INTEGRATED CENTRAL STATION INC
7
MILDRED CABAN FLORES
03/11/2024
04/26/2024
No
v
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary No asset |
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Debtor INTEGRATED CENTRAL STATION INC
LAGUNA GARDEN SHOPPING CENTER 10 AVE LAGUNA SUITE 205A CAROLINA, PR 00979 CAROLINA-PR Tax ID / EIN: 66-0847457 |
represented by |
Melanie Del Carmen Rivera Marrero
B5 Calle Tabonuco Suite 216 Box 197 Guaynabo, PR 00968 787-782-4686 Email: mrivera@conexa.legal |
Trustee WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 Fax : 787 707-0412 Email: trustee@lugomender.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/16/2024 | 9 | Minutes of 341 meeting continued: 341(a) meeting to be held on 5/7/2024 at 11:30 AM via 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 04/16/2024) |
| 03/28/2024 | 8 | Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) (Entered: 03/28/2024) |
| 03/22/2024 | 7 | CORPORATE RESOLUTION. Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) (Entered: 03/22/2024) |
| 03/22/2024 | 6 | Amended Statement of Financial Affairs for Non-Individual . Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) Modified on 3/25/2024 (Sanabria Lebron, Edna). (Entered: 03/22/2024) |
| 03/22/2024 | 5 | Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule A/B: Property Non-Individual , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual- Codebtors , Summary of Assets and Liabilities Schedules for Non-Individual . Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) (Entered: 03/22/2024) |
| 03/14/2024 | 4 | Certificate of service (RE: related document(s)3) Notice Date 03/14/2024. (Admin.) (Entered: 03/15/2024) |
| 03/12/2024 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 4/10/2024 at 09:30 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 03/12/2024) |
| 03/11/2024 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-00973-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16719464, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/11/2024) |
| 03/11/2024 | 1 | Chapter 7 Voluntary Petition for Non-Individuals. With Statement of Financial Affairs. Attorney Statement of Compensation $ 6500.00. Fee Amount $338 Schedules A-J due 03/25/2024. Summary of Assets and Liabilities due 03/25/2024. Incomplete Filings due by 03/25/2024.. Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) (Entered: 03/11/2024) |