YAMSE DISTRIBUTORS CORP
7
MARIA DE LOS ANGELES GONZALEZ
12/09/2024
01/30/2025
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 |
|---|---|---|
| 01/30/2025 | 11 | Minutes of 341 meeting continued: 341(a) meeting to be held on 3/6/2025 at 01:00 PM via Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. filed by NOREEN WISCOVITCH RENTAS on behalf of YAMSE DISTRIBUTORS CORP (WISCOVITCH RENTAS, NOREEN) |
| 01/30/2025 | 10 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 2/6/2025 at 01:00 PM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents required for Continued Meeting of Creditors: Accounting back up with passwords and login. 940/941 2024 Returns, W-2 for 2024; 2023 and 2024 Income tax return, license of the 2013 Ford Focus; Documents related to insider account receivable shown in 2022 Tax return. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) |
| 01/27/2025 | 9 | Motion to inform That the debtor submit to the Trustee: certificacion de Obras publicas in regards to the 2015 Ford Transit; UCC1 Banco Popular; UCC1 Lease Option Company; UCC1 Small Business Administration; UCC1 Advance Servicing Inc; bank statements for September; October; November and December 2024.. Filed by CARLOS JUAN TEISSONNIERE RODRIGUEZ on behalf of YAMSE DISTRIBUTORS CORP (TEISSONNIERE RODRIGUEZ, CARLOS) |
| 01/13/2025 | 8 | Motion to inform That the debtor submit to the Trustee the bank statements for August thru November 2024.. Filed by CARLOS JUAN TEISSONNIERE RODRIGUEZ on behalf of YAMSE DISTRIBUTORS CORP (TEISSONNIERE RODRIGUEZ, CARLOS) |
| 01/10/2025 | 7 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 1/30/2025 at 10:00 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents required for continued meeting: UCC-1 filed with the Dept. of State (4 UCC-1). Original Title of 2015 Ford Transit and DTOP certificate. Suri passwords and contact person for security token. Accounting Backup with passwords and login. Prepare 2024 W-2, 940, 941, final returns for IVU, CRIM, and the 2024 Income tax return. Bank Statements for December, November, October, September and August 2024. Provide contact with PRIDCO for inspection of equiment and inventory. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) |
| 01/09/2025 | 6 | Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) |
| 12/12/2024 | 5 | Certificate of service (RE: related document(s)[3]) Notice Date 12/12/2024. (Admin.) |
| 12/10/2024 | 4 | Notice of appearance and request for notice filed by CARMEN PRISCILLA FIGUEROA on behalf of CRIM. (FIGUEROA, CARMEN) |
| 12/10/2024 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 1/9/2025 at 01:45 PM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. (Entered: 12/10/2024) |
| 12/09/2024 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-05331-7) [misc,volp7] ( 338.00) filing fee. Receipt number A17171042, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 12/09/2024) |