CASE NUMBER
8:2023bk73131
8:2023bk73131
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Aug 24, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Maxim RE LLC (gmg) (Entered: 08/24/2023) | |
|---|---|---|---|
| Aug 24, 2023 | Prior Filing Case Number(s): 8-23-70317-reg dismissed 06/27/2023 (gmg) (Entered: 08/24/2023) | ||
| Aug 24, 2023 | Judge Assigned Due to Prior Filing, Judge Reassigned. (gmg) (Entered: 08/24/2023) | ||
| Aug 24, 2023 | 341(a) meeting to be held on 10/04/2023 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY. (gmg) (Entered: 08/24/2023) | ||
| Aug 24, 2023 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 8/24/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 8/24/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 8/24/2023. Last day to file Section 521(i)(1) documents is 10/10/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 9/7/2023. Schedule A/B due 9/7/2023. Schedule E/F due 9/7/2023. Schedule G due 9/7/2023. Schedule H due 9/7/2023. Statement of Financial Affairs Non-Ind Form 207 due 9/7/2023. Incomplete Filings due by 9/7/2023. (gmg) (Entered: 08/24/2023) | |
| Aug 24, 2023 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (gmg) (Entered: 08/24/2023) | |
| Aug 24, 2023 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80269437. (GG) (admin) (Entered: 08/24/2023) | ||
| Aug 27, 2023 | 5 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 08/26/2023. (Admin.) (Entered: 08/27/2023) | |
| Aug 27, 2023 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/26/2023. (Admin.) (Entered: 08/27/2023) | |
| Aug 27, 2023 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 08/26/2023. (Admin.) (Entered: 08/27/2023) |
This case is closed and is no longer being updated.
Maxim RE LLC
33 South Montgomery Street
Valley Stream, NY 11580
NASSAU-NY
Tax ID / EIN: xx-xxx4114
dba Maxim Diagnostics LLC
Maxim RE LLC
PRO SE
Andrew M Thaler
Thaler Law Firm PLLC
675 Old Country Road
Westbury, NY 11590
(516) 279-6700
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 # |
|---|---|---|---|
| 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 |
| Jan 27, 2023 | Maxim RE LLC | 11 | 8:2023bk70317 |
| 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 |
