CASE NUMBER
8:2023bk74240
8:2023bk74240
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Nov 14, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 0.00 Filed by North 990 Diaz Corporation. Filed via electronic drop box. (hrm) (Entered: 11/14/2023) | |
|---|---|---|---|
| Nov 14, 2023 | The above case is related to Case Number(s) 19-70603-ast dismissed 08/13/2019; 19-78137-ast dismissed 07/23/2020; 22-72850-ast dismissed 03/13/2023; 23-71760-ast dismissed 06/22/2023; 8-23-74214-ast - OPEN CASE, Franklyn Diaz (hrm) (Entered: 11/14/2023) | ||
| Nov 14, 2023 | Judge Assigned Due to Related Case, Judge Reassigned. (hrm) (Entered: 11/14/2023) | ||
| Nov 14, 2023 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Mendelsohn, Allan B., with 341(a) Meeting to be held on 12/22/2023 at 01:00 PM at Zoom.us/join - Mendelsohn: Meeting ID 493 769 0566, Passcode 8937241878, Phone 1 (631) 701-5690. (Entered: 11/14/2023) | |
| Nov 14, 2023 | 4 | Deficient Filing Chapter 7:Voluntary Petition [Pages 1-8] Answer Description of Business due by 11/14/2023. Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 11/14/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 11/14/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 11/14/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 11/14/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/14/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/28/2023. Schedule A/B due 11/28/2023. Schedule D due 11/28/2023. Schedule E/F due 11/28/2023. Schedule G due 11/28/2023. Schedule H due 11/28/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 11/28/2023. Statement of Financial Affairs Non-Ind Form 207 due 11/28/2023. Incomplete Filings due by 11/28/2023. (hrm) (Entered: 11/14/2023) | |
| Nov 17, 2023 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 11/16/2023. (Admin.) (Entered: 11/17/2023) | |
| Nov 17, 2023 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 11/16/2023. (Admin.) (Entered: 11/17/2023) |
This case is closed and is no longer being updated.
North 990 Diaz Corporation
990 N 6th Street
New Hyde Park, NY 11040
NASSAU-NY
Tax ID / EIN: xx-xxx5348
North 990 Diaz Corporation
PRO SE
Allan B. Mendelsohn
Allan B. Mendelsohn, LLP
38 New Street
Huntington, NY 11743
(631)923-1625
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 # |
|---|---|---|---|
| Dec 3 | Church of the Holy Spirit | 11 | 1:2024bk12248 |
| Jun 14 | Color-Age Stores, Inc. | 7 | 8:2024bk72339 |
| Jul 6, 2021 | New Hyde Park Pharmacy, Inc. | 11 | 8:2021bk71245 |
| Jul 1, 2021 | Seven Hills Pharmacy, Inc. | 11 | 8:2021bk71213 |
| Jul 1, 2021 | CSB Pharmacy, Inc. | 11 | 8:2021bk71217 |
| Jul 1, 2021 | CBA Pharmacy, Inc. | 11 | 8:2021bk71216 |
| Jul 1, 2021 | Caliber Enterprises, Inc. | 11 | 8:2021bk71214 |
| Jul 1, 2021 | CAB Pharmacy, Inc. | 11 | 8:2021bk71215 |
| Jan 31, 2020 | N. H. P. Construction Corp. | 7 | 8:2020bk70672 |
| Oct 4, 2018 | Amba Group LLC | 7 | 8:2018bk76689 |
| Sep 28, 2016 | PAOS Associates Inc. | 11 | 8:16-bk-74449 |
| Sep 28, 2016 | LOF Associates Inc. | 11 | 8:16-bk-74448 |
| Oct 30, 2014 | 676 Associates, Inc. | 11 | 1:14-bk-12986 |
| Mar 18, 2013 | Mekkatt Industries LLC | 11 | 8:13-bk-71293 |
| Dec 26, 2012 | Mekkatt Industries LLC | 11 | 8:12-bk-77327 |
