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Aquamarina II, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2017bk77655
TYPE / CHAPTER
Voluntary / 11

Filed

12-12-17

Updated

9-13-23

Last Checked

1-5-18

Assets

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Liabilities

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Docket

Last Updated
Dec 13, 2017
Last Entry Filed
Dec 12, 2017

Docket Entries by Year

Dec 12, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1717 Filed by Aquamarina II, LLC Chapter 11 Plan due by 4/11/2018. Disclosure Statement due by 4/11/2018. (rom) (Entered: 12/12/2017)
Dec 12, 2017 Related Cases: Paul M Collins 17-72228-reg Dismissed: 05/30/2017; Paul M Collins 17-76295-reg Dismissed: 11/28/2017 (rom) (Entered: 12/12/2017)
Dec 12, 2017 Judge Assigned Due to Related Case, Judge Reassigned. (rom) (Entered: 12/12/2017)
Dec 12, 2017 3 Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 12/12/2017.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 12/12/2017. 20 Largest Unsecured Creditors due 12/12/2017. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/12/2017. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/12/2017. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/12/2017. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/26/2017. Schedule A/B due 12/26/2017. Schedule D due 12/26/2017. Schedule E/F due 12/26/2017. Schedule G due 12/26/2017. Schedule H due 12/26/2017. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 12/26/2017. List of Equity Security Holders due 12/26/2017. Statement of Financial Affairs Non-Ind Form 207 due 12/26/2017. Incomplete Filings due by 12/26/2017. (rom) (Entered: 12/12/2017)
Dec 12, 2017 4 Affirmation of Filer (rom) (Entered: 12/12/2017)
Dec 12, 2017 5 Notice of Hearing on Deficient Chapter 11 Case for debtor's failure to be represented by counselHearing scheduled for 1/8/2018 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. . Chapter 11 Non-Individual Attorney Cure due by 12/26/2017. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Aquamarina II, LLC) (rom) (Entered: 12/12/2017)
Dec 12, 2017 6 Meeting of Creditors 341(a) meeting to be held on 1/12/2018 at 10:00 AM at Room 562, 560 Federal Plaza, CI, NY. (rom) (Entered: 12/12/2017)
Dec 12, 2017 Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 253163. (RM) (admin) (Entered: 12/12/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2017bk77655
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
11
Filed
Dec 12, 2017
Type
voluntary
Terminated
Jan 25, 2018
Updated
Sep 13, 2023
Last checked
Jan 5, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Casenovia Creek Funding I, LLC
    INTERNAL REVENUE SERVICE
    Windels Marx Lane & Mittendorf, LLP

    Parties

    Debtor

    Aquamarina II, LLC
    55 Hudson Avenue
    Freeport, NY 11520
    NASSAU-NY
    Tax ID / EIN: xx-xxx4604

    Represented By

    Aquamarina II, LLC
    PRO SE

    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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