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Arnold L. Merchant LLC.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2018bk44281
TYPE / CHAPTER
Voluntary / 11

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Filed

7-25-18

Updated

9-13-23

Last Checked

8-20-18

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Docket

Last Updated
Jul 26, 2018
Last Entry Filed
Jul 25, 2018

Docket Entries by Quarter

Jul 25, 2018 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1717 Filed by Arnold L. Merchant LLC. Chapter 11 Plan due by 11/23/2018. Disclosure Statement due by 11/23/2018. (tmg) (Entered: 07/25/2018)
Jul 25, 2018 3 Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Merchant-Taylor, Simone G (tmg) (Entered: 07/25/2018)
Jul 25, 2018 4 Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 7/25/2018.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 7/25/2018. 20 Largest Unsecured Creditors due 7/25/2018. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 7/25/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 7/25/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 7/25/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 8/8/2018. Schedule A/B due 8/8/2018. Schedule D due 8/8/2018. Schedule E/F due 8/8/2018. Schedule G due 8/8/2018. Schedule H due 8/8/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 8/8/2018. List of Equity Security Holders due 8/8/2018. Statement of Financial Affairs Non-Ind Form 207 due 8/8/2018. Incomplete Filings due by 8/8/2018. (tmg) (Entered: 07/25/2018)
Jul 25, 2018 5 Notice of Hearing on Deficient Chapter 11 Case for debtor's failure to be represented by counsel. Hearing scheduled for 8/21/2018 at 10:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. Chapter 11 Non-Individual Attorney Cure due by 8/8/2018. (tmg) (Entered: 07/25/2018)
Jul 25, 2018 Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 321520. (TG) (admin) (Entered: 07/25/2018)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2018bk44281
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
Jul 25, 2018
Type
voluntary
Terminated
Oct 2, 2018
Updated
Sep 13, 2023
Last checked
Aug 20, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    New York City Dept of Finance
    US BANK NA

    Parties

    Debtor

    Arnold L. Merchant LLC.
    219 Vernon Ave
    Brooklyn, NY 11208
    KINGS-NY
    Tax ID / EIN: xx-xxx8471

    Represented By

    Arnold L. Merchant LLC.
    PRO SE

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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