Welcome to BusinessBankruptcies.com!

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

Universal Payment Systems, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:14-bk-11787
TYPE / CHAPTER
Voluntary / 11

Filed

6-12-14

Updated

3-27-16

Last Checked

6-13-14

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 13, 2014
Last Entry Filed
Jun 12, 2014

Docket Entries by Quarter

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 12, 2014 1 Petition Voluntary Petition (Chapter 11). Order for Relief Entered. Schedule A due 06/26/2014. Schedule B due 06/26/2014. Schedule D due 06/26/2014. Schedule E due 06/26/2014. Schedule F due 06/26/2014. Schedule G due 06/26/2014. Schedule H due 06/26/2014. Summary of schedules - Page 1 due 06/26/2014. Statement of Financial Affairs due 06/26/2014. Atty Disclosure State. due 06/26/2014. 20 Largest Unsecured Creditors Due at Time Filing. Employee Income Record Due: 06/26/2014. List of Equity Security Holders due 06/26/2014. Local Rule 1007-2 Affidavit due by: 06/26/2014. Incomplete Filings due by 06/26/2014, Chapter 11 Plan due by 10/10/2014, Disclosure Statement due by 10/10/2014, Initial Case Conference due by 7/14/2014, Filed by Robert J. Spence of Spence Law Office, P.C. on behalf of Universal Payment Systems, LLC. (Spence, Robert) Modified on 6/12/2014 (Porter, Minnie). (Entered: 06/12/2014)
Jun 12, 2014 Receipt of Voluntary Petition (Chapter 11)(14-11787) [misc,824] (1717.00) Filing Fee. Receipt number 10149549. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/12/2014)
Log-in to access entire docket

Court
New York Southern Bankruptcy Court
Case number
1:14-bk-11787
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Martin Glenn
Chapter
11
Filed
Jun 12, 2014
Type
voluntary
Updated
Mar 27, 2016
Last checked
Jun 13, 2014
    Subscribe now or purchase this single case to see the full creditors list.
    75 MAIDEN LANE LLC
    BENCHMARK MERCHANT SOLUTIONS
    DUPLITRON
    INTERNAL REVENUE SERVICE
    LAW OFFICES OF MITCHELL SHAPIR
    LAWRENCE PROSS
    LOPINYUKELIS II, LLC
    NYS DEPT OF TAX & FINANCE
    ORT AMERICA
    PLANNED BUILDING SERVICES
    STAGE 2 NETWORKS
    TAMIR LAW GROUP PC

    Parties

    Debtor

    Universal Payment Systems, LLC
    75 Maiden Lane, 10th Floor
    New York, NY 10038
    NEW YORK-NY
    Tax ID / EIN: xx-xxx2291

    Represented By

    Robert J. Spence
    Spence Law Office, P.C.
    500 N. Broadway
    Suite 149
    Jericho, NY 11753
    (516) 336-2060
    Fax : (516) 605-2084
    Email: rspence@spencelawpc.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 #
    Mar 25 The Assemblage Hospitality, LLC 7 1:2021bk10621
    Mar 25 Prodigy Network Miami, LLC 7 1:2021bk10620
    Mar 18 Carbyne Investors I, LLC 7 1:2021bk10508
    Sep 27, 2019 Smarter Toddler Group, LLC 11 1:2019bk13097
    Apr 8, 2019 DGT Liberatos Group LLC 7 1:2019bk11082
    Mar 10, 2019 ATLANTICO BAKERY CORP. D/B/A KOYZINA KAFE 11 1:2019bk10742
    Dec 16, 2018 Nassau John Holdings LLC 11 7:2018bk23921
    Feb 14, 2017 The New York Internet Co., Inc. 11 1:17-bk-10326
    Feb 20, 2015 HS 45 John LLC 11 1:15-bk-10368
    Sep 17, 2014 Merchant Capital Acquisitions I, Inc. 11 1:14-bk-12648
    Jun 12, 2014 Merchant Capital Funding, LLC 11 1:14-bk-11786
    Jun 10, 2014 Pampered Foot Care, LLC 11 1:14-bk-11772
    Jul 10, 2012 Alvona LLC 11 1:12-bk-13003
    Nov 9, 2011 Pumpkin Press, Inc 7 1:11-bk-15191
    Nov 9, 2011 Chelo Publishing, Inc. 7 1:11-bk-15190