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596 Terrace Place Inc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2018bk76435
TYPE / CHAPTER
Voluntary / 7

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Filed

9-24-18

Updated

9-13-23

Last Checked

10-18-18

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Docket

Last Updated
Sep 25, 2018
Last Entry Filed
Sep 24, 2018

Docket Entries by Quarter

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This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2018bk76435
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Sep 24, 2018
Type
voluntary
Terminated
Jan 30, 2019
Updated
Sep 13, 2023
Last checked
Oct 18, 2018

Associated Cases

    Creditors

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    BAYVIEW LOAN SERVICING
    Bayview Loan Servicing, LLC

    Parties

    Debtor

    596 Terrace Place Inc
    596 Terrace Place
    Baldwin, NY 11510
    NASSAU-NY
    Tax ID / EIN: xx-xxx6931

    Represented By

    596 Terrace Place Inc
    PRO SE

    Trustee

    Kenneth Kirschenbaum
    Kirschenbaum & Kirschenbaum
    200 Garden City Plaza
    Suite 315
    Garden City, NY 11530
    (516) 747-6700
    Email: ken@kirschenbaumesq.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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