Docket Entries by Day
Jan 24 | 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) | |
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Jan 24 | 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 | 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 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 01/24/2023) | |
Jan 24 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 267148. (RM) (admin) (Entered: 01/24/2023) |
Melvyn K. Roth, Esq. |
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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![]() |
Chapter | Case # |
---|---|---|---|
Jan 25 | 71 Wellcrow Inc | 7 | 8:2023bk70278 |
Jun 16, 2022 | Bottle Warehouse Inc. | 11 | 8:2022bk71437 |
Sep 10, 2020 | Restaurante Y Pupuseria Eugenia, Inc. | 7 | 8:2020bk72905 |
Feb 6, 2020 | 1185 Walnut Street Inc. | 7 | 8:2020bk70821 |
Nov 14, 2019 | Hillcrest Concrete Corp | 7 | 8:2019bk77790 |
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 |
Dec 5, 2011 | PT Petro Corp. | 11 | 1:11-bk-15609 |
Dec 5, 2011 | Getty Terminals Corp. | 11 | 1:11-bk-15608 |
Dec 5, 2011 | Gasway Inc. | 11 | 1:11-bk-15607 |
Dec 5, 2011 | Getty Petroleum Marketing Inc. | 11 | 1:11-bk-15606 |