CASE NUMBER
8:2025bk71269
8:2025bk71269
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Day
| Apr 1 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Joseph Rafael 2 LLC (alh) (Entered: 04/01/2025) | |
|---|---|---|---|
| Apr 1 | Judge Assigned Due to Prior Filing, Judge Reassigned. (alh) (Entered: 04/01/2025) | ||
| Apr 1 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Thaler, Andrew M. 341(a) meeting to be held on 05/12/2025 at 09:00 AM at Zoom.us/join - Thaler: Meeting ID 323 749 7231, Passcode 7097987914, Phone 1 (516) 388-6713. (alh) (Entered: 04/01/2025) | ||
| Apr 1 | Prior Filing Case Number(s): 18-75999-las, Fleet Holdings LLC dismissed on 11/29/2018 (Same EIN Number); 21-71736-las, Fleet Holdings LLC dismissed on 01/19/2022 (Same EIN Number); 22-72425-reg dismissed on 01/11/2023; 23-72051-reg dismissed on 08/08/2023; 24-71563-reg dismissed on 08/26/2024 (alh) (Entered: 04/01/2025) | ||
| Apr 1 | 2 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Cumisky, Aidan Harold (alh) (Entered: 04/01/2025) | |
| Apr 1 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/1/2025. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/1/2025. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/1/2025. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/15/2025. Schedule A/B due 4/15/2025. Schedule D due 4/15/2025. Schedule E/F due 4/15/2025. Schedule G due 4/15/2025. Schedule H due 4/15/2025. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 4/15/2025. Statement of Financial Affairs Non-Ind Form 207 due 4/15/2025. Incomplete Filings due by 4/15/2025. (alh) (Entered: 04/01/2025) | |
| Apr 1 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (alh) (Entered: 04/01/2025) | |
| Apr 1 | 5 | Statement pursuant to Local Bankruptcy Rule 1073-2(b) - Amended to include filers phone number and email address - Filed by Joseph Rafael 2 LLC (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Joseph Rafael 2 LLC) (alh) (Entered: 04/01/2025) | |
| Apr 1 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80273713. (AH) (admin) (Entered: 04/01/2025) | ||
| Apr 4 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/03/2025. (Admin.) (Entered: 04/04/2025) | |
There are 1 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
Joseph Rafael 2 LLC
12 Parkway Dr
Westbury, NY 11590
NASSAU-NY
Tax ID / EIN: xx-xxx1610
dba Joseph Raphael 2 LLC
Joseph Rafael 2 LLC
PRO SE
Andrew M Thaler
Andrew M. Thaler, Trustee
c/o Cullen and Dykman LLP
The Omni
333 Earle Ovington Blvd., 2nd Fl
Uniondale, NY 11553
516-357-3786
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 # |
|---|---|---|---|
| Dec 3, 2024 | Amsterdam Coffee LLC dba MEDX9 | 11V | 8:2024bk74594 |
| Dec 3, 2024 | MedX9 Group, Inc. | 7 | 8:2024bk74600 |
| Dec 3, 2024 | Church of Our Lady of Hope | 11 | 1:2024bk12213 |
| Apr 22, 2024 | Joseph Rafael 2 LLC | 7 | 8:2024bk71563 |
| Mar 27, 2024 | 18 Wilkshire Circle LLC | 7 | 8:2024bk71188 |
| Feb 13, 2024 | Sweet J&R Corp. | 11V | 1:2024bk10223 |
| Nov 23, 2022 | River A NY LLC | 7 | 8:2022bk73302 |
| Aug 29, 2022 | Hanjra Trucking Inc | 11V | 8:2022bk72237 |
| Sep 30, 2021 | Fleet Holdings LLC | 7 | 8:2021bk71736 |
| Jun 27, 2019 | Gts Real Properties Inc. | 11 | 1:2019bk43966 |
| Apr 10, 2019 | Hamilton Road Realty LLC | 11 | 8:2019bk72596 |
| Mar 23, 2018 | 30 Marietta Associates Inc. | 7 | 8:2018bk71939 |
| Dec 19, 2017 | Malosued LTD | 7 | 8:2017bk77792 |
| Jun 13, 2016 | Modification Associates, Inc. | 7 | 8:16-bk-72612 |
| Oct 17, 2012 | Fleet Aviation LLC | 7 | 7:12-bk-23835 |
