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Raphael Development Corp

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:13-bk-71197
TYPE / CHAPTER
Voluntary / 11

Filed

3-12-13

Updated

9-13-23

Last Checked

3-13-13

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Liabilities

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Docket

Last Updated
Mar 13, 2013
Last Entry Filed
Mar 12, 2013

Docket Entries by Year

Mar 12, 2013 1 Petition Chapter 11 Voluntary Petition. Fee Amount $ 1213 Filed by Raphael Development Corp. Chapter 11 Plan - Small Business - due by 9/9/2013. Chapter 11 Small Business Disclosure Statement due by 9/9/2013. (dnb) (Entered: 03/12/2013)
Mar 12, 2013 2 Meeting of Creditors 341(a) meeting to be held on 4/12/2013 at 09:00 AM at Room 562, 560 Federal Plaza, CI, NY. (dnb) (Entered: 03/12/2013)
Mar 12, 2013 3 Deficient Filing Chapter 11 : Small Business Balance Sheet due by 3/19/2013. Small Business Cash Flow Statement due by 3/19/2013. Small Business Statement of Operations due by 3/19/2013. Small Business Tax Return due by 3/19/2013. Statement Pursuant to LR1073-2b due by 3/26/2013. Debtor Affidavit-Local Rule 1007-4 schedule due 3/26/2013. Corporate Resolution Pursuant to LBR 1074-1(a) due by 3/26/2013. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/26/2013. Summary of Schedules due 3/26/2013. Schedule A due 3/26/2013. Schedule B due 3/26/2013. Schedule D due 3/26/2013. Schedule E due 3/26/2013. Schedule F due 3/26/2013. Schedule G due 3/26/2013. Schedule H due 3/26/2013. Declaration on Behalf of a Corporation or Partnership schedule due 3/26/2013. List of Equity Security Holders due 3/26/2013. Statement of Financial Affairs due 3/26/2013. Incomplete Filings due by 3/26/2013. (dnb) (Entered: 03/12/2013)
Mar 12, 2013 Judge Reassigned due to Prior Filings: Case Number(s): 11-74019-reg and 12-77201-reg (dnb) (Entered: 03/12/2013)
Mar 12, 2013 Receipt of Chapter 11 Filing Fee - $1213.00. Receipt Number 00240466. (AH) (admin) (Entered: 03/12/2013)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:13-bk-71197
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
11
Filed
Mar 12, 2013
Type
voluntary
Terminated
May 8, 2013
Updated
Sep 13, 2023
Last checked
Mar 13, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    DAWN A. LOT, ESQ
    Internal Revenue Service
    J P MORGAN CHASE
    KSI TRADING CORP
    LKQCORP
    NASSAU COUNTY TREASURER
    OSTROWITZ & OSTROWITZ, ESQS.
    TD Bank, N.A.
    U.S. Dept of Justice

    Parties

    Debtor

    Raphael Development Corp
    982 Front Street
    Uniondale, NY 11553
    NASSAU-NY
    Tax ID / EIN: xx-xxx5119
    aka JC Auto Sales of NY Inc
    aka A.W. Auto Parts Inc

    Represented By

    Raphael Development Corp
    PRO SE

    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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