CASE NUMBER
8:2024bk70873
8:2024bk70873
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| 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) |
| U.S. Bank |
|---|
| U.S. Bank |
IIK Development LLC
72 Ridge Drive
Westbury, NY 11590
NASSAU-NY
Tax ID / EIN: xx-xxx4460
IIK Development LLC
PRO SE
Allan B. Mendelsohn
Allan B. Mendelsohn, LLP
38 New Street
Huntington, NY 11743
(631)923-1625
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 # |
|---|---|---|---|
| Sep 20, 2023 | Harmony Holding Group, LLC | 11 | 8:2023bk73500 |
| Jan 31, 2023 | Meridian Holding Group, LLC | 11V | 6:2023bk00388 |
| May 2, 2022 | Harmony Holding Group LLC | 11 | 8:2022bk70952 |
| May 2, 2022 | Harmony Holding Group LLC | 11 | 1:2022bk40926 |
| May 28, 2019 | Floral One Equities Corp | 7 | 8:2019bk73846 |
| Oct 16, 2018 | 1 Floral Inc. | 7 | 8:2018bk76981 |
| May 14, 2018 | LEX B INC | 7 | 8:2018bk73271 |
| Mar 18, 2015 | American Energy Management Group Ltd. dba Phoenix | 7 | 8:15-bk-71085 |
| Mar 18, 2015 | East Coast Energy Management Corp. | 7 | 8:15-bk-71086 |
| Jan 27, 2015 | Phoenix Refrigeration, Inc. | 7 | 8:15-bk-70304 |
| Jul 30, 2014 | Amken Orthopedics Inc. | 7 | 8:14-bk-73447 |
| 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 | Escrow Management Services, LLC | 7 | 8:12-bk-71323 |
