notice of reclamation demand - omni agent solutions

Todd & Levi, LLP444 Madison AvenueSuite 1202New York. New York 1 0022JilILeviDavid B. Rosenberg

UNITEDSTATESBANKRUPTCYCOURTSOUTHERN DISTRICT OF NEW YORK

In re:

FAIRWAY GROUP HOLDINGS CORP., et al,

Debtor

Case No. 20-10161 (JLG)

Chapter I I

NOTICE OF RECLAMATION DEMAND

PLEASE TAKE NOTICE that Graybar Electric Company, Inc. ("Graybar ''), by

and through its counsel, hereby files this notice of the delivery of a written demand,

pursuant to 1 1 U.S.C. $ 546(c), and applicable non-bankruptcy law, on the abovc-

captioned debtors and debtors-in possession (collectively, the "Debtors") to reclaim

certain assets from Debtors (the "Goods") that are subject to reclamation. The Goods

were sold in the ordinary course of Graybar's business and delivered on credit terms to,

and received by, the Debtors during 45 days prior to the filing of the Debtors' bankruptcy

petitions. Graybar believes the Debtors were insolvent at the time they received delivery

of the Goods. Attached hereto as Exhibit A, and incorporated herein by reference, is a

listing reflecting the outstanding invoices duc and owing for the Goods sold and copies of

20-10161-jlg Doc 127 Filed 02/07/20 Entered 02/07/20 16:55:54 Main Document Pg 1 of 27

tneinvolces.

$9,320.92.

The service of this Notice of Reclamation shall not constitute a waiver of any of

Graybar's rights and remedies against the Debtors, whether relating to the Goods or

otherwise, all of which are hereby expressly reserved. Graybar also reserves its right to

amend this demand and any document in support thereof.

Dated: New York, New YorkFebruary 7,2020

The aggregate value of the Goods subject to the reclamation demand ist

TODD&LEVI,LLP

By: /l$/1 Ji!! LeviJill Levi (JL 5223)

OfHlcc and P.O. Address:444 Madison Avenue. Suite 1202New York. New York 1 0022Tel: (212) 308-7400Attorneys for Graybar ElectricCompany, Inc.


EXHIBIT A


FAIRWAY KBPS BAY LLC

TOTAL AMOUNT DUE $712.04


INVOICE Invoice Questions Please Cali

Remit to 646-356-4000

GRAYBARELECTRIC COMPANY.INCPO BOX 414396BOSTON MA 02241-4396

Invoice No : 9 3 14 0 7 14 16Invoice Date: 01/1 3/2020Account Number: 583221Account Name: FAIRWAY MARKET LLC

Bill-T o :FAIRWAY MARKET LLC228412THAVENUENEW YORK NY 1 0027USA

Ship-To :FAIRWAY MARKET LLCKIPS BAYCHRISSANTANELLO542-580 SECOND AVENEW YORK NY 1 0027USA

Page I of

Terms of PaymentNet 45

As a condition of the sales a monthly service charge1/28 or the maximum permitted by law may beof the lesser of

added to all accounts not paid by net due date. Visa, MastercardAmerican Expres8i and Discover credit cards are at painof purchase only

Sub Total:Freight & Handling

654.000.00

Tax:TotaIDue

58.04712.04

SUBJECT TO THE STANDARD TERMS AND CONDITIONS LISTED ON WWW.GRAYBAR.COM

0 # : 293949 S0# : 3 701770 0 E

De]. . Dc>c . # : PRO # Routing Date Shioned Shipped From F.O.B. Rt. To370177008 01/13/2020 FACTORY C)rdered By: Crystal Halliday

Quantity Catalog # / Description Unit Price / IJnit Amount

200 F28Wa5/835/ECO CURRENT LIGHTING SOLUTIONS LLC 3.27/ 1 654.00

LAMP FLUOR T5 EC0 3500K 28W


FAI RWAY PELHAM LLC




Remit to 646-356-4000GRAYBARELECTRIC COMPANY.PO BOX 414396BOSTON MA 02241-4396

INCinvoice No : 93 13 7 0 633 1Invoice Date: 1 2/1 6/201 9Account Number: 583221Account Name: FAIRWAY MARKET LLC

