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125 Diamond Street Inc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2019bk70503
TYPE / CHAPTER
Voluntary / 7

Filed

1-18-19

Updated

9-13-23

Last Checked

2-13-19

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Liabilities

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Docket

Last Updated
Jan 21, 2019
Last Entry Filed
Jan 21, 2019

Docket Entries by Quarter

Jan 18, 2019 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by 125 Diamond Street Inc (srm) (Entered: 01/18/2019)
Jan 18, 2019 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, R Kenneth Barnard, , 341(a) Meeting to be held on 02/27/2019 at 09:30 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 01/18/2019)
Jan 18, 2019 2 Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Anderson, Winston R (srm) (Entered: 01/18/2019)
Jan 18, 2019 3 Deficient Filing Chapter 7: Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/1/2019. Schedule A/B due 2/1/2019. Schedule E/F due 2/1/2019. Schedule G due 2/1/2019. Schedule H due 2/1/2019. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/1/2019. Statement of Financial Affairs Non-Ind Form 207 due 2/1/2019. Incomplete Filings due by 2/1/2019. (srm) (Entered: 01/18/2019)
Jan 18, 2019 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (srm) (Entered: 01/18/2019)
Jan 18, 2019 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 258430. (SM) (admin) (Entered: 01/18/2019)
Jan 21, 2019 5 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 01/20/2019. (Admin.) (Entered: 01/21/2019)
Jan 21, 2019 6 BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/20/2019. (Admin.) (Entered: 01/21/2019)
Jan 21, 2019 7 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/20/2019. (Admin.) (Entered: 01/21/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2019bk70503
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Jan 18, 2019
Type
voluntary
Terminated
Jun 6, 2019
Updated
Sep 13, 2023
Last checked
Feb 13, 2019

Associated Cases

    Creditors

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    SLS

    Parties

    Debtor

    125 Diamond Street Inc
    125 Diamond Street
    Elmont, NY 11003
    NASSAU-NY
    Tax ID / EIN: xx-xxx9273

    Represented By

    125 Diamond Street Inc
    PRO SE

    Trustee

    R Kenneth Barnard
    3305 Jerusalem Avenue
    Suite 215
    Wantagh, NY 11793
    516-809-9397
    Email: rkbesquire@aol.com

    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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