CASE NUMBER
8:2020bk71466
8:2020bk71466
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Mar 6, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by 640 Derby Ave Corp (one) (Entered: 03/06/2020) | |
|---|---|---|---|
| Mar 6, 2020 | Prior Filing Case Number(s): 18-78159-las dismissed 03/05/2019; 19-75918-las dismissed 12/11/2019 (one) (Entered: 03/06/2020) | ||
| Mar 6, 2020 | Judge Assigned Due to Prior Filing, Judge Reassigned. (one) (Entered: 03/06/2020) | ||
| Mar 6, 2020 | 341(a) meeting to be held on 04/14/2020 at 02:00 PM at Room 561, 560 Federal Plaza, CI, NY. (one) (Entered: 03/06/2020) | ||
| Mar 6, 2020 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 3/6/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/6/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 3/6/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 3/20/2020. Schedule A/B due 3/20/2020. Schedule D due 3/20/2020. Schedule E/F due 3/20/2020. Schedule G due 3/20/2020. Schedule H due 3/20/2020. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 3/20/2020. Statement of Financial Affairs Non-Ind Form 207 due 3/20/2020. Incomplete Filings due by 3/20/2020. (one) (Entered: 03/06/2020) | |
| Mar 6, 2020 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 03/06/2020) | |
| Mar 6, 2020 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 263931. (OE) (admin) (Entered: 03/06/2020) | ||
| Mar 9, 2020 | 5 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 03/08/2020. (Admin.) (Entered: 03/09/2020) | |
| Mar 9, 2020 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/08/2020. (Admin.) (Entered: 03/09/2020) | |
| Mar 9, 2020 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 03/08/2020. (Admin.) (Entered: 03/09/2020) |
This case is closed and is no longer being updated.
| FRIEDMAN VARTOLO, LLP |
|---|
| JPmorgan Chase Bank N.A |
| Law Offices Friedman Vartolo LLP |
| 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
Allan B. Mendelsohn
Allan B. Mendelsohn, LLP
38 New Street
Huntington, NY 11743
(631)923-1625
Email: amendelsohn@amendelsohnlaw.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 |
| 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 |
| Dec 4, 2018 | 640 Derby Ave Corp | 7 | 8:2018bk78159 |
| 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 |
