COURT
New York Eastern Bankruptcy Court
New York Eastern Bankruptcy Court
CASE NUMBER
8:2022bk71936
8:2022bk71936
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jul 29, 2022 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by 40 Greatwater LLC (ylr) (Entered: 07/29/2022) | |
|---|---|---|---|
| Jul 29, 2022 | Judge Assigned Due to Prior Filing, Judge Reassigned. (ylr) (Entered: 07/29/2022) | ||
| Jul 29, 2022 | 341(a) meeting to be held on 09/09/2022 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY. (ylr) (Entered: 07/29/2022) | ||
| Jul 29, 2022 | Prior Filing Case Number(s): 19-78499-reg dismissed on 4/14/2020 (ylr) (Entered: 07/29/2022) | ||
| Jul 29, 2022 | 3 | Deficient Filing Chapter 7: Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 7/29/2022. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 7/29/2022. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 7/29/2022. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 7/29/2022. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 8/12/2022. Schedule A/B due 8/12/2022. Schedule D due 8/12/2022. Schedule E/F due 8/12/2022. Schedule G due 8/12/2022. Schedule H due 8/12/2022. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 8/12/2022. Statement of Financial Affairs Non-Ind Form 207 due 8/12/2022. Incomplete Filings due by 8/12/2022. (ylr) (Entered: 07/29/2022) | |
| Jul 29, 2022 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (ylr) (Entered: 07/29/2022) | |
| Jul 29, 2022 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 266005. (YR) (admin) (Entered: 07/29/2022) | ||
| Aug 1, 2022 | 5 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 07/31/2022. (Admin.) (Entered: 08/01/2022) | |
| Aug 1, 2022 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 07/31/2022. (Admin.) (Entered: 08/01/2022) | |
| Aug 1, 2022 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 07/31/2022. (Admin.) (Entered: 08/01/2022) |
| WILMINGTON TRUST C/0 |
|---|
40 Greatwater LLC
40 Greatwater Avenue
Massapequa, NY 11758
NASSAU-NY
Tax ID / EIN: xx-xxx5809
40 Greatwater LLC
PRO SE
Andrew M Thaler
Thaler Law Firm PLLC
675 Old Country Road
Westbury, NY 11590
(516) 279-6700
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 13, 2022 | NS Bayview LLC | 7 | 8:2022bk71751 |
| Feb 25, 2020 | NS Bayview LLC | 7 | 8:2020bk71188 |
| Dec 16, 2019 | 40 Greatwater LLC | 7 | 8:2019bk78499 |
| Nov 27, 2019 | N&G Real Estate Holdings, Inc | 7 | 8:2019bk78085 |
| Sep 12, 2019 | Potenza Electrical Corp | 7 | 8:2019bk76303 |
| Jan 11, 2019 | N & G Real Estate Holdings, Inc. | 11 | 8:2019bk70262 |
| May 1, 2018 | Deepwater 12 Corp. | 7 | 8:2018bk72964 |
| Jul 5, 2016 | ACMD Holding Corp. | 11 | 8:16-bk-72994 |
| Sep 13, 2014 | 5372 Merrick Road Partners LLC | 11 | 8:14-bk-74220 |
| Jun 19, 2014 | WAV Realty Holdings, Inc. | 11 | 8:14-bk-72843 |
| Aug 14, 2013 | Cornersone Bancor Mortgage Corp. | 11 | 8:13-bk-74205 |
| Sep 14, 2012 | Stitch Authority Ltd. | 11 | 8:12-bk-75603 |
| Sep 14, 2012 | 5680 Realty Corp. | 11 | 8:12-bk-75602 |
| Sep 14, 2012 | Gent Uniform Rental Corp. | 11 | 8:12-bk-75601 |
| Feb 17, 2012 | Manhattan Signs & Designs, Ltd. | 7 | 8:12-bk-70904 |
