Welcome to BusinessBankruptcies.com!

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

Deepwater 12 Corp.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2018bk72964
TYPE / CHAPTER
Voluntary / 7

Filed

5-1-18

Updated

9-13-23

Last Checked

5-25-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
May 2, 2018
Last Entry Filed
May 1, 2018

Docket Entries by Year

May 1, 2018 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Deepwater 12 Corp. (rom) (Entered: 05/01/2018)
May 1, 2018 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Andrew M Thaler, , 341(a) Meeting to be held on 06/07/2018 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 05/01/2018)
May 1, 2018 3 Notice of Deficiency Concerning Requirement of Photo Identification for the Debtor. Debtor(s) Acceptable Photo Identification due by 5/15/2018. (RE: related document(s)2 Copy of Required Photo Identification for Debtor) (rom) (Entered: 05/01/2018)
May 1, 2018 4 Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Friday, Sharon A (rom) (Entered: 05/01/2018)
May 1, 2018 5 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 5/1/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 5/1/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 5/1/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/15/2018. Schedule A/B due 5/15/2018. Schedule D due 5/15/2018. Schedule E/F due 5/15/2018. Schedule G due 5/15/2018. Schedule H due 5/15/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/15/2018. Statement of Financial Affairs Non-Ind Form 207 due 5/15/2018. Incomplete Filings due by 5/15/2018. (rom) (Entered: 05/01/2018)
May 1, 2018 6 Request for Notice - Meeting of Creditors Chapter 7 No Asset (rom) (Entered: 05/01/2018)
May 1, 2018 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 254986. (RM) (admin) (Entered: 05/01/2018)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2018bk72964
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert E. Grossman
Chapter
7
Filed
May 1, 2018
Type
voluntary
Terminated
Oct 16, 2018
Updated
Sep 13, 2023
Last checked
May 25, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Wells Fargo Bank

    Parties

    Debtor

    Deepwater 12 Corp.
    12 Deepwater Avenue
    Massapequa, NY 11758
    NASSAU-NY
    Tax ID / EIN: xx-xxx8510

    Represented By

    Deepwater 12 Corp.
    PRO SE

    Trustee

    Andrew M Thaler
    Thaler Law Firm PLLC
    675 Old Country Road
    Westbury, NY 11590
    (516) 279-6700
    Email: athaler@athalerlaw.com

    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 #
    Jul 10 Mr. G's Properties, LLC 11 8:2024bk72692
    Apr 1 Seats Up Front LLC 7 8:2024bk71266
    Jan 9 Park & Main Restaurant, Inc 11 8:2024bk70114
    Dec 8, 2023 N & G Real Estate Holdings, Inc. 7 8:2023bk74614
    Jul 28, 2023 Harbor 255 Lane Corp. 11 8:2023bk72764
    Jun 7, 2023 Mr. G's Properties, LLC 11 8:2023bk72052
    Jul 29, 2022 40 Greatwater LLC 7 8:2022bk71936
    Jul 13, 2022 NS Bayview LLC 7 8:2022bk71751
    Feb 25, 2020 NS Bayview LLC 7 8:2020bk71188
    Dec 16, 2019 40 Greatwater LLC 7 8:2019bk78499
    Nov 27, 2019 N&G Real Estate Holdings, Inc 7 8:2019bk78085
    Jan 11, 2019 N & G Real Estate Holdings, Inc. 11 8:2019bk70262
    Jul 5, 2016 ACMD Holding Corp. 11 8:16-bk-72994
    Sep 13, 2014 5372 Merrick Road Partners LLC 11 8:14-bk-74220
    Aug 14, 2013 Cornersone Bancor Mortgage Corp. 11 8:13-bk-74205