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ABA Holding LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2018bk40282
TYPE / CHAPTER
Voluntary / 7

Filed

1-18-18

Updated

4-12-18

Last Checked

2-13-18

Assets

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Liabilities

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Docket

Last Updated
Jan 19, 2018
Last Entry Filed
Jan 18, 2018

Docket Entries by Month

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jan 18 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by ABA Holding LLC (cns) (Entered: 01/18/2018)
Jan 18 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Richard J. McCord, , 341(a) Meeting to be held on 02/14/2018 at 02:00 PM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY . (Entered: 01/18/2018)
Jan 18 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/18/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/18/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/18/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/1/2018. Schedule A/B due 2/1/2018. Schedule D due 2/1/2018. Schedule E/F due 2/1/2018. Schedule G due 2/1/2018. Schedule H due 2/1/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/1/2018. Statement of Financial Affairs Non-Ind Form 207 due 2/1/2018. Incomplete Filings due by 2/1/2018. (cns) (Entered: 01/18/2018)
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Court
New York Eastern Bankruptcy Court
Case number
1:2018bk40282
Assets
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Liabilities
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Judge
Carla E. Craig
Chapter
7
Filed
Jan 18, 2018
Type
voluntary
Updated
Apr 12, 2018
Last checked
Feb 13, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    WELLSFARGO
    Wells Fargo N.A. as servicing agent for HSBC Bank
    John Lehr, P.C.

    Parties

    Debtor

    ABA Holding LLC
    178-22 Jamaica Av
    Jamaica, NY 11432
    QUEENS-NY
    Tax ID / EIN: xx-xxx2180

    Represented By

    ABA Holding LLC
    PRO SE

    Trustee

    Richard J. McCord
    Certilman Balin Adler & Hyman
    90 Merrick Avenue
    East Meadow, NY 11554
    (516) 296-7801
    Email: rmccord@cbah.com

    Us 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

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