Welcome to BusinessBankruptcies.com!

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

US Panama Express Direct Incorporated

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:13-bk-46227
TYPE / CHAPTER
Voluntary / 11

Filed

10-17-13

Updated

9-13-23

Last Checked

10-18-13

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Oct 18, 2013
Last Entry Filed
Oct 17, 2013

Docket Entries by Year

Oct 17, 2013 1 Petition Chapter 11 Voluntary Petition Fee Amount $1213 Filed by Vivian M Williams on behalf of US Panama Express Direct Incorporated Chapter 11 Plan - Small Business - due by 04/15/2014. Chapter 11 Small Business Disclosure Statement due by 04/15/2014. (Williams, Vivian) (Entered: 10/17/2013)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:13-bk-46227
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Elizabeth S. Stong
Chapter
11
Filed
Oct 17, 2013
Type
voluntary
Terminated
Jul 9, 2014
Updated
Sep 13, 2023
Last checked
Oct 18, 2013

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    US Panama Express Direct Incorporated
    1516 Fulton Street
    Brooklyn, NY 11216
    KINGS-NY
    Tax ID / EIN: xx-xxx7025

    Represented By

    Vivian M Williams
    One Grand Central Place
    60 East 42nd Street, 46th Floor
    New York, NY 10165
    212-561-5312
    Email: vwilliams@vmwassociates.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 20 22 St. Andrews Pl Corp 11 1:2024bk41178
    Feb 1 Dean Park LLC 11 1:2024bk40509
    Nov 16, 2023 2159 57 STREET UNIT 1A LLC 11 1:2023bk44194
    Oct 19, 2023 Fraleg Jefferson Corp 11 1:2023bk43807
    Jul 6, 2023 Focused Enterprises Ltd 11V 1:2023bk42379
    Aug 11, 2022 Construction Modern Design Inc 11 1:2022bk41943
    May 3, 2021 Cushnie, LLC 7 1:2021bk41212
    Nov 13, 2019 Focus Enterprises Ltd. 11 1:2019bk46837
    Oct 23, 2019 Brooklyn Beauty Mix Inc 11 1:2019bk46361
    Feb 6, 2019 364 Macon Management Inc. 7 1:2019bk40748
    Jul 1, 2016 Anchorage New York LLC 11 1:16-bk-42974
    Dec 2, 2014 Gift Real Estate Enterprises Inc. 7 2:14-bk-34406
    Jan 17, 2013 1584 Fulton LLC 11 1:13-bk-40279
    Dec 2, 2012 Interfaith Medical Center, Inc. 11 1:12-bk-48226
    Jul 6, 2012 Nayci Contracting Associates, LLC 7 1:12-bk-44965