CASE NUMBER
8:2025bk70182
8:2025bk70182
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Jan 15 | 1 | Petition Chapter 11 Voluntary Petition for Small Business Non-Individual. Fee Amount $ 1738. Filed by Julio E Portilla on behalf of 362 Deauville Blvd LLC Chapter 11 Plan - Small Business - due by 07/14/2025. Chapter 11 Small Business Disclosure Statement due by 07/14/2025. (Portilla, Julio) (Entered: 01/15/2025) | |
|---|---|---|---|
| Jan 15 | 2 | Pre-Petition Statement Pursuant to E.D.N.Y LBR 2017-1 Filed by Julio E Portilla on behalf of 362 Deauville Blvd LLC (Portilla, Julio) (Entered: 01/15/2025) | |
| Jan 16 | Prior Filing Case Number(s): 23-72141-ast dismissed on 07/07/2023 , 23-73539-ast dismissed on 04/19/2024 (nwh) (Entered: 01/16/2025) | ||
| Jan 16 | 3 | Deficient Filing Chapter 11Voluntary Petition [Pages 1-8, Missing NAICS CODE in Question 7] due by 1/16/2025. Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 1/15/2025.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 1/15/2025. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/15/2025. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/15/2025. Small Business Balance Sheet due by 1/22/2025. Small Business Cash Flow Statement due by 1/22/2025. Small Business Statement of Operations due by 1/22/2025. Small Business Tax Return due by 1/22/2025. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/29/2025. Schedule A/B due 1/29/2025. Schedule D due 1/29/2025. Schedule E/F due 1/29/2025. Schedule G due 1/29/2025. Schedule H due 1/29/2025. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 1/29/2025. Statement of Financial Affairs Non-Ind Form 207 due 1/29/2025. Incomplete Filings due by 1/29/2025. (dnb) (Entered: 01/16/2025) | |
| Jan 17 | Receipt of Voluntary Petition (Chapter 11)( 8-25-70182) [misc,volp11a] (1738.00) Filing Fee. Receipt number A23273348. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/17/2025) | ||
| Jan 17 | 4 | Meeting of Creditors Filed by United States Trustee. 341(a) meeting to be held on 2/19/2025 at 10:00 AM at Telephonic Meeting: Phone 1 (877) 929-0538, Participant Code 4551117, Enter # sign. (Yang, Stan) (Entered: 01/17/2025) | |
| Jan 19 | 5 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/18/2025. (Admin.) (Entered: 01/19/2025) | |
| Jan 20 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/19/2025. (Admin.) (Entered: 01/20/2025) |
362 Deauville Blvd LLC
362 Deauville Blvd
Copiague, NY 11726
SUFFOLK-NY
Tax ID / EIN: xx-xxx3318
Julio E Portilla
Law Office Julio E. Portilla, P.C.
380 Lexington Ave.
Suite 446
New York, NY 10168
212-365-0292
Fax : 212-365-4417
Email: jp@julioportillalaw.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
Stan Y Yang
Office of the United States Trustee
Central Islip Office
Alfonse M D'Amato US Courthouse
560 Federal Plaza
Central Islip, NY 11722
(631) 715-7800 Ext. 225
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 3, 2024 | Our Lady of the Assumption RCC | 11 | 1:2024bk12172 |
| Jun 26, 2024 | Emme Re Holdings Corporation | 7 | 8:2024bk72525 |
| Mar 7, 2024 | Emme Re Holdings Corporation | 7 | 8:2024bk70885 |
| Sep 25, 2023 | 362 Deauville Blvd LLC | 7 | 8:2023bk73539 |
| May 20, 2020 |
Hi-Tech Pharmacal Co., Inc.
|
11 | 1:2020bk11189 |
| May 20, 2020 |
13 Edison Street LLC
|
11 | 1:2020bk11180 |
| May 20, 2020 |
10 Edison Street LLC
|
11 | 1:2020bk11178 |
| Sep 17, 2019 | New York Iron Gym, Inc. | 7 | 8:2019bk76470 |
| Sep 12, 2019 | Potenza Electrical Corp | 7 | 8:2019bk76303 |
| Sep 3, 2019 | KDO Industries Inc. | 11 | 8:2019bk76060 |
| Dec 14, 2018 | New York Iron Gym, Inc. | 11 | 8:2018bk78439 |
| Sep 5, 2018 | New York Iron Gym, Inc. | 11 | 8:2018bk75981 |
| May 24, 2018 | New York Iron Gym, Inc. | 11 | 8:2018bk73539 |
| Mar 18, 2015 | Federation Employment and Guidance Service, Inc. | 11 | 8:15-bk-71074 |
| Mar 13, 2012 | 175 Dixon Avenue Realty Inc. | 11 | 8:12-bk-71470 |
