Welcome to BusinessBankruptcies.com!

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

Carbone Holdings LLC

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

Filed

6-8-23

Updated

10-8-23

Last Checked

7-5-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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)

There are 3 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2023bk72075
Assets
Subscribe for Access
Liabilities
Subscribe for Access
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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 3 SS. Philip and James Roman Catholic Church 11 1:2024bk12234
    Dec 3 St. Patrick RCC 11 1:2024bk12231
    Nov 18 Shiloh Property S Corp. 7 8:2024bk74394
    Oct 19 Hugo Flipping LLC 11 8:2024bk74011
    Oct 8 King Asset Management Corp 11 8:2024bk73854
    Feb 26 King Asset Management Corp 11V 8:2024bk70723
    Jul 24, 2023 Farmingville Construction Corp. 7 8:2023bk72686
    May 1, 2023 37 Camille Holding Corp. 7 8:2023bk71519
    Feb 14, 2023 Farmingville Construction Corp. 7 8:2023bk70516
    Apr 4, 2022 Jericho Equity Group, LTD 11 8:2022bk70639
    Feb 21, 2020 Farmingville Construction Corp. 7 8:2020bk71128
    Apr 5, 2019 Viper, Inc. 11 8:2019bk72488
    May 18, 2016 T.C. Music Co., Inc. 11 8:16-bk-72231
    May 18, 2016 Symphonic Holdings LLC 11 8:16-bk-72228
    Apr 6, 2016 Jadeco Construction Corp. 11 8:16-bk-71508