Docket Entries by Quarter
Nov 5, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by 625 N Erie LLC (lkg) Modified on 11/5/2019 (srm). (Entered: 11/05/2019) | |
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Nov 5, 2019 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Kenneth P Silverman, , 341(a) Meeting to be held on 12/16/2019 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY . Modified on 11/5/2019 (srm). (Entered: 11/05/2019) | ||
Nov 5, 2019 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 11/5/2019. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 11/5/2019. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/5/2019. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/19/2019. Schedule A/B due 11/19/2019. Schedule D due 11/19/2019. Schedule E/F due 11/19/2019. Schedule G due 11/19/2019. Schedule H due 11/19/2019. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 11/19/2019. Statement of Financial Affairs Non-Ind Form 207 due 11/19/2019. Incomplete Filings due by 11/19/2019. (lkg) (Entered: 11/05/2019) | |
Nov 5, 2019 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (lkg) (Entered: 11/05/2019) | |
Nov 5, 2019 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 262406. (LG) (admin) (Entered: 11/05/2019) |
This case is closed and is no longer being updated.
PHH MORTGAGE, C/O |
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U.S. Bank Trust, N.A., As Trustee for LSF9 Master |
US BANK TRUST, NA C/O |
625 N Erie LLC
625 N Erie Ave.
Lindenhurst, NY 11757
SUFFOLK-NY
Tax ID / EIN: xx-xxx7228
625 N Erie LLC
PRO SE
Kenneth P Silverman
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
516-479-6300
Email: efilings@spallp.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 # |
---|---|---|---|
Nov 18 | 9 Jackson Holding Corp. | 7 | 8:2024bk74397 |
Jun 26 | 9 Jackson Holding Corp. | 7 | 8:2024bk72506 |
Jun 10 | Home Building Corporation | 11 | 8:2024bk72229 |
Dec 12, 2023 | KSKL 891 SB LLC | 7 | 8:2023bk74685 |
Feb 14, 2023 | 625 N Erie LLC | 7 | 8:2023bk70520 |
Oct 20, 2022 | Modern Warrior, Inc. | 11 | 8:2022bk72897 |
Apr 11, 2022 | My Island Visa, Inc | 11 | 8:2022bk70707 |
Apr 5, 2022 | 9 Jackson Holding Corp. | 7 | 8:2022bk70651 |
Mar 22, 2022 | M 1 Industries Inc. | 11V | 8:2022bk70500 |
Jun 27, 2019 | M&G Carting, LLC | 7 | 8:2019bk74658 |
Oct 30, 2017 | Longo Commercial Cabinets, Inc. | 11 | 8:17-bk-76698 |
May 4, 2016 | Uncle Munchies, LLC | 11 | 8:16-bk-72001 |
Oct 4, 2015 | DRLD Realty Corp. | 11 | 8:15-bk-74245 |
Apr 15, 2013 | The SCOOTER Store - Levittown, L.L.C. | 11 | 1:13-bk-10936 |
Feb 23, 2012 | KMN Holding Corp | 7 | 8:12-bk-70979 |