Case number: 7:18-bk-23343 - Charles Rinaldi, Inc. - New York Southern Bankruptcy Court

Case Information
  • Case title

    Charles Rinaldi, Inc.

  • Court

    New York Southern (nysbke)

  • Chapter

    7

  • Judge

    Sean H. Lane

  • Filed

    08/30/2018

  • Last Filing

    10/04/2022

  • Asset

    Yes

  • Vol

    v

Docket Header
SmBus, CounDue, RELATED



U.S. Bankruptcy Court
Southern District of New York (White Plains)
Bankruptcy Petition #: 18-23343-rdd

Assigned to: Judge Robert D. Drain
Chapter 11
Voluntary
Asset


Date filed:  08/30/2018
341 meeting:  10/03/2018
Deadline for objecting to discharge:  12/03/2018

Debtor

Charles Rinaldi, Inc.

1 Avery Court
West Harrison, NY 10604
WESTCHESTER-NY
Tax ID / EIN: 13-2733140
represented by
Anne J. Penachio

Penachio Malara LLP
245 Main Street
Suite 450
White Plains, NY 10601
(914) 946-2889
Email: apenachio@pmlawllp.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
 
 

Latest Dockets

Date Filed#Docket Text
10/03/20186Schedules filed: Schedule A/B - Individual, Schedule C - Individual, Schedule D - Individual, Schedule E/F - Individual, Schedule G - Individual, Schedule H - Individual Filed by Anne J. Penachio on behalf of Charles Rinaldi, Inc.. (Penachio, Anne) (Entered: 10/03/2018)
09/13/20185Motion to Extend Deadline to File Schedules or Provide Required Information filed by Anne J. Penachio on behalf of Charles Rinaldi, Inc.. (Penachio, Anne) (Entered: 09/13/2018)
09/08/20184Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 09/08/2018. (Admin.) (Entered: 09/09/2018)
09/07/20183Notice of Appearance and Request for all Documents filed by Ted A. Berkowitz on behalf of New York State Dept of Taxation & Finance. (Berkowitz, Ted) (Entered: 09/07/2018)
09/06/20182Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 10/3/2018 at 01:30 PM at Office of UST (Room 243A, White Plains Courthouse). Last day to oppose the discharge of the debtor or to challenge dischargeability of certain debts is 12/3/2018. (Walker, Justin) (Entered: 09/06/2018)
08/30/20181Chapter 11 Voluntary Petition for Individual. Order for Relief Entered. Chapter 11 Statement of Current Monthly Income Form 122B Due 09/13/2018. Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 09/13/2018. Schedule A/B due 09/13/2018. Schedule C due 09/13/2018. Schedule D due 09/13/2018. Schedule E/F due 09/13/2018. Schedule G due 09/13/2018. Schedule H due 09/13/2018. Schedule I due 09/13/2018. Summary of Assets and Liabilities due 09/13/2018. Statement of Financial Affairs due 09/13/2018. Atty Disclosure State. due 09/13/2018. Statement of Operations Due: 09/13/2018. 20 Largest Unsecured Creditors due 09/13/2018. Balance Sheet Due Date:09/13/2018. Cash Flow Statement Due:09/13/2018. List of all creditors due 09/13/2018. List of Equity Security Holders due 09/13/2018. Corporate Resolution due 09/13/2018. Local Rule 1007-2 Affidavit due by: 09/13/2018. Corporate Ownership Statement due by: 09/13/2018. Incomplete Filings due by 09/13/2018, Small Business Chapter 11 Plan due by 6/26/2019, Filed by Anne J. Penachio of Penachio Malara LLP on behalf of Charles Rinaldi, Inc.. (Penachio, Anne) (Entered: 08/30/2018)