CASE NUMBER
8:2024bk70138
8:2024bk70138
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jan 11 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $338 Filed by Michael Thomas McNamara on behalf of AGA I, Inc. (Attachments: # 1 1073b Statement) (McNamara, Michael) (Entered: 01/11/2024) | |
|---|---|---|---|
| Jan 11 | Receipt of Voluntary Petition (Chapter 7)( 8-24-70138) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A22285671. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/11/2024) | ||
| Jan 11 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Pryor, Robert, with 341(a) Meeting to be held on 2/21/2024 at 09:00 AM at Zoom.us/join - Pryor: Meeting ID 661 772 3896, Passcode 8226103820, Phone 1 (516) 814-7923. (Entered: 01/11/2024) | |
| Jan 12 | 341 Meeting Notice generated without creditor notification- Matrix not uploaded (dng) (Entered: 01/12/2024) | ||
| Jan 12 | 3 | Deficient Filing Chapter 7:Voluntary Petition [Pages 1-8] [TO ADD NAICS CODE ON QUESTION 7C] due by 1/11/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/11/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/11/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/11/2024. Pre-Petition Statement Pursuant to E.D.N.Y. LBR 2017-1 due by 1/25/2024. Incomplete Filings due by 1/25/2024. (dng) (Entered: 01/12/2024) | |
| Jan 12 | 4 | Statement of Corporate Ownership filed. Filed by Michael Thomas McNamara on behalf of AGAI, Inc. (McNamara, Michael) (Entered: 01/12/2024) | |
| Jan 14 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/13/2024. (Admin.) (Entered: 01/14/2024) | |
| Jan 15 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/14/2024. (Admin.) (Entered: 01/15/2024) | |
| Jan 15 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/14/2024. (Admin.) (Entered: 01/15/2024) |
| LCF |
|---|
| LCF Group, Inc. |
AGAI, Inc.
55 Sunrise Highway
Merrick, NY 11566
NASSAU-NY
Tax ID / EIN: xx-xxx3227
Michael Thomas McNamara
Michael McNamara, Esq.
410 Jericho Turnpike
Suite 105
Jericho, NY 11753
516-900-7500
Fax : 5168188555
Email:Â mcnamaraesq@yahoo.com
Robert Pryor
Pryor & Mandelup LLP
675 Old Country Road
Westbury, NY 11590
(516) 997-0999
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 # |
|---|---|---|---|
| Oct 25 | Orr 2599 Corporation | 7 | 8:2024bk74105 |
| Jul 17, 2023 | KM1811B Corporation | 7 | 8:2023bk72576 |
| Jun 5, 2020 | PFT Technology LLC | 11V | 8:2020bk72180 |
| Mar 27, 2018 | Lightning Express Courier, Inc. | 7 | 8:2018bk72055 |
| Feb 12, 2018 | SAMDCV Corp. | 11 | 8:2018bk70909 |
| Dec 11, 2017 | Xtreme Gym, LLC | 11 | 8:2017bk77636 |
| Nov 14, 2017 | H3C, Inc. dba Left Coast Kitchen and Cocktails | 11 | 8:17-bk-77027 |
| Oct 31, 2017 | Xtreme Gym, LLC | 11 | 8:17-bk-76748 |
| Jan 25, 2016 | Toporek Family LP | 11 | 8:16-bk-70282 |
| Jul 21, 2014 | Toporek Family LP | 11 | 8:14-bk-73321 |
| Feb 4, 2013 | R.A. Podiatry, Inc. | 7 | 8:13-bk-70563 |
| Aug 2, 2012 | RSR of NY Corp | 7 | 1:12-bk-45654 |
| Mar 30, 2012 | Unorthodox Racing, Inc. | 7 | 8:12-bk-71911 |
| Dec 20, 2011 | Mango Properties Corp. | 11 | 1:11-bk-15818 |
| Jul 16, 2011 | Whitehall Millworks, Inc. | 7 | 8:11-bk-75073 |
