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Joseph Rafael LLC

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

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Filed

12-17-19

Updated

9-13-23

Last Checked

1-10-20

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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This case is closed and is no longer being updated.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
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Liabilities
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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

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    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

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