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Anthony Difede Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2019bk77703
TYPE / CHAPTER
Voluntary / 7

Filed

11-12-19

Updated

9-13-23

Last Checked

12-6-19

Assets

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Liabilities

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Docket

Last Updated
Nov 13, 2019
Last Entry Filed
Nov 12, 2019

Docket Entries by Quarter

Nov 12, 2019 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Anthony Difede Inc. (one) (Entered: 11/12/2019)
Nov 12, 2019 Prior Filing Case Number(s): 17-77534-reg dismissed 08/01/2018 (one) (Entered: 11/12/2019)
Nov 12, 2019 Judge Assigned Due to Prior Filing, Judge Reassigned. (one) (Entered: 11/12/2019)
Nov 12, 2019 341(a) meeting to be held on 12/18/2019 at 09:30 AM at Room 563, 560 Federal Plaza, CI, NY. (one) (Entered: 11/12/2019)
Nov 12, 2019 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 11/12/2019. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 11/12/2019. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/12/2019. Last day to file Section 521(i)(1) documents is 12/27/2019. Incomplete Filings due by 11/26/2019. (one) (Entered: 11/12/2019)
Nov 12, 2019 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 11/12/2019)
Nov 12, 2019 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 262480. (OE) (admin) (Entered: 11/12/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2019bk77703
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Nov 12, 2019
Type
voluntary
Terminated
Apr 22, 2020
Updated
Sep 13, 2023
Last checked
Dec 6, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    HSI INVESTORS INC

    Parties

    Debtor

    Anthony Difede Inc.
    126 South Clinton Ave
    Bay Shore, NY 11706
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx6816

    Represented By

    Anthony Difede Inc.
    PRO SE

    Trustee

    R Kenneth Barnard
    3305 Jerusalem Avenue
    Suite 215
    Wantagh, NY 11793
    516-809-9397
    Email: rkbesquire@aol.com

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

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