CASE NUMBER
8:2024bk70218
8:2024bk70218
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jan 18 | 1 | Petition Chapter 11 Voluntary Petition for Small Business Non-Individual. Fee Amount $ 1738. Filed by 88 Marion Street LLC Chapter 11 Plan - Small Business - due by 7/16/2024. Chapter 11 Small Business Disclosure Statement due by 7/16/2024. (jjf) (Entered: 01/18/2024) | |
|---|---|---|---|
| Jan 18 | 3 | Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 1/18/2024. 20 Largest Unsecured Creditors due 1/18/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/18/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/18/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/18/2024. Small Business Balance Sheet due by 1/25/2024. Small Business Cash Flow Statement due by 1/25/2024. Small Business Statement of Operations due by 1/25/2024. Small Business Tax Return due by 1/25/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/1/2024. Schedule A/B due 2/1/2024. Schedule D due 2/1/2024. Schedule E/F due 2/1/2024. Schedule G due 2/1/2024. Schedule H due 2/1/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/1/2024. List of Equity Security Holders due 2/1/2024. Statement of Financial Affairs Non-Ind Form 207 due 2/1/2024. Incomplete Filings due by 2/1/2024. (jjf) (Entered: 01/18/2024) | |
| Jan 18 | 4 | List of Creditors Filed by 88 Marion Street LLC (jjf) (Entered: 01/18/2024) | |
| Jan 18 | 5 | Notice of Hearing on Deficient Chapter 11 Case for Debtor's Failure to be Represented by Counsel.Hearing scheduled for 2/8/2024 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. . Chapter 11 Non-Individual Attorney Cure due by 2/1/2024. (jjf) (Entered: 01/18/2024) | |
| Jan 18 | Receipt of Chapter 11 Filing Fee - $1,738.00. Receipt Number 10332775. (JF) (admin) (Entered: 01/18/2024) | ||
| Jan 19 | 6 | Meeting of Creditors 341(a) meeting to be held on 2/20/2024 at 02:00 PM at Room 562, 560 Federal Plaza, CI, NY. (dng) (Entered: 01/19/2024) | |
| Jan 19 | 7 | Order Scheduling Initial Case Management Conference. Status hearing to be held on 2/8/2024 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. Signed on 1/19/2024 (dhc) (Entered: 01/19/2024) | |
| Jan 21 | 8 | BNC Certificate of Mailing with Notice of Hearing on Defective or Deficient Filing - Chapter 11 Non-Individual Notice Date 01/20/2024. (Admin.) (Entered: 01/21/2024) | |
| Jan 21 | 9 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/20/2024. (Admin.) (Entered: 01/21/2024) | |
| Jan 22 | 10 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/21/2024. (Admin.) (Entered: 01/22/2024) | |
There are 1 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Internal Revenue Service |
|---|
| Kenneth J. Flickinger |
| Kenneth J. Flickinger |
| Toorak Capital Partners, LLC |
| Toorak Capital Partners, LLC |
| Toorak Capital Partners, LLC |
| Toorak Capital Partners, LLC |
88 Marion Street LLC
104 S. Central Ave
Valley Stream, NY 11580
NASSAU-NY
Tax ID / EIN: xx-xxx8376
88 Marion Street LLC
PRO SE
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 # |
|---|---|---|---|
| Sep 25 | 28 W. 36 HERALD PROPERTIES, LLC | 11 | 8:2024bk73697 |
| Sep 25 | 32 W. 39th Midtown Properties | 11 | 8:2024bk73698 |
| Sep 16 | PNS Motor Corp | 7 | 8:2024bk73558 |
| Jul 1 | 2830 Wynwood Properties LLC | 11 | 8:2024bk72589 |
| Jul 1 | 2830 Wynwood Properties LLC | 11 | 1:2024bk42783 |
| Jul 1 | The Gateway at Wynwood LLC | 11 | 8:2024bk72586 |
| May 10 | Max Advance LLC | 11V | 8:2024bk71824 |
| May 10 | Quicksilver Capital LLC | 11V | 8:2024bk71822 |
| Apr 9 | PNS MOTOR CORP. | 7 | 8:2024bk71388 |
| Aug 24, 2023 | Maxim RE LLC | 7 | 8:2023bk73131 |
| Jan 27, 2023 | Maxim RE LLC | 11 | 8:2023bk70317 |
| Jan 11, 2019 | Coastal Property Management Inc. | 7 | 8:2019bk70279 |
| Jul 17, 2018 | Urra Street Corp. | 7 | 8:2018bk74768 |
| Jul 14, 2014 | D.A.B. Group LLC | 11 | 1:14-bk-12057 |
| Feb 18, 2014 | 77-79 Rivington Street Realty LLC | 11 | 1:14-bk-10339 |
