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40 Greatwater LLC

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

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This case is closed and is no longer being updated.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

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    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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