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) | |
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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This case is closed and is no longer being updated.
Wilmington Savings |
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Joseph Rafael LLC
20 Sea Court Ln
Port Jefferson, NY 11777
SUFFOLK-NY
Tax ID / EIN: xx-xxx8350
Joseph Rafael LLC
PRO SE
R Kenneth Barnard
3305 Jerusalem Avenue
Suite 215
Wantagh, NY 11793
516-809-9397
Email:Â rkbesquire@aol.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 # |
---|---|---|---|
Dec 3 | St. Gerard Majella Roman Catholic Church RCC | 11 | 1:2024bk12214 |
Dec 3 | Infant Jesus Roman Catholic Church | 11 | 1:2024bk12128 |
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 |
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 |