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Antonio Molina LLC

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

Filed

11-3-17

Updated

9-13-23

Last Checked

11-28-17

Assets

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Liabilities

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Docket

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

Docket Entries by Year

Nov 3, 2017 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Antonio Molina LLC (rom) (Entered: 11/03/2017)
Nov 3, 2017 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, 2017 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)
Nov 3, 2017 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (rom) (Entered: 11/03/2017)
Nov 3, 2017 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 252714. (RM) (admin) (Entered: 11/03/2017)
Nov 5, 2017 5 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 11/05/2017. (Admin.) (Entered: 11/05/2017)
Nov 5, 2017 6 BNC Certificate of Mailing - Meeting of Creditors Notice Date 11/05/2017. (Admin.) (Entered: 11/05/2017)
Nov 5, 2017 7 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 11/05/2017. (Admin.) (Entered: 11/05/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:17-bk-76782
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Nov 3, 2017
Type
voluntary
Terminated
Feb 7, 2018
Updated
Sep 13, 2023
Last checked
Nov 28, 2017

Associated Cases

    Creditors

    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

    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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