Bill-To :FAIRWAY MARKET LLC228412THAVENUENEW YORK NY 1 0027USA

Ship-To :FAIRWAY PELHAM LLCClint 347-344-8057847 PELHAM PKWYPELHAM MANOR NY 10803USA

Page I of I

Terms of PaymentNet 45 DaysAs a condi.tian of the safes agreement. a month].y service chargeof the lesser of 1-1/2+ or the maximum permitted by law may beadded to all accounts not paid by net due date. Visa. MastercardAmerican Express. and Discover credit cards are accepted at pointof purchase only


402.8062.49

Tax:TotaIDue

38.97504.26

SUBJECT TO THE STANDARD TERMS AND CONDITIONS LISTED ON WWW.GRAYBAR COM

0 # : 293393 S0# : 3 7 02 772 2

De]..Doc.#: PRO # Routing Date thinned Skinned From F.O.B. Rt. To8029658565 1 26A3R960328041 087 UPS 12/16/2019 ZONE- PPD- Bill

YOUNGSTOWN.OH Signed/Ordered By: CHARMAINE/CLINT CASCEN

Quantity Catalog # / Description Unit Price / Unit Amount

40 LED13ET5G4/835HE CURRENT LIGHTING SOLUTIONS LLC l0.07/ 1 402.80

LED 4FT GLASS TUBE 13W T5 REPLCE 3500K


FAI RWAY DOUGLASTON LLC




Remit to 646-356 4000

GRAYBARELECTRICCOMPANY.PO BOX 414396BOSTON MA 02241-4396

INCinvoice No : 93 14 2 5 15 6 3Invoice Date: 01/23/2020Account Number: 583221Account Name: FAIRWAY MARKET LLC


Ship-To:FAIRWAY DOUGLASTON LLC242-02 61 ST AVENUEQUEENS NY 11362USA

Page I of I

Terms of PaymentNet 45 DaysAs a condition of the sales agreement. a monthly service charge

./2+ or the maximum permitted by law may beof the lesser o

added to a]]. accounts not paid by net due date. Visa. MastercardAmerican Expressl and Discover credit cards are accepted at pointof purchase only


650.730.00

Tax:TotaIDue:

57.75708.48

SUBJECT TO THE STANDARD TERMS AND CONDITIONS LISTED ON VlllW. GRAYBAR . COM

0 # : 295562 S0# : 3 7 053 6724

Del.Doc.#: PRO # Routing Date Shiooed Shi.oped From F.O.B. Rt. To

8030162659 GRAYBAR 01/22/2020 NJSERVICE CENTER S/P-F/A Signed/Ordered By: SHAIRON/Crystal Hail.iday


199 F28Wn5/835/ECO CURRENT LIGHTING SOLUTIONS LLC 3.27/ 1 650.73



FAI RWAY STAM FORD LLC

TOTAL AMOUNT DUE 1,259.61


INVOICE Invoice Questions Please Call

Remit to 646 356-4000GRAYBARELECTRICCOMPANYPO BOX 414396BOSTON MA 02241 -4396

INCInvoice No : 9 3 142 0 2 4 3 5Invoice Date: 01/21/2020Account Number: 583221Account Name: FAIRWAY MARKET LLC


Ship-ToFAIRWAY STAMFORD LLCClint 347-344-8057.699CANALSTREETSTAMFORDCT 06902USA

Page I of I

Terms of PaymentNet 45

As a condition of the sales agreement, a monthly service chargeof the lesser of 1-1/2% or the maximum permitted by law may beadded to all accounts paid by net due date. Visa. Mastercard

credit cards are accepted at pointAmerican Express, and D.of purchase only


1.184.400.00

Tax:TotaIDue

75.211.259.61

SUBJECT TO THE STANDARD TERMS AND CONDITIONS LISTED ON VIVVW. GRAYBAR COM

0 # : 295726 S0# : 3 7 05 910]

