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Big Trade Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2019bk77460
TYPE / CHAPTER
Voluntary / 7

Filed

10-31-19

Updated

9-13-23

Last Checked

11-26-19

Assets

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Liabilities

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Docket

Last Updated
Nov 1, 2019
Last Entry Filed
Oct 31, 2019

Docket Entries by Quarter

Oct 31, 2019 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Big Trade Inc. (one) (Entered: 10/31/2019)
Oct 31, 2019 Prior Filing Case Number(s): 18-74651-las dismissed 08/14/2018; 18-77082-las dismissed 01/30/2019 (one) (Entered: 10/31/2019)
Oct 31, 2019 Judge Assigned Due to Prior Filing, Judge Reassigned. (one) (Entered: 10/31/2019)
Oct 31, 2019 341(a) meeting to be held on 12/05/2019 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY. (one) (Entered: 10/31/2019)
Oct 31, 2019 2 Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Adjavehouede, Barthelemy (one) (Entered: 10/31/2019)
Oct 31, 2019 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 10/31/2019. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 10/31/2019. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 10/31/2019. Last day to file Section 521(i)(1) documents is 12/16/2019. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/14/2019. Schedule A/B due 11/14/2019. Schedule D due 11/14/2019. Schedule E/F due 11/14/2019. Schedule G due 11/14/2019. Schedule H due 11/14/2019. Statement of Financial Affairs Non-Ind Form 207 due 11/14/2019. Incomplete Filings due by 11/14/2019. (one) (Entered: 10/31/2019)
Oct 31, 2019 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 10/31/2019)
Oct 31, 2019 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 262356. (OE) (admin) (Entered: 10/31/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2019bk77460
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Oct 31, 2019
Type
voluntary
Terminated
Mar 20, 2020
Updated
Sep 13, 2023
Last checked
Nov 26, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CONSOLIDATED EDISON COMPANY OF NEW YORK, INC.
    U.S. Bank National Association

    Parties

    Debtor

    Big Trade Inc.
    9716 Farragut Road
    Brooklyn, NY 11236
    KINGS-NY
    Tax ID / EIN: xx-xxx0297

    Represented By

    Big Trade Inc.
    PRO SE

    Trustee

    Marc A Pergament
    Weinberg Gross & Pergament
    400 Garden City Plaza
    Suite 403
    Garden City, NY 11530
    (516) 877-2424
    Email: mpergament@wgplaw.com

    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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