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Malosued LTD

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2017bk77792
TYPE / CHAPTER
Voluntary / 7

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Filed

12-19-17

Updated

9-13-23

Last Checked

1-12-18

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Liabilities

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Docket

Last Updated
Dec 20, 2017
Last Entry Filed
Dec 19, 2017

Docket Entries by Year

Dec 19, 2017 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Malosued LTD (rom) (Entered: 12/19/2017)
Dec 19, 2017 Related Cases: Eduardo Magno 06-71650-mlc Dismissed:07/28/2006; Eduardo Magno 17-74969-las Dismissed: 10/02/2017 (rom) Modified on 12/19/2017 (rom). (Entered: 12/19/2017)
Dec 19, 2017 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, R Kenneth Barnard, , 341(a) Meeting to be held on 01/24/2018 at 09:30 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 12/19/2017)
Dec 19, 2017 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/19/2017. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/19/2017. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/19/2017. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/2/2018. Schedule A/B due 1/2/2018. Schedule D due 1/2/2018. Schedule E/F due 1/2/2018. Schedule G due 1/2/2018. Schedule H due 1/2/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 1/2/2018. Statement of Financial Affairs Non-Ind Form 207 due 1/2/2018. Incomplete Filings due by 1/2/2018. (rom) (Entered: 12/19/2017)
Dec 19, 2017 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (rom) (Entered: 12/19/2017)
Dec 19, 2017 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 253247. (RM) (admin) (Entered: 12/19/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2017bk77792
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Dec 19, 2017
Type
voluntary
Terminated
Apr 11, 2018
Updated
Sep 13, 2023
Last checked
Jan 12, 2018

Associated Cases

    Creditors

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    Note Capital Group Inc.

    Parties

    Debtor

    Malosued LTD
    724 Jericho Turnpike
    Westbury, NY 11590
    NASSAU-NY
    Tax ID / EIN: xx-xxx1282

    Represented By

    Malosued LTD
    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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