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640 Derby Ave Corp

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

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Filed

12-4-18

Updated

9-13-23

Last Checked

12-28-18

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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This case is closed and is no longer being updated.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
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Liabilities
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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

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