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North Shore Financial I, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2023bk22022
TYPE / CHAPTER
Voluntary / 7

Filed

1-10-23

Updated

9-13-23

Last Checked

2-3-23

Assets

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Liabilities

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Docket

Last Updated
Jan 25, 2023
Last Entry Filed
Jan 23, 2023

Docket Entries by Month

Jan 10, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Fee Amount $ 338, Receipt Number ----------. Section 521(i) Incomplete Filing Date: 2/24/2023. Corporate Resolution due 1/24/2023. Declaration of Schedules due 1/24/2023. Corporate Ownership Statement due by: 1/24/2023. Incomplete Filings due by 1/24/2023, Filed by North Shore Financial I, Inc. . (Rai, Narotam) (Entered: 01/10/2023)
Jan 10, 2023 Repeat Filer. Previous Case Number(s) and Information: Case No.: SDNY (White Plains) 22-22166-shl North Shore Financial 1, Inc.; Filed: 04/04/2022; Chapter: 7; Dismissed: 12/13/2022; Judge: Sean H. Lane. (Rai, Narotam) (Entered: 01/10/2023)
Jan 10, 2023 2 Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 2/9/2023 at 10:30 AM at Office of UST (TELECONFERENCE ONLY). (Rai, Narotam). (Entered: 01/10/2023)
Jan 13, 2023 3 Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 01/12/2023. (Admin.) (Entered: 01/13/2023)
Jan 23, 2023 4 Corporate Ownership Statement ., Corporate Resolution Pursuant to LR 1074-1 , Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) (related document(s)1) Filed by North Shore Financial I, Inc.. (Vargas, Ana) (Entered: 01/23/2023)
Jan 23, 2023 Pending Deadlines for Dec. of Schedules and Corp. Ownership Stmt Terminated as per ECF Doc. 4. (Vargas, Ana) (Entered: 01/23/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2023bk22022
Assets
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Liabilities
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Judge
Sean H. Lane
Chapter
7
Filed
Jan 10, 2023
Type
voluntary
Terminated
May 12, 2023
Updated
Sep 13, 2023
Last checked
Feb 3, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AKERMAN LLP
    ALANA HALLBACK
    CENLAR
    CITIGROUP MORTGAGE LOAN TRUST INC. ASSET-BACKED P
    FRENKEL LAMBERT WEISS WEISMAN
    ROBERT DADDIO
    SHELLPOINT MORTGAGE SERVICING

    Parties

    Debtor

    North Shore Financial I, Inc.
    3 Windle Park APT 3
    Tarrytown, NY 10591
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx4553

    Represented By

    North Shore Financial I, Inc.
    PRO SE

    Trustee

    Marianne T. O'Toole
    Marianne T. O'Toole, As Trustee
    2 Depot Plaza
    Suite 2 E
    Bedford Hills, NY 10507
    914-232-1511

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee - NY
    Alexander Hamilton Custom House
    One Bowling Green, Room 534
    New York, NY 10004-1408
    (212) 510-0500

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