CASE NUMBER
8:2018bk76435
8:2018bk76435
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 24, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by 596 Terrace Place Inc (dnb) (Entered: 09/24/2018) | |
|---|---|---|---|
| Sep 24, 2018 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Kenneth Kirschenbaum, , 341(a) Meeting to be held on 10/23/2018 at 10:30 AM at Room 563, 560 Federal Plaza, CI, NY . (Entered: 09/24/2018) | ||
| Sep 24, 2018 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Zoraida, Carmen (dnb) (Entered: 09/24/2018) | |
| Sep 24, 2018 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (dnb) (Entered: 09/24/2018) | |
| Sep 24, 2018 | 5 | Deficient Filing Chapter 7: Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 9/24/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 9/24/2018. Last day to file Section 521(i)(1) documents is 11/8/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 10/9/2018. Schedule A/B due 10/9/2018. Schedule E/F due 10/9/2018. Schedule G due 10/9/2018. Schedule H due 10/9/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 10/9/2018. Statement of Financial Affairs Non-Ind Form 207 due 10/9/2018. Incomplete Filings due by 10/9/2018. (dnb) (Entered: 09/24/2018) | |
| Sep 24, 2018 | 6 | Notice of Deficiency Concerning Requirement of Photo Identification for the Debtor. Debtor(s) Acceptable Photo Identification due by 10/9/2018. (RE: related document(s)2 Copy of Required Photo Identification for Debtor) (dnb) (Entered: 09/24/2018) | |
| Sep 24, 2018 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 256973. (KR) (admin) (Entered: 09/24/2018) |
This case is closed and is no longer being updated.
| BAYVIEW LOAN SERVICING |
|---|
| Bayview Loan Servicing, LLC |
596 Terrace Place Inc
596 Terrace Place
Baldwin, NY 11510
NASSAU-NY
Tax ID / EIN: xx-xxx6931
596 Terrace Place Inc
PRO SE
Kenneth Kirschenbaum
Kirschenbaum & Kirschenbaum
200 Garden City Plaza
Suite 315
Garden City, NY 11530
(516) 747-6700
Email: ken@kirschenbaumesq.com
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 # |
|---|---|---|---|
| Sep 19 | Cleveland Street LLC | 11V | 8:2024bk73610 |
| Feb 20 | Estate of Margarette Berry LLC | 7 | 8:2024bk70615 |
| Sep 15, 2023 | Cleveland Street LLC | 11V | 8:2023bk73411 |
| Nov 15, 2022 | 626 Madison Street LLC | 11 | 8:2022bk73198 |
| Feb 15, 2022 | Infozone, Inc. | 7 | 2:2022bk11180 |
| Oct 25, 2021 | Universal Design and Development LLC | 7 | 8:2021bk71846 |
| Jan 28, 2020 | 596 Terrace Place Inc | 7 | 8:2020bk70581 |
| Apr 23, 2019 | 828 Wesley Equities Corp | 7 | 8:2019bk72938 |
| Jan 7, 2019 | 626 Madison Inc | 11 | 8:2019bk70148 |
| Dec 4, 2018 | Jane Properties 2018 LLC | 7 | 8:2018bk78181 |
| Jul 11, 2018 | Big Trade Inc | 11 | 8:2018bk74651 |
| Jun 25, 2018 | 828 Wesley Street LLC | 7 | 8:2018bk74320 |
| Dec 23, 2016 | Waney Taxi, Inc. | 11 | 8:16-bk-75943 |
| Aug 3, 2016 | 996 Henhawk Road Corp. | 7 | 8:16-bk-73521 |
| May 30, 2014 | New York Kali Mandir Inc | 11 | 8:14-bk-72525 |
