CASE NUMBER
1:2018bk40282
1:2018bk40282
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 18, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by ABA Holding LLC (cns) (Entered: 01/18/2018) | |
|---|---|---|---|
| Jan 18, 2018 | 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, 2018 | 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) | |
| Jan 18, 2018 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (cns) (Entered: 01/18/2018) | |
| Jan 18, 2018 | 5 | Motion to Convert Case From Chapter 7 to 11 Fee Amount $ 922. Filed by ABA Holding LLC. Hearing scheduled for 2/13/2018 at 11:00 AM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (cns) (Entered: 01/18/2018) | |
| Jan 18, 2018 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 319237. (CS) (admin) (Entered: 01/18/2018) | ||
| Jan 18, 2018 | Receipt of Conversion Fee Chapter 7 to Chapter 11 - $922.00. Receipt Number 319251. (CS) (admin) (Entered: 01/18/2018) |
This case is closed and is no longer being updated.
| John Lehr, P.C. |
|---|
| Wells Fargo N.A. as servicing agent for HSBC Bank |
| WELLSFARGO |
ABA Holding LLC
178-22 Jamaica Av
Jamaica, NY 11432
QUEENS-NY
Tax ID / EIN: xx-xxx2180
ABA Holding LLC
PRO SE
Richard J. McCord
Certilman Balin Adler & Hyman
90 Merrick Avenue
East Meadow, NY 11554
(516) 296-7801
Email: rmccord@cbah.com
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 17, 2023 | R.C.L. 106 Corp. | 7 | 1:2023bk42954 |
| Nov 30, 2022 | Rutland 58 Corp | 11 | 1:2022bk42982 |
| Feb 24, 2020 | Rutland 58 Corp | 7 | 1:2020bk41129 |
| Jan 21, 2020 | Phoenix Holdings and Investments, LLC | 7 | 8:2020bk70464 |
| Jan 17, 2020 | Grand Ave 3059 Corp | 7 | 1:2020bk40341 |
| Jan 16, 2020 | KIMJ Corp | 11 | 1:2020bk40306 |
| Sep 5, 2019 | Cambon 101 Corp | 7 | 8:2019bk76104 |
| Jun 3, 2019 | Phoenix Holdings and Investments LLC | 7 | 1:2019bk43420 |
| May 10, 2019 | 183-14656 Corp | 7 | 1:2019bk42924 |
| Jun 8, 2017 | Commercial Kitchen Designs, Inc. | 11 | 1:17-bk-42981 |
| Jun 8, 2017 | Acme American Refrigeration, Inc. | 11 | 1:17-bk-42980 |
| Jun 8, 2017 | Acme American Repairs, Inc. | 11 | 1:17-bk-42978 |
| Jun 8, 2017 | Acme American Environmental Co., Inc, | 11 | 1:17-bk-42977 |
| Apr 20, 2016 | Three Angels Reality, LLC | 11 | 1:16-bk-41661 |
| Oct 16, 2015 | Allied International Shipping, Inc. | 7 | 1:15-bk-44717 |
