Docket Entries by Quarter
May 28, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Floral One Equities Corp (rom) (Entered: 05/28/2019) | |
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May 28, 2019 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Kenneth P Silverman, , 341(a) Meeting to be held on 07/01/2019 at 11:00 AM at Room 563, 560 Federal Plaza, CI, NY . (Entered: 05/28/2019) | ||
May 28, 2019 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 5/28/2019. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 5/28/2019. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 5/28/2019. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/11/2019. Schedule A/B due 6/11/2019. Schedule D due 6/11/2019. Schedule E/F due 6/11/2019. Schedule G due 6/11/2019. Schedule H due 6/11/2019. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 6/11/2019. Statement of Financial Affairs Non-Ind Form 207 due 6/11/2019. Incomplete Filings due by 6/11/2019. (rom) (Entered: 05/28/2019) | |
May 28, 2019 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (rom) (Entered: 05/28/2019) | |
May 28, 2019 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 260269. (RM) (admin) (Entered: 05/28/2019) |
This case is closed and is no longer being updated.
C/O SHAPIRO DICARO & BARAK |
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WELLS FARGO |
Floral One Equities Corp
1 Floral Lane
Westbury, NY 11590
NASSAU-NY
Tax ID / EIN: xx-xxx7603
Floral One Equities Corp
PRO SE
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 = parent case | Chapter | Case # |
---|---|---|---|
Nov 4 | L & F Gullo Service Corp. | 11 | 8:2024bk74215 |
Mar 28 | The Estate of Sarah Simpson | 7 | 8:2024bk71216 |
Mar 6 | IIK Development LLC | 7 | 8:2024bk70873 |
Mar 4 | Champion Motors International LLC | 7 | 8:2024bk70816 |
Nov 27, 2023 | Champion Motors International | 7 | 8:2023bk74416 |
May 24, 2023 | Pure Seafood Co. by Gullo LLC | 7 | 8:2023bk71872 |
Mar 8, 2023 | Pure Seafood Co. by Gullo LLC | 7 | 8:2023bk70792 |
Aug 19, 2020 | Centra Marketing & Communications, LLC | 7 | 8:2020bk72734 |
Oct 16, 2018 | 1 Floral Inc. | 7 | 8:2018bk76981 |
May 14, 2018 | LEX B INC | 7 | 8:2018bk73271 |
Jun 25, 2014 | Sherman Industry, Inc. | 7 | 8:14-bk-72944 |
Apr 30, 2014 | John Hassall, Inc. | 11 | 8:14-bk-71961 |
Dec 3, 2012 | Servo Corporation of America, Inc. | 7 | 8:12-bk-76993 |
Mar 6, 2012 | EMS Financial Services, LLC | 7 | 8:12-bk-71324 |
Mar 6, 2012 | Escrow Management Services, LLC | 7 | 8:12-bk-71323 |