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Gold Equity LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk42406
TYPE / CHAPTER
Voluntary / 11V

Filed

7-7-23

Updated

11-17-24

Last Checked

8-2-23

Assets

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Liabilities

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Docket

Last Updated
Jul 14, 2023
Last Entry Filed
Jul 13, 2023

Docket Entries by Month

Jul 7, 2023 1 Petition Chapter 11 Voluntary Petition for Small Business Non-Individual Subchapter V. Fee Amount $ 1738. Filed by Charles Wertman on behalf of Gold Equity LLC Chapter 11 Subchapter V Plan Due by 10/5/2023. (Wertman, Charles) (Entered: 07/07/2023)
Jul 7, 2023 Receipt of Voluntary Petition (Chapter 11)( 1-23-42406) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21771335. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/07/2023)
Jul 10, 2023 The above case is related to Case Number(s) 23-42404-jmm ENY, LLC, 23-42407-jmm Bronze Equity LLC (drk) (Entered: 07/10/2023)
Jul 10, 2023 2 Deficient Filing Chapter 11; Voluntary Petition (pg 1-3) (To include NAICS number) due by 07/07/2023,Mailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 due by 7/7/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 7/7/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 7/7/2023. 20 Largest Unsecured Creditors due 7/7/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 7/7/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 7/7/2023. Small Business Balance Sheet due by 7/14/2023. Small Business Cash Flow Statement due by 7/14/2023. Small Business Statement of Operations due by 7/14/2023. Small Business Tax Return due by 7/14/2023. Subchapter V Balance Sheet due by 7/14/2023. Subchapter V Cash Flow Statement due by 7/14/2023. Small Business Statement of Operations Subchapter V due by 7/14/2023. Subchapter V Tax Return due by 7/14/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 7/21/2023. Schedule A/B due 7/21/2023. Schedule D due 7/21/2023. Schedule E/F due 7/21/2023. Schedule G due 7/21/2023. Schedule H due 7/21/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 7/21/2023. List of Equity Security Holders due 7/21/2023. Statement of Financial Affairs Non-Ind Form 207 due 7/21/2023. Incomplete Filings due by 7/21/2023. (las) (Entered: 07/10/2023)
Jul 10, 2023 3 Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; Nature of Business Filed by Charles Wertman on behalf of Gold Equity LLC (Wertman, Charles) (Entered: 07/10/2023)
Jul 12, 2023 4 Notice Appointing Subchapter V Trustee . Charles N. Persing, CPA added to the case. at Filed by Office of the United States Trustee. (Sussman, Jeremy) (Entered: 07/12/2023)
Jul 12, 2023 5 Meeting of Creditors 341(a) meeting to be held on 8/14/2023 at 11:00 AM at Teleconference - Brooklyn. (las). (Entered: 07/12/2023)
Jul 13, 2023 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 07/12/2023. (Admin.) (Entered: 07/13/2023)
Jul 13, 2023 7 Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for August 14, 2023, at 11:00 a.m. Filed by Office of the United States Trustee (RE: related document(s)5 Meeting of Creditors Chapter 11). (Sussman, Jeremy) (Entered: 07/13/2023)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk42406
Assets
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Liabilities
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Judge
Jil Mazer-Marino
Chapter
11V
Filed
Jul 7, 2023
Type
voluntary
Updated
Nov 17, 2024
Last checked
Aug 2, 2023

Associated Cases

    Creditors

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    Covid Disaster Relief
    Covid Disaster Relief
    Eldad Cohen
    INTERNAL REVENUE SERVICE

    Parties

    Debtor

    Gold Equity LLC
    120 Beach 3rd Street
    Far Rockaway, NY 11691
    QUEENS-NY
    Tax ID / EIN: xx-xxx2529

    Represented By

    Charles Wertman
    Law Offices of Charles Wertman P.C.
    100 Merrick Road
    Suite 304W
    Rockville Centre, NY 11570
    516-284-0900
    Fax : 516-284-0901
    Email: charles@cwertmanlaw.com

    Trustee

    Charles N. Persing, CPA
    Bederson LLP
    100 Passaic Avenue, Suite 310
    Fairfield, NJ 07004
    347-637-0489

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

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