Dalow Industries, Inc.
11
Joel B. Rosenthal
06/08/2005
Yes
| CONVERTED, CLOSED, UNCDIV |
Assigned to: Joel B. Rosenthal Chapter 11 Previous chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Dalow Industries, Inc.
31-00 47th Avenue Long Island City, NY 11101 QUEENS-NY Tax ID / EIN: 13-2899456 |
represented by |
Mark A. Frankel
Backenroth Frankel & Krinsky LLP 800 Third Avenue 11th Floor New York, NY 10022 (212) 593-1100 Fax : (212) 644-0544 Email: mfrankel@bfklaw.com Scott A Krinsky
Backenroth Frankel & Krinsky 800 Third Avenue 11th Floor New York, NY 10022 (212) 593-1100 Fax : (212) 644-0544 Email: skrinsky@bfklaw.com |
Petitioning Creditor Disons Gems, Inc.
22 West 48th Street New York, NY 10036 TERMINATED: 07/01/2005 |
represented by |
Thomas Yanega
Law Offices of Mitchell J. Devack, PLLC 90 Merrick Avenue Suite 500 East Meadow, NY 11554 (516) 794-2800 Fax : (516) 794-2900 Email: ty@devacklaw.com |
Petitioning Creditor Apex Gems, Inc
576 Fifth Avenue Suite 503 New York, NY 10036 TERMINATED: 07/01/2005 |
represented by |
Thomas Yanega
(See above for address) |
Petitioning Creditor Top Creations International Ltd
Unit 02-03, 13F, Block A 39 Ma Tau Wai Road Hung Hom Hong Kong TERMINATED: 07/01/2005 |
represented by |
Thomas Yanega
(See above for address) |
U.S. Trustee United States Trustee - EDNY
Office of the United States Trustee 33 Whitehall Street, 22nd floor New York, NY 10004 646-458-1000 |
| |
U.S. Trustee Office of the United States Trustee - EDNY (Brooklyn)
271 Cadman Plaza East, Suite 4529 Brooklyn, NY 11201 718-422-4960 |
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Cred Committee Aty Mitchell J. Devack
The Financial Center at Mitchell Field 90 Merrick Avenue Suite 500 East Meadow, NY 11554 (516)794-2800 |
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Creditor Committee Official Committee of Unsecured Creditors of Dalow Industries, Inc. |
represented by |
Thomas Yanega
(See above for address) |
U.S. Trustee United States Trustee,
271 Cadman Plaza East Suite 4529 Brooklyn, NY 11201 (718) 422-4960 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/09/2022 | 384 | BNC Certificate of Mailing with Application/Notice/Order Notice Date 02/09/2022. (Admin.) (Entered: 02/10/2022) |
| 02/07/2022 | 383 | Court's Service List (RE: related document(s) 382 Pay Uncollected Dividends) (dld) (Entered: 02/07/2022) |
| 02/07/2022 | 382 | Order Granting Application for Payment of Unclaimed Funds to Channel Ace (HK) Ltd. in the amount of $ 51,763.31; Schedule ; Voucher Date: (RE: related document(s) 376 Application for Payment of Unclaimed Funds filed by Claimant Channel Ace (HK) Ltd.). Signed on 2/7/2022 (dld) (Entered: 02/07/2022) |
| 11/03/2021 | 381 | Unclaimed Funds Supporting Documentation Filed by Federal Recovery LLC on behalf of Channel Ace HK LTD (RE: related document(s) 376 Application for Payment of Unclaimed Funds filed by Claimant Channel Ace (HK) Ltd.) (mnc) (Entered: 11/03/2021) |
| 10/29/2021 | 380 | BNC Certificate of Mailing with Notice of Deficient Filing - Unclaimed Funds Notice Date 10/29/2021. (Admin.) (Entered: 10/30/2021) |
| 10/27/2021 | 379 | Notice of Deficient Filing, re: Application for Payment of Unclaimed Funds. Application Deficiencies due by 11/26/2021. (RE: related document(s) 376 Application for Payment of Unclaimed Funds filed by Claimant Channel Ace (HK) Ltd., 377 Unclaimed Funds Supporting Documentation filed by Claimant Channel Ace (HK) Ltd.) (mnc) (Entered: 10/27/2021) |
| 10/19/2021 | 378 | Amended Memo - Unclaimed Funds Supporting Documentation Filed by Channel Ace (HK) Ltd. (RE: related document(s) 376 Application for Payment of Unclaimed Funds filed by Claimant Channel Ace (HK) Ltd.) (dld) (Entered: 10/19/2021) |
| 10/13/2021 | 377 | Unclaimed Funds Supporting Documentation Filed by Channel Ace (HK) Ltd. (RE: related document(s) 376 Application for Payment of Unclaimed Funds filed by Claimant Channel Ace (HK) Ltd.) (dld) (Entered: 10/14/2021) |
| 10/13/2021 | 376 | Application for Payment of Unclaimed Funds. for Channel Ace (HK) Ltd. c/o Federal Recovery LLC. Unclaimed Funds Payment Amount $51,763.31. Filed by Channel Ace (HK) Ltd.. Objections to Application for Payment of Unclaimed Funds due by 11/3/2021. (dld) (Entered: 10/14/2021) |
| 05/13/2015 | Original bond document #163 returned to Hartford Fire Insurance Company on May 13, 2015 (dlt) (Entered: 05/13/2015) |