CITI CONNECT, LLC
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Lisa G Beckerman |
| Case #: | 1:25-bk-10369 |
| Case Filed: | Feb 27, 2025 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $100,001 to $500,000 |
| Est. Liabilities | $1,000,001 to $10 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
CITI CONNECT, LLC
450 Southern Boulevard
Bronx, NY 10455 |
Represented By
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| Last checked: Friday Mar 14, 2025 1:26 PM EDT |
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Creditor
Joint Industry Board of the Electrical Industry
40 Broad Street 7th Floor
New York, NY 10004 |
Represented By
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U.S. Trustee
United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534
New York, NY 10004 |
Represented By
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| Docket last updated: 22 minutes ago |
| Tuesday, March 25, 2025 | ||
| 15 | 15
answer
Declaration
Tue 03/25 9:25 AM
Supplemental Declaration IN SUPPORT OF DEBTORS APPLICATION FOR AN ORDER AUTHORIZING THE EMPLOYMENT AND RETENTION OF ECKERT SEAMANS CHERIN & MELLOTT, LLC AS ATTORNEYS FOR THE DEBTORS AND DEBTORS-IN-POSSESSION NUNC PRO TUNC TO THE PETITION DATE filed by Nicholas A. Pasalides on behalf of CITI CONNECT, LLC. (Pasalides, Nicholas) |
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| Friday, March 21, 2025 | ||
| 14 | 14
misc
Affidavit of Service
Fri 03/21 4:07 PM
Affidavit of Service re: Notice of Initial Case Management Conference Filed by Nicholas A. Pasalides on behalf of CITI CONNECT, LLC. (Pasalides, Nicholas) |
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| 13 | 13
notice
Notice, Hearing
Fri 03/21 9:29 AM
Notice of Hearing - Initial Case Management Conference filed by Nicholas A. Pasalides on behalf of CITI CONNECT, LLC. with hearing to be held on 4/10/2025 at 10:00 AM at Videoconference (ZoomGov) (LGB)(Pasalides, Nicholas) |
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Att: 1
Attachment
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| Thursday, March 20, 2025 | ||
| 12 | 12
notice
Notice, Appearance
Thu 03/20 12:50 PM
Notice of Appearance and Demand for Service of Papers filed by Lillianna Iorfino on behalf of Joint Industry Board of the Electrical Industry. (Iorfino, Lillianna) |
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| Wednesday, March 19, 2025 | ||
| 11 | 11
order
~Generic~ Order
Wed 03/19 11:45 AM
Interim Order Signed On 3/19/2025 Re: Authorizing The Debtor To: (A) Operate Its Cash Management System; (B) Honor Certain Prepetition Obligations Related Thereto; And (C) Maintain Existing Business Forms. with hearing to be held on 4/15/2025 at 10:00 AM at Videoconference (ZoomGov) (LGB) (Barrett, Chantel) |
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| Monday, March 17, 2025 | ||
| 10 | 10
notice
Notice, Hearing
Mon 03/17 11:41 AM
Notice of Hearing filed by Nicholas A. Pasalides on behalf of CITI CONNECT, LLC. with hearing to be held on 3/18/2025 at 09:00 AM at Videoconference (ZoomGov) (LGB)(Pasalides, Nicholas) |
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Att: 1
Attachment
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| Friday, March 14, 2025 | ||
| 9 | 9
14
pgs
motion
Motion, Authorize
Fri 03/14 2:02 PM
Motion to Authorize THE DEBTOR TO (I) PAY PREPETITION EMPLOYEE WAGES, SALARIES, OTHER COMPENSATION, AND REIMBURSABLE EMPLOYEE EXPENSES AND (II) CONTINUE EMPLOYEE BENEFITS PROGRAMS filed by Nicholas A. Pasalides on behalf of CITI CONNECT, LLC. (Pasalides, Nicholas) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| 8 | 8
13
pgs
motion
Motion, Authorize
Fri 03/14 12:09 PM
Motion to Authorize THE DEBTOR TO CONTINUE TO OPERATE ITS CASH MANAGEMENT SYSTEM, HONOR CERTAIN PREPETITION OBLIGATIONS RELATED THERETO, AND MAINTAIN EXISTING BUSINESS FORMS filed by Nicholas A. Pasalides on behalf of CITI CONNECT, LLC. (Pasalides, Nicholas) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Thursday, March 13, 2025 | ||
