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Phoenix Holdings and Investments, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2020bk70464
TYPE / CHAPTER
Voluntary / 7

Filed

1-21-20

Updated

9-13-23

Last Checked

2-14-20

Assets

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Liabilities

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Docket

Last Updated
Jan 22, 2020
Last Entry Filed
Jan 21, 2020

Docket Entries by Quarter

Jan 21, 2020 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Phoenix Holdings and Investments, LLC (lkg) (Entered: 01/21/2020)
Jan 21, 2020 Related to: 8-19-75638-ast, still pending (lkg) (Entered: 01/21/2020)
Jan 21, 2020 Judge Assigned Due to Related Case, Judge Reassigned. (lkg) (Entered: 01/21/2020)
Jan 21, 2020 341(a) meeting to be held on 02/26/2020 at 09:30 AM at Room 563, 560 Federal Plaza, CI, NY. (lkg) (Entered: 01/21/2020)
Jan 21, 2020 3 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/21/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/21/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/21/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/4/2020. Schedule A/B due 2/4/2020. Schedule E/F due 2/4/2020. Schedule G due 2/4/2020. Schedule H due 2/4/2020. Statement of Financial Affairs Non-Ind Form 207 due 2/4/2020. Incomplete Filings due by 2/4/2020. (lkg) (Entered: 01/21/2020)
Jan 21, 2020 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (lkg) (Entered: 01/21/2020)
Jan 21, 2020 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 263334. (LG) (admin) (Entered: 01/21/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2020bk70464
Assets
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Liabilities
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Judge
Alan S. Trust
Chapter
7
Filed
Jan 21, 2020
Type
voluntary
Terminated
Jun 2, 2020
Updated
Sep 13, 2023
Last checked
Feb 14, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    IRP JAMAICA PROPERTY INC

    Parties

    Debtor

    Phoenix Holdings and Investments, LLC
    180-15 Jamaica Ave
    Jamaica, NY 11432
    QUEENS-NY
    Tax ID / EIN: xx-xxx3671

    Represented By

    Phoenix Holdings and Investments, LLC
    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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