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Antonio Molina LLC

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

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Filed

11-3-17

Updated

9-13-23

Last Checked

11-28-17

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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This case is closed and is no longer being updated.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

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    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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