CASE NUMBER
8:2018bk72964
8:2018bk72964
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| Wells Fargo Bank |
|---|
Deepwater 12 Corp.
12 Deepwater Avenue
Massapequa, NY 11758
NASSAU-NY
Tax ID / EIN: xx-xxx8510
Deepwater 12 Corp.
PRO SE
Andrew M Thaler
Thaler Law Firm PLLC
675 Old Country Road
Westbury, NY 11590
(516) 279-6700
Email: athaler@athalerlaw.com
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 # |
|---|---|---|---|
| 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 |
