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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

9-13-23

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 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This case is closed and is no longer being updated.

Case Information

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
Terminated
Nov 28, 2019
Updated
Sep 13, 2023
Last checked
Aug 14, 2019

Associated Cases

    Creditors

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    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

    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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