CASE NUMBER
8:2019bk75073
8:2019bk75073
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jul 19, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Joseph Rafael LLC (dld) (Entered: 07/19/2019) | |
|---|---|---|---|
| Jul 19, 2019 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Kenneth Kirschenbaum, , 341(a) Meeting to be held on 08/22/2019 at 10:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 07/19/2019) | ||
| Jul 19, 2019 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 7/19/2019. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 7/19/2019. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 7/19/2019. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 8/2/2019. Schedule A/B due 8/2/2019. Schedule D due 8/2/2019. Schedule E/F due 8/2/2019. Schedule G due 8/2/2019. Schedule H due 8/2/2019. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 8/2/2019. Statement of Financial Affairs Non-Ind Form 207 due 8/2/2019. Incomplete Filings due by 8/2/2019. (dld) (Entered: 07/19/2019) | |
| Jul 19, 2019 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (dld) (Entered: 07/19/2019) | |
| Jul 19, 2019 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 260975. (DD) (admin) (Entered: 07/19/2019) | ||
| Jul 22, 2019 | 5 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 07/21/2019. (Admin.) (Entered: 07/22/2019) | |
| Jul 22, 2019 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 07/21/2019. (Admin.) (Entered: 07/22/2019) | |
| Jul 22, 2019 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 07/21/2019. (Admin.) (Entered: 07/22/2019) |
This case is closed and is no longer being updated.
Joseph Rafael LLC
1 Elizabeth Ct
Briarcliff Manor, NY 11530
SUFFOLK-NY
Tax ID / EIN: xx-xxx8350
Joseph Rafael LLC
PRO SE
Kenneth Kirschenbaum
Kirschenbaum & Kirschenbaum
200 Garden City Plaza
Suite 315
Garden City, NY 11530
(516) 747-6700
Email: ken@kirschenbaumesq.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 # |
|---|---|---|---|
| Aug 25, 2023 | Norman Realty and Construction Corp. | 11 | 7:2023bk22631 |
| Oct 16, 2022 | Joseph Rafael LLC | 7 | 8:2022bk72847 |
| Oct 4, 2019 |
Agera Solutions LLC
|
11 | 7:2019bk23807 |
| Oct 4, 2019 |
Utility Recovery LLC
|
11 | 7:2019bk23806 |
| Oct 4, 2019 |
Aequitas Energy, Inc.
|
11 | 7:2019bk23805 |
| Oct 4, 2019 |
Energy.me midwest llc
|
11 | 7:2019bk23804 |
| Oct 4, 2019 |
Agera Holdings, LLC
|
11 | 7:2019bk23803 |
| Oct 4, 2019 | Agera Energy LLC | 11 | 7:2019bk23802 |
| May 2, 2018 | American Diner Group, Inc. | 11 | 7:2018bk22662 |
| May 9, 2017 | TSMC, Inc. | 11 | 7:17-bk-22702 |
| Apr 26, 2017 | Goldfish Restaurant, iNc | 11 | 7:17-bk-22628 |
| Nov 17, 2016 | Hudson Valley Hospitality Group, Inc. | 11 | 7:16-bk-23590 |
| Feb 27, 2015 | 408 Elwood Ave Corp. | 7 | 7:15-bk-22258 |
| Feb 27, 2015 | 44 South Regent Realty Corp. | 7 | 7:15-bk-22256 |
| Sep 30, 2014 | HFAH Clear Lake LLC | 11 | 9:14-bk-31806 |
