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Eastern Trading NY Inc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2018bk40357
TYPE / CHAPTER
Voluntary / 7

Filed

1-23-18

Updated

9-13-23

Last Checked

2-16-18

Assets

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Liabilities

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Docket

Last Updated
Jan 24, 2018
Last Entry Filed
Jan 23, 2018

Docket Entries by Year

Jan 23, 2018 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Warren R Graham on behalf of Eastern Trading NY Inc (Graham, Warren) (Entered: 01/23/2018)
Jan 23, 2018 2 Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) Filed by Warren R Graham on behalf of Eastern Trading NY Inc (Graham, Warren) (Entered: 01/23/2018)
Jan 23, 2018 3 Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule A/B, Filed by Warren R Graham on behalf of Eastern Trading NY Inc (Graham, Warren) (Entered: 01/23/2018)
Jan 23, 2018 4 Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule D, Filed by Warren R Graham on behalf of Eastern Trading NY Inc (Graham, Warren) (Entered: 01/23/2018)
Jan 23, 2018 5 Amended Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1009-1(a) Schedule E/F, Filed by Warren R Graham on behalf of Eastern Trading NY Inc (Graham, Warren) (Entered: 01/23/2018)
Jan 23, 2018 6 Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule G, Filed by Warren R Graham on behalf of Eastern Trading NY Inc (Graham, Warren) (Entered: 01/23/2018)
Jan 23, 2018 7 Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule H, Filed by Warren R Graham on behalf of Eastern Trading NY Inc (Graham, Warren) (Entered: 01/23/2018)
Jan 23, 2018 8 Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Filed by Warren R Graham on behalf of Eastern Trading NY Inc (Graham, Warren) (Entered: 01/23/2018)
Jan 23, 2018 9 Proposed Statement of Financial Affairs for Non-Individuals (Form 207)Eastern Trading NY Inc Filed by Warren R Graham on behalf of Eastern Trading NY Inc (Graham, Warren) (Entered: 01/23/2018)
Jan 23, 2018 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, John S. Pereira, , 341(a) Meeting to be held on 02/21/2018 at 02:00 PM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY . (Entered: 01/23/2018)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2018bk40357
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
7
Filed
Jan 23, 2018
Type
voluntary
Terminated
Jul 5, 2018
Updated
Sep 13, 2023
Last checked
Feb 16, 2018

Associated Cases

    Creditors

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    U. S. Customers and Border Protection

    Parties

    Debtor

    Eastern Trading NY Inc
    112 Bay 25th Street
    Fl1
    Brooklyn, NY 11214
    OUTSIDE U. S.
    United States
    347-935-4067
    Tax ID / EIN: xx-xxx4722

    Represented By

    Warren R Graham
    45 West 34th Street
    Suite 603
    New York, NY 10001
    212-268-8668
    Fax : 212-268-8686
    Email: wgrahamlaw@gmail.com

    Trustee

    John S. Pereira
    Pereira & Sinisi, LLP
    641 Lexington Avenue
    13th Floor
    New York, NY 10022
    (212) 758-5777
    Email: pereiraesq@pereiralaw.com

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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