CASE NUMBER
8:2020bk70085
8:2020bk70085
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jan 6, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by 125 Diamond Street Inc. (one) (Entered: 01/06/2020) | |
|---|---|---|---|
| Jan 6, 2020 | Prior Filing Case Number(s): 19-70503-reg dismissed 05/15/2019 (one) (Entered: 01/06/2020) | ||
| Jan 6, 2020 | Judge Assigned Due to Prior Filing, Judge Reassigned. (one) (Entered: 01/06/2020) | ||
| Jan 6, 2020 | 341(a) meeting to be held on 02/06/2020 at 10:00 AM at Room 561, 560 Federal Plaza, CI, NY. (one) (Entered: 01/06/2020) | ||
| Jan 6, 2020 | 2 | Notice of Deficiency Concerning Requirement of Photo Identification for the Authorized Representative. Authorized Representative(s) Acceptable Photo Identification due by 1/21/2020. (one) (Entered: 01/06/2020) | |
| Jan 6, 2020 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Rosa, Carmen Zoraida (one) (Entered: 01/06/2020) | |
| Jan 6, 2020 | 4 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/6/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/6/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/6/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/21/2020. Schedule A/B due 1/21/2020. Schedule E/F due 1/21/2020. Schedule G due 1/21/2020. Schedule H due 1/21/2020. Statement of Financial Affairs Non-Ind Form 207 due 1/21/2020. Incomplete Filings due by 1/21/2020. (one) (Entered: 01/06/2020) | |
| Jan 6, 2020 | Deadlines Updated / Set Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/6/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/6/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/6/2020. (RE: related document(s)4 Deficient Filing Chapter 7) (one) (Entered: 01/06/2020) | ||
| Jan 6, 2020 | 5 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 01/06/2020) | |
| Jan 6, 2020 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 263088. (OE) (admin) (Entered: 01/06/2020) |
This case is closed and is no longer being updated.
| Specialized Loan Servicing, LLC. |
|---|
125 Diamond Street Inc.
125 Diamond Street
Elmont, NY 11003
NASSAU-NY
Tax ID / EIN: xx-xxx9273
125 Diamond Street Inc.
PRO SE
Marc A Pergament
Weinberg Gross & Pergament
400 Garden City Plaza
Suite 403
Garden City, NY 11530
(516) 877-2424
Email: mpergament@wgplaw.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 # |
|---|---|---|---|
| Dec 3 | St. Boniface RCC | 11 | 1:2024bk12138 |
| 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 |
| Dec 26, 2019 | B&H Development 1 Corp | 7 | 1:2019bk47707 |
| Jan 18, 2019 | 125 Diamond Street Inc | 7 | 8:2019bk70503 |
| 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 |
