CASE NUMBER
8:12-bk-77201
8:12-bk-77201
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 18, 2012 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $ 1213 Filed by Raphael Development Corp Chapter 11 Plan - Small Business - due by 6/17/2013. Chapter 11 Small Business Disclosure Statement due by 6/17/2013. (amh) (Entered: 12/18/2012) | |
|---|---|---|---|
| Dec 18, 2012 | Judge Assigned Due to Prior Filing, Judge Reassigned. (amh) (Entered: 12/18/2012) | ||
| Dec 18, 2012 | Prior Filings Case Number(s): 811-74019-reg (amh) (Entered: 12/18/2012) | ||
| Dec 18, 2012 | 2 | Deficient Filing Chapter 11 : Small Business Balance Sheet due by 12/26/2012. Small Business Cash Flow Statement due by 12/26/2012. Small Business Statement of Operations due by 12/26/2012. Small Business Tax Return due by 12/26/2012. Debtor Affidavit-Local Rule 1007-4 schedule due 1/2/2013. Corporate Resolution Pursuant to LBR 1074-1(a) due by 1/2/2013. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/2/2013. Summary of Schedules due 1/2/2013. Statistical Summary of Certain Liabilities due by 1/2/2013. Schedule A due 1/2/2013. Schedule B due 1/2/2013. Schedule D due 1/2/2013. Schedule E due 1/2/2013. Schedule F due 1/2/2013. Schedule G due 1/2/2013. Schedule H due 1/2/2013. Declaration Concerning Debtor(s) schedules due 1/2/2013. Declaration on Behalf of a Corporation or Partnership schedule due 1/2/2013. List of Equity Security Holders due 1/2/2013. Statement of Financial Affairs due 1/2/2013. Most recent Balance sheet, Statement of Operations, Cash flow statement and federal income tax return or a stateemnt that none of the foregoing have been prepared or filed Due by 12/25/12.Incomplete Filings due by 1/2/2013. (amh) Modified on 12/18/2012 (sld). Modified on 12/18/2012 (amh). (Entered: 12/18/2012) | |
| Dec 18, 2012 | 3 | Meeting of Creditors 341(a) meeting to be held on 1/25/2013 at 10:00 AM at Room 562, 560 Federal Plaza, CI, NY. (amh) (Entered: 12/18/2012) | |
| Dec 18, 2012 | Receipt of Chapter 11 Filing Fee - $1213.00. Receipt Number 00240087. (AH) (admin) (Entered: 12/18/2012) |
This case is closed and is no longer being updated.
| DAWN A. LOT, ESQ |
|---|
| Internal Revenue Service |
| JP MORGAN CHASE |
| KSI TRADING CORP |
| LKQCORP |
| NASSAU COU NTY TR EASU R E R |
| OSTROWITZ & OSTROWITZ, ESQS. |
| P.O. Box 37008 |
| TD Bank, N.A. |
Raphael Development Corp
982 Front Street
Uniondale, NY 11553
NASSAU-NY
Tax ID / EIN: xx-xxx5119
aka JC Auto Sales of NY Inc
Raphael Development Corp
PRO SE
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 # |
|---|---|---|---|
| Dec 3 | St. Martha's Roman Catholic Church | 11 | 1:2024bk12261 |
| Sep 6 | 698 Goodrich LLC | 7 | 8:2024bk73457 |
| Sep 3 | 28 Cornwall Ln LLC | 7 | 8:2024bk73398 |
| Apr 23 | 1033 Tulsa LLC | 7 | 8:2024bk71594 |
| Jan 30 | 28 Cornwall Ln LLC | 7 | 8:2024bk70383 |
| Nov 9, 2023 | 1185 Walnut Street Inc. | 7 | 8:2023bk74183 |
| Jul 25, 2023 | 1033 Tulsa LLC | 7 | 8:2023bk72709 |
| Jul 10, 2023 | 28 Cornwall Ln LLC | 7 | 8:2023bk72445 |
| Mar 29, 2023 | 1185 Walnut Street Inc. | 7 | 8:2023bk71063 |
| Sep 10, 2020 | Restaurante Y Pupuseria Eugenia, Inc. | 7 | 8:2020bk72905 |
| Feb 6, 2020 | 1185 Walnut Street Inc. | 7 | 8:2020bk70821 |
| Apr 10, 2019 | Nelsk Taxi, Inc. | 7 | 8:2019bk72629 |
| Mar 11, 2019 | 1185 Walnut Street Inc. | 7 | 8:2019bk71750 |
| Aug 26, 2013 | Raphael Development Corp | 11 | 8:13-bk-74427 |
| Mar 12, 2013 | Raphael Development Corp | 11 | 8:13-bk-71197 |
