W1 Optimum Partners LLC
7
John P. Mastando III
02/14/2024
05/20/2024
No
v
Assigned to: Judge John P. Mastando III Chapter 7 Voluntary No asset |
|
Debtor W1 Optimum Partners LLC
420 Lexington Avenue Suite 1402 New York, NY 10170 NEW YORK-NY Tax ID / EIN: 00-0000000 |
represented by |
Wayne M. Greenwald
Wayne Greenwald 595 Madison Avenue 39th Floor New York, NY 10022 212-983-1922 Fax : 877-254-1004 Email: grimlawyers@aol.com |
Trustee Alan Nisselson
Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, NY 10019 (212) 237-1199 |
| |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/05/2024 | Pending Deadlines Terminated: Schedules A/B; D; E/F; G and H; Statement Of Financial Affairs and Verification Of Creditor Matrix. (Cappiello, Karen) (Entered: 03/05/2024) | |
| 03/04/2024 | 5 | Schedules filed: Schedule A/B - Non-Individual, Schedule C - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual, Schedule I - Non-Individual Filed by Wayne M. Greenwald on behalf of W1 Optimum Partners LLC. (Greenwald, Wayne) (Entered: 03/04/2024) |
| 02/18/2024 | 4 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 3)) . Notice Date 02/18/2024. (Admin.) (Entered: 02/19/2024) |
| 02/16/2024 | 3 | Notice of Chapter 7 Bankruptcy Case, 341(a) Meeting of Creditors & Notice of Appointment of Interim Trustee Alan Nisselson with 341(a) meeting to be held on 3/14/2024 at 09:30 AM at Zoom.us - Nisselson: Meeting ID 720 154 3864, Passcode 1750683777, Phone 1 (929) 547-4987. (Cappiello, Karen). (Entered: 02/16/2024) |
| 02/16/2024 | Trustee Alan Nisselson added to the case. (Cappiello, Karen). (Entered: 02/16/2024) | |
| 02/16/2024 | Deficiencies Set: Schedule A/B due 2/28/2024. Schedule D due 2/28/2024. Schedule E/F due 2/28/2024. Schedule G due 2/28/2024. Schedule H due 2/28/2024. Summary of Assets and Liabilities due 2/28/2024. Statement of Financial Affairs due 2/28/2024. Atty Disclosure State. due 2/28/2024. Declaration of Schedules due 2/28/2024. Corporate Ownership Statement due by: 2/28/2024. Incomplete Filings due by 2/28/2024. (Cappiello, Karen). (Entered: 02/16/2024) | |
| 02/16/2024 | Pending Deadlines Terminated. (Cappiello, Karen). (Entered: 02/16/2024) | |
| 02/16/2024 | 2 | Notice of Appearance filed by Daniel C. Fleming on behalf of White Rock DMCC. (Fleming, Daniel) (Entered: 02/16/2024) |
| 02/14/2024 | Receipt of Voluntary Petition (Chapter 7)( 24-10235) [misc,969] ( 338.00) Filing Fee. Receipt number A16516761. Fee amount 338.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 02/14/2024) | |
| 02/14/2024 | 1 | Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Section 521(i) Incomplete Filing Date: 04/1/2024. Chapter 7 Statement of Current Monthly Income Form 122A-1 Due: 02/28/2024. Chapter 7 Means Test Form 122A-1Supp Exemption Due: 02/28/2024. Means Test Calculation Form 122A-2 Due: 02/28/2024. Schedule A/B due 02/28/2024. Schedule C due 02/28/2024. Schedule D due 02/28/2024. Schedule E/F due 02/28/2024. Schedule G due 02/28/2024. Schedule H due 02/28/2024. Schedule I due 02/28/2024. Schedule J due 02/28/2024. Schedule J-2 due 02/28/2024. Summary of Assets and Liabilities due 02/28/2024. Statement of Financial Affairs due 02/28/2024. Statement of Intention due 02/28/2024. Atty Disclosure State. due 02/28/2024. Declaration of Schedules due 02/28/2024. Attorney Signature On Petition due 02/28/2024. Pro Se Debtor Signature On Petition due 02/28/2024. Authorized Representative of Debtor Signature on Petition Form 201 due 02/28/2024. Debtor 342B Signature On Petition due 02/28/2024. Bankruptcy Petition Preparer Notice, Declaration and Signature Form 119 due 02/28/2024. List of All Creditors Required on Case Docket in PDF Format due 02/28/2024. SSN/Tax ID due 02/28/2024. Record of Interest in Education Individual Retirement Account Due: 02/28/2024. Corporate Ownership Statement due by: 02/28/2024. Incomplete Filings due by 02/28/2024, Filed by Wayne M. Greenwald of Wayne Greenwald on behalf of W1 Optimum Partners LLC. (Attachments: # 1 Corporate Resolution) (Greenwald, Wayne) (Entered: 02/14/2024) |