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30 Imperial Holding, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2018bk72668
TYPE / CHAPTER
Voluntary / 7

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Filed

4-20-18

Updated

9-13-23

Last Checked

5-15-18

Assets

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Docket

Last Updated
Apr 23, 2018
Last Entry Filed
Apr 23, 2018

Docket Entries by Year

Apr 20, 2018 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by 30 Imperial Holding, LLC (kir) (Entered: 04/20/2018)
Apr 20, 2018 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, R Kenneth Barnard, , 341(a) Meeting to be held on 05/23/2018 at 11:30 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 04/20/2018)
Apr 20, 2018 Judge Assigned Due to Prior Filing, Judge Reassigned. (kir) (Entered: 04/20/2018)
Apr 20, 2018 Prior Filing Case Number(s): 16-71969-ast Dismissed: 07/14/2016. (kir) (Entered: 04/20/2018)
Apr 20, 2018 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/20/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/20/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/20/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/4/2018. Schedule A/B due 5/4/2018. Schedule D due 5/4/2018. Schedule E/F due 5/4/2018. Schedule G due 5/4/2018. Schedule H due 5/4/2018. Statement of Financial Affairs Non-Ind Form 207 due 5/4/2018. Incomplete Filings due by 5/4/2018. (kir) (Entered: 04/20/2018)
Apr 20, 2018 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (kir) (Entered: 04/20/2018)
Apr 23, 2018 5 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 04/22/2018. (Admin.) (Entered: 04/23/2018)
Apr 23, 2018 6 BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/22/2018. (Admin.) (Entered: 04/23/2018)
Apr 23, 2018 7 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/22/2018. (Admin.) (Entered: 04/23/2018)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2018bk72668
Assets
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Liabilities
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Judge
Alan S. Trust
Chapter
7
Filed
Apr 20, 2018
Type
voluntary
Terminated
Jun 12, 2018
Updated
Sep 13, 2023
Last checked
May 15, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Equifax
    Experian
    FEDERAL HOME LOAN MORTGAGE CORP.
    Federal Home Loan Mortgage Corporation
    FEIN SUCH & CRANE, LLP
    Felicia Ekejiuba
    NU ALLIANCE COMPANY
    RAMI SALIM
    SHERIFF'S OFFICE COUNTY OF SUFFOLK, NY
    SHERIFF'S OFFICE COUNTY OF SUFFOLK, NY
    SHERIFF'S OFFICE COUNTY OF SUFFOLK, NY
    SHERIFF'S OFFICE COUNTY OF SUFFOLK, NY
    SHERIFF'S OFFICE COUNTY OF SUFFOLK, NY
    SHERIFF'S OFFICE COUNTY OF SUFFOLK, NY
    SHERIFF'S OFFICE COUNTY OF SUFFOLK, NY
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    30 Imperial Holding, LLC
    30 Imperial Drive
    Miller Place, NY 11764
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx8942

    Represented By

    30 Imperial Holding, LLC
    PRO SE

    Trustee

    R Kenneth Barnard
    3305 Jerusalem Avenue
    Suite 215
    Wantagh, NY 11793
    516-809-9397
    Email: rkbesquire@aol.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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