Tops Holding II Corporation
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Sean H Lane |
| Case #: | 7:18-bk-22279 |
| Case Filed: | Feb 21, 2018 |
| Plan Confirmed: | Nov 09, 2018 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 10,001-25,000 |
| Est. Assets | $500,000,001 to $1 billion |
| Est. Liabilities | $1,000,000,001 to $10 billion |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Tops Holding II Corporation
6363 Main Street
Williamsville, NY 14221 |
Represented By
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| Last checked: Friday Jan 18, 2019 1:14 PM EST |
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Attorney
Weil Gotshal & Manges LLP
767 Fifth Avenue
New York, NY 10153 |
Represented By
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Claims and Noticing Agent
Epiq Bankruptcy Solutions, LLC
777 Third Avenue, 12th Floor www.epiqsystems.com
New York, NY 10017 |
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Creditor
1760 Wehrle Drive LLC
5505 Main Street
Williamsville, NY 14221 |
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Creditor
225 East Main Street LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
9 Mechanic Street LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
A.B.C. Refrigeration and Air Conditioning, Inc.
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Creditor
Amherst Station II LLC
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Creditor
Ankura Trust Company, LLC
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Creditor
Barclay Damon LLP
125 E. Jefferson Street
Syracuse, NY 13202 |
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Creditor
Bath Center I LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Benderson Development Co LLC
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Creditor
Benenson Capital Partners, L.L.C.
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Creditor
Blue Cross Blue Shield of South Carolina
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Creditor
Board of Trustees U.F.C.W. Local 1500 Pension Fund, Board of Trustees U.F.C.W. Local 1500 Welfare Fund and Board of Trustees U.F.C.W. Local 1500 Legal Services Fund
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Creditor
Bottling Group, LLC and its affiliates and subsidiaries, operating as Pepsi Beverages Company
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Creditor
Brixmor Property Group, Inc.
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Creditor
Bullseye Telecom, Inc.
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Creditor
C&S Wholesale Grocers, Inc.
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Creditor
C. Gershon Company, Inc.
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Creditor
CRG Financial LLC
100 Union Avenue
Cresskill, NJ 07626 |
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Creditor
Canastota Center I LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
CoFinance Group
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Creditor
Commonwealth of Pennsylvania, Department of Revenue
Bureau of Compliance Department 280946
Harrisburg, PA 17128 |
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Creditor
Cooperstown Realty Partners, LLC
103 Godwin Avenue Suite 193
Midland Park, NJ 07432 |
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Creditor
Core-Mark International, Inc.
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Creditor
Cortland Capital Market Services LLC, as DIP Term Loan Agent
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Creditor
Crosby-Brownlie, Inc.
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
DIP Term Loan Lender Group and the Ad Hoc Committee fo Senior Secured Noteholders
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Creditor
DLC Management Corp.
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Creditor
Dansville SSG, LLC
PO Box 778
Armonk, NY 10504 |
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Creditor
EnergyMark, LLC
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Creditor
Estate of Kevin Darrington
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Creditor
Excellus Blue Cross/Blue Shield
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Farmington Center LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Foothills Management, Inc.
54 State Street
Albany, NY 12207 |
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Creditor
Forgham Properties, LLC
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Creditor
Frito-Lay North America, Inc.
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Creditor
Fulton Market LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Hannibal Acquisitions LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Joyce Higgins
Rish, Intelisano & Katz, LLP 915 Broadway Suite 900
New York, NY 10010 |
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Creditor
International Brotherhood of Teamsters
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Creditor
JADD DEVELOPMENT GROUP, LLC
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Creditor
LaGrange Center LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Lancaster Central School District
333 West Washington St., Suite 20
Syracuse, NY 13202 |
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Creditor
Levin Management Corporation
993 Lenox Drive
Lawrenceville, NJ 08648 |
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Creditor
Levin Properties, L.P.
993 Lenox Drive
Lawrenceville, NJ 08648 |
Represented By
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Creditor
Local 464A United Food and Commercial Workers Educational Benefit Fund
245 Paterson Ave
Little Falls, NJ 07424 |
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Creditor
Local 464A United Food and Commercial Workers Welfare Service Benefit Fund
245 Paterson Ave
Little Falls, NJ 07424 |
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Creditor
Madison Avenue Realties, LLC
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Creditor
McKesson Corporation
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Creditor
Morgan Adams LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Morgan Boonville LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Morgan Clifton LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Morgan Newfane LLC
333 West Washington St., Suite 20
Syracuse, NY 13202 |
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Creditor
NYS Department of Taxation & Finance
15 MetroTech Center
Brooklyn, NY 11201 |
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Creditor
National Labor Relations Board, Region 3
Leo W. O'Brien Federal Building 11A Clinton Avenue, Room 342
Albany, NY 12207 |
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Creditor
Neave Landscaping, Inc.
