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596 Terrace Place Inc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2020bk70581
TYPE / CHAPTER
Voluntary / 7

Filed

1-28-20

Updated

9-13-23

Last Checked

2-21-20

Assets

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Liabilities

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Docket

Last Updated
Jan 29, 2020
Last Entry Filed
Jan 28, 2020

Docket Entries by Quarter

Jan 28, 2020 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by 596 Terrace Place Inc (alh) (Entered: 01/28/2020)
Jan 28, 2020 Prior Filing Case Number(s): 18-76435-reg dismissed on 01/15/2019 (alh) (Entered: 01/28/2020)
Jan 28, 2020 Judge Assigned Due to Prior Filing, Judge Reassigned. (alh) (Entered: 01/28/2020)
Jan 28, 2020 341(a) meeting to be held on 02/27/2020 at 10:00 AM at Room 561, 560 Federal Plaza, CI, NY. (alh) (Entered: 01/28/2020)
Jan 28, 2020 2 Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Rosa, Carmen Zoraida (alh) (Entered: 01/28/2020)
Jan 28, 2020 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/28/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/28/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/28/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/11/2020. Schedule A/B due 2/11/2020. Schedule E/F due 2/11/2020. Schedule G due 2/11/2020. Schedule H due 2/11/2020. Statement of Financial Affairs Non-Ind Form 207 due 2/11/2020. Incomplete Filings due by 2/11/2020. (alh) (Entered: 01/28/2020)
Jan 28, 2020 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (alh) (Entered: 01/28/2020)
Jan 28, 2020 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 263402. (AH) (admin) (Entered: 01/28/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2020bk70581
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Jan 28, 2020
Type
voluntary
Terminated
Aug 17, 2020
Updated
Sep 13, 2023
Last checked
Feb 21, 2020

Associated Cases

    Creditors

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    Bayview Loan Servicing

    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

    Andrew M Thaler
    Thaler Law Firm PLLC
    675 Old Country Road
    Westbury, NY 11590
    (516) 279-6700
    Email: athaler@athalerlaw.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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