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) | |
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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This case is closed and is no longer being updated.
Equifax |
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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 |
30 Imperial Holding, LLC
30 Imperial Drive
Miller Place, NY 11764
SUFFOLK-NY
Tax ID / EIN: xx-xxx8942
30 Imperial Holding, LLC
PRO SE
R Kenneth Barnard
3305 Jerusalem Avenue
Suite 215
Wantagh, NY 11793
516-809-9397
Email:Â rkbesquire@aol.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 3 | St. Louis de Montfort RCC | 11 | 1:2024bk12233 |
Oct 15 | Dianas Hair Salon & Spa LLC | 7 | 8:2024bk73924 |
Sep 20 | 57 Lewis Walk Corp | 7 | 8:2024bk73630 |
Jun 26 | Friendly Travel Enterprise, Inc | 7 | 8:2024bk72522 |
Jul 14, 2023 | 405 Hempstead Drive Holding Corp. | 7 | 8:2023bk72539 |
Jan 13, 2023 | 405 Hempstead Drive Holding Corp. | 7 | 8:2023bk70113 |
Sep 23, 2022 | True Property Renovations LLC | 7 | 8:2022bk72544 |
Jun 29, 2022 | 926 Ventura Avenue LLC | 11 | 4:2022bk40619 |
Mar 15, 2022 | Lloyd Marketing Inc. | 7 | 8:2022bk70466 |
Nov 27, 2018 | Gera Realty LTD | 11 | 8:2018bk77948 |
Oct 16, 2018 | Six Kids Holding LLC | 11 | 8:2018bk77011 |
May 14, 2018 | 6 Gordal Lane Holdings, LLC | 7 | 8:2018bk73265 |
Oct 31, 2016 | Gauri-Shankar, L.P. | 11 | 2:16-bk-24066 |
May 3, 2016 | 30 Imperial Holding LLC | 7 | 8:16-bk-71969 |
Mar 18, 2013 | Pebbles Pets, Inc. | 7 | 8:13-bk-71303 |