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640 Derby Ave Corp

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2020bk71466
TYPE / CHAPTER
Voluntary / 7

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Filed

3-6-20

Updated

9-13-23

Last Checked

3-31-20

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Docket

Last Updated
Mar 9, 2020
Last Entry Filed
Mar 9, 2020

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This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2020bk71466
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Mar 6, 2020
Type
voluntary
Terminated
Jul 6, 2020
Updated
Sep 13, 2023
Last checked
Mar 31, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    FRIEDMAN VARTOLO, LLP
    JPmorgan Chase Bank N.A
    Law Offices Friedman Vartolo LLP
    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

    Allan B. Mendelsohn
    Allan B. Mendelsohn, LLP
    38 New Street
    Huntington, NY 11743
    (631)923-1625
    Email: amendelsohn@amendelsohnlaw.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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