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Modification Associates, Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:16-bk-72612
TYPE / CHAPTER
Voluntary / 7

Filed

6-13-16

Updated

9-13-23

Last Checked

7-15-16

Assets

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Liabilities

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Docket

Last Updated
Jun 14, 2016
Last Entry Filed
Jun 13, 2016

Docket Entries by Year

Jun 13, 2016 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Modification Associates, Inc. (amp) (Entered: 06/13/2016)
Jun 13, 2016 Judge Assigned Due to Prior Filing. (amp) (Entered: 06/13/2016)
Jun 13, 2016 Due to Prior Filing, Trustee Reassigned. 341(a) meeting to be held on 07/14/2016 at 02:00 PM at Room 561, 560 Federal Plaza, CI, NY. (amp) (Entered: 06/13/2016)
Jun 13, 2016 2 Deficient Filing Chapter 7 : Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/13/2016. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/13/2016. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/13/2016. Summary of Your Assets and Liabilities and Certain Statistical Information Official Form 106Sum due by 6/27/2016. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/27/2016. Schedule A/B due 6/27/2016. Schedule D due 6/27/2016. Schedule E/F due 6/27/2016. Schedule G due 6/27/2016. Schedule H due 6/27/2016. Statement of Financial Affairs for Individuals Filing for Bankruptcy Form 107 due 6/27/2016. Statement of Financial Affairs Non-Ind Form 207 due 6/27/2016. Incomplete Filings due by 6/27/2016. (amp) Modified on 6/13/2016 (amp). (Entered: 06/13/2016)
Jun 13, 2016 Deadlines Updated / Set Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/13/2016. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/13/2016. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/13/2016. (RE: related document(s)2 Deficient Filing Chapter 7) (amp) (Entered: 06/13/2016)
Jun 13, 2016 3 Request for Notice - Meeting of Creditors Chapter 7 No Asset (amp) (Entered: 06/13/2016)
Jun 13, 2016 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 247515. (AT) (admin) (Entered: 06/13/2016)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:16-bk-72612
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Jun 13, 2016
Type
voluntary
Terminated
Dec 21, 2016
Updated
Sep 13, 2023
Last checked
Jul 15, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CP-SRMOF II 2012 A TRUST, US BANK TRUST
    FLAGSTAR BANK

    Parties

    Debtor

    Modification Associates, Inc.
    208 Guinea Woods Road
    Old Westbury, NY 11568
    NASSAU-NY
    Tax ID / EIN: xx-xxx9099

    Represented By

    Modification Associates, Inc.
    PRO SE

    Trustee

    Richard L Stern
    Macco & Stern, LLP
    2950 Express Drive South
    Suite 109
    Islandia, NY 11749
    (631) 549-7900

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

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