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625 N Erie LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2023bk70520
TYPE / CHAPTER
Voluntary / 7

Filed

2-14-23

Updated

9-13-23

Last Checked

3-13-23

Assets

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Liabilities

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Docket

Last Updated
Feb 20, 2023
Last Entry Filed
Feb 17, 2023

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This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2023bk70520
Assets
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Liabilities
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Judge
Alan S. Trust
Chapter
7
Filed
Feb 14, 2023
Type
voluntary
Terminated
Aug 8, 2023
Updated
Sep 13, 2023
Last checked
Mar 13, 2023

Associated Cases

    Creditors

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    PHH MORTGAGE,

    Parties

    Debtor

    625 N Erie LLC
    625 N Erie Ave
    Lindenhurst, NY 11757
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx7228

    Represented By

    625 N Erie LLC
    PRO SE

    Trustee

    Andrew M Thaler
    Thaler Law Firm PLLC
    675 Old Country Road
    Westbury, NY 11590
    (516) 279-6700

    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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