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Nguyen Tho Imports Corp.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2020bk70883
TYPE / CHAPTER
Voluntary / 7

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Filed

2-10-20

Updated

9-13-23

Last Checked

3-5-20

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Docket

Last Updated
Feb 11, 2020
Last Entry Filed
Feb 10, 2020

Docket Entries by Quarter

Feb 10, 2020 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Nguyen Tho Imports Corp. (lkg) (Entered: 02/10/2020)
Feb 10, 2020 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, R Kenneth Barnard, , 341(a) Meeting to be held on 03/11/2020 at 10:30 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 02/10/2020)
Feb 10, 2020 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 2/10/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 2/10/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/10/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/24/2020. Schedule A/B due 2/24/2020. Schedule E/F due 2/24/2020. Schedule G due 2/24/2020. Schedule H due 2/24/2020. Statement of Financial Affairs Non-Ind Form 207 due 2/24/2020. Incomplete Filings due by 2/24/2020. (lkg) (Entered: 02/10/2020)
Feb 10, 2020 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (lkg) (Entered: 02/10/2020)
Feb 10, 2020 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 263580. (LG) (admin) (Entered: 02/10/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2020bk70883
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Feb 10, 2020
Type
voluntary
Terminated
Jul 1, 2020
Updated
Sep 13, 2023
Last checked
Mar 5, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Rushmore Loan Management Services LLC
    Wells Fargo

    Parties

    Debtor

    Nguyen Tho Imports Corp.
    182 Central Park Rd.
    Plainview, NY 11803
    NASSAU-NY
    Tax ID / EIN: xx-xxx5519

    Represented By

    Nguyen Tho Imports Corp.
    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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