New York Southern Live System 1of2 |ups:iecfnysb.useourts.gov/egi-bin/DkiRpt.pI?30839029 145392, U.S. Bankruptey Court Southern District of New York (Poughkeepsie) Bankruptcy Petition #: 19-36774-cgm Assigned to: Judge Cecelia G. Morris Chapter 11 Voluntary Asset Debtor Ulster Business Complex, LLC 300 Enterprise Drive Kingston, NY 12401 ULSTER-NY United States ‘Tax ID / EIN: 13-3984785 US. Trustee United States Trustee Office ofthe United States Trustee 11A Climon Ave, Room 620 Albany, NY 12207 (518) 434-4553 Filing Date # Date filed 1103/2019 341 meeting: 1203/2019 represented by Anne J, Penachio Penachio Malara LLP 245 Main Street Suite 450 White Plains, NY 10601 (914) 946-2889 Email: apenachio@pmlavllp com Docket Text e ‘Chapter 11 Voluntary Petition for Non-Individual, Order for Relief Entered Chapter 11 Statement of Current Monthly Income Form 1228 Due 11/18/2019. Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 11/18/2019. Schedule A/B due 11/18/2019, Schedule C due 11/18/2019. Schedule D due 11/18/2019. Schedule E/F due 11/18/2019, Schedule G due 11/18/2019, Schedule H due 11/18/2019. Summary of Assets and Liabilities due 11/18/2019. Statement of Financial Afiairs due 11/18/2019. Aty closure State, due 11/18/2019. Statement of Operations Due: 11/18/2019, 20 Largest Unsecured Creditors due 11/18/2019. Declaration of Schedules due 11/18/2019, Local Rule 1007-2 Affidavit due by: 11/18/2019. Incomplete Filings ‘due by 11/18/2019, Chapter 11 Plan due by 3/2/2020, Disclosure Statement due by 3/212020, Initial Case Conference due by 12/3/2019, Filed by Anne J. Penachio of Penachio Malara LLP on behalf of Ulster Business Complex, LLC. (Penachio, Anne) (Entered; 11/03/2019) Receipt of Volumary Petition (Chapter 1119-36774) fmise,824] (1717.00) Filing Fee, Receipt number 413509294. Fee amount 1717.00, (Re: Doc # 1) (US. Treasury) (Entered: 11/03/2019) Pursuant to LR 1074-1 Filed by Anne J. Penachio on behalf’ of Ulster Business Complex, LLC. (Penachio, Anne) (Entered: 11/04/2019) nina ae | 3 oe = G pgs) Centificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doe # 3)). Notice Date 11/06/2019. (Admin.) (Entered: 11/07/2019) Notice of 341(a) Meeting of Creditors with 341(@) meeting to be held on 12/3/2019 at 12:30 PM at Office of UST (355 Main Street, Poughkeepsie). (DuBois, Linda). (Entered: 11/04/2019) 11/92019, 10:11 AM‘New York Southern Live System btps:/ecf.nysb.uscourts gov/egi-bin/DktRpt pl?308390291 45392. 20f2 PACER Service Cen ‘Transaction Receipt “Tao aaa mace ese howe a {s-367F gem ior Ee fed from: 10247011 To: 1172019 [Doc Fem: 0 Doc To 99999999 [Forma unl Page coun for amen elds 11/72019, 10:11 AMfoe United States Bankruptcy Court for the Newry ‘Case number wires 0 cans | creating Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy ang more space Is needed, attach a separate choot to this form, On the top of any additional pages, write the debtor's name and case number (if known), For more information, # separate document, Instructions for Bankruptcy Forms fr Nor-indviduels, is avaiable. 4. Debtor's name Ulster Business Complex, LLC ‘Used in the last 8 years Inctude any sssumed names, rae names and Gang business as names Debtor's federal Employer identification 13-3984785 Number (IN) 4. Debtor's address incpat place of bus Malling address, If different from principal pace of Dusiness 300 Enterprise Drive Kingston, NY 12404 . ‘Number, Steet iy, State & ZIP Code 7.0, Box, Number, Steal, Ci, Sale RZ Code Ulster Location of principal asset, if eitforent rom principal eae place of business, County 101-103 Entorprise Drive Kingston, NY 12404 umber, Stee. Ci. State & ZIP Code 5. Debtor's website (URL) Type of