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Antonio Molina LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2018bk71930
TYPE / CHAPTER
Voluntary / 7

Filed

3-23-18

Updated

4-12-18

Last Checked

4-17-18

Assets

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Liabilities

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Docket

Last Updated
Mar 26, 2018
Last Entry Filed
Mar 26, 2018

Docket Entries by Month

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

Mar 23 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Antonio Molina LLC (kir) (Entered: 03/23/2018)
Mar 23 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Allan B. Mendelsohn, , 341(a) Meeting to be held on 05/01/2018 at 10:00 AM at Room 563, 560 Federal Plaza, CI, NY . (Entered: 03/23/2018)
Mar 23 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 3/23/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/23/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 3/23/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/6/2018. Schedule A/B due 4/6/2018. Schedule E/F due 4/6/2018. Schedule G due 4/6/2018. Schedule H due 4/6/2018. Statement of Financial Affairs Non-Ind Form 207 due 4/6/2018. Incomplete Filings due by 4/6/2018. (kir) (Entered: 03/23/2018)
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Court
New York Eastern Bankruptcy Court
Case number
8:2018bk71930
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Mar 23, 2018
Type
voluntary
Updated
Apr 12, 2018
Last checked
Apr 17, 2018
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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

    Allan B. Mendelsohn
    Allan B. Mendelsohn, LLP
    38 New Street
    Huntington, NY 11743
    (631)923-1625
    Email: amendelsohn@amendelsohnlaw.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 28 9 Beltane Drive Corp. 7 8:2018bk76548
    Jul 20 Godfrey Lane Corp. 7 8:2018bk74877
    Nov 3, 2017 Antonio Molina LLC 7 8:17-bk-76782
    Sep 6, 2017 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 Joe's Friendly Service & Son, Inc. 11 8:14-bk-70001
    Jan 2, 2014 Thatched Cottage LP 11 8:14-bk-70002
    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