Business Bankruptcies

Welcome to BusinessBankruptcies.com!

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

Villa Tapia Citi Fresh Supermarket Corp

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

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

Filed

1-20-20

Updated

1-21-20

Last Checked

2-13-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

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

Docket Entries by Week of Year

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

Jan 20 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 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)
Log-in to access entire docket

Court
New York Eastern Bankruptcy Court
Case number
1:2020bk40357
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Elizabeth S. Stong
Chapter
11
Filed
Jan 20, 2020
Type
voluntary
Updated
Jan 21, 2020
Last checked
Feb 13, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    ADT Security Services
    Con Edison
    Eastern Funding LLC
    General Trading Co. Inc.
    Harvey, Scott & St, Charl
    Internal Revenue Service
    Manhattan Beer
    National Grid
    New York State Taxation
    Nostrand Avenue Equities
    NY Community Financial LL
    NY State Workers Comp Bd
    Rolling Dairy Corporation
    Waste Connections of NY
    National Grid
    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

    Us 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

    Date Filed Nameparent case = parent case Chapter Case #
    May 20, 2019 APC Holding 1 LLC 11 7:2019bk23026
    May 20, 2019 Natzliach LLC 11 7:2019bk23021
    May 20, 2019 C & YSW, LLC 11 7:2019bk23019
    May 20, 2019 618 Lafayette LLC 11 7:2019bk23018
    May 20, 2019 325 Franklin LLC 11 7:2019bk23017
    May 20, 2019 127 Rogers LLC 11 7:2019bk23016
    May 20, 2019 119 Rogers LLC 11 7:2019bk23015
    May 20, 2019 53 Stanhope LLC 11 7:2019bk23013
    May 20, 2019 55 Stanhope LLC 11 7:2019bk23014
    Jan 7, 2019 Monroe Bus Corp. 11 1:2019bk40076
    Nov 15, 2016 533 Park Avenue Realty LLC 7 1:16-bk-45130
    Apr 15, 2016 Kevin & Richard Plumbing & Heating Supplies, Corp. 11 1:16-bk-41599
    Mar 16, 2016 727 Bedford Properties Inc. 7 1:16-bk-41062
    Apr 11, 2012 Kathy & Tania, Inc. 11 1:12-bk-42656
    Mar 15, 2012 G & G Quality Clothing Inc. 11 1:12-bk-41845