debtor 1 corperaiontciding Lnited Laity Company (LLC) and Lined inaly Perertip (LLP) 1 Partnershinexciding LLP) 1 other. Spec ffl Form 201 Voluntary Petition for Nor-ndividuale Filing for Bankruptcy page 1Debr Ulster Business Complex, LLC ui ese namber tine 7. Deseribe debtors business A. Check ane: i Heath care Business (as dened in 11 U.S.C. § 101/274) Single Aaset RealEstate (as died in 11 U.S.C. § 101(518)) i Railroad (as detnedin 11 U.S.C. § 101(48)) 1D Stoekbvokor (a8 dofnegin 11 US.C. § 1011834) 1D Commodity Boker (as defined in 11 U.S.C. § 10146)) 1D Clearing Bank (as dofinedin 11 USC. § 78102) None ofthe above B. Check allthat apoly Ci Tax-exempt only (as described in 26.8.0, §501), 1D Investment company, nelucing edge fund or pond Investment vehicle (as defned in 15 U.S.C. 808-3) 1 Investment aavisor (as define in 15 U.S. §800-2(0)11) (C.NAICS (North American Industry Classification System) 4-digit code that best describes debtor. ‘See hip scours gowou-digt-nalonal-agsociton nales-codes, 8 Under which chapter of the Check one, Bankruptcy Code is the ‘ebior fing? eee i chapter WE chapter 11. Check al that any: estore aggregate noncontngentqudates debts (excluding debs owed to insiders or atiats) fare leas than $2,725 625 (amourt subject lo adjustment on 401/22 ae every 3 years afer tal), 1D The debtors a small business debtor as defined in 11 U.S.C § 1016610). Ifthe debior sa smat business sebiey,atach he most recent balance sheet stalemen of operations, cash-flow ‘slaement, and federal income tax return oral of hase documonts do net ex, flow the procedweln 1 USC. § 168) ‘Alan s being fled with tis peston ‘Acceptances of te plan were solisted prepettion trom one or more classes of creditors, in ‘ecordance win 11 USC. § 11260) Cl The debtors requted to fle perio repens (for exarele, 10K and 100) wih the Secures and Exchange Commission according to § 19 of 15(8) ofthe Secures Exchange Act of 1984. File the ‘tachment fo Voluntary Petton fer Non Indiaduals Fling for Bankruptcy uncer Chapter 11 (Chest Form 2014) wt tis form, 1D Thedebioris a shel company as defied in the Securies Exchange Act of 1994 Rule 1262. oo 1D chapter 12 Bro, by oragainst the debtor within the last 8 CI Yes. years? more than 2 cases, attach a separate ist. wren __Casenumbor i Case number 40. Areany bankruptcy c2885 No pending or being fled bya Business partner oran C3 Yes ailiato ofthe debtor? st all eases. f more than 4, sacha separate ist eee Relationship District when! Case number, known 1s Filing for Bankruptcy age? ficial Form 201 Voluntary Potion for Non naviDever Ulster Business Complex, LLG a casa number (us) 414. Why ie the cate flodin Check altnat apply this distriet? Hektor has had te domicile, principal pace of business, or principal assets inthis tse for 180 days imeiately preceding the date of ths pation or fra anger pa of such 180 days than inary other sit D_Apankruptey case conceming debtors alate, general parer, or partnerships pending inthis stick. 42, Does the debtor own OF No fave possession oreny = real property or personal C2 Yes. property thet needs Immediate attention? ‘ny do0s the property nees immediate attention? (Check ai that app) i itposes oris alge to pose a tveat of imminent and identifiable hazard to puke heath ex safely. ‘What isthe hazard? if ‘D itneecs tobe physcaly secured or protected fom the weather D itinctuses perishable goods or assets thal could quickly deteriorate or lose value without attention (or exam, lveslock, seasonal goods, meat, dary, produce, of secure related asses o other options), Dotter Where is the property? ‘Answer below foreach propery that needs irmneciate atertion tach additonal sheets I