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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

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Liabilities

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Docket

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

Docket Entries by Quarter

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This case is closed and is no longer being updated.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
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Liabilities
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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

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    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

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