Del.Doc.#: PRO # Routing Date thinned thinned From F.O.B. RE. To8030110926 GRAYBAR 01/20/2020 NJSERVICE CENTER S/P-F/A Signed/Ordered By: RENO/Clint Cascen


120 LED13ET5G4/835HE CURRENT LIGHTING SOLUTIONS LLC 9.87/ 1 1.184.40



FAIRWAY GROUP PLAINVIEW LLC




Remit to 646-356-4000GRAYBARELECTRICCOMPANYPO BOX 414396BOSTON MA 02241 -4396

INCinvoice NoInvoice Date:Account Number:Account Name:

931420243401/21/2020583221FAIRWAY MARKET LLC

Bill-To:FAIRWAY MARKET LLC2284 1 2TH AVENUENEW YORK NY 1 0027USA

Ship-To :FAIRWAY GROUP PLAINVIEW LLCREPLACEMENT BULBS FOR PREP ROOMClint 347-344-8057. azad 646-584-223350MANETTO HILLROADPLAINVIEW NY 1 1 803USA

Page I of I

Terms of PaymentNet 45As a condition of the sa]es agreement, a month].y service charge

[esser of 1-1/2+ or the maximum permitted by ].aw may beofadded to all accounts not paid by net due date. Visa. MastercardAmerican Expres81 and Discover creat cards are accepted at pointof purchase only


137.400.00

Tax:TotaIDue

11.85149.25


0 # : 295696 S0# : 3 7058 919 C

Del.Doc.#: PRO # Routing Date Shipped Shipped From F.O.B. Rt. To8030108710 GRAYBAR 01/20/2020 NJSERVICE CENTER S/P-F/A Signed/Ordered By: LEWIS/DHERLYS INOCENTE


30 F96T12/CW/HO/CT CURRENT LIGHTING SOLUTIONS LLC 4.58/ 1 137.40

FLUOR LAMP


FAIRWAY UPTOWN LLC




Remit to:646-356-4000

GRAYBARELECTRICCOMPANY.PO BOX 414396BOSTON MA 022414396

INCInvoice No : 9 3 14 2 02 4 3 3Invoice Date: 01/21/2020Account Number: 583221Account Name: FAIRWAY MARKET LLC


Ship-To :FAIRWAY UPTOWNREPLACEMENT BULBS FOR PREP ROOMClint 347-344-8057. azad 646-584-22332288-231 2 1 2TH AVENUENEW YORK NY 1 0027USA

Page I of I

Terms of PaymentNet 45 DaysAs a condition of the sales agreement. a monthly service chargeof the lesser of 1-1/2& or the maximum permitted by law may beadded to all accounts not paid by net due date. Visa. MastercardAmerican Express. and Discover credit cards are accepted at pointof purchase only


Tax:Total Due:

35.04429.84

SUBJECT TO THE STANDARD TERMS AND CONDITIONS LISTED ON VIWW.GRAYBAR.COM

0 # : 295697 S0# : 3 7 058 918

De]..Doc.#: PRO # Routing Date Shunned Shioned From F.O.B. Rt. To8030108698 GRAYBAR 01/20/2020 NJSERVICE CENTER S/P-F/A Signed/Ordered By: JONGE/TANISHA WILLIAMS


40 LED13ET5G4/835HE CURRENT LIGHTING SOLUTIONS LLC 9.87/ 1 394.80



INVOICE Invoice Questions Please Calf

Remit to 646-356-4000GRAYBARELECTRICCOMPANYPO BOX 414396BOSTON MA 02241 -4396

ENC

Invoice No : 93 13 9 8 5 10 3Invoice Date: 01/07/2020Account Number: 583221Account Name: FAIRWAY MARKET LLC


Ship-To :FAIRWAY UPTOWNCLINT 347-344-8057AZAD 646-584-22332288-2312 1 2TH AVENUENEW YORK NY 1 0027USA

Page I of

Terms of PaymentNet 45 DaysAs a condition of the sales a monthly service chargeof the lesser of 1-1/2& or the maximum permitted by law may beadded to all accounts not paid by net due date. Visa. MastercardAmerican Express. and Discover credit cards are accepted at poi.ntof purchase only