needed 4s the propery Insured? no yes. rsurence agency _ : Contact name a Prone IIR 2120 ond sansa formation 18, Baber extnaton of cero bi ane 1 Fun veal tino mssied er Cte ay aie exes tpi od vl be ali exeered en 14, Estimated number of lag 1D t.000-5,000 1D 25,001-s0,000 creditors Dsoc0 1B 5001-10,000 1Ds0.00-100,000 1D t00.199 1B 1o01-25,000 1D Nore thant00,000 1B 200-999 15, Estimated Assets 50. $50,000 1,000,001 - $10 miton 1D 500,000,001 - $1 btlon 1D $60,001 - $100,000 1D110,000,001 - 850 mition 1D $1,000,000,001-§10 ilton 1D st0o.c01 $500,000 D s50,000,001 - $100 mon {G's10,000,000.001 - $60 biton 1D sc0o.c0t - $1 miton 1B $100,000.01 - $800 mition ‘Dore than $50 ition 1D's1,000.001 - $10 ition 1D 500,000,001 - 1 bon Estimated Habilties 0. $50,000 $50,001 - $100,000 1D $10,000,001 - $50 mation 1D s1000.000,001 - $10 baion 1D sto0.00: - $500,000 1D $50,000,005 - $100 milton i s10,000.000,001 - $50 bition i $500,001 - $1 milln 1D 100,000 001 - $500 mation More than $50 bition Official Form 201 \Voluntaty Petion for Non-ndlviduale Filing for Bankruptey pagesDesir Ulster Business Complex, LLC cae mbes tamu) WARNING ~- Banicuptey fauds a serious crime, Making a false stalementin connection wth a bankrupt case can result in fines up to $500,000 or Impriconment fer up te 20 year, or both 18 U.S.C. §§ 182, 1941, 1819, and 3871 17, Declaration and signature authorized “The debtor requests rot in accordance wth th chapter of tile 11, United States Cove, spaciiedn is petition, prosentative of debtor | nave boon autrerized to fle ts pettionon behalf of the debtor | nave examined the information lof pein and nave a reasonable belle that he information i we and coect. | ctare under penaty of perjury thal the foregoing is tue and correct. Executedon November 3, 2019 MDI X Jt Alan Ginsberg Alan Ginsberg Sirah fad Pant ame Te Managing Member 10. signature otatommay Is! Anne Penachio Date November 8, 201 Strate of torn fr Sir nin'T00 1 wre 245 Main Street, Suite 450 White Plains, NY 10801 i ‘Number, Stel, Cy, State &ZP Cade Contact prone 914.946.2889 Email adcress _frank@pmlawilp.com (ap-9721) NY Bar number and Sila (Ofial Form 201 Voluntary Petition for Non ineviduats Filing for Bankruptcy pagesGinn Ee ebter name Comp United States Bankruptcy Court forthe: SOUTHERN DISTRICT OF NEW YORK Case number (thrown) | a cneck nis is an ‘amened ig Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors +215 ‘An individual who is authorized to act on behalf ofa non-individual debtor, such as @ corporation or partnership, must sign end submit tis form forthe schedules of assets and Habities, any other documont that quires a declaration that isnot incided in the document, and any fmendments of those documents. This form must state the lndividua’s positon or relationship tothe debtor, the identity ofthe document, ‘and the date, Bankruptcy Rules 1008 and 90. WARNING ~ Bankruptcy fraud is a serious crime, Making a false statement, concealing property, or obtaining money or property by fraud in Connection with a bankruptcy case can result In ines upto $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 162, 1341, 1618, and 3671, | ce |am the president, anote officer, or an authorized agert of he corporation; @ member or an authorized agent ofthe partnership; or another India serving 38a epresentave of he debior in tis case | nave examined te information nthe documents checked below and have a reasonable bee thal the inormation is rue and core: Schedide AB Assets-Real and Personal Property (Offial Form 2084/3) ‘Schedite D: Creators Who Have Claims Secured by Property (Offcial Form 206D) ‘Schedule EF. Creditors Who Have Unsecured Claims (Oficial orm 