CASE NUMBER
8:2023bk70317
8:2023bk70317
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jan 27, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Erica T Yitzhak on behalf of Maxim RE LLC Chapter 11 Plan due by 05/30/2023. Disclosure Statement due by 05/30/2023. (Yitzhak, Erica) (Entered: 01/27/2023) | |
|---|---|---|---|
| Jan 30, 2023 | 2 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for March 1, 2023 @ 10 am Filed by United States Trustee. (Yang, Stan) (Entered: 01/30/2023) | |
| Jan 30, 2023 | 3 | Deficient Filing Chapter 11 Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 1/27/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 1/27/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/27/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/27/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/27/2023. Small Business Balance Sheet due by 2/3/2023. Small Business Cash Flow Statement due by 2/3/2023. Small Business Statement of Operations due by 2/3/2023. Small Business Tax Return due by 2/3/2023. List of Equity Security Holders due 2/10/2023. Incomplete Filings due by 2/10/2023. (rom) (Entered: 01/30/2023) | |
| Jan 30, 2023 | 4 | Notice of Failure to Pay Filing Fee (BK)in the amount of $ 1738.00. (rom) (Entered: 01/30/2023) | |
| Jan 30, 2023 | 5 | Meeting of Creditors 341(a) meeting to be held on 3/1/2023 at 10:00 AM at Room 562, 560 Federal Plaza, CI, NY. (rom) (Entered: 01/30/2023) | |
| Jan 30, 2023 | Receipt of Voluntary Petition (Chapter 11)( 8-23-70317) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21370168. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/30/2023) | ||
| Feb 2, 2023 | 6 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 02/01/2023. (Admin.) (Entered: 02/02/2023) | |
| Feb 2, 2023 | 7 | BNC Certificate of Mailing with Notice of Failure to Pay Internet Filing Fee (BK) Notice Date 02/01/2023. (Admin.) (Entered: 02/02/2023) | |
| Feb 2, 2023 | 8 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 02/01/2023. (Admin.) (Entered: 02/02/2023) | |
| Feb 2, 2023 | 9 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/01/2023. (Admin.) (Entered: 02/02/2023) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Steven C Horn |
|---|
| Steven C. Horn |
| Steven C. Horn, |
Maxim RE LLC
33 South Montgomery Street
Valley Stream, NY 11580
NASSAU-NY
Tax ID / EIN: xx-xxx4114
dba Maxim Diagnostics LLC
Erica T Yitzhak
1 Linden Place
Suite 406
Great Neck, NY 11021
516-466-7144
Fax : 516-466-7145
Email: erica@etylaw.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
Stan Y Yang
Office of the United States Trustee
Central Islip Office
Alfonse M D'Amato US Courthouse
560 Federal Plaza
Central Islip, NY 11722
(631) 715-7800 Ext. 225
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 25 | 28 W. 36 HERALD PROPERTIES, LLC | 11 | 8:2024bk73697 |
| Sep 25 | 32 W. 39th Midtown Properties | 11 | 8:2024bk73698 |
| Sep 16 | PNS Motor Corp | 7 | 8:2024bk73558 |
| Sep 10 | 11 State Street Corporation | 7 | 8:2024bk73488 |
| Jul 1 | 2830 Wynwood Properties LLC | 11 | 1:2024bk42783 |
| Jul 1 | The Gateway at Wynwood LLC | 11 | 8:2024bk72586 |
| Apr 9 | PNS MOTOR CORP. | 7 | 8:2024bk71388 |
| Jan 18 | 88 Marion Street LLC | 11 | 8:2024bk70218 |
| Aug 24, 2023 | Maxim RE LLC | 7 | 8:2023bk73131 |
| Jan 11, 2019 | Coastal Property Management Inc. | 7 | 8:2019bk70279 |
| Sep 18, 2018 | 57 Putnam Ave Inc. | 7 | 8:2018bk76269 |
| Jul 14, 2014 | D.A.B. Group LLC | 11 | 1:14-bk-12057 |
| Mar 7, 2014 | Central Valley Auto Service, Inc | 11 | 8:14-bk-70903 |
| Feb 18, 2014 | 77-79 Rivington Street Realty LLC | 11 | 1:14-bk-10339 |
| Aug 12, 2011 | D. Cusumano, Inc. | 7 | 8:11-bk-75759 |
