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Italian Royalty LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2023bk74322
TYPE / CHAPTER
Voluntary / 7

Filed

11-17-23

Updated

3-31-24

Last Checked

12-13-23

Assets

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Liabilities

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Docket

Last Updated
Nov 23, 2023
Last Entry Filed
Nov 20, 2023

Docket Entries by Week of Year

Nov 17, 2023 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Italian Royalty LLC (sxl) (Entered: 11/17/2023)
Nov 17, 2023 Judge Assigned Due to Prior Filing, Judge Reassigned. (sxl) (Entered: 11/17/2023)
Nov 17, 2023 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Silverman, Kenneth P. 341(a) meeting to be held on 12/18/2023 at 10:00 AM at Zoom.us/join - Silverman: Meeting ID 765 120 6494, Passcode 3289807015, Phone 1 (516) 898-7882. (sxl) (Entered: 11/17/2023)
Nov 17, 2023 Prior Filing Case Number(s): 22-73186-las/Dismissed on 02/28/2023 (sxl) (Entered: 11/17/2023)
Nov 17, 2023 The above case is related to Case Number(s) 23-70613-las/Dismissed on 03/14/2023; 22-71032-las/Dismissed on 06/15/2022; 20-71414-las/Dismissed on 04/20/2020; 18-78183-las/Dismissed on 01/22/2019; 15-70874-las/Discharged on 09/27/2018, Santino P Tomaino (sxl) (Entered: 11/17/2023)
Nov 17, 2023 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 11/17/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 11/17/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/17/2023. Last day to file Section 521(i)(1) documents is 1/2/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/1/2023. Schedule A/B due 12/1/2023. Schedule E/F due 12/1/2023. Schedule G due 12/1/2023. Schedule H due 12/1/2023. Statement of Financial Affairs Non-Ind Form 207 due 12/1/2023. Incomplete Filings due by 12/1/2023. (sxl) (Entered: 11/17/2023)
Nov 17, 2023 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (sxl) (Entered: 11/17/2023)
Nov 17, 2023 Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80270034. (SL) (admin) (Entered: 11/17/2023)
Nov 20, 2023 5 BNC Certificate of Mailing - Meeting of Creditors Notice Date 11/19/2023. (Admin.) (Entered: 11/20/2023)
Nov 20, 2023 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 11/19/2023. (Admin.) (Entered: 11/20/2023)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2023bk74322
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Nov 17, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
Dec 13, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Kondaur Capital Corp.

    Parties

    Debtor

    Italian Royalty LLC
    80 Newton Boulevard
    Lake Ronkonkoma, NY 11779
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx0464

    Represented By

    Italian Royalty LLC
    PRO SE

    Trustee

    Kenneth P Silverman
    RIMON P. C.
    Kenneth Silverman, Chapter 7 Trustee
    100 Jericho Quadrangle, #300
    Jericho, NY 11753
    516-479-6310

    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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