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Fleet Holdings LLC

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

Filed

9-6-18

Updated

9-7-18

Last Checked

10-2-18

Assets

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Liabilities

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Docket

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

Docket Entries by Quarter

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)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2018bk75999
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Sep 6, 2018
Type
voluntary
Updated
Sep 7, 2018
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

    Us 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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