CASE NUMBER
1:2024bk40676
1:2024bk40676
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Feb 14 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 0.00 Filed by 803 EP LLC Filed via Electronic DropBox (dmp). (Entered: 02/14/2024) | |
|---|---|---|---|
| Feb 14 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Doyaga, David J., with 341(a) Meeting to be held on 3/22/2024 at 12:30 PM at Zoom.us/join - Doyaga: Meeting ID 806 451 4054, Passcode 0790655163, Phone 1 (516) 388-6712. (Entered: 02/14/2024) | |
| Feb 14 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Rubashkin, Moshe Filed via Electronic DropBox (dmp) (Entered: 02/14/2024) | |
| Feb 14 | 4 | Deficient Filing Chapter 7: Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 2/14/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 2/14/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 2/14/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/14/2024. Last day to file Section 521(i)(1) documents is 4/1/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/28/2024. Schedule A/B due 2/28/2024. Schedule D due 2/28/2024. Schedule E/F due 2/28/2024. Schedule G due 2/28/2024. Schedule H due 2/28/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/28/2024. Statement of Financial Affairs Non-Ind Form 207 due 2/28/2024. Incomplete Filings due by 2/28/2024. (dmp) (Entered: 02/14/2024) | |
| Feb 17 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 02/16/2024. (Admin.) (Entered: 02/17/2024) | |
| Feb 17 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/16/2024. (Admin.) (Entered: 02/17/2024) |
| New York City Dept of Finance |
|---|
| Wells Fargo Bank |
803 EP LLC
803 Eastern Parkway
Brooklyn, NY 11235
KINGS-NY
Tax ID / EIN: xx-xxx3620
803 EP LLC
PRO SE
David J. Doyaga
David J. Doyaga, Trustee
26 Court Street
Suite 1803
Brooklyn, NY 11242
718-488-7500
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 13 | 244 Albany LLC | 11V | 1:2024bk41099 |
| Sep 14, 2023 | 244 Albany LLC | 7 | 1:2023bk43274 |
| Jun 20, 2023 | 1498 President LLC | 7 | 1:2023bk42154 |
| Jun 8, 2023 | 931 Lincoln Place Corp | 11 | 1:2023bk42033 |
| Jun 17, 2022 | Fraleg Group, Inc. | 11 | 1:2022bk41410 |
| Sep 14, 2021 | Fraleg Group Inc. | 11 | 1:2021bk42322 |
| Nov 29, 2020 | 1405 Union LLC | 11 | 1:2020bk44125 |
| Jul 16, 2020 | W133 Owner LLC | 11 | 1:2020bk42637 |
| Jul 31, 2018 | Oholei Yosef Yitzchok Lubavitch, Inc. | 11 | 1:2018bk44439 |
| Sep 8, 2015 | The Vermeil LLC | 11 | 1:15-bk-44136 |
| Sep 8, 2015 | Sterling & Seventh LLC | 11 | 1:15-bk-44135 |
| Jan 22, 2015 | 137 Albany LLC | 11 | 1:15-bk-40239 |
| Jan 13, 2015 | 137 Albany Avenue LLC | 11 | 1:15-bk-40121 |
| Mar 20, 2014 | 137 Albany LLC | 11 | 1:14-bk-41294 |
| Jan 22, 2013 | Consolidated Distributors Inc | 11 | 1:13-bk-40350 |
