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Carbone Holdings LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2023bk72075
TYPE / CHAPTER
Voluntary / 7

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Filed

6-8-23

Updated

10-8-23

Last Checked

7-5-23

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Docket

Last Updated
Jun 13, 2023
Last Entry Filed
Jun 11, 2023

Docket Entries by Month

Jun 8, 2023 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Carbone Holdings LLC (sxl) (Entered: 06/08/2023)
Jun 8, 2023 Judge Assigned Due to Related Case, Judge Reassigned. (sxl) (Entered: 06/08/2023)
Jun 8, 2023 341(a) meeting to be held on 07/11/2023 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY. (sxl) (Entered: 06/08/2023)
Jun 8, 2023 The above case is related to Case Number(s) 08-23-70273-ast/Dismissed on 03-13-2023; 08-22-72278-ast/Dismissed on 10-17-2022, Fortunato Carbone (sxl) (Entered: 06/08/2023)
Jun 8, 2023 2 Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; Loan Number Redacted Filed by Carbone Holdings LLC (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Carbone Holdings LLC) (sxl) (Entered: 06/08/2023)
Jun 8, 2023 4 Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Fernandez, Frank Phillip (sxl) (Entered: 06/08/2023)
Jun 8, 2023 5 Deficient Filing Chapter 7:Voluntary Petition [Pages 1-8] due by 6/8/2023 (DEBTOR TO INCLUDE COUNTY).Mailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 due by 6/8/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/8/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/8/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/8/2023. Last day to file Section 521(i)(1) documents is 7/24/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/22/2023. Schedule A/B due 6/22/2023. Schedule D due 6/22/2023. Schedule E/F due 6/22/2023. Schedule G due 6/22/2023. Schedule H due 6/22/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 6/22/2023. Statement of Financial Affairs Non-Ind Form 207 due 6/22/2023. Incomplete Filings due by 6/22/2023. (sxl) (Entered: 06/08/2023)
Jun 8, 2023 6 Request for Notice - Meeting of Creditors Chapter 7 No Asset (sxl) (Entered: 06/08/2023)
Jun 8, 2023 Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80268870. (SL) (admin) (Entered: 06/08/2023)
Jun 9, 2023 7 Order Directing Clerk's Office to restrict access to the document. The filer is ordered to re-file the document together with all attachments, redacted as required by Bankruptcy Rule 9037, on or before 6/16/2023 (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Carbone Holdings LLC). Signed on 6/9/2023 (rom) (Entered: 06/09/2023)

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Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2023bk72075
Assets
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Liabilities
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Judge
Alan S. Trust
Chapter
7
Filed
Jun 8, 2023
Type
voluntary
Terminated
Oct 4, 2023
Updated
Oct 8, 2023
Last checked
Jul 5, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Select Portfolio Servicing, Inc.
    Sheldon May & Associates, P.C.

    Parties

    Debtor

    Carbone Holdings LLC
    19 Ellbert St
    Smithtown, NY 11787
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx1283

    Represented By

    Carbone Holdings LLC
    PRO SE

    Trustee

    Marc A. Pergament
    Marc A. Pergament, Trustee
    400 Garden City Plaza
    Ste 309
    Garden City, NY 11530
    516-877-2424

    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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