229.2020.81

Tax:TotaIDue:

22.19272.20

SUBJECT TO THE STANDARD TERMS AND CONDITIONS LISTED ON VglqW.GRAYBAR.COM

0 # : 294698 S0# : 3 7 03564 18

Del.Doc.#: PRO # Routing Date Shinoed Shipped From F.O.B. Rt. To8029891517 GRAYBAR 01/06/2020 NJSERVICE CENTER S/P-F/A Signed/Ordered By: MATTHEW/TANISHA WILLIAMS


24 L4T8E/835/13/F-70 TOPAZ LTG CORP 9.55/ 1 229.20


FAI RWAY CHELSEA LLC

TOTAL AMOUNT DUE $1,229.57



Remit to: 646 -356-4000

GRAYBARELECTRICCOMPANYPO BOX 414396BOSTON MA 02241 -4396

INCinvoice NoInvoice Date:Account Number:Account Name:



Ship-ToFAIRWAY CHELSEA LLCAZAD - 646-584-223355 WEST 25TH ST.NEW YORK NY I OOI OUSA

Page I of I

Terms of PaymentNet 45 DaysAs a condition of sa[es agreement. a month].y serviceof the lesser of 1/2+ or the maximum permitted by law may beadded to all not paid by net due date. Visa. MastercardAmerican Express, and Discover credit cards are accepted at pointof purchase only

Sub Total:Freight & Handling:

461.040.00

Tax:Total Due:

40.92501.96


0 # : 294789 S0# : 3 703 6 0 90 8

De]..Doc.#: PRO # Routin Date Shipped Shioped From F.O.B. Rt. To

8029781673 GRAYBAR 12/24/2019 NJSERVICE CENTER S/P-F/A Signed/Ordered By: DARYL ASH/Nickira Slight

Quanti.ty Cata].og # / Description Unit Price / Unit Amount

72 F25T8/SP35/ECO CURRENT LIGHTING SOLUTIONS LLC 2.77/ 1 199.44

FLUORESCENT LAMP



nA-€..'-1


INVOI CE Invoice Questions Please Call

Remit to: 646 356-4000GRAYBARELECTRIC COMPANY.INCPO BOX 414396BOSTON MA 02241 -4396

Invoice No : 93 13 94 17 0 6Invoice Date: 01/03/2020Account Number: 583221Account Name: FAIRWAY MARKET LLC


Ship-To:FAIRWAY MARKET LLCAZAD - 646-584-223355 WEST 25TH ST.NEW YORK NY I OOI OUSA

Page I of I

Terms of PaymentNet 45 DaysAs a condition of the sales agreement. a monthly service chargeof lesser of 1-1/2& or the maximum permitted by law may beadded to a]]. accounts not paid by net due date. Visa

are accepted at pointAmerican Express. and Discover credoof purchase only


Tax:Total Due:

59.31727.61

SUBJECT TO THE STANDARD TERMS AND CONDITIONS LISTED ON WVIW.GRAYBAR.COM

0 # : 295100 S0# : 3 704 07754

De]..Doc.#: PRO # Routin Date Shinoed Shunned From F.O.B. Rt. To8029853875 GRAYBAR 01/02/2020 NJSERVICE CENTER S/P - F/A Si-gned/Ordered By: GABRIEL NEGRON/NICKIRA SLIGHT


20 GE332MAX-G-N CURRENT LIGHTING SOLUTIONS LLC 12.00/ 1 240.00

LFL MV PROLINE ELEC INSTANT START BLLST

10 GE232MAX-G-N CURRENT LIGHTING SOLUTIONS LLC l0.00/ 1 100.00


72 F32T8/SPX35/EC02 CURRENT LIGHTING SOLUTIONS LLC 2.65/ 1 190.80

T8 32W SPX35 ECOLUX




FAIRWAY PELHAM LLC




Remit to 646-356-4000GRAYBARELECTRECCOMPANYPO BOX 41 4396BOSTON MA 02241 -4396

INCinvoice No : 9 3 ].3 7 3 3 8 0 6Invoice Date: 1 2/1 7/201 9Account Number: 583221Account Name: FAIRWAY MARKET LLC