| 7 | 7
misc
Declaration Under Penalty of Perjury For Non-Individual Debtors - Official Form 202
Thu 03/13 8:10 PM
Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , Summary of Assets and Liabilities Schedules - Non-Individual , Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual , Statement of Financial Affairs - Non-Individual Filed by Nicholas A. Pasalides on behalf of CITI CONNECT, LLC. (Pasalides, Nicholas) |
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| Wednesday, March 12, 2025 | ||
| 6 | 6
notice
Notice, Meeting of Creditors
Wed 03/12 1:23 PM
Notice of Meeting of Creditors INSTRUCTIONS FOR TELEPHONIC SECTION 341 MEETING OF CREDITORS filed by Daniel Rudewicz on behalf of United States Trustee. 341(a) meeting to be held on 3/28/2025 at 02:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Rudewicz, Daniel) |
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| Friday, March 07, 2025 | ||
| 5 | 5
notice
Notice, Proposed Order/Presentment
Fri 03/07 11:16 AM
Notice of Proposed Order filed by Nicholas A. Pasalides on behalf of CITI CONNECT, LLC. with presentment to be held on 3/24/2025 at 12:00 PM at Courtroom 623 (LGB) Objections due by 3/21/2025,(Pasalides, Nicholas) |
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Att: 1
Proposed Order
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Att: 2
Declaration in Support
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Att: 3
Affidavit in Support
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| Sunday, March 02, 2025 | ||
| 4 | 4
misc
Certificate of Mailing - 341(a) Meeting
Mon 03/03 12:10 AM
Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors . Notice Date 03/02/2025. (Admin.) |
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| Friday, February 28, 2025 | ||
| 3 | 3
notice
Notice, Appearance
Fri 02/28 11:45 AM
Notice of Appearance and Demand for Service of Papers filed by Maura S. Moosnick on behalf of Joint Industry Board of the Electrical Industry. (Moosnick, Maura) |
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| 2 | 2
misc
341(a) Notice (Chapter 11) (BNC)
Fri 02/28 10:08 AM
Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 3/28/2025 at 02:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Braithwaite, Kenishia) |
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misc
Add Judge
Fri 02/28 8:55 AM
Judge Lisa G Beckerman added to the case. (Harris, Kendra) |
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crditcrd
Auto - docket of credit card
Fri 02/28 12:24 PM
Receipt of Voluntary Petition (Chapter 11)([LINK 25-10369 ) [misc,824] (1738.00) Filing Fee. Receipt number B16984498. Fee amount 1738.00. (U.S. Treasury) |
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| Thursday, February 27, 2025 | ||
| 1 | 1
10
pgs
misc
Voluntary Petition (Chapter 11)
Thu 02/27 7:11 PM
Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 03/13/2025. Schedule D due 03/13/2025. Schedule E/F due 03/13/2025. Schedule G due 03/13/2025. Schedule H due 03/13/2025. Summary of Assets and Liabilities due 03/13/2025. Statement of Financial Affairs due 03/13/2025. Declaration of Schedules due 03/13/2025. Incomplete Filings due by 03/13/2025, Chapter 11 Plan due by 6/27/2025, Disclosure Statement due by 6/27/2025, Initial Case Conference due by 3/31/2025, Filed by Nicholas A. Pasalides of Eckert Seamans Cherin & Mellott LLC on behalf of CITI CONNECT, LLC. (Pasalides, Nicholas) |
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Att: 1
Retainer Agreement
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Att: 2
Local Rule 1007 Affidavit
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Att: 3
Corporate Resolution / Certification of the Managing Member of Citi Connect LLC
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