Docket Entries by Year
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) | |
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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This case is closed and is no longer being updated.
Internal Revenue Service |
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Select Portfolio Servicing, Inc. as servicer for U |
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 # |
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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 |
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 |