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40 Greatwater LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2019bk78499
TYPE / CHAPTER
Voluntary / 7

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Filed

12-16-19

Updated

9-13-23

Last Checked

1-8-20

Assets

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Liabilities

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Docket

Last Updated
Dec 17, 2019
Last Entry Filed
Dec 16, 2019

Docket Entries by Quarter

Dec 16, 2019 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by 40 Greatwater LLC (dld) (Entered: 12/16/2019)
Dec 16, 2019 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Marc A Pergament, , 341(a) Meeting to be held on 01/21/2020 at 10:00 AM at Room 563, 560 Federal Plaza, CI, NY . (Entered: 12/16/2019)
Dec 16, 2019 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/16/2019. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/16/2019. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/16/2019. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/30/2019. Schedule A/B due 12/30/2019. Schedule D due 12/30/2019. Schedule E/F due 12/30/2019. Schedule G due 12/30/2019. Schedule H due 12/30/2019. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 12/30/2019. Statement of Financial Affairs Non-Ind Form 207 due 12/30/2019. Incomplete Filings due by 12/30/2019. (dld) (Entered: 12/16/2019)
Dec 16, 2019 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (dld) (Entered: 12/16/2019)
Dec 16, 2019 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 262943. (LG) (admin) (Entered: 12/16/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2019bk78499
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Dec 16, 2019
Type
voluntary
Terminated
Apr 29, 2020
Updated
Sep 13, 2023
Last checked
Jan 8, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    WILMINGTON TRUST C/O

    Parties

    Debtor

    40 Greatwater LLC
    40 Greatwater Ave
    Massapequa, NY 11758
    NASSAU-NY
    Tax ID / EIN: xx-xxx5809

    Represented By

    40 Greatwater LLC
    PRO SE

    Trustee

    Marc A Pergament
    Weinberg Gross & Pergament
    400 Garden City Plaza
    Suite 403
    Garden City, NY 11530
    (516) 877-2424
    Email: mpergament@wgplaw.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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