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Marjorie Sousa Realty LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2019bk23533
TYPE / CHAPTER
Voluntary / 7

Filed

8-26-19

Updated

9-13-23

Last Checked

9-19-19

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Liabilities

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Docket

Last Updated
Aug 27, 2019
Last Entry Filed
Aug 26, 2019

Docket Entries by Quarter

Aug 26, 2019 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Fee Amount $ 335, Receipt Number 51006. Filed by Marjorie Sousa Realty LLC . (Walker, Justin) Modified on 8/26/2019 (Correa, Mimi). (Entered: 08/26/2019)
Aug 26, 2019 Deficiencies Set: Section 521(i) Incomplete Filing Date: 10/10/2019. Schedule D due 9/9/2019. Schedule E/F due 9/9/2019. Schedule G due 9/9/2019. Schedule H due 9/9/2019. Summary of Assets and Liabilities due 9/9/2019. Corporate Resolution due 9/9/2019. Declaration of Schedules due 9/9/2019. Corporate Ownership Statement due by: 9/9/2019. Incomplete Filings due by 9/9/2019. (Walker, Justin) (Entered: 08/26/2019)
Aug 26, 2019 2 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 9/19/2019 at 12:30 PM at Office of UST (Room TBD, White Plains Courthouse). (Walker, Justin) (Entered: 08/26/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2019bk23533
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
7
Filed
Aug 26, 2019
Type
voluntary
Terminated
Jun 22, 2020
Updated
Sep 13, 2023
Last checked
Sep 19, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Deutsche Bank
    Newmark Financial Services

    Parties

    Debtor

    Marjorie Sousa Realty LLC
    2 Hoffman Street
    Spring Valley, NY 10977
    ROCKLAND-NY
    Tax ID / EIN: xx-xxx2054

    Represented By

    Marjorie Sousa Realty LLC
    PRO SE

    Trustee

    Howard P. Magaliff
    Rich Michaelson Magaliff, LLP
    335 Madison Avenue
    9th Floor
    New York, NY 10017
    646.453.7851

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

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