Welcome to BusinessBankruptcies.com!

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

Trillium DSM Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:17-bk-11327
TYPE / CHAPTER
Voluntary / 7

Filed

5-12-17

Updated

11-2-17

Last Checked

11-2-17

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Nov 2, 2017
Last Entry Filed
Aug 22, 2017

Docket Entries by Month

There are 6 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 12 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Fee Amount $ 335.00, Receipt Number 199660. Section 521(i) Incomplete Filing Date: 6/26/2017. Schedule A/B due 5/26/2017. Schedule D due 5/26/2017. Schedule E/F due 5/26/2017. Schedule G due 5/26/2017. Schedule H due 5/26/2017. Summary of Assets and Liabilities due 5/26/2017. Statement of Financial Affairs due 5/26/2017. Corporate Resolution due 5/26/2017. Corporate Ownership Statement due by: 5/26/2017. Incomplete Filings due by 5/26/2017, Filed by Trillium DSM Inc. . (Lewis, Tenille) (Entered: 05/12/2017)
May 12 Trustee Angela G. Tese-Milner added to the case. (Lewis, Tenille). (Entered: 05/12/2017)
May 12 2 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 6/14/2017 at 09:30 AM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Lewis, Tenille). (Entered: 05/12/2017)
Log-in to access entire docket

Court
New York Southern Bankruptcy Court
Case number
1:17-bk-11327
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Martin Glenn
Chapter
7
Filed
May 12, 2017
Type
voluntary
Updated
Nov 2, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    HSBC BANK USA
    WELLS FARGO HOME MORTGAGE
    Gross Polowy, LLC

    Parties

    Debtor

    Trillium DSM Inc.
    347 Fifth Avenue
    Suite 1402
    New York, NY 10016
    NEW YORK-NY
    Tax ID / EIN: xx-xxx5582

    Represented By

    Trillium DSM Inc.
    PRO SE

    Trustee

    Angela G. Tese-Milner
    Law Offices of Angela Tese-Milner, Esq.
    735 Wickham Avenue
    P.O. Box 35
    Mattituck, NY 11952
    (212) 475-3673

    Represented By

    Angela G. Tese-Milner
    Law Offices of Angela Tese-Milner, Esq.
    One Minetta Lane
    New York, NY 10012
    (212) 475-3673
    Fax : 212-598-5844
    Email: atmtrustee@gmail.com

    Us 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

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 25 5 Trillium Inc. 7 1:17-bk-12992
    Aug 31 SRA Retail, LLC 7 1:17-bk-12429
    May 6, 2016 Kiki LA, LLC d/b/a Kiki de Montparnasse 7 1:16-bk-11315
    May 6, 2016 Kiki Holdings, LLC d/b/a Kiki de Montparnasse 7 1:16-bk-11314
    May 6, 2016 Kiki LV, LLC d/b/a Kiki de Montparnasse 7 1:16-bk-11316
    Jan 8, 2016 AC I Toms River LLC 11 7:16-bk-22023
    Jan 5, 2016 BCR Oakridge LLC 11 7:16-bk-20000
    Jan 5, 2016 BCR OAKRIDGE LLC 11 1:16-bk-10011
    Nov 12, 2015 Somerlyn Associates Inc. 11 1:15-bk-13030
    Jan 13, 2015 Empire State Conglomerates, Inc. 11 1:15-bk-10061
    May 2, 2014 Interasian Resources Group LLC 7 1:14-bk-11320
    Feb 17, 2014 Cross Architecture, P.C. 7 1:14-bk-10334
    Aug 28, 2013 Meli Spring Street Corp 11 1:13-bk-12827
    Jul 10, 2013 NMP-Group, LLC 11 1:13-bk-12269
    Jun 19, 2013 Trinacria Group LLC 11 1:13-bk-12031