Docket Entries by Month
Jun 7, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by 109 Ave Holding Corp Chapter 11 Plan due by 10/5/2023. Disclosure Statement due by 10/5/2023. (sxl) (Entered: 06/07/2023) | |
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Jun 7, 2023 | Judge Assigned Due to Prior Filing, Judge Reassigned. (sxl) (Entered: 06/07/2023) | ||
Jun 7, 2023 | Receipt of Chapter 11 Installment Filing Fee - $1,000.00. Receipt Number 80268860. (SL) (admin) (Entered: 06/07/2023) | ||
Jun 7, 2023 | Receipt of Chapter 11 Installment Filing Fee - $738.00. Receipt Number 80268860. (SL) (admin) (Entered: 06/07/2023) | ||
Jun 8, 2023 | Prior Filing Case Number(s): 23-70614-reg dismissed on 04/26/2023 (drk) (Entered: 06/08/2023) | ||
Jun 8, 2023 | The above case is related to Case Number(s) 14-70184-ast Diana E. Villatoro discharged on 07/25/2014 (drk) (Entered: 06/08/2023) | ||
Jun 8, 2023 | Judge Alan S. Trust removed from the case due to Prior Filing, Judge Reassigned. Judge Robert E. Grossman added to the case. (drk) (Entered: 06/08/2023) | ||
Jun 8, 2023 | 3 | Deficient Filing Chapter 11 Attachment to Voluntary Petition for Non-Individuals Ch 11 due 6/7/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 6/7/2023. 20 Largest Unsecured Creditors due 6/7/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/7/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/7/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/7/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/21/2023. Schedule A/B due 6/21/2023. Schedule E/F due 6/21/2023. Schedule G due 6/21/2023. Schedule H due 6/21/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 6/21/2023. List of Equity Security Holders due 6/21/2023. Statement of Financial Affairs Non-Ind Form 207 due 6/21/2023. Chapter 11 Statement of Your Current Monthly Income Form 122B due by 6/21/2023. Incomplete Filings due by 6/21/2023. (sxl) (Entered: 06/08/2023) | |
Jun 8, 2023 | 4 | Notice of Hearing on Deficient Chapter 11 Case for Debtor's Failure to be Represented by Counsel.Hearing scheduled for 6/28/2023 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. . Chapter 11 Non-Individual Attorney Cure due by 6/22/2023. (sxl) (Entered: 06/08/2023) | |
Jun 8, 2023 | 5 | Meeting of Creditors 341(a) meeting to be held on 7/12/2023 at 02:00 PM at Room 562, 560 Federal Plaza, CI, NY. (sxl) (Entered: 06/08/2023) | |
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Wilmington Savings Fund |
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Wilmington Savings Funds Society |
109 Ave Holding Corp
113 Islip Ave.
Islip, NY 11751
SUFFOLK-NY
Tax ID / EIN: xx-xxx6045
109 Ave Holding Corp
PRO SE
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Date Filed | Name = parent case | Chapter | Case # |
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Oct 22 | 109 Ave Holding Corp | 11 | 8:2024bk74033 |
Jul 24, 2023 | 50MirinAvenue Corporation | 7 | 8:2023bk72692 |
Feb 24, 2023 | 842 Brook Street Corp. | 7 | 8:2023bk70637 |
Feb 22, 2023 | 109 Ave Holding Corp | 7 | 8:2023bk70614 |
Sep 16, 2022 | 842 Brook Street Corp. | 7 | 8:2022bk72469 |
Apr 13, 2022 | 435 Hempstead Gardens Drive Corp. | 7 | 8:2022bk70734 |
Mar 25, 2022 | 842 Brook Street Corp. | 7 | 8:2022bk70554 |
Aug 26, 2021 | 67 Saxon Holding LLC | 7 | 8:2021bk71543 |
Feb 8, 2019 | Vinery World LLC | 11 | 8:2019bk70952 |
Jul 3, 2018 | EDWARD M. YAMBO MD, PC | 11 | 8:2018bk74496 |
Dec 22, 2017 | 40 Carleton Avenue Corp. | 11 | 8:2017bk77838 |
Oct 4, 2016 | 10 Brookdale Drive Corp. | 7 | 8:16-bk-74599 |
Dec 2, 2015 | KWE Capital Management LLC | 7 | 8:15-bk-75251 |
Mar 28, 2014 | GDH Capital Corporation | 7 | 8:14-bk-71332 |
Oct 9, 2012 | Roselli Moving & Storage Corp | 7 | 1:12-bk-47166 |