Ship-To :FAIRWAY PELHAM LLCClint 347-344-8057847 PELHAM PKWYPELHAM MANOR NY 10803USA

Page I of I

Terms of PaymentNet 45 DaysAs a condition of the sales agreement a months.y service chargeof the lesser of 1-1/2+ or maximum permitted by law may beadded to all accounts not paid by net due date. VisaAmerican Express. and Discover credit cards are accepted at pointof purchase only


1.007.000.00

Tax:TotaIDue:

84.341.091.34


0 # : 293393 S0# : 3 7 02 772 2

De]..Doc.#: PRO # Routin Date Shipped Shipped Fran F.O.B. Rt. To8029658669 GRAYBAR 12/16/2019 NJSERVICECENTER S/P-F/A Signed/Ordered By: EDUARDO/CLINT CASCEN

Quantity Cata].og # / Description Unit Price / Unit Amount

100 LED13ET5G4/835HE CURRENT LIGHTING SOLUTIONS LLC I0.07/ 1 1.007.00




Remit to:GRAYBARELECTRICCOMPANY.INCPO BOX 414396BOSTON MA 02241-4396

646-356 -4000

Invoi ce No : 93 13 97 04 3 1Invoice Date: 01/07/2020Account Number: 583221Account Name: FAIRWAY MARKET LLC


Ship-To:FAIRWAY WOODLAND PARK LLCJACKIE RUIZ1 51 0 ROUTE 46 WESTWOODLAND PARK NJ 07424USA

Page I of I

Terms of PaymentNet 45 DaysAs a condition of the sa].es agreement, a monthly service chargeor the lesser of 1-1/2% or the maximum permitted by law may beadded to a].I accounts not paid by net date . Visa. MastercardAmerican Express. and Di.Beaver credit cards are accepted at pointof purchase only


806.680.00

Tax:TotaIDue

53.44860.12

$UBIECT TO THE STAlIDARD TERMS AND CONDITIONS LISTED ON +llqW.GRAYBAR.COM

0 # : 294209 S0# : 37 02316 1

Del.Doc.#: PRO # Routing Date Shinoed Shipped Fran F.O.B. Rt. To

370231611 12/18/2019 FACTORY Ordered By: SARAH YOUSSEF


25 14032 XL-S MARKET GROUP VENTURES INC 28.00/ 1 700.00

Inbound Freight 106.68



Remit to:646-356-4000

GRAYBARELECTRIC COMPANY.INCPO BOX 414396BOSTON MA 02241 -4396

Invoice No : 93 13 64 0 34 1Invoice Date: 1 2/1 1/201 9Account Number: 583221Account Name: FAIRWAY MARKET LLC


Ship-To:FAIRWAY WOODLAND PARK LLCJACKIE RUIZ1 51 0 ROUTE 46 WESTWOODLAND PARK NJ 07424USA

Page I of I

Terms of PaymentNet 45 DaysAs a condition of the sales agreement a monthly service charge

]./2+ or the maximum permitted by ].aw may beof the lesser ofadded to all accounts not paid by net due date. Visa, MastercardAmerican Express, and Discover credit cards accepted at pointof purchase only


454.7097.08

Tax:Total Due

36.56588.34

SUBJECT TO THE STANDARD TERMS AND CONDITIONS LISTED ON VgVfW.GRAYBAR.COM

0 # : 294209 S0# : 3 7 023 16].

Del.Doc.#: PRO # Routin Date Shipped Shioned From F.O.B. Rt. To

8029591364 I ZA6392R03062741 1 4 UPS 12/11/2019 ZONE-TAUNTON.MA PPD- Bill Signed/Ordered By: PAYNE/SARAH YOUSSEF


10 F28Wn5/835/ECO CURRENT LIGHTING SOLUTIONS LLC 3.27/ 1 32.70LAMP FLUOR T5 EC0 3500K 28W

De]..Doc.#: PRO # Routing Date Shipped Shipped From F.O.B. Rt. To8029591365 I ZAW04010304078504 UPS 12/11/2019 NJSERVICE CENTER PPD - Bill Signed/Ordered By: PAYNE/SARAH YOUSSEF






