Docket Entries by Month
Dec 19, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 0. Filed by 33 Mill Creek Close Corp Chapter 11 Plan due by 4/17/2024. Disclosure Statement due by 4/17/2024. filed via electronic dropbox (gmg) (Entered: 12/19/2023) | |
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Dec 19, 2023 | The above case is related to Case Number(s) 23-71649-ast; 23-73200-ast, Pnina Anza (gmg) (Entered: 12/19/2023) | ||
Dec 19, 2023 | Judge Assigned Due to Related Case, Judge Reassigned. (gmg) (Entered: 12/19/2023) | ||
Dec 19, 2023 | 2 | Deficient Filing Chapter 11 Voluntary Petition [Pages 1-8](Pg. 2 MISSING NAICS CODE, Page 4 MISSING DATE AND PAGE 5 WAS FILLED OUT BY DEBTOR) due by 12/19/2023. Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 12/19/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 12/19/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 12/19/2023. 20 Largest Unsecured Creditors due 12/19/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/19/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/19/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/19/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/2/2024. Schedule A/B due 1/2/2024. Schedule D due 1/2/2024. Schedule E/F due 1/2/2024. Schedule G due 1/2/2024. Schedule H due 1/2/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 1/2/2024. List of Equity Security Holders due 1/2/2024. Statement of Financial Affairs Non-Ind Form 207 due 1/2/2024. Incomplete Filings due by 1/2/2024.(gmg). (Entered: 12/19/2023) | |
Dec 20, 2023 | 3 | Meeting of Creditors 341(a) meeting to be held on 1/22/2024 at 02:00 PM at Room 563, 560 Federal Plaza, CI, NY. (gmg) (Entered: 12/20/2023) | |
Dec 20, 2023 | 4 | Order Directing Debtor to Obtain Counsel and to File Schedules; the Debtor shall obtain counsel, and counsel shall file a notice of appearance with the Court, on or before January 4, 2024; the Debtor shall file all schedules and statements required to be filed in this Chapter 11 case under the Bankruptcy Code, the Federal Rules of Bankruptcy Procedure, and the E.D.N.Y. Local Bankruptcy Rules by January 4, 2024; if the Debtor fails to comply with the preceding paragraphs, the Court will dismiss this case sua sponte without further notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor 33 Mill Creek Close Corp, 2 Deficient Filing Chapter 11). Signed on 12/20/2023 (rom) (Entered: 12/20/2023) | |
Dec 20, 2023 | 5 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for January 22, 2024 at 2:00pm Filed by William J. Birmingham. (Birmingham, William) (Entered: 12/20/2023) | |
Dec 21, 2023 | 6 | Statement Pursuant to Local Bankruptcy Rule 1073-2(b) Filed via Electronic Dropbox Filed by 33 Mill Creek Close Corp (RE: related document(s)2 Deficient Filing Chapter 11) (dng) (Entered: 12/21/2023) | |
Dec 21, 2023 | Receipt of Chapter 11 Filing Fee - $1,738.00. Receipt Number 80270276. (HM) (admin) (Entered: 12/21/2023) | ||
Dec 22, 2023 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 12/21/2023. (Admin.) (Entered: 12/22/2023) | |
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HSBC Bank USA, N.A. |
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HSBC BANK USA, N.A. |
HSBC BANK USA, N.A. |
33 Mill Creek Close Corp
545 Hampton Road
Apt 16
Southhampton, NY 11968
SUFFOLK-NY
Tax ID / EIN: xx-xxx2343
33 Mill Creek Close Corp
PRO SE
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
William J. Birmingham
Office of The United States Trustee - Region 2
560 Federal Plaza
Central Islip, NY 11722
631-715-7789
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Mar 28, 2023 | Wickapogue 1, LLC | 11 | 8:2023bk71048 |
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Dec 17, 2020 | Beckenstein Home Fabrics, Inc. | 7 | 1:2020bk12879 |
Nov 5, 2019 | Regensburg Holding Corp | 11 | 8:2019bk77579 |
Nov 1, 2019 | IRON ASSETS EQUITY LLC | 11 | 8:2019bk77507 |
Oct 1, 2019 | LMT Capital Management LLC | 11 | 8:2019bk76782 |
Jul 16, 2019 | Regensburg Holding Corp | 11 | 8:2019bk75031 |
May 21, 2018 | LA DEE DA CORP. | 11 | 8:2018bk73453 |
Sep 16, 2013 | S&P Enterprises, LLC | 11 | 1:13-bk-51807 |
May 7, 2012 | Island Enviromental Group LLC | 11 | 8:12-bk-72901 |
May 7, 2012 | Island Resources Corporation | 11 | 8:12-bk-72900 |
Feb 8, 2012 | Mobad, Inc. | 11 | 8:12-bk-70675 |