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3 Wall Street Corp

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2023bk70351
TYPE / CHAPTER
Voluntary / 7

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Filed

1-30-23

Updated

9-13-23

Last Checked

2-24-23

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Docket

Last Updated
Feb 6, 2023
Last Entry Filed
Feb 4, 2023

Docket Entries by Month

Jan 30, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individual. Fee Amount $ 338 Filed by 3 Wall Street Corp (hrm) Modified on 1/31/2023 (Moffett, Christine). (Entered: 01/30/2023)
Jan 30, 2023 [Disregard this date; See Rescheduled 341 Meeting Below] - Meeting of Creditors Chapter 7 No Asset & Appointment of Chapter 7 Trustee, Jones, Lori Lapin 341(a) Meeting to be held on 3/3/2023 at 10:30 AM at Room 4515, 271-C Cadman Plaza East, Brooklyn, NY. Financial Management Certificate due by 5/2/2023. Last day to oppose discharge or dischargeability is 5/2/2023. Modified on 1/31/2023 (hrm). (Entered: 01/30/2023)
Jan 30, 2023 Pursuant to standing order dated 3/21/2002, case number 1-23-40318-ess is hereby transferred to the appropriate office under case number 8-23-70351-las. (hrm) (Entered: 01/30/2023)
Jan 30, 2023 [Please disregard] - Meeting of Creditors Chapter 7 No Asset & Appointment of Chapter 7 Trustee, Jones, Lori Lapin 341(a) Meeting to be held on 3/3/2023 at 10:30 AM at Room 4515, 271-C Cadman Plaza East, Brooklyn, NY. Financial Management Certificate due by 5/2/2023. Last day to oppose discharge or dischargeability is 5/2/2023. Modified on 1/31/2023 (hrm). (Entered: 01/30/2023)
Jan 30, 2023 Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 267193. (YR) (admin) (Entered: 01/30/2023)
Jan 31, 2023 Judge Elizabeth S. Stong removed from the case due to Intradistrict Transfer - case was originally filed in the incorrect office, Judge Reassigned. Judge Louis A. Scarcella added to the case. (hrm) (Entered: 01/31/2023)
Jan 31, 2023 341(a) meeting to be held on 03/06/2023 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY. (hrm) (Entered: 01/31/2023)
Jan 31, 2023 3 Deficient Filing Chapter 7: 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. Last day to file Section 521(i)(1) documents is 3/16/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/13/2023. Schedule A/B due 2/13/2023. Schedule E/F due 2/13/2023. Schedule G due 2/13/2023. Schedule H due 2/13/2023. Statement of Financial Affairs Non-Ind Form 207 due 2/13/2023. Incomplete Filings due by 2/13/2023. (hrm) (Entered: 01/31/2023)
Feb 1, 2023 5 Request for Notice - Meeting of Creditors Chapter 7 No Asset (hrm) (Entered: 02/01/2023)
Feb 3, 2023 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/02/2023. (Admin.) (Entered: 02/03/2023)

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Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2023bk70351
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Jan 30, 2023
Type
voluntary
Terminated
May 10, 2023
Updated
Sep 13, 2023
Last checked
Feb 24, 2023

Associated Cases

    Creditors

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    US Bank

    Parties

    Debtor

    3 Wall Street Corp
    38 Wall St
    Farmingdale, NY 11735
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx8034

    Represented By

    3 Wall Street Corp
    PRO SE

    Trustee

    Lori Lapin Jones
    Lori Lapin Jones PLLC
    98 Cutter Mill Road
    Suite 255 South
    Great Neck, NY 11021
    (516) 466-4110
    TERMINATED: 01/31/2023

    Trustee

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

    U.S. Trustee

    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
    TERMINATED: 01/31/2023

    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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