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Malosued LTD

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

Filed

12-19-17

Updated

9-13-23

Last Checked

1-12-18

Assets

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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This case is closed and is no longer being updated.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

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