CASE NUMBER
8:2018bk70014
8:2018bk70014
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 3, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Michael G McAuliffe on behalf of In His Hands, Inc. (Attachments: # 1 Verification of Creditor Matrix # 2 1073b Statement) (McAuliffe, Michael) (Entered: 01/03/2018) | |
|---|---|---|---|
| Jan 3, 2018 | Receipt of Voluntary Petition (Chapter 7)(8-18-70014) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 16202215. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/03/2018) | ||
| Jan 3, 2018 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Andrew M Thaler, , 341(a) Meeting to be held on 02/08/2018 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 01/03/2018) | ||
| Jan 3, 2018 | 2 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/3/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/3/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/3/2018. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 1/17/2018. Pre-Petition Statement Pursuant to E.D.N.Y. LBR 2017-1 due by 1/17/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/17/2018. Schedule A/B due 1/17/2018. Schedule D due 1/17/2018. Schedule E/F due 1/17/2018. Schedule G due 1/17/2018. Schedule H due 1/17/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 1/17/2018. Statement of Financial Affairs Non-Ind Form 207 due 1/17/2018. Incomplete Filings due by 1/17/2018. (dhc) (Entered: 01/03/2018) | |
| Jan 3, 2018 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (dhc) (Entered: 01/03/2018) |
This case is closed and is no longer being updated.
| Aamco Transmission |
|---|
| Advance Auto Parts |
| Cintas Corp |
| Don Smith |
| Freeport Village Clerk |
| Freeport Window Cleaner |
| GNXADA |
| Jose Portillo |
| Judith Wilson |
| Kenneth Lysaght |
| Merchants Insurance Co |
| Nelson & Associates LTD |
| New York State Department of Labor |
| Non Stop Towing |
| NYS Insurance Fund |
In His Hands, Inc.
25 West Sunrise Highway
Freeport, NY 11520
NASSAU-NY
Tax ID / EIN: xx-xxx4404
Michael G McAuliffe
68 South Service Road
Suite 100
Melville, NY 11747
516-927-8413
Fax : 516-927-8414
Email: mgmlaw@optonline.net
Andrew M Thaler
Thaler Law Firm PLLC
675 Old Country Road
Westbury, NY 11590
(516) 279-6700
Email: athaler@athalerlaw.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 # |
|---|---|---|---|
| Oct 21 | 34 Drive Corp | 11 | 8:2024bk74017 |
| Mar 28 | 34 Drive Corp | 11 | 8:2024bk71222 |
| Oct 26, 2023 | Sunnylee Inc | 7 | 8:2023bk73998 |
| Oct 25, 2022 | Barbara Dortch Inc | 7 | 8:2022bk72953 |
| Mar 1, 2020 | Zoe Holdings LLC | 11 | 8:2020bk71326 |
| Jan 28, 2020 | Zoe Holdings LLC | 11 | 8:2020bk70601 |
| Sep 10, 2019 | American Dream Home Consultants Inc. | 7 | 8:2019bk76241 |
| Mar 19, 2019 | American Dream Home Consultants Inc. | 7 | 8:2019bk71983 |
| Aug 6, 2018 | The Zaaco Group, LLC | 11 | 2:2018bk21293 |
| Jul 9, 2018 | 97 Harris Avenue Inc | 7 | 8:2018bk74607 |
| Jun 1, 2018 | The Zaaco Group, LLC | 11 | 2:2018bk20928 |
| Apr 12, 2018 | Bontete's Daycare II, Inc. | 7 | 8:2018bk72482 |
| Mar 19, 2018 | D & G Construction Dean Gonzalez LLC | 11 | 8:2018bk71833 |
| Sep 19, 2017 | D + G Construction Dean Gonzalez llc | 7 | 8:17-bk-75731 |
| Aug 3, 2015 | Zoe Holdings LLC | 7 | 8:15-bk-73300 |
