CASE NUMBER
8:14-bk-73607
8:14-bk-73607
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 4, 2014 | 1 | Petition Chapter 7 Voluntary Petition. Fee Amount $ 335 Filed by APCO Merchant Services, Inc. (sld) Additional attachment(s) added on 8/4/2014 (sld). (Entered: 08/04/2014) | |
|---|---|---|---|
| Aug 4, 2014 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Allan B Mendelsohn, , 341(a) Meeting to be held on 09/10/2014 at 10:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 08/04/2014) | ||
| Aug 4, 2014 | 2 | Deficient Filing Chapter 7 : Corporate Resolution Pursuant to LBR 1074-1(a) due by 8/4/2014. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 8/4/2014. Summary of Schedules due 8/18/2014. Schedule A due 8/18/2014. Schedule B due 8/18/2014. Schedule D due 8/18/2014. Schedule E due 8/18/2014. Schedule F due 8/18/2014. Schedule G due 8/18/2014. Schedule H due 8/18/2014. Declaration on Behalf of a Corporation or Partnership schedule due 8/18/2014. Statement of Financial Affairs due 8/18/2014. Incomplete Filings due by 8/18/2014. (sld) Modified on 8/4/2014 (sld). (Entered: 08/04/2014) | |
| Aug 4, 2014 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (sld) (Entered: 08/04/2014) | |
| Aug 4, 2014 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 243191. (AH) (admin) (Entered: 08/04/2014) |
This case is closed and is no longer being updated.
| 71 South Central Associates LLC |
|---|
| A&S Merchant Consulting |
| Ali Aloub/Soybal Ahmed |
| Alicja Sudol |
| Allen Maryasis |
| Allstate Merchant Solutions Inc |
| Angela Shneyder |
| Arni Delgado |
| Bryan Banks |
| Cablevision Lightpath Inc |
| Capital Stack LLC |
| Columbia Capital Solutions LLC |
| Daniel and Milena Ledven |
| Digipbx |
| Dzimitry Krakua |
APCO Merchant Services, Inc.
11 Mansion Hill Dr
Syosset, NY 11580
NASSAU-NY
Tax ID / EIN: xx-xxx5966
APCO Merchant Services, Inc.
PRO SE
Allan B Mendelsohn
Allan B. Mendelsohn, LLP
38 New Street
Huntington, NY 11743
(631)923-1625
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
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Chapter | Case # |
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| Sep 27, 2016 | 127 Forest Drive Corp | 7 | 8:16-bk-74420 |
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Allstate Merchant Services LLC
|
7 | 8:14-bk-73613 |
| Mar 13, 2012 | BC Funding, LLC D/B/A BankCard Funding | 11 | 8:12-bk-71471 |
