Case number: 7:19-bk-23127 - Nauffal Contracting Corp. - New York Southern Bankruptcy Court

Case Information
  • Case title

    Nauffal Contracting Corp.

  • Court

    New York Southern (nysbke)

  • Chapter

    7

  • Judge

    Robert D. Drain

  • Filed

    06/05/2019

  • Last Filing

    03/23/2022

  • Asset

    No

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of New York (White Plains)
Bankruptcy Petition #: 19-23127-rdd

Assigned to: Judge Robert D. Drain
Chapter 7
Voluntary
No asset
Date filed:  06/05/2019
341 meeting:  07/16/2019

Debtor

Nauffal Contracting Corp.

11 Winnetou Road
White Plains, NY 10603
WESTCHESTER-NY
Tax ID / EIN: 13-4146519
represented by
Vivek Suri

401 Broadway
Suite 1708
New York, NY 10013
(212) 537-6936
Fax : (646) 356-6914
Email: info@viveksuri.com

Trustee

Marianne T. O'Toole

Marianne T. O'Toole, LLC
22 Valley Road
Katonah, NY 10536
(914) 232-1511
 
 
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
06/19/20195First Statement of Financial Affairs - Non-Individual Filed by Vivek Suri on behalf of Nauffal Contracting Corp.. (Suri, Vivek) (Entered: 06/19/2019)
06/19/20194Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual Filed by Vivek Suri on behalf of Nauffal Contracting Corp.. (Attachments: # 1 Schedule A/B # 2 Schedule D # 3 Schedule E&F # 4 Schedule G # 5 Schedule H)(Suri, Vivek) (Entered: 06/19/2019)
06/08/20193Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 06/08/2019. (Admin.) (Entered: 06/09/2019)
06/06/20192Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 7/16/2019 at 09:30 AM at Office of UST (Room TBD, White Plains Courthouse). (Walker, Justin) (Entered: 06/06/2019)
06/05/2019Receipt of Voluntary Petition (Chapter 7)( 19-23127) [misc,969] ( 335.00) Filing Fee. Receipt number A13249302. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/05/2019)
06/05/20191Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Vivek Suri on behalf of Nauffal Contracting Corp.. (Attachments: # 1 Exhibit Creditor Matrix # 2 Exhibit Corporate Resolution to File Bankruptcy # 3 Exhibit Corporate Ownership Statement # 4 Supplement Declaration Under Penalty of Perjury for Non-Individual Debtors # 5 Exhibit Disclosure of Compensation to Attorney-form_b2030_0) (Suri, Vivek) (Entered: 06/05/2019)