Docket Entries by Year
Sep 6, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Eric Paul Habib on behalf of Fleet Holdings LLC (Habib, Eric) Modified on 9/6/2018 (Attorney to re-file first 4 pages of petition with correct Tax ID ) (ssw). (Entered: 09/06/2018) | |
---|---|---|---|
Sep 6, 2018 | Receipt of Voluntary Petition (Chapter 7)(8-18-75999) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 17071491. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/06/2018) | ||
Sep 6, 2018 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Kenneth P Silverman, , 341(a) Meeting to be held on 10/01/2018 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 09/06/2018) | ||
Sep 7, 2018 | 2 | Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; To correct the Tax ID Filed by Eric Paul Habib on behalf of Fleet Holdings LLC (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Fleet Holdings LLC) (Habib, Eric) Modified on 9/7/2018 for clarification. (ssw). (Entered: 09/07/2018) | |
Sep 7, 2018 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 9/6/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 9/6/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 9/6/2018. Last day to file Section 521(i)(1) documents is 10/22/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 9/20/2018. Schedule A/B due 9/20/2018. Schedule E/F due 9/20/2018. Schedule G due 9/20/2018. Schedule H due 9/20/2018. Statement of Financial Affairs Non-Ind Form 207 due 9/20/2018. Disclosure of Compensation of Attorney due 9/20/2018 and Pre Petition Statement due 9/20/2018 Incomplete Filings due by 9/20/2018. (ssw) Modified on 9/7/2018 to add pre petition statement and form 2030.(ssw). (Entered: 09/07/2018) | |
Sep 7, 2018 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (ssw) (Entered: 09/07/2018) |
This case is closed and is no longer being updated.
NYC Department of Finance |
---|
Village of Hempstead |
Wells Fargo Bank, N.A. |
Fleet Holdings LLC
9 Crown St.
N. Babylon, NY 11703
NASSAU-NY
Tax ID / EIN: xx-xxx1610
Eric Paul Habib
Eric Habib, Esq., P.C.
130 Shore Rd #215
Port Washington, NY 11050
917-783-0632
Fax : 516-874-5374
Email: eric@habiblawpc.com
Kenneth P Silverman
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
516-479-6300
Email: efilings@spallp.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Jul 5 | Outsourcing Solutions Tax and Accounting, Inc | 11 | 8:2024bk72618 |
Jun 23 | New Era Professional Prep Services, LLC | 11 | 8:2024bk72446 |
Aug 31, 2023 | Westborough SPE LLC | 7 | 4:2023bk40709 |
May 2, 2023 | H&R De Paris Boutique Formal and Bridal Corp | 11 | 8:2023bk71530 |
Mar 20, 2023 | BLS REI, LLC | 7 | 8:2023bk70932 |
Jan 4, 2023 | H&R De Paris Boutique Formal and Bridal Corp | 11 | 8:2023bk70012 |
Sep 19, 2022 | H&R De Paris Boutique Formal and Bridal Corp | 11 | 8:2022bk72477 |
Sep 9, 2022 | Papacino's Bagels, Deli & Catering, Inc. | 11 | 8:2022bk72367 |
Jul 22, 2022 | BLS REI, LLC | 7 | 8:2022bk71862 |
Jul 8, 2020 | Lucky Star-Deer Park Mezz LLC | 11 | 8:2020bk72403 |
Jan 28, 2019 | Lazer Combat, LLC. | 11 | 8:2019bk70693 |
Jul 12, 2018 | DESA of NY, Inc | 11 | 8:2018bk74694 |
Apr 28, 2015 | Highland Organization Corp. | 11 | 8:15-bk-71781 |
Dec 21, 2012 | Interstate Roofing Systems, Inc. | 7 | 8:12-bk-77288 |
Apr 27, 2012 | MD Pizzeria, LLC | 11 | 8:12-bk-72666 |