80 Airport Drive
Wappingers Falls, NY 12590 |
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Creditor
Neu Lac de Ville Plaza, LLC
Woods Oviatt Gilman LLP 2 State Street Suite 700
Rochester, NY 14614 |
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Creditor
New Paltz Properties, LLC
Attn: Kevin M. Newman, Esq. 308 Maltbie Street Suite 200
Syracuse, NY 13204 |
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Creditor
New York State Dep't of Taxation and Finance
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Creditor
New York State Department of Labor
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Creditor
New York State Teamsters Conference Pension & Retirement Fund
Paravati, Karl, Green & DeBella, LLP 520 Seneca Street Suite 105
Utica, NY 13502 |
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Creditor
Niagara Falls Water Board
424 Main Street Suite 1600
Buffalo, NY 14202 |
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Creditor
North Creek Center LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Northfield Center LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Oracle America, Inc.
Buchalter, A Professional Corporation Shawn M. Christianson 55 2nd St., 17th Fl.
San Francisco, CA 94105 |
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Creditor
PDQ Properties Corp.
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Creditor
Perry's Ice Cream Company Inc.
Rupp Baase Pfalzagraf Cunningham 424 Main Street Suite 1600
Buffalo, NY 14202 |
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Creditor
Pulaski Center I LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
RIC Rhinebeck Associates LLC
411 Hackensack Avenue
Hackensack, NJ 07601 |
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Creditor
Realty Income Corporation
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Creditor
Reid Petroleum Corp.
Attn: Stephen A. Donato, Esq. One Lincoln Center
Syracuse, NY 13202 |
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Creditor
River Valley Foods, Inc.
5881 Court Street Road
Syracuse, NY 13206 |
Represented By
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Creditor
S&R Company of West Seneca
Attn: Kevin M. Newman, Esq. 308 Maltbie Street Suite 200
Syracuse, NY 13204 |
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Creditor
S&R Company of West Seneca Newco, LLC
Attn: Kevin M. Newman, Esq. 308 Maltbie Street Suite 200
Syracuse, NY 13204 |
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Creditor
Salarino's Italian Foods, Inc.
James Street P. O. Box 565
Canastota, NY 13021 |
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Creditor
Schmitt Sales, Inc.
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Creditor
Schwebel Baking Company
965 E. Midlothian Blvd.
Youngstown, OH 44501 |
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Creditor
Smith Provision Company, Inc.
1890 West 20th Street
Erie, PA 16502 |
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Creditor
Supermarket Management Inc.
460 Niagara Street
Buffalo, NY 14201 |
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Creditor
Sure Winner Foods
Bernstein Shur Sawyer & Nelson, P.A. 100 Middle Street P.O. Box 9729
Portland, ME 04104 |
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Creditor
TK Landlords
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Creditor
Irene Thomas
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Creditor
Topco Associates LLC
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Creditor
Topco Holdings, Inc.
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Creditor
Tops Portfolio, LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
Transit Road Acquisitions LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
UFCW District Union Local One
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Creditor
UFCW Local 464A
245 Paterson Ave.
Little Falls, NJ 07424 |
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Creditor
UFCW Local One 401(k) Savings Fund
5911 Airport Road
Oriskany, NY 13424 |
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Creditor
UFCW Local One Benefit Funds
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Creditor
UFCW Local One Health Care Fund
5911 Airport Road
Oriskany, NY 13424 |
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Creditor
UFCW Local One Pension Fund
5911 Airport Road
Oriskany, NY 13424 |
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Creditor
UFCW Local Union 1500
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Creditor
United Food and Commercial Workers International Union
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Creditor
United Food and Commercial Workers International Union Local 464A Pension Fund
245 Paterson Ave.
Little Falls, NJ 07424 |
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Creditor
United Memorial Medical Center
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor
United Natural Foods, Inc.
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Creditor
Upstate Niagara Cooperative, Inc.
