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Joseph Rafael LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2019bk75073
TYPE / CHAPTER
Voluntary / 7

Filed

7-19-19

Updated

7-22-19

Last Checked

8-14-19

Assets

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Liabilities

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Docket

Last Updated
Jul 22, 2019
Last Entry Filed
Jul 22, 2019

Docket Entries by Week of Year

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 19 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Joseph Rafael LLC (dld) (Entered: 07/19/2019)
Jul 19 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 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)
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Court
New York Eastern Bankruptcy Court
Case number
8:2019bk75073
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Jul 19, 2019
Type
voluntary
Updated
Jul 22, 2019
Last checked
Aug 14, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Chase Bank NA

    Parties

    Debtor

    Joseph Rafael LLC
    1 Elizabeth Ct
    Briarcliff Manor, NY 11530
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx8350

    Represented By

    Joseph Rafael LLC
    PRO SE

    Trustee

    Kenneth Kirschenbaum
    Kirschenbaum & Kirschenbaum
    200 Garden City Plaza
    Suite 315
    Garden City, NY 11530
    (516) 747-6700
    Email: ken@kirschenbaumesq.com

    Us Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 4 Agera Energy LLC 11 7:2019bk23802
    Oct 4 Agera Holdings, LLC parent case 11 7:2019bk23803
    Oct 4 Energy.me midwest llc parent case 11 7:2019bk23804
    Oct 4 Aequitas Energy, Inc. parent case 11 7:2019bk23805
    Oct 4 Utility Recovery LLC parent case 11 7:2019bk23806
    Oct 4 Agera Solutions LLC parent case 11 7:2019bk23807
    Dec 5, 2018 Gordos Restaurant Corp. 11 7:2018bk23862
    May 2, 2018 American Diner Group, Inc. 11 7:2018bk22662
    Aug 17, 2017 101 Saw Mill River Realty Corp 11 7:17-bk-23278
    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