Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

640 Derby Ave Corp

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2018bk78159
TYPE / CHAPTER
Voluntary / 7

Filed

12-4-18

Updated

9-13-23

Last Checked

12-28-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 5, 2018
Last Entry Filed
Dec 4, 2018

Docket Entries by Quarter

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This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2018bk78159
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Louis A. Scarcella
Chapter
7
Filed
Dec 4, 2018
Type
voluntary
Terminated
Mar 20, 2019
Updated
Sep 13, 2023
Last checked
Dec 28, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    NRZ PASS-THROUGH TRUST IV,

    Parties

    Debtor

    640 Derby Ave Corp
    640 Derby Ave
    Woodmere, NY 11598
    NASSAU-NY
    Tax ID / EIN: xx-xxx3886

    Represented By

    640 Derby Ave Corp
    PRO SE

    Trustee

    Kenneth P Silverman
    Silverman Acampora LLP
    100 Jericho Quadrangle
    Suite 300
    Jericho, NY 11753
    516-479-6300
    Email: efilings@spallp.com

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

    Nearby Cases

    Date Filed Nameparent case = 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