Sriti Money Transfer Inc.
7
Jil Mazer-Marino
03/05/2025
04/23/2025
No
v
Assigned to: Jil Mazer-Marino Chapter 7 Voluntary No asset |
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Debtor Sriti Money Transfer Inc.
73-04 37th Avenue Jackson Heights, NY 11372 QUEENS-NY Tax ID / EIN: 86-1774987 |
represented by |
Sriti Money Transfer Inc.
PRO SE |
Trustee David J. Doyaga
David J. Doyaga, Trustee 26 Court Street Suite 1803 Brooklyn, NY 11242 718-488-7500 |
| |
U.S. Trustee Office of the United States Trustee
Eastern District of NY (Brooklyn) Alexander Hamilton Custom House One Bowling Green Room 510 New York, NY 10004-1408 (212) 206-2580 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/05/2025 | 5 | Deficient Filing Chapter 7:Voluntary Petition [Pages 1-4] To include County due by 3/5/2025. Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 3/5/2025. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 3/5/2025. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 3/5/2025. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/5/2025. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 3/5/2025. Incomplete Filings due by 3/19/2025. (gem) (Entered: 03/05/2025) |
| 03/05/2025 | 4 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Doyaga, David J., with 341(a) Meeting to be held on 4/10/2025 at 01:30 PM at Zoom.us/join - Doyaga: Meeting ID 806 451 4054, Passcode 0790655163, Phone 1 (516) 388-6712. (Entered: 03/05/2025) |
| 03/05/2025 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Bressler, Michael Roy (gem) (Entered: 03/05/2025) |
| 03/05/2025 | 1 | Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 0.00 Filed by Sriti Money Transfer Inc. (gem) (Entered: 03/05/2025) |