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40 Greatwater LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2022bk71936
TYPE / CHAPTER
Voluntary / 7

Filed

7-29-22

Updated

9-13-23

Last Checked

8-24-22

Assets

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Liabilities

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Docket

Last Updated
Aug 1, 2022
Last Entry Filed
Aug 1, 2022

Docket Entries by Quarter

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)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2022bk71936
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Jul 29, 2022
Type
voluntary
Terminated
Dec 21, 2022
Updated
Sep 13, 2023
Last checked
Aug 24, 2022

Associated Cases

    Creditors

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    WILMINGTON TRUST C/0

    Parties

    Debtor

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

    Represented By

    40 Greatwater LLC
    PRO SE

    Trustee

    Andrew M Thaler
    Thaler Law Firm PLLC
    675 Old Country Road
    Westbury, NY 11590
    (516) 279-6700

    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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