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IIK Development LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2024bk70873
TYPE / CHAPTER
Voluntary / 7

Filed

3-6-24

Updated

12-22-24

Last Checked

4-1-24

Assets

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Liabilities

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Docket

Last Updated
Mar 11, 2024
Last Entry Filed
Mar 9, 2024

Docket Entries by Month

Mar 6 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by IIK Development LLC (gmg) (Entered: 03/06/2024)
Mar 6 Judge Assigned Due to Related Case, Judge Reassigned. (gmg) (Entered: 03/06/2024)
Mar 6 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Mendelsohn, Allan B. 341(a) meeting to be held on 04/17/2024 at 01:00 PM at Zoom.us/join - Mendelsohn: Meeting ID 493 769 0566, Passcode 8937241878, Phone 1 (631) 701-5690. (gmg) (Entered: 03/06/2024)
Mar 6 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 3/6/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/6/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 3/6/2024. Last day to file Section 521(i)(1) documents is 4/22/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 3/20/2024. Schedule A/B due 3/20/2024. Schedule E/F due 3/20/2024. Schedule G due 3/20/2024. Schedule H due 3/20/2024. Statement of Financial Affairs Non-Ind Form 207 due 3/20/2024. Incomplete Filings due by 3/20/2024. (gmg) (Entered: 03/06/2024)
Mar 6 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (gmg) (Entered: 03/06/2024)
Mar 6 The above case is related to Case Number(s) 22-72199-las; 23-74043-las, Tyrone Hill (gmg) (Entered: 03/06/2024)
Mar 6 Receipt of Chapter 7 Installment Filing Fee - $238.00. Receipt Number 80270775. (RM) (admin) (Entered: 03/06/2024)
Mar 6 Receipt of Chapter 7 Installment Filing Fee - $100.00. Receipt Number 80270775. (RM) (admin) (Entered: 03/06/2024)
Mar 9 5 BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/08/2024. (Admin.) (Entered: 03/09/2024)
Mar 9 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 03/08/2024. (Admin.) (Entered: 03/09/2024)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2024bk70873
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Mar 6, 2024
Type
voluntary
Updated
Dec 22, 2024
Last checked
Apr 1, 2024

Associated Cases

    Creditors

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    U.S. Bank
    U.S. Bank

    Parties

    Debtor

    IIK Development LLC
    72 Ridge Drive
    Westbury, NY 11590
    NASSAU-NY
    Tax ID / EIN: xx-xxx4460

    Represented By

    IIK Development LLC
    PRO SE

    Trustee

    Allan B. Mendelsohn
    Allan B. Mendelsohn, LLP
    38 New Street
    Huntington, NY 11743
    (631)923-1625

    U.S. 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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