Docket Entries by Month
Aug 17, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by 138-12 249 Street Inc. Chapter 11 Plan due by 12/15/2023. Disclosure Statement due by 12/15/2023. (jjf) (Entered: 08/17/2023) | |
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Aug 17, 2023 | 2 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Dash, Robert O (jjf) (Entered: 08/17/2023) | |
Aug 17, 2023 | 3 | Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 8/17/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 8/17/2023. 20 Largest Unsecured Creditors due 8/17/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 8/17/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 8/17/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 8/17/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 8/31/2023. Schedule A/B due 8/31/2023. Schedule D due 8/31/2023. Schedule E/F due 8/31/2023. Schedule G due 8/31/2023. Schedule H due 8/31/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 8/31/2023. List of Equity Security Holders due 8/31/2023. Statement of Financial Affairs Non-Ind Form 207 due 8/31/2023. Incomplete Filings due by 8/31/2023. (jjf) (Entered: 08/17/2023) | |
Aug 17, 2023 | 4 | Notice of Hearing on Deficient Chapter 11 Case for Debtor's Failure to be Represented by Counsel.Hearing scheduled for 8/29/2023 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. . Chapter 11 Non-Individual Attorney Cure due by 8/31/2023. (jjf) (Entered: 08/17/2023) | |
Aug 17, 2023 | Receipt of Chapter 11 Filing Fee - $1,738.00. Receipt Number 10331978. (JF) (admin) (Entered: 08/17/2023) | ||
Aug 18, 2023 | 5 | Meeting of Creditors 341(a) meeting to be held on 9/22/2023 at 03:00 PM at Teleconference - Brooklyn. (jjf) (Entered: 08/18/2023) | |
Aug 20, 2023 | 6 | BNC Certificate of Mailing with Notice of Hearing on Defective or Deficient Filing - Chapter 11 Non-Individual Notice Date 08/19/2023. (Admin.) (Entered: 08/20/2023) | |
Aug 20, 2023 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 08/19/2023. (Admin.) (Entered: 08/20/2023) | |
Aug 21, 2023 | 8 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/20/2023. (Admin.) (Entered: 08/21/2023) | |
Aug 21, 2023 | 9 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for September 22, 2023, at 3:00 p.m. Filed by Office of the United States Trustee (RE: related document(s)5 Meeting of Creditors Chapter 11). (Lateef, Reema) (Entered: 08/21/2023) |
This case is closed and is no longer being updated.
Wells Fargo Bank, N.A. |
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Wells Fargo Home Mortgage |
138-12 249 Street Inc.
138-12 249th Street
Rosedale, NY 11422
QUEENS-NY
Tax ID / EIN: xx-xxx8718
138-12 249 Street Inc.
PRO SE
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Nov 8 | GGG 1208 Group LLC | 7 | 1:2024bk44653 |
Jul 11 | 138-12 249 Street, Inc. | 11 | 1:2024bk42864 |
Nov 22, 2022 | 243 Food LLC | 11 | 1:2022bk42912 |
Jul 11, 2019 | 14949 Weller Corp | 7 | 1:2019bk44247 |
Jan 24, 2019 | BLS Genesis Network, Inc. | 11 | 1:2019bk40416 |
Mar 22, 2018 | 133-40 Hook Creek Blvd, LLC | 11 | 1:2018bk41595 |
May 9, 2014 | The Axxion Group, LLC | 7 | 1:14-bk-42320 |
Aug 7, 2012 | Plaza Real Estate Holding Inc | 11 | 1:12-bk-45764 |
Aug 7, 2012 | Group Kappa Corp. | 11 | 1:12-bk-45761 |
Aug 7, 2012 | Edgewater Development, Inc. | 11 | 1:12-bk-45759 |
Aug 7, 2012 | Loring Estates LLC | 7 | 1:12-bk-45757 |
Aug 6, 2012 | Halifax Group LLC | 11 | 1:12-bk-45736 |
Apr 4, 2012 | Block 12892 Realty Corp. | 11 | 1:12-bk-42493 |
Apr 4, 2012 | Cross Island Plaza, Inc. | 11 | 1:12-bk-42491 |
Aug 12, 2011 | D. Cusumano, Inc. | 7 | 8:11-bk-75759 |