CASE NUMBER
8:2023bk70251
8:2023bk70251
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jan 24, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $0 Filed by Compass 346 LLC Filed Via Electronic Dropbox (one) (Entered: 01/24/2023) | |
|---|---|---|---|
| Jan 24, 2023 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Pergament, Marc A., 341(a) Meeting to be held on 2/23/2023 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY. (Entered: 01/24/2023) | ||
| Jan 24, 2023 | 2 | Deficient Filing Chapter 7: Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 1/23/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/23/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/23/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/23/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/6/2023. Schedule A/B due 2/6/2023. Schedule D due 2/6/2023. Schedule E/F due 2/6/2023. Schedule G due 2/6/2023. Schedule H due 2/6/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/6/2023. Statement of Financial Affairs Non-Ind Form 207 due 2/6/2023. Incomplete Filings due by 2/6/2023. (one) (Entered: 01/24/2023) | |
| Jan 24, 2023 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 01/24/2023) | |
| Jan 24, 2023 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 267148. (RM) (admin) (Entered: 01/24/2023) | ||
| Jan 26, 2023 | 4 | Notice of Appearance and Request for Notice Filed by Kathy McCullough Day on behalf of Velocity Commercial Capital, LLC (McCullough Day, Kathy) (Entered: 01/26/2023) | |
| Jan 27, 2023 | 5 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 01/26/2023. (Admin.) (Entered: 01/27/2023) | |
| Jan 27, 2023 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/26/2023. (Admin.) (Entered: 01/27/2023) | |
| Jan 27, 2023 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/26/2023. (Admin.) (Entered: 01/27/2023) |
This case is closed and is no longer being updated.
| Melvyn K. Roth, Esq. |
|---|
| Schiller, Knapp, Lefkowitz & Hertzel, LLP |
| Velocity Commercial Capital, LLC |
Compass 346 LLC
346 Compass St.
Uniondale, NY 11553
NASSAU-NY
Tax ID / EIN: xx-xxx4708
Compass 346 LLC
PRO SE
Marc A. Pergament
Marc A. Pergament, Trustee
400 Garden City Plaza
Ste 309
Garden City, NY 11530
516-877-2424
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 6 | 698 Goodrich LLC | 7 | 8:2024bk73457 |
| Jun 13 | 21615 113th Ave LLC | 7 | 8:2024bk72316 |
| May 23 | Platinum Rapid Funding Group Ltd. | 7 | 8:2024bk71980 |
| Nov 9, 2023 | 1185 Walnut Street Inc. | 7 | 8:2023bk74183 |
| Jul 5, 2023 | Sprout Mortgage LLC | 7 | 1:2023bk42369 |
| Mar 29, 2023 | 1185 Walnut Street Inc. | 7 | 8:2023bk71063 |
| Jan 25, 2023 | 71 Wellcrow Inc | 7 | 8:2023bk70278 |
| Jun 16, 2022 | Bottle Warehouse Inc. | 11V | 8:2022bk71437 |
| Feb 6, 2020 | 1185 Walnut Street Inc. | 7 | 8:2020bk70821 |
| Mar 11, 2019 | 1185 Walnut Street Inc. | 7 | 8:2019bk71750 |
| May 16, 2018 | 1185 Walnut Street Inc. | 7 | 8:2018bk73339 |
| Aug 26, 2013 | Raphael Development Corp | 11 | 8:13-bk-74427 |
| Mar 12, 2013 | Raphael Development Corp | 11 | 8:13-bk-71197 |
| Dec 18, 2012 | Raphael Development Corp | 11 | 8:12-bk-77201 |
| Feb 15, 2012 | Elmundo Furniture Co., Inc. | 11 | 1:12-bk-41051 |