10 GE132MAXP-N-ULTRA CURRENT LIGHTING SOLUTIONS LLC I0.46/ 1 104.60

LFL ELEC HIGH EFF MV INSTANT START BLLST


FAIRWAY PARAM US LLC




Remit to: 646-356-4000GRAYBARELECTRICCOMPANYPO BOX 41 4396BOSTON MA 02241-4396

INCInvoice NoInvoice Date:Account Number:Account Name:



Ship-To:FAIRWAY PARAMUS LLCCARLOSCONCEPCION30 EAST RIDGEWOOD AVENUEPARAMUS NJ 07652USA

Page I of I

Terms of PaymentNet 45 DaysAs a condition of the sales agreement. a monthly service chargeof the lesser of 1/2+ or the maximum permitted by law may be

to all accounts not paid by Visa, MastercardAmerican Express. and Discover credit cards accepted at pointof purchase only


540.000.00

Tax:Total Due:

35.78575.78

SUBJECT TO THE STANDARD TERMS AND CONDITIONS LISTED ON VIVID.GRAYBAR.COM

C)#:293914

Del.Doc.#: PRO # Date thinned F.O.B. Rt. To370175082 12/20/2019 FACTORY Ordered By: Carolvn Herz






Remit to: 646-356-4000

GRAYBARELECTRIC COMPANY.INCPO BOX 414396BOSTON MA 02241 -4396

Invoice No : 93 13 673 93 6Invoice Date: 1 2/1 3/201 9Account Number: 583221Account Name: FAIRWAY MARKET LLC

Bill-To:FAIRWAY MARKET LLC228412THAVENUENEW YORK NY 1 0027USA

Ship-ToFAIRWAY PARAMUS LLCCARLOSCONCEPCION30 EAST RIDGEWOOD AVENUEPARAMUS NJ 07652USA

Page I of I

Terms of PaymentNet 45 DaysAs a condition of the sales agreement. a monthly service chargeof the lesser of 1-1/2+ or maximum permitted by law may be

to all accounts not paid by net due date. Visa. MastercardAmerican and Discover credit cards are accepted at pointof purchase only


831.680.00

Tax:TotaIDue:

55.10886.78

SUBJECT TO THE STANDARD TERMS AND CONDITIONS LISTED ON VllVW.GRAYBAR.COM

0 # : 293914 S0# : 370175082

Del.Doc.#: PRO # Date Shioned F.O.B. Rt. To370175082 12/11/2019 FACTORY Ordered By: Carolyn benz


25 PROMOLUX 14032 MARKET GROUP VENTURES INC 29.00/ 1 725.00

Inbound Freight l06.68



Remit to 646-356-4000GRAYBARELECTRIC COMPANY.INCPO BOX 414396BOSTON MA 02241 4396

Invoice No : 93 137 0 63 2 8Invoice Date: 1 2/1 6/201 9Account Number: 583221Account Name: FAIRWAY MARKET LLC


Ship-To :FAIRWAY PARAMUS LLCCARLOSCONCEPCION30 EAST RIDGEWOOD AVENUEPARAMUS NJ 07652USA

Page I of I

Terms of PaymentNet 4S DaysAs a condition of the sales agreement a monthly service charge

[esser of 1-1/2+ or the maximum permitted by ].aw may beofadded to all accounts not paid by net due date. Visa. MastercardAmerican Express. and Discover credit cards are accepted at pointof purchase only


50.000.00

Tax:TotaIDue:

3.3153.31

SUBJECT TO THE STANDARD TERMS AND CONDITIONS LISTED ON VfVIW.GRAYBAR COM

0 # : 293914 S0# : 3 7 0175 0 82

De]..Doc.#: PRO # Routing Date Shiooed Shipped From F.O.B. Rt. To8029522698 UPS 12/06/2019 NJSERVICE CENTER S/P-F/A Ordered By: Carolvn Wenz

Quantity Catalog # / Description Unit Price / IJnit Amount

I FREIGHT CHARGE 50.00


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