CASE NUMBER
8:13-bk-74427
8:13-bk-74427
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Aug 26, 2013 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $ 1213 Filed by Raphael Development Corp Chapter 11 Plan - Small Business - due by 2/24/2014. Chapter 11 Small Business Disclosure Statement due by 2/24/2014. (ssw) Additional attachment(s) added on 8/26/2013 (ssw). (Entered: 08/26/2013) | |
|---|---|---|---|
| Aug 26, 2013 | Judge Assigned Due to Prior Filing, Judge Reassigned. (ssw) (Entered: 08/26/2013) | ||
| Aug 26, 2013 | Prior Filings Case Number(s): 11-74019-reg - dismissed 6/16/11 (ssw) (Entered: 08/26/2013) | ||
| Aug 26, 2013 | 2 | List of 20 Largest Unsecured Creditors Filed by Raphael Development Corp. (ssw) (Entered: 08/26/2013) | |
| Aug 26, 2013 | 3 | Deficient Filing Chapter 11 : Small Business Balance Sheet due by 9/3/2013. Small Business Cash Flow Statement due by 9/3/2013. Small Business Statement of Operations due by 9/3/2013. Small Business Tax Return due by 9/3/2013. Debtor Affidavit-Local Rule 1007-4 schedule due 9/9/2013. Corporate Resolution Pursuant to LBR 1074-1(a) due by 9/9/2013. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 9/9/2013. Summary of Schedules due 9/9/2013. Statistical Summary of Certain Liabilities due by 9/9/2013. Schedule A due 9/9/2013. Schedule B due 9/9/2013. Schedule D due 9/9/2013. Schedule E due 9/9/2013. Schedule F due 9/9/2013. Schedule G due 9/9/2013. Schedule H due 9/9/2013. Declaration on Behalf of a Corporation or Partnership schedule due 9/9/2013. List of Equity Security Holders due 9/9/2013. Statement of Financial Affairs due 9/9/2013. Incomplete Filings due by 9/9/2013. (ssw) (Entered: 08/26/2013) | |
| Aug 26, 2013 | 4 | Meeting of Creditors 341(a) meeting to be held on 9/27/2013 at 09:00 AM at Room 562, 560 Federal Plaza, CI, NY. (ssw) (Entered: 08/26/2013) | |
| Aug 26, 2013 | Receipt of Chapter 11 Filing Fee - $1213.00. Receipt Number 00241413. (SW) (admin) (Entered: 08/26/2013) |
This case is closed and is no longer being updated.
| DAWN A. LOT, ESQ |
|---|
| Internal Revenue Service |
| JP MORGAN CHASE |
| NASSAU COUNTY TREASURER |
| OSTROWITZ & OSTROWITZ, ESQS. |
| TD Bank, N.A. |
Raphael Development Corp
982 Front Street
Uniondale, NY 11553
NASSAU-NY
Tax ID / EIN: xx-xxx5119
dba JC Auto Sales of NY, INC
dba A. W. Auto Parts 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 # |
|---|---|---|---|
| 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 |
| Jun 20, 2023 | Long Island Real Estate Equities Corp. | 7 | 8:2023bk72207 |
| Mar 29, 2023 | 1185 Walnut Street Inc. | 7 | 8:2023bk71063 |
| Jan 23, 2023 | Compass 346 LLC | 7 | 8:2023bk70251 |
| 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 |
| May 16, 2018 | 1185 Walnut Street Inc. | 7 | 8:2018bk73339 |
| Dec 23, 2014 | Destiny Auto Collision, Inc. | 7 | 8:14-bk-75626 |
| Mar 12, 2013 | Raphael Development Corp | 11 | 8:13-bk-71197 |
| Dec 18, 2012 | Raphael Development Corp | 11 | 8:12-bk-77201 |
