Docket Entries by Year
Dec 4, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by 640 Derby Ave Corp (vab) (Entered: 12/04/2018) | |
---|---|---|---|
Dec 4, 2018 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Kenneth P Silverman, , 341(a) Meeting to be held on 01/14/2019 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY . (Entered: 12/04/2018) | ||
Dec 4, 2018 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Gordon, Garfield D (vab) (Entered: 12/04/2018) | |
Dec 4, 2018 | 4 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/4/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/4/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/4/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/18/2018. Schedule A/B due 12/18/2018. Schedule D due 12/18/2018. Schedule E/F due 12/18/2018. Schedule G due 12/18/2018. Schedule H due 12/18/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 12/18/2018. Statement of Financial Affairs Non-Ind Form 207 due 12/18/2018. Incomplete Filings due by 12/18/2018. (vab) (Entered: 12/04/2018) | |
Dec 4, 2018 | 5 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (vab) (Entered: 12/04/2018) | |
Dec 4, 2018 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 322909. (VB) (admin) (Entered: 12/04/2018) |
This case is closed and is no longer being updated.
NRZ PASS-THROUGH TRUST IV, |
---|
640 Derby Ave Corp
640 Derby Ave
Woodmere, NY 11598
NASSAU-NY
Tax ID / EIN: xx-xxx3886
640 Derby Ave Corp
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 # |
---|---|---|---|
Jul 17 | 590 Maple Ventures LLC | 11 | 1:2024bk42953 |
Feb 7, 2023 | 988 Westwood Project Corp. | 7 | 8:2023bk70426 |
Jul 8, 2021 | GongCook, LLC | 11 | 8:2021bk71260 |
Mar 6, 2020 | 640 Derby Ave Corp | 7 | 8:2020bk71466 |
Aug 26, 2019 | 640 Derby Ave Corp | 7 | 8:2019bk75918 |
Jul 29, 2019 | R SHIMON BAR YOKHAI CAB CORP. | 11 | 8:2019bk75324 |
Jun 4, 2019 | Uriel Property Management LLC | 11 | 8:2019bk74065 |
May 13, 2019 | Uriel Property Management | 11 | 8:2019bk73466 |
Feb 14, 2019 | The Manhattan Company of New York, LLC | 11 | 8:2019bk71107 |
Nov 15, 2018 | 296 Washington Avenue LLC | 11 | 1:2018bk46630 |
Aug 22, 2018 | Smith On The Go Corp | 7 | 1:2018bk44824 |
Jul 11, 2018 | Brooklyn Buildings LLC | 11 | 1:2018bk43971 |
Jun 21, 2016 | JFK Parking Pass LLC | 11 | 1:16-bk-42716 |
Jan 7, 2013 | 72 Albany Avenue Realty LLC | 11 | 8:13-bk-70086 |
Oct 16, 2012 | 72 Albany Avenue Realty LLC | 11 | 8:12-bk-76218 |