Welcome to BusinessBankruptcies.com!

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

Fleet Holdings LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2018bk75999
TYPE / CHAPTER
Voluntary / 7

Filed

9-6-18

Updated

9-13-23

Last Checked

10-2-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Sep 7, 2018
Last Entry Filed
Sep 7, 2018

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This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2018bk75999
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Louis A. Scarcella
Chapter
7
Filed
Sep 6, 2018
Type
voluntary
Terminated
Dec 14, 2018
Updated
Sep 13, 2023
Last checked
Oct 2, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    NYC Department of Finance
    Village of Hempstead
    Wells Fargo Bank, N.A.

    Parties

    Debtor

    Fleet Holdings LLC
    9 Crown St.
    N. Babylon, NY 11703
    NASSAU-NY
    Tax ID / EIN: xx-xxx1610

    Represented By

    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

    Trustee

    Kenneth P Silverman
    Silverman Acampora LLP
    100 Jericho Quadrangle
    Suite 300
    Jericho, NY 11753
    516-479-6300
    Email: efilings@spallp.com

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

    Nearby Cases

    Date Filed Nameparent case = parent case 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