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Villa Tapia Citi Fresh Supermarket Corp

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2020bk40357
TYPE / CHAPTER
Voluntary / 11

Filed

1-20-20

Updated

9-13-23

Last Checked

2-13-20

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Liabilities

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Docket

Last Updated
Jan 21, 2020
Last Entry Filed
Jan 20, 2020

Docket Entries by Quarter

Jan 20, 2020 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Phillip Mahony on behalf of Villa Tapia Citi Fresh Supermarket Corp Chapter 11 Plan - Small Business - due by 07/20/2020. Chapter 11 Small Business Disclosure Statement due by 07/20/2020. (Mahony, Phillip) (Entered: 01/20/2020)
Jan 20, 2020 2 Affidavit Re: EDNY Local Rule 1074-1 Filed by Phillip Mahony on behalf of Villa Tapia Citi Fresh Supermarket Corp (Mahony, Phillip) (Entered: 01/20/2020)
Jan 20, 2020 3 Affidavit Re: Disclosure of Related Cases Per EDNY Local Rule 1073-2 Filed by Phillip Mahony on behalf of Villa Tapia Citi Fresh Supermarket Corp (Mahony, Phillip) (Entered: 01/20/2020)
Jan 20, 2020 4 Affidavit Re: Disclosure of Related Cases per EDNY Local Rule 1073-2 Filed by Phillip Mahony on behalf of Villa Tapia Citi Fresh Supermarket Corp (Mahony, Phillip) (Entered: 01/20/2020)
Jan 20, 2020 5 Affidavit Re: per EDNY Local Rule 1007-4 Filed by Phillip Mahony on behalf of Villa Tapia Citi Fresh Supermarket Corp (Mahony, Phillip) (Entered: 01/20/2020)
Jan 20, 2020 6 Statement Disclosure of Compensation of Attorney for Debtor Filed by Phillip Mahony on behalf of Villa Tapia Citi Fresh Supermarket Corp (Mahony, Phillip) (Entered: 01/20/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2020bk40357
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
Jan 20, 2020
Type
voluntary
Terminated
Jan 3, 2022
Updated
Sep 13, 2023
Last checked
Feb 13, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
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    Eastern Funding LLC
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    Eastern Funding LLC
    General Trading Co. Inc.
    Harvey, Scott & St, Charl
    Internal Revenue Service
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    NATIONAL GRID
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    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Villa Tapia Citi Fresh Supermarket Corp
    40 Nostrand Avenue
    Brooklyn, NY 11205
    KINGS-NY
    Tax ID / EIN: xx-xxx4405

    Represented By

    Phillip Mahony
    Phillip Mahony, Esq.
    21-83 Steinway Street
    Astoria, NY 11105
    917-414-6795
    Fax : 844-269-2809
    Email: court@mahonylaw.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

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