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163 Roe Holding LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2019bk78400
TYPE / CHAPTER
Voluntary / 7

Filed

12-10-19

Updated

9-13-23

Last Checked

1-3-20

Assets

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Liabilities

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Docket

Last Updated
Dec 11, 2019
Last Entry Filed
Dec 10, 2019

Docket Entries by Quarter

Dec 10, 2019 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by 163 Roe Holding LLC (one) (Entered: 12/10/2019)
Dec 10, 2019 Prior Filing Case Number(s): 19-73360-las dismissed 11/07/2019 (one) (Entered: 12/10/2019)
Dec 10, 2019 Judge Assigned Due to Prior Filing, Judge Reassigned. (one) (Entered: 12/10/2019)
Dec 10, 2019 341(a) meeting to be held on 01/21/2020 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY. (one) (Entered: 12/10/2019)
Dec 10, 2019 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/10/2019. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/10/2019. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/10/2019. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/24/2019. Schedule A/B due 12/24/2019. Schedule D due 12/24/2019. Schedule E/F due 12/24/2019. Schedule G due 12/24/2019. Schedule H due 12/24/2019. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 12/24/2019. Statement of Financial Affairs Non-Ind Form 207 due 12/24/2019. Incomplete Filings due by 12/24/2019. (one) (Entered: 12/10/2019)
Dec 10, 2019 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 12/10/2019)
Dec 10, 2019 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 262872. (OE) (admin) (Entered: 12/10/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2019bk78400
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Dec 10, 2019
Type
voluntary
Terminated
Mar 23, 2020
Updated
Sep 13, 2023
Last checked
Jan 3, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    US BANK NATIONAL ASSOCIATION

    Parties

    Debtor

    163 Roe Holding LLC
    1930 Veterans Hwy
    Islandia, NY 11749
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx2690

    Represented By

    163 Roe Holding LLC
    PRO SE

    Trustee

    Marc A Pergament
    Weinberg Gross & Pergament
    400 Garden City Plaza
    Suite 403
    Garden City, NY 11530
    (516) 877-2424
    Email: mpergament@wgplaw.com

    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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