YAMSE DISTRIBUTORS CORP
7
MARIA DE LOS ANGELES GONZALEZ
12/09/2024
03/27/2025
No
v
| B21FORM |
Assigned to: US BANKRUPTCY JUDGE MARIA DE LOS ANGELES GONZALEZ Chapter 7 Voluntary No asset |
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Debtor YAMSE DISTRIBUTORS CORP
PO BOX 1020 Hormigueros, PR 00660 HORMIGUEROS-PR Tax ID / EIN: 66-0732038 |
represented by |
CARLOS JUAN TEISSONNIERE RODRIGUEZ
AVENIDA LAS AMERICAS 1883 PONCE, PR 00728 787-841-8027 Fax : 787-841-7006 Email: teissonniere.carlos@gmail.com |
Trustee NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee P.O. Box 364363 San Juan, PR 00936 787-946-0132 |
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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 |
|---|---|---|
| 03/27/2025 | 21 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 5/29/2025 at 03:00 PM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents required for continued 341 Meeting of Creditors: 2024 Income Tax Return. Documents to be provided to UST: 1)Pay stubs or other evidence of payment received from employers or from another sources during the 180 days prior to filing the bankruptcy petition, in addition, provide complete and address of debtors current employers. 2) Federal and Puerto Rico income tax returns, including all attachments, for the three most recent taxable periods prior to the filing. 2)Copy of debtors credit reports issued by any of the three major credit reporting agencies (Experian, Transunion, Equifax);3)Copy of debtors credit cards statements for debts listed on schedule F, for the year prior to filing this case.*4) All checking or savings account statements, business and personal, for the two years prior to filing and through the date of this request;.*4a) Copies of canceled checks, and check registers for the year prior to filing and through the date of this request;*(Please include ALL accounts debtors utilize for business or personal purposes, even if the account holder were another person.)5) All financial statements prepared during the last three years for the purpose of obtaining any type of loan, credit or for any other purpose; (Please include FS for debtors, and any corporation owned by debtors or where debtors had interest within the last three years).6) Provide a detailed explanation and/or evidence regarding debtors interest in any corporation or DBA within the last three years, as to when was incorporated, where, officials, stockholders, corporate records, beginning and ending dates of operations. 7) Provide all the information and related documents regarding the sales, transfer, foreclosure, or repossessions of debtors property during the last 3 years, (including but not limited to the deed, contract, agreement, mortgage note or state court stipulation).8) Provide documents in regard to the Banco Popular loan listed on schedule F (4.4). Debtor appeared. (WISCOVITCH RENTAS, NOREEN) |
| 03/14/2025 | 20 | Certificate of service (RE: related document(s)[19]) Notice Date 03/14/2025. (Admin.) |
| 03/12/2025 | 19 | Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 3/12/2025 Proof of Claims due by 6/10/2025. Government Proof of Claim due by 9/8/2025. (RE: related document(s)[16]).(Aponte-Ramos, Eva) |
| 03/11/2025 | 18 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 3/27/2025 at 03:00 PM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents required for continued Meeting of Creditors: 2024 Income Tax Return. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) |
| 03/11/2025 | 17 | Report of Sale 2015 Ford Transit (RE: related document(s) [13]). filed by NOREEN WISCOVITCH RENTAS on behalf of YAMSE DISTRIBUTORS CORP (WISCOVITCH RENTAS, NOREEN) |
| 03/11/2025 | 16 | NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) |
| 02/14/2025 | 15 | Certificate of service (RE: related document(s)[14]) Notice Date 02/14/2025. (Admin.) |
| 02/11/2025 | 14 | Notice of abandonment of property: Accounts Receivable, Inventory, Equipment, Photocopiers (14 Day Objection Language) filed by NOREEN WISCOVITCH RENTAS on behalf of YAMSE DISTRIBUTORS CORP (WISCOVITCH RENTAS, NOREEN) |
| 02/10/2025 | 13 | Notice of intent to sell property at public sale Property: 2015 Ford Transit Auction Date: March 7, 2025 Location: Via Zoom (21 days objection language, due on 03/4/2025). filed by NOREEN WISCOVITCH RENTAS on behalf of YAMSE DISTRIBUTORS CORP (WISCOVITCH RENTAS, NOREEN) |
| 02/06/2025 | 12 | Notice of appearance and request for notice filed by RAFAEL A GONZALEZ VALIENTE on behalf of LEASE OPTION COMPANY INC. (GONZALEZ VALIENTE, RAFAEL) |