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Tipico Dominicano LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:15-bk-22430
TYPE / CHAPTER
Voluntary / 11

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Filed

3-31-15

Updated

9-13-23

Last Checked

5-4-15

Assets

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Docket

Last Updated
Apr 1, 2015
Last Entry Filed
Mar 31, 2015

Docket Entries by Year

Mar 31, 2015 1 Petition Voluntary Petition (Chapter 11). Order for Relief Entered. Schedule A due 04/14/2015. Schedule B due 04/14/2015. Schedule D due 04/14/2015. Schedule E due 04/14/2015. Schedule F due 04/14/2015. Schedule G due 04/14/2015. Schedule H due 04/14/2015. Summary of schedules - Page 1 due 04/14/2015. Statement of Financial Affairs due 04/14/2015. Atty Disclosure State. due 04/14/2015. Employee Income Record Due: 04/14/2015. Incomplete Filings due by 04/14/2015, Small Business Chapter 11 Plan due by 1/25/2016, Filed by Jonathan S. Pasternak of DelBello Donnellan Weingarten Wise & Wiederkehr, LLP on behalf of Tipico Dominicano LLC. (Pasternak, Jonathan) (Entered: 03/31/2015)
Mar 31, 2015 Receipt of Voluntary Petition (Chapter 11)(15-22430) [misc,824] (1717.00) Filing Fee. Receipt number 10626622. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 03/31/2015)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:15-bk-22430
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
11
Filed
Mar 31, 2015
Type
voluntary
Terminated
Oct 22, 2015
Updated
Sep 13, 2023
Last checked
May 4, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    177TH UPPER BROADWAY HOLDINGS
    CONSOLIDATED ECDISON CO.
    CORP. COUNSEL OF NY
    DARREN J. EPSTEIN, ESQ.
    ecf@pacerpro.com
    EMPIRE MERCHANTS, LLC
    INTERNAL REVENUE SERVICE
    MARKET DISTRIBUTORS, INC.
    NEW YORK WASTE SOLUTION, INC.
    NYC DEPT OF FINANCE
    NYS Department of Taxation & Finance
    NYS DEPAT. OF TAX & FINANCE
    NYS INSURANCE FUND
    NYS UNEMPLOYMENT
    NYS WORKERS' COMPENSATION BD.
    There are 15 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Tipico Dominicano LLC
    14 Allen Drive
    White Plains, NY 10605
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx8717

    Represented By

    Jonathan S. Pasternak
    DelBello Donnellan Weingarten Wise & Wiederkehr, LLP
    One North Lexington Avenue
    White Plains, NY 10601
    (914) 681-0200
    Fax : (914) 684-0288
    Email: jpasternak@ddw-law.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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