Assigned to: Judge Cecelia G. Morris Chapter 11 Voluntary Asset |
|
Debtor J.L. Funk Construction Management, LLC
PO Box 27 Rhinebeck, NY 12572 DUTCHESS-NY Tax ID / EIN: XX-XXXXXXX |
represented by |
Ariadne Santiago Montare
Montare Law LLC 35 Birchwood Drive Rhinebeck, NY 12572 845-218-8080 Fax : 845-232-2321 Email: [email protected] |
U.S. Trustee United States Trustee
74 Chapel Street Albany, NY 12207 (518) 434-4553 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/05/2018 | 9 | Docket Text Statement of Operations for Small Business, Cash Flow Statement for Small Business , Balance Sheet , Tax Information (Corporation or Partnership) for the Year of 2017 Filed by Ariadne Santiago Montare on behalf of J.L. Funk Construction Management, LLC. (Montare, Ariadne) (Entered: 04/05/2018) |
| 04/05/2018 | 8 | Docket Text Matrix Amended Creditor's Matrix and Amended Debtor's Verification of Matrix Filed by Ariadne Santiago Montare on behalf of J.L. Funk Construction Management, LLC. (Montare, Ariadne) (Entered: 04/05/2018) |
| 04/05/2018 | 7 | Docket Text Disclosure of Compensation of Attorney For Debtor (Rule 2016(b))- Form 2030 Filed by Ariadne Santiago Montare on behalf of J.L. Funk Construction Management, LLC. (Montare, Ariadne) (Entered: 04/05/2018) |
| 04/05/2018 | 6 | Docket Text Corporate Ownership Statement Pursuant to Rule 1007(a). Filed by Ariadne Santiago Montare on behalf of J.L. Funk Construction Management, LLC. (Montare, Ariadne) (Entered: 04/05/2018) |
| 04/05/2018 | 5 | Docket Text Corporate Resolution Pursuant to LR 1074-1 Filed by Ariadne Santiago Montare on behalf of J.L. Funk Construction Management, LLC. (Montare, Ariadne) (Entered: 04/05/2018) |
| 04/05/2018 | 4 | Docket Text Summary of Assets and Liabilities Schedules - Non-Individual Small Business Debtor, - Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims and Are Insiders (Official Form 204) , 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 , Statement of Financial Affairs - Non-Individual , Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , List of Equity Security Holders Filed by Ariadne Santiago Montare on behalf of J.L. Funk Construction Management, LLC. (Montare, Ariadne) (Entered: 04/05/2018) |
| 03/25/2018 | 3 | Docket Text Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 03/25/2018. (Admin.) (Entered: 03/26/2018) |
| 03/23/2018 | 2 | Docket Text Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 4/24/2018 at 01:30 PM at Office of UST (355 Main Street, Poughkeepsie). (DuBois, Linda). (Entered: 03/23/2018) |
| 03/23/2018 | Docket Text Deficiencies Set: Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Summary of Assets and Liabilities, Statement of Financial Affairs, Attorney Disclosure Statement and Declaration of Schedules due 4/5/2018. (Kinchen, Gwen) (Entered: 03/23/2018) | |
| 03/23/2018 | Docket Text Deficiencies Set: 20 Largest Unsecured Creditors (Official Form 204), Corporate Ownership Statement, Statement of Operations, Balance Sheet, Cash Flow Statement and Income Tax Return due by 3/22/2018, at the time of filing. (Kinchen, Gwen) (Entered: 03/23/2018) |