Welcome to BusinessBankruptcies.com!

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

Antonio Molina LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:17-bk-76782
TYPE / CHAPTER
Voluntary / 7

Filed

11-3-17

Updated

11-6-17

Last Checked

11-20-17

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Nov 6, 2017
Last Entry Filed
Nov 5, 2017

Docket Entries by Day

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 3 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Antonio Molina LLC (rom) (Entered: 11/03/2017)
Nov 3 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Marc A Pergament, , 341(a) Meeting to be held on 12/11/2017 at 10:00 AM at Room 563, 560 Federal Plaza, CI, NY . (Entered: 11/03/2017)
Nov 3 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 11/3/2017. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 11/3/2017. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/3/2017. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/17/2017. Schedule A/B due 11/17/2017. Schedule E/F due 11/17/2017. Schedule G due 11/17/2017. Schedule H due 11/17/2017. Statement of Financial Affairs Non-Ind Form 207 due 11/17/2017. Incomplete Filings due by 11/17/2017. (rom) (Entered: 11/03/2017)
Log-in to access entire docket

Court
New York Eastern Bankruptcy Court
Case number
8:17-bk-76782
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Louis A. Scarcella
Chapter
7
Filed
Nov 3, 2017
Type
voluntary
Updated
Nov 6, 2017
Last checked
Nov 20, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    U.S. Bank
    Wells Fargo Bank, N.A.

    Parties

    Debtor

    Antonio Molina LLC
    22 Leigh St
    Huntington, NY 11743
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx9176

    Represented By

    Antonio Molina LLC
    PRO SE

    Trustee

    Marc A Pergament
    Weinberg Gross & Pergament
    400 Garden City Plaza
    Suite 403
    Garden City, NY 11530
    (516) 877-2424
    Email: mpergament@wgplaw.com

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 6 D.L.A. Ownership Corp. 7 8:17-bk-75421
    Nov 23, 2015 Gotham Installations, Inc. 7 8:15-bk-75051
    Aug 22, 2014 GBDRE Co. Inc. 11 8:14-bk-73926
    Jan 2, 2014 Thatched Cottage LP 11 8:14-bk-70002
    Jan 2, 2014 Joe's Friendly Service & Son, Inc. 11 8:14-bk-70001
    Dec 6, 2012 Sharp Realty LLC 11 8:12-bk-77034
    Nov 29, 2012 F.G. Trucking, Inc. 7 8:12-bk-76909
    May 10, 2012 Wild Horse Trucking, Inc. 7 8:12-bk-72965
    Mar 20, 2012 BMT Holdings - Commack, LLC 11 8:12-bk-71689
    Mar 15, 2012 Dream Tree Academy, Inc. 11 8:12-bk-71547
    Mar 15, 2012 JM Yummy Food Corp d/b/a Yummy Foods 11 8:12-bk-71539
    Sep 14, 2011 JJMM International Corporation 11 8:11-bk-76540
    Jul 14, 2011 Vitaris Rehabilitation Bay Shore, LLC 11 8:11-bk-74989
    Jul 14, 2011 Vitaris Rehabilitation, LLC 11 8:11-bk-74988
    Jul 14, 2011 Vitaris Rehabilitation Bronx, LLC 11 8:11-bk-74990