CASE NUMBER
8:2023bk70520
8:2023bk70520
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Feb 14, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by 625 N Erie LLC (rom) (Entered: 02/14/2023) | |
|---|---|---|---|
| Feb 14, 2023 | Prior Filing Case Number(s): 19-77574-ast Dismissed: 04/09/2020 (rom) (Entered: 02/14/2023) | ||
| Feb 14, 2023 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Thaler, Andrew M, 341(a) Meeting to be held on 3/20/2023 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY. (Entered: 02/14/2023) | ||
| Feb 14, 2023 | Judge Robert E. Grossman removed from the case due to Prior Filing, Judge Reassigned. Judge Alan S. Trust added to the case. (rom) (Entered: 02/14/2023) | ||
| Feb 14, 2023 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 2/14/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 2/14/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/14/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/28/2023. Schedule A/B due 2/28/2023. Schedule D due 2/28/2023. Schedule E/F due 2/28/2023. Schedule G due 2/28/2023. Schedule H due 2/28/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/28/2023. Statement of Financial Affairs Non-Ind Form 207 due 2/28/2023. Incomplete Filings due by 2/28/2023. (rom) (Entered: 02/14/2023) | |
| Feb 14, 2023 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (rom) (Entered: 02/14/2023) | |
| Feb 14, 2023 | Receipt of Chapter 7 Involuntary Filing Fee - $338.00. Receipt Number 80268062. (RM) (admin) (Entered: 02/14/2023) | ||
| Feb 17, 2023 | 5 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 02/16/2023. (Admin.) (Entered: 02/17/2023) | |
| Feb 17, 2023 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 02/16/2023. (Admin.) (Entered: 02/17/2023) | |
| Feb 17, 2023 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/16/2023. (Admin.) (Entered: 02/17/2023) |
This case is closed and is no longer being updated.
625 N Erie LLC
625 N Erie Ave
Lindenhurst, NY 11757
SUFFOLK-NY
Tax ID / EIN: xx-xxx7228
625 N Erie LLC
PRO SE
Andrew M Thaler
Thaler Law Firm PLLC
675 Old Country Road
Westbury, NY 11590
(516) 279-6700
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 |
| 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 |
| Nov 5, 2019 | 625 N Erie LLC | 7 | 8:2019bk77574 |
| 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 |
