11 Filing Fee - $1213.00. Receipt Number 00306063. (DM) (admin) (Entered: 05/17/2013)
May 20, 2013 3 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 05/19/2013. (Admin.) (Entered: 05/20/2013)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:13-bk-43006
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
May 17, 2013
Type
voluntary
Terminated
Jul 11, 2014
Updated
Sep 13, 2023
Last checked
May 20, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ANTHONY MODICA
    CON EDISON
    DEPARTMENT OF ENVIRONMENTAL PROTECTION
    EASTERN SAVINGS BANK
    GAETANO MODICA
    NATIONAL GRID
    SALES TAXES

    Parties

    Debtor

    Tres Amici
    106-09 Rockaway Blvd.
    Ozone Park, NY 11417
    QUEENS-NY
    Tax ID / EIN: xx-xxx3490
    dba La Bella Vita

    Represented By

    Tres Amici
    PRO SE

    U.S. Trustee

    United States Trustee
    271 Cadman Plaza East
    Suite 4529
    Brooklyn, NY 11201
    (718) 422-4960

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