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40 Carleton Avenue Corp.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2017bk77838
TYPE / CHAPTER
Voluntary / 11

Filed

12-22-17

Updated

9-13-23

Last Checked

1-17-18

Assets

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Liabilities

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Docket

Last Updated
Dec 25, 2017
Last Entry Filed
Dec 22, 2017

Docket Entries by Year

Dec 22, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Raymond W Verdi Jr on behalf of 40 Carleton Avenue Corp. Chapter 11 Plan due by 04/23/2018. Disclosure Statement due by 04/23/2018. (Verdi, Raymond) (Entered: 12/22/2017)
Dec 22, 2017 2 Statement of Corporate Ownership filed. Filed by Raymond W Verdi Jr on behalf of 40 Carleton Avenue Corp. (Verdi, Raymond) (Entered: 12/22/2017)
Dec 22, 2017 3 Affidavit Re: Corporate Resolution Filed by Raymond W Verdi Jr on behalf of 40 Carleton Avenue Corp. (Verdi, Raymond) (Entered: 12/22/2017)
Dec 22, 2017 4 Statement of Corporate Ownership filed. Filed by Raymond W Verdi Jr on behalf of 40 Carleton Avenue Corp. (Verdi, Raymond) (Entered: 12/22/2017)
Dec 22, 2017 5 Affidavit Re: Local Bankruptcy Rule 1073-3 Filed by Raymond W Verdi Jr on behalf of 40 Carleton Avenue Corp. (Verdi, Raymond) (Entered: 12/22/2017)
Dec 22, 2017 Receipt of Voluntary Petition (Chapter 11)(8-17-77838) [misc,volp11a] (1717.00) Filing Fee. Receipt number 16180640. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/22/2017)
Dec 22, 2017 6 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Raymond W Verdi Jr on behalf of 40 Carleton Avenue Corp. (Verdi, Raymond) (Entered: 12/22/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2017bk77838
Assets
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Liabilities
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Judge
Alan S. Trust
Chapter
11
Filed
Dec 22, 2017
Type
voluntary
Terminated
Mar 4, 2019
Updated
Sep 13, 2023
Last checked
Jan 17, 2018

Associated Cases

    Creditors

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    Suffolk County Treasurer

    Parties

    Debtor

    40 Carleton Avenue Corp.
    40 Carleton Avenue
    Islip Terrace, NY 11752
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx6629

    Represented By

    Raymond W Verdi, Jr
    116 East Main Street
    Suite C
    Patchogue, NY 11772
    (631)-289-2670
    Fax : 631-758-2304
    Email: rwvlaw@yahoo.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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