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1403 Holding Inc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2023bk70344
TYPE / CHAPTER
Voluntary / 7

Filed

1-30-23

Updated

9-13-23

Last Checked

2-22-23

Assets

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Liabilities

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Docket

Last Updated
Jan 31, 2023
Last Entry Filed
Jan 30, 2023

Docket Entries by Month

Jan 30, 2023 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 0.00 Filed by 1403 Holding Inc Filed Via Electronic Drop Box (alh) (Entered: 01/30/2023)
Jan 30, 2023 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Thaler, Andrew M, 341(a) Meeting to be held on 3/6/2023 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY. (Entered: 01/30/2023)
Jan 30, 2023 2 Deficient Filing Chapter 7: Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 1/30/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/30/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/30/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/30/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/13/2023. Incomplete Filings due by 2/13/2023. (alh) (Entered: 01/30/2023)
Jan 30, 2023 3 Request for Notice - Meeting of Creditors Chapter 7 No Asset (alh) (Entered: 01/30/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2023bk70344
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Jan 30, 2023
Type
voluntary
Terminated
May 2, 2023
Updated
Sep 13, 2023
Last checked
Feb 22, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    c/o Robertson, Anschutz, Schneid, Crane
    Gross polowy LLC
    MORTGAGE ASSETS MANAGEMENT, LLC
    Nationstar Mortgage

    Parties

    Debtor

    1403 Holding Inc
    85 Amby Avenue
    Plainview, NY 11803
    NASSAU-NY
    Tax ID / EIN: xx-xxx2115

    Represented By

    1403 Holding Inc
    PRO SE

    Trustee

    Andrew M Thaler
    Thaler Law Firm PLLC
    675 Old Country Road
    Westbury, NY 11590
    (516) 279-6700

    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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