Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

163 Roe Holding LLC

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

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

12-10-19

Updated

9-13-23

Last Checked

1-3-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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This case is closed and is no longer being updated.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
Subscribe for Access
Liabilities
Subscribe for Access
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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 24, 2023 Barina Group LLC 7 8:2023bk71862
    Apr 13, 2021 165 Bark Holding LLC 7 8:2021bk70682
    Sep 4, 2020 Clear The Way Supportive Housing Corp 11V 2:2020bk24352
    Jan 17, 2020 115 Prairie Holding Corp 7 8:2020bk70394
    Aug 13, 2019 41 9th Avenue Holding LLC 7 8:2019bk75644
    Jul 1, 2019 115 Prairie Holding Corp. 7 8:2019bk74742
    Jun 18, 2019 109 Silverleaf Corp. 7 8:2019bk74419
    May 8, 2019 163 Roe Holding LLC 7 8:2019bk73360
    Apr 24, 2019 MNR Corp. 7 8:2019bk72969
    Apr 12, 2019 Beach Chanel Corp. 7 8:2019bk72658
    Apr 10, 2019 Godfrey Holding Corp 7 8:2019bk72597
    Feb 26, 2019 Fruitwood 219 Corp 7 8:2019bk71400
    Feb 25, 2019 Grant 68 Corp. 7 8:2019bk71318
    Feb 14, 2019 505 Madison Holding LLC 7 8:2019bk71076
    Feb 14, 2019 Evergreen Court Holding LLC 7 8:2019bk71073