Aapex Systems, Inc.
7
Warren, U.S.B.J.
02/27/1998
11/23/2016
Yes
i
FUNDS, FundsClmd, CLOSED |
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: 02-0000000 |
| |
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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | Trustee Fee Paid. P1# 12465500511 (TEXT ONLY EVENT). (Bibbs, D.) (Entered: 10/05/2012) | |
08/25/2012 | 259 | BNC Certificate of Mailing - Notice of Entry. (re: related document(s)257 Final Decree). Notice Date 08/25/2012. (Admin.) (Entered: 08/26/2012) |