CASE NUMBER
8:2023bk72854
8:2023bk72854
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Aug 4, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by 11412 SA Corporation (George, Danielle) (Entered: 08/04/2023) | |
|---|---|---|---|
| Aug 4, 2023 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Silverman, Kenneth P, 341(a) Meeting to be held on 9/11/2023 at 11:00 AM at Room 561, 560 Federal Plaza, CI, NY. (Entered: 08/04/2023) | ||
| Aug 4, 2023 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Brown, Tanisha (George, Danielle) (Entered: 08/04/2023) | |
| Aug 4, 2023 | 4 | Deficient Filing Chapter 7:Voluntary Petition [Pages 1-8] [PETITION UNSIGNED AND #11 NOT CHECKED] due by 8/4/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b [UNSIGNED] due by 8/4/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 8/4/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 8/4/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 8/4/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 8/18/2023. Schedule A/B due 8/18/2023. Schedule D due 8/18/2023. Schedule E/F due 8/18/2023. Schedule G due 8/18/2023. Schedule H due 8/18/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 8/18/2023. Statement of Financial Affairs Non-Ind Form 207 due 8/18/2023. Incomplete Filings due by 8/18/2023. (George, Danielle) (Entered: 08/04/2023) | |
| Aug 4, 2023 | 5 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (George, Danielle) (Entered: 08/04/2023) | |
| Aug 4, 2023 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80269283. (DG) (admin) (Entered: 08/04/2023) | ||
| Aug 7, 2023 | 6 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 08/06/2023. (Admin.) (Entered: 08/07/2023) | |
| Aug 7, 2023 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/06/2023. (Admin.) (Entered: 08/07/2023) | |
| Aug 7, 2023 | 8 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 08/06/2023. (Admin.) (Entered: 08/07/2023) |
This case is closed and is no longer being updated.
| The Bank of New York |
|---|
| The Bank of New York Mellon |
11412 SA Corporation
118-61 Montauk Street
St. Albans, NY 11412
NASSAU-NY
Tax ID / EIN: xx-xxx6894
11412 SA Corporation
PRO SE
Kenneth P Silverman
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
516-479-6300
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 # |
|---|---|---|---|
| Jan 25 | Baisley 17734 Corp | 11 | 1:2024bk40341 |
| Jul 19, 2023 | T Doc Group 1 Inc. | 7 | 8:2023bk72631 |
| Mar 16, 2023 | 134th Buyers Group LLC | 7 | 1:2023bk40897 |
| Nov 3, 2022 | 178-45 120 Avenue LLC | 11 | 1:2022bk42770 |
| Jan 17, 2020 | Baisley 17734 Corp | 11 | 1:2020bk40326 |
| Jul 25, 2019 | 11925 177th Pl LLC | 7 | 1:2019bk44514 |
| Jul 18, 2019 | 11861 Montauk Equities Corp. | 7 | 1:2019bk44393 |
| Apr 26, 2019 | Rapid Realty 1 Inc./ William Smith | 11 | 1:2019bk42483 |
| Nov 8, 2018 | 11925 177th Pl LLC. | 7 | 1:2018bk46496 |
| Oct 5, 2018 | Claudette Taxi, LLC | 11 | 1:2018bk45758 |
| Aug 10, 2018 | 11635 Newburg Corp. | 7 | 1:2018bk44649 |
| Oct 16, 2014 | Nelson & Nelson Realty Inc. | 7 | 1:14-bk-45222 |
| May 1, 2014 | 194-07 LINDEN LLC | 11 | 1:14-bk-42237 |
| Mar 27, 2014 | Down to Business Inc. | 7 | 1:14-bk-41444 |
| Aug 2, 2013 | Down to Business Inc. | 7 | 1:13-bk-44771 |
