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) | |
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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This case is closed and is no longer being updated.
125 Diamond Street Inc
125 Diamond Street
Elmont, NY 11003
NASSAU-NY
Tax ID / EIN: xx-xxx9273
125 Diamond Street Inc
PRO SE
R Kenneth Barnard
3305 Jerusalem Avenue
Suite 215
Wantagh, NY 11793
516-809-9397
Email:Â rkbesquire@aol.com
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 # |
---|---|---|---|
Jun 20 | Favor Homes 206 Corporation | 7 | 8:2024bk72425 |
Jun 9 | BAC Realty Inc. | 7 | 8:2024bk72213 |
Apr 8 | Mondycp Corporation | 7 | 8:2024bk71379 |
Nov 13, 2023 | BAC Realty Inc | 7 | 8:2023bk74208 |
Oct 26, 2023 | Mondycp Corporation | 7 | 8:2023bk73999 |
May 16, 2023 | JB11 Gothom Corporation | 7 | 8:2023bk71746 |
Feb 22, 2023 | 25 Salem Road Corp | 11 | 8:2023bk70606 |
Dec 6, 2022 | 25 Salem Road Corp | 11 | 8:2022bk73452 |
Oct 22, 2020 | Instyle Home Renovations LLC | 11V | 8:2020bk73243 |
Jan 6, 2020 | 125 Diamond Street Inc. | 7 | 8:2020bk70085 |
Dec 26, 2019 | B&H Development 1 Corp | 7 | 1:2019bk47707 |
Jul 16, 2019 | B&H Development 1 Corp | 7 | 1:2019bk44319 |
Jun 6, 2016 | EC Abatement Inc | 11 | 8:16-bk-72505 |
May 12, 2016 | FM Kelly Construction Group, Inc. | 11 | 8:16-bk-72143 |
Jul 3, 2014 | MNC, Inc. | 11 | 8:14-bk-73057 |