Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Penny Heads LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk42366
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

7-5-23

Updated

12-10-23

Last Checked

8-2-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 10, 2023
Last Entry Filed
Jul 9, 2023

Docket Entries by Month

Jul 5, 2023 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 0 Filed by Penny Heads LLC Filed Via Electronic Dropbox (nwh) (Entered: 07/05/2023)
Jul 5, 2023 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, McCord, Richard J., 341(a) Meeting to be held on 8/9/2023 at 10:00 AM at Room 4515, 271-C Cadman Plaza East, Brooklyn, NY. (Entered: 07/05/2023)
Jul 6, 2023 3 Deficient Filing Chapter 7: Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 7/5/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 7/5/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 7/5/2023. Last day to file Section 521(i)(1) documents is 8/21/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 7/19/2023. Schedule A/B due 7/19/2023. Schedule D due 7/19/2023. Schedule E/F due 7/19/2023. Schedule G due 7/19/2023. Schedule H due 7/19/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 7/19/2023. Statement of Financial Affairs Non-Ind Form 207 due 7/19/2023. Incomplete Filings due by 7/19/2023. (nwh) (Entered: 07/06/2023)
Jul 6, 2023 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (nwh) (Entered: 07/06/2023)
Jul 9, 2023 5 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 07/08/2023. (Admin.) (Entered: 07/09/2023)
Jul 9, 2023 6 BNC Certificate of Mailing - Meeting of Creditors Notice Date 07/08/2023. (Admin.) (Entered: 07/09/2023)
Jul 9, 2023 7 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 07/08/2023. (Admin.) (Entered: 07/09/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk42366
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Nancy Hershey Lord
Chapter
7
Filed
Jul 5, 2023
Type
voluntary
Terminated
Dec 4, 2023
Updated
Dec 10, 2023
Last checked
Aug 2, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CONSOLIDATED EDISON COMPANY OF NEW YORK, INC
    Sharestates Investments LLC
    SHARESTATES INVESTMENTS,

    Parties

    Debtor

    Penny Heads LLC
    2513 Bedford Avenue
    Brooklyn, NY 11226
    KINGS-NY
    Tax ID / EIN: xx-xxx0784

    Represented By

    Penny Heads LLC
    PRO SE

    Trustee

    Richard J. McCord
    Certilman Balin Adler & Hyman
    90 Merrick Avenue
    East Meadow, NY 11554
    (516) 296-7801

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 18 315 East 29 Street LLC 11 1:2024bk40243
    Nov 30, 2023 1323 FLATBUSH AVE REALTY CORP 7 1:2023bk44375
    Nov 29, 2023 1323 FLATBUSH AVE. REALTY CORP. 7 1:2023bk44336
    Nov 16, 2023 DMBM Trust 7 1:2023bk44202
    Jun 12, 2023 1762 Nostrand LLC 7 1:2023bk42075
    May 12, 2023 AJM Management, LLC 11 1:2023bk41664
    Jun 1, 2022 2520 Foster Avenue Inc. 7 1:2022bk41235
    Mar 9, 2020 Vergenoegen Family Inc. 7 8:2020bk71516
    Oct 4, 2018 Strength of a Woman, Inc. 11 1:2018bk45732
    Oct 1, 2018 Strength of a Woman, Inc. 11 1:2018bk45675
    Jun 21, 2018 Le Corbeau D'Elie LLC 7 1:2018bk43583
    Jul 27, 2017 E&M 2710 Clarendon LLC 11 1:17-bk-43814
    Jun 22, 2017 Autum Properties Holding, LLC 11 1:17-bk-43232
    May 24, 2017 411 ROGERS AVE LLC 11 1:17-bk-42645
    Mar 5, 2015 Digomi Allied Group Inc. 11 1:15-bk-40948