Docket Entries by Year
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) | |
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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This case is closed and is no longer being updated.
Internal Revenue Service |
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New York City Dept of Finance |
US BANK NA |
Arnold L. Merchant LLC.
219 Vernon Ave
Brooklyn, NY 11208
KINGS-NY
Tax ID / EIN: xx-xxx8471
Arnold L. Merchant LLC.
PRO SE
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
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 18 | Building 219 Corp | 11 | 1:2024bk45268 |
Jan 24 | 219 Building Corp | 11 | 1:2024bk40304 |
Sep 14, 2023 | Myrtle Throop Inc. | 11 | 1:2023bk43278 |
Apr 4, 2023 | 299 Throop Ave LLC | 11 | 1:2023bk41159 |
Nov 4, 2022 | Villavera Capital LLC | 7 | 1:2022bk42786 |
Sep 28, 2022 | Building 219 Corp | 11 | 1:2022bk42378 |
Feb 13, 2020 | Ellery 168 Holding Corp. | 11 | 1:2020bk40891 |
Aug 22, 2019 | Building 219 Corp. | 11 | 1:2019bk45044 |
Aug 1, 2019 | Tompkins Willoughby LLC | 11 | 1:2019bk44729 |
Dec 6, 2018 | Arnold L. Merchant LLC. | 11 | 1:2018bk47014 |
Aug 8, 2018 | W. Joshua LLC | 11 | 1:2018bk44593 |
Jun 5, 2018 | 540 Willoughby Avenue, LLC | 11 | 1:2018bk43292 |
May 15, 2018 | Northfield 30 Corp. | 11 | 1:2018bk42802 |
Sep 27, 2017 | A & Q Estates Inc | 7 | 1:17-bk-44961 |
Sep 25, 2017 | A&O Estates Inc | 7 | 1:17-bk-44906 |