Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Joseph Rafael LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2019bk78536
TYPE / CHAPTER
Voluntary / 7

Filed

12-17-19

Updated

9-13-23

Last Checked

1-10-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 18, 2019
Last Entry Filed
Dec 17, 2019

Docket Entries by Quarter

Dec 17, 2019 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Joseph Rafael llc (alh) (Entered: 12/17/2019)
Dec 17, 2019 Prior Filing Case Number(s): 19-75073-reg dismissed on 11/13/2019 (alh) (Entered: 12/17/2019)
Dec 17, 2019 Judge Assigned Due to Prior Filing, Judge Reassigned. (alh) (Entered: 12/17/2019)
Dec 17, 2019 341(a) meeting to be held on 01/22/2020 at 09:30 AM at Room 561, 560 Federal Plaza, CI, NY. (alh) (Entered: 12/17/2019)
Dec 17, 2019 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/17/2019. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/17/2019. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/17/2019. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/31/2019. Schedule A/B due 12/31/2019. Schedule D due 12/31/2019. Schedule E/F due 12/31/2019. Schedule G due 12/31/2019. Schedule H due 12/31/2019. Statement of Financial Affairs Non-Ind Form 207 due 12/31/2019. Incomplete Filings due by 12/31/2019. (alh) (Entered: 12/17/2019)
Dec 17, 2019 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 262966. (AH) (admin) (Entered: 12/17/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2019bk78536
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert E. Grossman
Chapter
7
Filed
Dec 17, 2019
Type
voluntary
Terminated
May 12, 2020
Updated
Sep 13, 2023
Last checked
Jan 10, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Wilmington Savings

    Parties

    Debtor

    Joseph Rafael LLC
    20 Sea Court Ln
    Port Jefferson, NY 11777
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx8350

    Represented By

    Joseph Rafael LLC
    PRO SE

    Trustee

    R Kenneth Barnard
    3305 Jerusalem Avenue
    Suite 215
    Wantagh, NY 11793
    516-809-9397
    Email: rkbesquire@aol.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 11 Diamond P LLC 11V 8:2024bk71423
    Feb 23, 2023 3 Rebecca Court Corp. 7 8:2023bk70624
    Jul 12, 2021 SCM Dallas, LLC 11V 3:2021bk31271
    Oct 25, 2019 405 Hempstead Drive Holding Corp. 7 8:2019bk77334
    Nov 27, 2018 Gera Realty LTD 11 8:2018bk77948
    Oct 16, 2018 Six Kids Holding LLC 11 8:2018bk77011
    Jan 4, 2018 Teignmouth Hall LLC 11 8:2018bk70047
    Jun 30, 2017 Teignmouth Hall LLC 11 8:17-bk-74002
    Jun 28, 2017 Z Enterprises of New York 11 8:17-bk-73960
    Jan 10, 2017 RFD Deli & Grocery, Inc. 11 8:17-bk-70151
    Mar 18, 2013 Pebbles Pets, Inc. 7 8:13-bk-71303
    Jan 27, 2013 Boss Laundromat Services Corp. 11 8:13-bk-70422
    Dec 4, 2012 66 Shinnecock LLC 11 8:12-bk-77012
    Oct 10, 2012 Argen-Medical, PLLC 11 8:12-bk-76115
    Aug 22, 2012 Automotive Realty Associates, Inc. 11 8:12-bk-75159