Welcome to BusinessBankruptcies.com!

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

Eastern Trading NY Inc

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

Filed

1-23-18

Updated

4-12-18

Last Checked

2-16-18

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Month

There are 6 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jan 23 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 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 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 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)
Log-in to access entire docket

Court
New York Eastern Bankruptcy Court
Case number
1:2018bk40357
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Nancy Hershey Lord
Chapter
7
Filed
Jan 23, 2018
Type
voluntary
Updated
Apr 12, 2018
Last checked
Feb 16, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    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

    Us 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

    Date Filed Nameparent case = parent case Chapter Case #
    May 17 NYS Energy Audits, Inc. 11 1:2018bk42865
    Jul 7, 2017 Mezcals 86 Rest. Corp 11 1:17-bk-43522
    Feb 20, 2017 CRYSTAL CLEAR CAR WASH INC. 11 1:17-bk-40738
    Feb 20, 2017 CRYSTAL CLEAR HAND CAR WASH INC. 11 1:17-bk-40739
    Aug 16, 2016 Yeshivah Ohel Moshe 11 1:16-bk-43681
    Jun 6, 2016 270 Berger Real Estate, LLC 11 3:16-bk-21006
    Oct 26, 2015 Mountain Ave 27 LLC 7 1:15-bk-12874
    Jul 7, 2015 The Gain (NY) LLC 11 1:15-bk-43123
    May 12, 2015 The Gain (NY) LLC 11 1:15-bk-42201
    Mar 18, 2014 Duffield Enterprises, LLC 11 1:14-bk-41206
    Oct 20, 2013 Cammareri Bakery LLC 11 1:13-bk-46294
    Aug 19, 2013 Yeshiva Ktana of Bensonhurst a/k/a Yeshiva Shaarei 11 1:13-bk-45079
    Jul 31, 2012 7133 5th Avenue LLC 7 1:12-bk-45588
    May 30, 2012 IFA, INC. 11 1:12-bk-43953
    Mar 15, 2012 S.D.C.F., Inc. 7 2:12-bk-16678