Docket Entries by Month
Oct 19, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by 143-30 Sanford Ave LLC (nop) (Entered: 10/19/2023) | |
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Oct 19, 2023 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Jones, Lori Lapin, with 341(a) Meeting to be held on 12/1/2023 at 09:30 AM at Zoom.us/join - Jones: Meeting ID 215 709 1137, Passcode 7820099907, Phone 1 (516) 898-7734. (Entered: 10/19/2023) | |
Oct 19, 2023 | 4 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 10/19/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 10/19/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 10/19/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/2/2023. Schedule E/F due 11/2/2023. Schedule G due 11/2/2023. Schedule H due 11/2/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 11/2/2023. Statement of Financial Affairs Non-Ind Form 207 due 11/2/2023. Incomplete Filings due by 11/2/2023. (nop) (Entered: 10/19/2023) | |
Oct 19, 2023 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 10332284. (NP) (admin) (Entered: 10/19/2023) | ||
Oct 22, 2023 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 10/21/2023. (Admin.) (Entered: 10/22/2023) | |
Oct 22, 2023 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 10/21/2023. (Admin.) (Entered: 10/22/2023) |
Borchet & Laspina |
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Sanford Funding, LLC |
143-30 Sanford Ave LLC
143-30 Sanford Avenue
Flushing, NY 11355
QUEENS-NY
Tax ID / EIN: xx-xxx3090
143-30 Sanford Ave LLC
PRO SE
Lori Lapin Jones
Lori Lapin Jones PLLC
98 Cutter Mill Road
Suite 255 South
Great Neck, NY 11021
(516) 466-4110
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 # |
---|---|---|---|
Jan 12 | 147th Street Project LLC | 7 | 1:2024bk40167 |
May 25, 2023 | SH 168, LLC | 11 | 1:2023bk41864 |
Jan 31, 2021 | Knotel 321 11th LLC | 11 | 1:2021bk10296 |
Oct 30, 2020 | Lucky Star-Deer Park LLC | 11 | 8:2020bk73301 |
Mar 9, 2020 | Golden 18, Inc | 11 | 1:2020bk41428 |
Apr 1, 2019 | CIRCLE NYC INC. | 11 | 1:2019bk41958 |
Sep 27, 2018 | Sweetcatch 3 LLC | 11 | 1:2018bk45535 |
May 21, 2018 | Golden City 888, LLC | 11 | 1:2018bk42908 |
Feb 16, 2018 | J.C. Realty Group, LLC | 11 | 1:2018bk40855 |
Jan 22, 2018 | Golden City 888, LLC | 11 | 1:2018bk40339 |
Oct 23, 2017 | Julian Depot Miami LLC | 11 | 1:17-bk-12973 |
Dec 9, 2016 | Shirokia Development, LLC | 11 | 1:16-bk-45568 |
Aug 16, 2016 | Shirokia Mezz I LLC | 11 | 1:16-bk-43666 |
Dec 10, 2014 | FURS BY GIGI, LTD. | 11 | 1:14-bk-46220 |
Dec 10, 2014 | FURS BY GIG, LTD | 11 | 1:14-bk-46219 |