|
Assigned to: Warren, U.S.B.J. Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Aapex Systems, Inc.
167 Lake Street Elmira, NY 14901 CHEMUNG-NY |
represented by |
Thomas Farstad
163 Lake Street Elmira, NY 14901-3417 (607) 732-7935 |
Petitioning Creditor Pepsi Cola Bottling Co., Inc. |
represented by |
Peter L. Hubbard
500 South Salina Street Suite 500 Syracuse, NY 13202 (315) 474-7541 |
Petitioning Creditor Benicor, Inc. |
represented by |
Peter L. Hubbard
(See above for address) |
Petitioning Creditor Salient Corporation |
represented by |
Peter L. Hubbard
(See above for address) |
Trustee Lucien A. Morin, II
McConville, Considine, Cooman & Morin PC 25 East Main Street, Suite 500 Rochester, NY 14614-1874 (585) 546-2500 |
| |
Assistant U.S. Trustee Kathleen Dunivin Schmitt, 11
Office of the United States Trustee 100 State Street, Room 6090 Rochester, NY 14614 Tax ID / EIN: XX-XXXXXXX |
| |
Assistant U.S. Trustee U.S. Trustee's Office,
100 State St. Room 6090 Rochester, NY 14614 (585) 263-5812 TERMINATED: 09/30/2004 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/23/2016 | 270 | Docket Text BNC Certificate of Mailing - Order (re: related document(s)269 Directing Payment of Unclaimed Funds). Notice Date 11/23/2016. (Admin.) (Entered: 11/24/2016) |
| 11/21/2016 | 269 | Docket Text Order Directing Payment of Unclaimed Funds in the amount of $9834.86, under Receipt # 7748, Name of Creditor: CIT Group, Inc., and The Locator Services Group, Ltd., a third party fund locator. Signed on 11/21/2016 (RE: related document(s)267 Notice of Application of Unclaimed Funds). (Flag set: FundsClmd) (Capogreco, C.) Modified on 12/20/2016 (Bibbs, D.). (Entered: 11/21/2016) |
| 10/29/2016 | 268 | Docket Text BNC Certificate of Mailing. (re: related document(s)267 Notice of Application of Unclaimed Funds). Notice Date 10/29/2016. (Admin.) (Entered: 10/30/2016) |
| 10/27/2016 | 267 | Docket Text Notice of Application to release unclaimed funds and deadline to file written objections on or before November 18, 2016, mailed to the creditor, CIT Group Inc. (Bibbs, D.) (Entered: 10/27/2016) |
| 09/17/2016 | 266 | Docket Text BNC Certificate of Mailing. (re: related document(s)265 Deficiency Notice-Request for Payment of Unclaimed Funds). Notice Date 09/17/2016. (Admin.) (Entered: 09/18/2016) |
| 09/15/2016 | 265 | Docket Text Deficiency Notice re: Request for Payment of Unclaimed Funds by The Locator Services Group Ltd., for CIT Group, Inc. (re: related document(s)263 Request for Payment of Unclaimed Funds). (Bibbs, D.) (Entered: 09/15/2016) |
| 09/11/2016 | 264 | Docket Text BNC Certificate of Mailing. (re: related document(s)263 Request for Payment of Unclaimed Funds). Notice Date 09/11/2016. (Admin.) (Entered: 09/12/2016) |
| 09/01/2016 | 263 | Docket Text Request for Payment of Unclaimed Funds by The Locator Services Group Ltd., for CIT Group, Inc., for $9,834.86. (Bibbs, D.) (Entered: 09/09/2016) |
| 09/19/2012 | Docket Text Trustee Fee Paid. P1# 12465500511 (TEXT ONLY EVENT). (Bibbs, D.) (Entered: 10/05/2012) | |
| 08/25/2012 | 259 | Docket Text BNC Certificate of Mailing - Notice of Entry. (re: related document(s)257 Final Decree). Notice Date 08/25/2012. (Admin.) (Entered: 08/26/2012) |