208E/F) Schedule G: Executory Contacts and Unexpired Leases (Oficial Form 2066) Schedule: Codebtrs (Official Frm 206H) ‘Summary of Assets and Liabiltes for Nor-Indviuats (Otel Form 208Sum) ‘Amended Schedve (Chapter 11 or Chapter Casez Lat of Crete Who Have thé 20 Largest Unsecured Clas and re Net Iisidrs (Oficial Form 204) ‘Other document hat requires a declaration oooco0000 | declare under penalty of perury thatthe foregoing is rue and carect. Executed on “November 3.2019 _X/s! Alan Ginsberg ‘Slgnaie of nsidual signing on bara of bor Alan Ginsberg Printed name Managing Member ___ Position of relationship 16 debior (ficial Form 202 Declaration Under Penalty of Perjury for Non-inlvidual DebtorsUnited States Bankruptey Court Southern District of New York Inte Ulster Business Complex, LLC Case no DebioHs) Chapter “44 LIST OF EQUITY SECURITY HOLDERS Following is the lis ofthe Debtor's equity security holders which is prepared in accordance with mule 1007(0)(3) for ling i this Chaper 11 Case “Name and last known address or place of Security Class Nun business of holder Kind of Interest Alan Ginsberg LucMembershi 100% ‘Momborship {6899 Collins Avenue Pinterests Miami Beach, FL 33141 DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP 1, the Managing Member of the corporation named as the debtor in this case, declare under penalty of perjury that 1 have read the foregoing List of Equity Security Holders and that itis true and correct to the best of my information and belief, Date November 8, 2018 Signature /s!Alan Ginsberg re ce “Alan Ginsberg nal for making ofl atm of concealing proper’ Fine ofp to $50,000 a mprisonment oe up 1 5 eats ot TSUSC 45 123871 Sheet of | in Lis of Equity Security HoldersUnited States Bankruptey Court Southern District of New York ase No, Debiorsy Chapter “44 VERIFICATION OF CREDITOR MATRIX I, the Managing Member ofthe comoration named asthe debtor in this case hereby verify thatthe atsched list of creditors is true and correct tothe best of my knowledge. Date: November 3, 2019 Js! Alan Ginsberg ‘Alan Ginsberg/Managing Member SignerTitle Stn Conte R030 Bet Ca Cm aac becuse banceALAN GINSBERG 6899 COLLINS AVENUE MIAMI BEACH, FL 33141 CENTRAL HUDSON GAS & ELECTRIC 284 SOUTH AVE POUGHKEEPSIE, NY 12601 COUNTY OF ULSTER 244 FAIR ST PO BOX 1800 KINGSTON, NY 12401 COUNTY OF ULSTER COUNTY ATTORNEY PO BOX 1800 KINGSTON, NY 12402 KINGSTON SCHOOL DISTRICT 21 WYNKOOP PLAZA KINGSTON, NY 12402 KINGSTON WATER DEPT. 111 JANSEN AVENUE, KINGSTON, NY 12401 LAW OFFICE OF ALBERT NATOLI 233 BROADWAY NEW YORK, NY MCGRATH MANAGEMENT SERVICES 444-D OLD POST ROAD BEDFORD, NY 10506 MCGRATH REALTY 20 CORPORATE PARK DRIVE SUITE C HOPEWELL JUNCTION, NY 12533 NEW YORK DEC 625 BROADWAY ALBANY, NY 12233-0001TOWN OF DLSTER TOWN HALL ONE TOWN HALL DRIVE, LAKE KATRINE, NY 12449United States Bankruptey Court Southern District of New York Case No Business Complex, LL e Debiors) Chaper 11 CORPORATE OWNERSHIP STATEMENT (RULE 7007.1) Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualifica recusal, the undersigned counsel for _Uister Business Complex, LLC in the above captioned action, certifies thatthe following is (are) corporation(s), other than the debtor or a governmental unit, that directly or indirectly own(s) 10% or more of any class of the corporation's!) equity interests, or states that there are no entities to report under FRBP 7007.1 nor MNone (Check if applicable] November 3, 2019 Isl Anno Penachio Date ‘Anne Penachio Signature of Attomey or Litigant Counsel for Ulster Business Complex, LLC_ Penachio Malara, a 245 Main Street, Sulte 450 White Plains, NY 10601 914-946-2889 frank@pmlawilp.com Sumer Cop 584201 Cae LE nano et ca Baty