CASE NUMBER
8:2023bk72207
8:2023bk72207
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jun 20, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $0 Filed by Long Island Real Estate Equities Corp. Filed Via Electronic Dropbox (one) (Entered: 06/20/2023) | |
|---|---|---|---|
| Jun 20, 2023 | Prior Filing Case Number(s): 21-70959-ast dismissed 07/27/2021; 21-71651-ast dismissed 12/17/2021 (one) (Entered: 06/20/2023) | ||
| Jun 20, 2023 | Judge Assigned Due to Prior Filing, Judge Reassigned. (one) (Entered: 06/20/2023) | ||
| Jun 20, 2023 | 341(a) meeting to be held on 07/19/2023 at 01:00 PM at Room 561, 560 Federal Plaza, CI, NY. (one) (Entered: 06/20/2023) | ||
| Jun 20, 2023 | 2 | Deficient Filing Chapter 7: Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 6/20/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/20/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/20/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/20/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 7/5/2023. Schedule A/B due 7/5/2023. Schedule D due 7/5/2023. Schedule E/F due 7/5/2023. Schedule G due 7/5/2023. Schedule H due 7/5/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 7/5/2023. Statement of Financial Affairs Non-Ind Form 207 due 7/5/2023. Incomplete Filings due by 7/5/2023. (one) (Entered: 06/20/2023) | |
| Jun 20, 2023 | Deadlines Updated / SetMailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 due by 6/20/2023. (RE: related document(s)2 Deficient Filing Chapter 7) (one) (Entered: 06/20/2023) | ||
| Jun 20, 2023 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 06/20/2023) | |
| Jun 22, 2023 | 4 | List of Creditors Filed by Long Island Real Estate Equities Corp. Filed Via Electronic Drop Box (alh) (Entered: 06/22/2023) | |
| Jun 23, 2023 | 5 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 06/22/2023. (Admin.) (Entered: 06/23/2023) | |
| Jun 23, 2023 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 06/22/2023. (Admin.) (Entered: 06/23/2023) | |
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This case is closed and is no longer being updated.
| MILTON MELENDEZ |
|---|
Long Island Real Estate Equities Corp.
820 Monac Place
Uniondale, NY 11553
NASSAU-NY
Tax ID / EIN: xx-xxx5912
Long Island Real Estate Equities Corp.
PRO SE
Allan B. Mendelsohn
Allan B. Mendelsohn, LLP
38 New Street
Huntington, NY 11743
(631)923-1625
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 # |
|---|---|---|---|
| Apr 23 | 1033 Tulsa LLC | 7 | 8:2024bk71594 |
| Jan 30 | 28 Cornwall Ln LLC | 7 | 8:2024bk70383 |
| Nov 9, 2023 | 1185 Walnut Street Inc. | 7 | 8:2023bk74183 |
| Jul 25, 2023 | 1033 Tulsa LLC | 7 | 8:2023bk72709 |
| Jul 10, 2023 | 28 Cornwall Ln LLC | 7 | 8:2023bk72445 |
| Mar 29, 2023 | 1185 Walnut Street Inc. | 7 | 8:2023bk71063 |
| Sep 17, 2021 | Long Island Real Estate Equities Corp. | 7 | 8:2021bk71651 |
| May 25, 2021 | Long Island Real Estate Equities Corp. | 7 | 8:2021bk70959 |
| Sep 10, 2020 | Restaurante Y Pupuseria Eugenia, Inc. | 7 | 8:2020bk72905 |
| Feb 6, 2020 | 1185 Walnut Street Inc. | 7 | 8:2020bk70821 |
| Apr 10, 2019 | Nelsk Taxi, Inc. | 7 | 8:2019bk72629 |
| Mar 11, 2019 | 1185 Walnut Street Inc. | 7 | 8:2019bk71750 |
| Aug 26, 2013 | Raphael Development Corp | 11 | 8:13-bk-74427 |
| Mar 12, 2013 | Raphael Development Corp | 11 | 8:13-bk-71197 |
| Dec 18, 2012 | Raphael Development Corp | 11 | 8:12-bk-77201 |
