CASE NUMBER
8:2024bk74105
8:2024bk74105
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Day
| Oct 25 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Orr 2599 Corporation. (ssw) (Entered: 10/25/2024) | |
|---|---|---|---|
| Oct 25 | 3 | 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 12/3/2024 at 01:00 PM at Zoom.us/join - Mendelsohn: Meeting ID 493 769 0566, Passcode 8937241878, Phone 1 (631) 701-5690. (Entered: 10/25/2024) | |
| Oct 25 | This case is related to Debtor name Alys Balbes, her case numbers are as follows: 14-71073-reg(Discharged on 06/25/2014); 19-70500-las (Dismissed on 07/29/2019); 19-77228-las (Dismissed on 02/21/2020) ; 23-71289-las (Dismissed on 06/02/2023) ; 23-73173-las (dismissed on 10/13/2023); 24-72575-las (Dismissed on 08/16/2024; This case is Bar from filing from 8/16/24 to 2/12/25). (ssw) (Entered: 10/25/2024) | ||
| Oct 25 | Judge Assigned Due to Prior Filing, Judge Reassigned. (ssw) (Entered: 10/25/2024) | ||
| Oct 25 | 4 | Deficient Filing Chapter 7:Voluntary Petition [Pages 1-4] to answer Question #7 NAICS Code due by 10/25/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 10/25/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 10/25/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 10/25/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/8/2024. Schedule A/B due 11/8/2024. Schedule D due 11/8/2024. Schedule E/F due 11/8/2024. Schedule G due 11/8/2024. Schedule H due 11/8/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 11/8/2024. Statement of Financial Affairs Non-Ind Form 207 due 11/8/2024. Incomplete Filings due by 11/8/2024. (ssw) (Entered: 10/25/2024) | |
| Oct 25 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80272558. (AH) (admin) (Entered: 10/25/2024) | ||
| Oct 25 | Receipt of Copy Fee - $2.00. Receipt Number 80272558. (AH) (admin) (Entered: 10/25/2024) | ||
| Oct 28 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 10/27/2024. (Admin.) (Entered: 10/28/2024) | |
| Oct 28 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 10/27/2024. (Admin.) (Entered: 10/28/2024) |
Orr 2599 Corporation
2599 Orr Street
Merrick, NY 11566
NASSAU-NY
Tax ID / EIN: xx-xxx1292
Orr 2599 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 # |
|---|---|---|---|
| Jan 11 | AGA I, Inc. | 7 | 8:2024bk70138 |
| Dec 14, 2023 | Blink Group Mangement LP | 11 | 8:2023bk74715 |
| Jan 17, 2023 | Toporek Family LP. | 7 | 8:2023bk70152 |
| Aug 16, 2019 | Toporek Family LP | 11 | 8:2019bk75725 |
| Jun 8, 2018 | Toporek Family LP | 11 | 8:2018bk73905 |
| Mar 27, 2018 | Lightning Express Courier, Inc. | 7 | 8:2018bk72055 |
| Dec 11, 2017 | Xtreme Gym, LLC | 11 | 8:2017bk77636 |
| Nov 14, 2017 | H3C, Inc. dba Left Coast Kitchen and Cocktails | 11 | 8:17-bk-77027 |
| Oct 31, 2017 | Xtreme Gym, LLC | 11 | 8:17-bk-76748 |
| Jan 25, 2016 | Toporek Family LP | 11 | 8:16-bk-70282 |
| Jul 21, 2014 | Toporek Family LP | 11 | 8:14-bk-73321 |
| Aug 2, 2012 | RSR of NY Corp | 7 | 1:12-bk-45654 |
| Jul 25, 2012 | DANL, LLC | 11 | 8:12-bk-74625 |
| Mar 30, 2012 | Unorthodox Racing, Inc. | 7 | 8:12-bk-71911 |
| Dec 20, 2011 | Mango Properties Corp. | 11 | 1:11-bk-15818 |