Attn: John A. Mueller 50 Fountain Plaza Suite 1700
Buffalo, NY 14202 |
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Creditor
WARREN MARKET STREET LLC
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Creditor
Wells Fargo Equipment Finance, Inc.
350 Fifth Avenue Suite 5330
New York, NY 10118 |
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Creditor
Wells Fargo Vendor Financial Services, LLC
P.O. Box 13708
Macon, GA 31208 |
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Creditor
Westfield Center LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Creditor Committee
Official Committee of Unsecured Creditors
Morrison & Foerster LLP 250 West 55th Street
New York, NY 10019 |
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Financial Advisor
Zolfo Cooper, LLC
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Interested Party
Ahold U.S.A., Inc.
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Interested Party
BMO Harris Bank, N.A.
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Interested Party
DXC Technology Services LLC, formerly known as HP Enterprise Services LLC
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Interested Party
Maribeth W. Druse
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Interested Party
Pennsylvania Department of Environmental Protection
400 Market Street
Harrisburg, PA 17101 |
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Interested Party
Portage Land Corporation
240 South 13th Avenue
Coatsville, PA 19320 |
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Interested Party
Southpaw Asset Management LP
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Interested Party
TR Capital Management LLC
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Other Prof.
Ankura Trust Company, LLC
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Other Prof.
Deloitte Tax LLP
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Other Prof.
Morrison & Foerster LLP
250 West 55th Street
New York, NY 10019 |
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Spec. Counsel
c/o Garry M. Graber Hodgson Russ LLP
Special Co-Counsel to the Debtors 140 Pearl Street Suite 100
Buffalo, NY 14202 |
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Transferee
Shoreline Capital, LLC
345 E. 80th Street #19EF
New York, NY 10075 |
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U.S. Trustee
United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006
New York, NY 10014 |
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Unknown
Linda Adams
69 Crum Elbow Road
Hyde Park, NY 12538 |
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Unknown
Angola Center LLC
333 West Washington St., Suite 200
Syracuse, NY 13202 |
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Unknown
Bank of America, N.A.
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Unknown
Cavallaro Foods, LLC
5881 Court Street Road
Syracuse, NY 13206 |
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Unknown
DELOITTE & TOUCHE LLP
4152 Collection Center Drive
Chicago, IL 60693 |
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Unknown
Deloitte Tax LLP
Two World Financial Center
New York, NY 10281 |
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Unknown
Evercore Group L.L.C.
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Unknown
FTI Consulting Inc.
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Unknown
Kreher's Farm Fresh Eggs, LLC
5411 Davison Road
Clarence, NY 14031 |
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Unknown
Jeanette Makarainen
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Unknown
New York State Electric and Gas Corporation
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Unknown
Niagara Mohawk Power Corporation
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Unknown
Pennsylvania Electric Company
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Unknown
Putnam Plaza II, LLC
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Unknown
Putnam Plaza, LLC
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Unknown
Rochester Gas & Electric Corporation
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Unknown
TOMRA of North America, Inc.
Wilson Elser 1133 Westchester Ave Building C
White Plains, NY 10604 |
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Unknown
U.S. Bank National Association
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Unknown
UB Putnam, LLC
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Unknown
West Penn Power Company
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Represented By
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GPO
Oct 12 2022
Written Opinion signed on 10/12/2022 RE: Memorandum of Decision on Motions to Dismiss. (This Refers to Adv. Case 20-8950). (Tavarez, Arturo) |
| 1. | Court confirms Tops reorganization (pressrepublican.com) |
| Submitted Mon 11/12/2018 | |
| 2. | Tops Markets Files for Chapter 11 Bankruptcy Protection (wsj.com) |
| Submitted Thu 02/22/2018 | |
| Docket last updated: 30 minutes ago |
| Tuesday, April 16, 2024 | ||
| 1005 | 1005
misc
Chapter 11 Post-Confirmation Report
Tue 04/16 12:35 PM
Chapter 11 Post-Confirmation Report for Case Number 18-22285 for the Quarter Ending: 03/31/2024 Filed by Ligee Gu on behalf of Alan D. Halperin, as Litigation Trustee of the GUC Litigation Trust. (Gu, Ligee) |
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| 1004 | 1004
misc
Chapter 11 Post-Confirmation Report
Tue 04/16 12:33 PM
Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2024 Filed by Ligee Gu on behalf of Alan D. Halperin, as Litigation Trustee of the GUC Litigation Trust. (Gu, Ligee) |
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