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Universal Payment Systems, LLC

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

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Filed

6-12-14

Updated

9-13-23

Last Checked

6-13-14

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Liabilities

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Docket

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

Docket Entries by Year

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)
Jun 12, 2014 Judge Martin Glenn added to the case. (Porter, Minnie). (Entered: 06/12/2014)
Jun 12, 2014 Pending Deadlines Terminated, Employee Income Records. (Porter, Minnie). (Entered: 06/12/2014)
Jun 12, 2014 Case Related to Case Number: 14-11786, Merchant Capital Funding, LLC. (Porter, Minnie). (Entered: 06/12/2014)
Jun 12, 2014 2 Letter List of 20 largest unsecured creditors filed by Robert J. Spence on behalf of Universal Payment Systems, LLC. (Spence, Robert) (Entered: 06/12/2014)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:14-bk-11787
Assets
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Liabilities
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Judge
Martin Glenn
Chapter
11
Filed
Jun 12, 2014
Type
voluntary
Terminated
Feb 2, 2016
Updated
Sep 13, 2023
Last checked
Jun 13, 2014

Associated Cases

    Creditors

    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

    U.S. 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

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