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CFA Holdings EH LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2022bk71431
TYPE / CHAPTER
Voluntary / 11V

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Filed

6-15-22

Updated

9-13-23

Last Checked

7-11-22

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Docket

Last Updated
Jun 16, 2022
Last Entry Filed
Jun 15, 2022

Docket Entries by Month

Jun 15, 2022 1 Petition Chapter 11 Voluntary Petition for Small Business Non-Individual Subchapter V. Fee Amount $ 1738. Filed by Carlos Mario Carvajal on behalf of CF HOLDINGS EH LLC Chapter 11 Subchapter V Plan Due by 09/13/2022. (Carvajal, Carlos) (Entered: 06/15/2022)
Jun 15, 2022 Receipt of Voluntary Petition (Chapter 11)( 8-22-71431) [misc,volp11a] (1738.00) Filing Fee. Receipt number A20855651. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/15/2022)
Jun 15, 2022 2 Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; attached schedule and removed years from DBAs Filed by Carlos Mario Carvajal on behalf of CF HOLDINGS EH LLC (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CF HOLDINGS EH LLC) (Attachments: # 1 Schedule) (Carvajal, Carlos) (Entered: 06/15/2022)
Jun 15, 2022 3 Notice Appointing Subchapter V Trustee Gerard R. Luckman. Gerard R Luckman, Esq. added to the case. 341 Meeting Date Scheduled for 7/7/22 at 3:30 p.m., at 562 Filed by United States Trustee. (Attachments: # 1 Sub Chapter V Trustee Verified Statement)(Black, Christine) (Entered: 06/15/2022)
Jun 15, 2022 4 Deficient Filing Chapter 11Mailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 due by 6/15/2022. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 6/15/2022.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 6/29/2022. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/15/2022. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/15/2022. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/15/2022. Subchapter V Balance Sheet due by 6/22/2022. Subchapter V Cash Flow Statement due by 6/22/2022. Small Business Statement of Operations Subchapter V due by 6/22/2022. Subchapter V Tax Return due by 6/22/2022. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 6/29/2022. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/29/2022. Schedule A/B due 6/29/2022. Schedule D due 6/29/2022. Schedule G due 6/29/2022. Schedule H due 6/29/2022. List of Equity Security Holders due 6/29/2022. Statement of Financial Affairs Non-Ind Form 207 due 6/29/2022. Incomplete Filings due by 6/29/2022. (lkg) (Entered: 06/15/2022)
Jun 15, 2022 5 List of Creditors Filed by Carlos Mario Carvajal on behalf of CFA Holdings EH LLC (Carvajal, Carlos) (Entered: 06/15/2022)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2022bk71431
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
11V
Filed
Jun 15, 2022
Type
voluntary
Terminated
Oct 20, 2022
Updated
Sep 13, 2023
Last checked
Jul 11, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Empire Merchants, LLC
    Kazlow & Kazlow
    New York State Department of Taxation & Finance
    NYS Department of Taxation & Finance
    NYS Liquor Authority
    Philippe Hamptons Associates LLC
    Richard A. Klass Esq
    Southern Glazer's Wine & Spirits of New York, Inc.
    Southern Glazer's Wine & Spirits of New York, Inc.
    Southern Glazer's Wine & Spirits of New York, Inc.
    Southern Glazer's Wine & Spirits of New York, Inc.
    Southern Glazer's Wine & Spirits of New York, Inc.
    Southern Glazer's Wine & Spirits of New York, Inc.
    Southern Glazer's Wine & Spirits of New York, Inc.
    Southern Glazer's Wine & Spirits of New York, Inc.

    Parties

    Debtor

    CFA Holdings EH LLC
    44 Three Mile Harbor Rd.
    East Hampton, NY 11937
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx2239
    aka The 324
    aka The LEO
    aka MARS

    Represented By

    Carlos Mario Carvajal
    Carlos M. Carvajal, ESQ
    One Plaza Plaza
    Suite 2508
    New York, NY 10119
    212-381-9210
    Fax : 212-381-9209
    Email: carlos@cmcesq.com

    U.S. Trustee

    Christine H Black
    US Department of Justice
    Office of the U.S. Trustee
    560 Federal Plaza
    Central Islip, NY 11722
    (631) 715-7800

    Trustee

    Gerard R Luckman, Esq.
    Subchapter V Trustee
    Forcelli Deegan Terrana, LLP
    333 Earle Ovington Blvd., Suite 1010
    Uniondale, NY 11553
    516-812-6291

    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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