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Antonio Molina LLC

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

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Filed

3-23-18

Updated

9-13-23

Last Checked

4-17-18

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Liabilities

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Docket

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

Docket Entries by Year

Mar 23, 2018 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Antonio Molina LLC (kir) (Entered: 03/23/2018)
Mar 23, 2018 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, 2018 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)
Mar 23, 2018 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (kir) (Entered: 03/23/2018)
Mar 23, 2018 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 254423. (KR) (admin) (Entered: 03/23/2018)
Mar 26, 2018 5 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 03/25/2018. (Admin.) (Entered: 03/26/2018)
Mar 26, 2018 6 BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/25/2018. (Admin.) (Entered: 03/26/2018)
Mar 26, 2018 7 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 03/25/2018. (Admin.) (Entered: 03/26/2018)

This case is closed and is no longer being updated.

Case Information

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
Terminated
Aug 1, 2018
Updated
Sep 13, 2023
Last checked
Apr 17, 2018

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

    Allan B. Mendelsohn
    Allan B. Mendelsohn, LLP
    38 New Street
    Huntington, NY 11743
    (631)923-1625
    Email: amendelsohn@amendelsohnlaw.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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