Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

AA Kodesh Holdings, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2020bk40860
TYPE / CHAPTER
Voluntary / 11

Filed

2-11-20

Updated

9-13-23

Last Checked

3-5-20

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Feb 12, 2020
Last Entry Filed
Feb 11, 2020

Docket Entries by Quarter

Feb 11, 2020 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by AA Kodesh Holdings, LLC Chapter 11 Plan - Small Business - due by 8/10/2020. Chapter 11 Small Business Disclosure Statement due by 8/10/2020. (gaa) (Entered: 02/11/2020)
Feb 11, 2020 Prior Filing Case Number(s): 19-40359-cec dismissed 07/23/2019 (gaa) (Entered: 02/11/2020)
Feb 11, 2020 Judge Assigned Due to Prior Filing, Judge Reassigned. (gaa) (Entered: 02/11/2020)
Feb 11, 2020 2 Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Fateha, Morris (gaa) (Entered: 02/11/2020)
Feb 11, 2020 3 Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 2/11/2020.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 2/11/2020. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 2/11/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/11/2020. Small Business Balance Sheet due by 2/18/2020. Small Business Cash Flow Statement due by 2/18/2020. Small Business Statement of Operations due by 2/18/2020. Small Business Tax Return due by 2/18/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/25/2020. Schedule A/B due 2/25/2020. Schedule D due 2/25/2020. Schedule E/F due 2/25/2020. Schedule G due 2/25/2020. Schedule H due 2/25/2020. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/25/2020. List of Equity Security Holders due 2/25/2020. Statement of Financial Affairs Non-Ind Form 207 due 2/25/2020. Incomplete Filings due by 2/25/2020. (gaa) (Entered: 02/11/2020)
Feb 11, 2020 Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 327679. (GA) (admin) (Entered: 02/11/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2020bk40860
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Carla E. Craig
Chapter
11
Filed
Feb 11, 2020
Type
voluntary
Terminated
Sep 11, 2020
Updated
Sep 13, 2023
Last checked
Mar 5, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Brachi Tzuri Enterprises
    Deutsch Bank
    Deutsche Bank National Trust Company
    Internal Revenue Service
    NYC Dept of Finance
    NYC Dept. ECB
    NYC Dept. HPD
    NYS Tax & Finance

    Parties

    Debtor

    AA Kodesh Holdings, LLC
    1451 47th Street
    Brooklyn, NY 11219
    KINGS-NY
    Tax ID / EIN: xx-xxx0508

    Represented By

    AA Kodesh Holdings, LLC
    PRO SE

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 18 867-871 Knickerbocker LLC 11 1:2024bk42979
    Feb 15 33 Nevins St LLC 11 1:2024bk40687
    Jan 10 koznitz I LLC KOZNITZ I LLC 11 1:2024bk40133
    Sep 21, 2023 1696 Pacific Street LLC 11 1:2023bk43403
    Jul 26, 2023 315 East 29 Street LLC 11 1:2023bk42672
    Jan 26, 2023 Kent Wythe Holdco LLC 11 1:2023bk40271
    Dec 21, 2022 LGID NY LLC 11 1:2022bk43171
    Feb 6, 2020 3052 Brighton First, LLC 11 1:2020bk40794
    Aug 7, 2019 LINDEN VENTURES 1 LLC 11 1:2019bk44820
    Jul 25, 2019 Cong. Khal Chasidei Skwere 11 1:2019bk44540
    Jan 21, 2019 AA Kodesh Holdings, LLC 11 1:2019bk40359
    Jul 8, 2015 Radomsk LLC 11 1:15-bk-43141
    Aug 20, 2013 Bronx AL, LLC 11 2:13-bk-17583
    Apr 30, 2013 Bronx RMT LLC 11 1:13-bk-11426
    Jul 20, 2011 Cong. Khal Chasidei Skwere 11 1:11-bk-46263