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Phoenix Holdings and Investments, LLC

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

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Filed

1-21-20

Updated

9-13-23

Last Checked

2-14-20

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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This case is closed and is no longer being updated.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

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    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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