Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Arnold L. Merchant LLC.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2018bk47014
TYPE / CHAPTER
Voluntary / 11

Filed

12-6-18

Updated

9-13-23

Last Checked

12-31-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 7, 2018
Last Entry Filed
Dec 6, 2018

Docket Entries by Quarter

Dec 6, 2018 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1717 Filed by Arnold L. Merchant LLC. Chapter 11 Plan due by 4/5/2019. Disclosure Statement due by 4/5/2019. (vab) (Entered: 12/06/2018)
Dec 6, 2018 Prior Filing Case Number(s): 18-44281-ess Dismissed 09/11/2018 (vab) (Entered: 12/06/2018)
Dec 6, 2018 Judge Assigned Due to Prior Filing, Judge Reassigned. (vab) (Entered: 12/06/2018)
Dec 6, 2018 2 Statement Pursuant to Local Bankruptcy Rule 1073-2(b) Filed by Arnold L. Merchant LLC. (vab) (Entered: 12/06/2018)
Dec 6, 2018 4 Deficient Filing Chapter 11: Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 12/6/2018. 20 Largest Unsecured Creditors due 12/6/2018. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/6/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/6/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/6/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/20/2018. Schedule A/B due 12/20/2018. Schedule D due 12/20/2018. Schedule E/F due 12/20/2018. Schedule G due 12/20/2018. Schedule H due 12/20/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 12/20/2018. List of Equity Security Holders due 12/20/2018. Statement of Financial Affairs Non-Ind Form 207 due 12/20/2018. Incomplete Filings due by 12/20/2018. (vab) (Entered: 12/06/2018)
Dec 6, 2018 Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 322939. (VB) (admin) (Entered: 12/06/2018)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2018bk47014
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Elizabeth S. Stong
Chapter
11
Filed
Dec 6, 2018
Type
voluntary
Terminated
Feb 1, 2019
Updated
Sep 13, 2023
Last checked
Dec 31, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    Select Portfolio Servicing, Inc. as servicer for U
    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 24 219 Building Corp 11 1:2024bk40304
    Sep 14, 2023 Myrtle Throop Inc. 11 1:2023bk43278
    Apr 4, 2023 299 Throop Ave LLC parent case 11 1:2023bk41159
    Nov 4, 2022 Villavera Capital Fund LP 7 1:2022bk42787
    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
    Aug 8, 2018 W. Joshua LLC 11 1:2018bk44593
    Jul 25, 2018 Arnold L. Merchant LLC. 11 1:2018bk44281
    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