Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Riaz Ahmad Family 2007 Trust

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk42790
TYPE / CHAPTER
Voluntary / 7

Filed

8-4-23

Updated

9-13-23

Last Checked

8-30-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Aug 11, 2023
Last Entry Filed
Aug 7, 2023

Docket Entries by Month

Aug 4, 2023 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Riaz Ahmad Family 2007 Trust (las) (Entered: 08/04/2023)
Aug 4, 2023 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Messer, Gregory, 341(a) Meeting to be held on 9/12/2023 at 11:30 AM at Room 4515, 271-C Cadman Plaza East, Brooklyn, NY. (Entered: 08/04/2023)
Aug 4, 2023 2 Deficient Filing Chapter 7: Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 8/4/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 8/18/2023. Schedule A/B due 8/18/2023. Schedule D due 8/18/2023. Schedule E/F due 8/18/2023. Schedule G due 8/18/2023. Schedule H due 8/18/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 8/18/2023. Statement of Financial Affairs Non-Ind Form 207 due 8/18/2023. Incomplete Filings due by 8/18/2023. (las). (Entered: 08/04/2023)
Aug 4, 2023 3 Request for Notice - Meeting of Creditors Chapter 7 No Asset (las) (Entered: 08/04/2023)
Aug 4, 2023 Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 10331919. (LS) (admin) (Entered: 08/04/2023)
Aug 7, 2023 4 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 08/06/2023. (Admin.) (Entered: 08/07/2023)
Aug 7, 2023 5 BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/06/2023. (Admin.) (Entered: 08/07/2023)
Aug 7, 2023 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 08/06/2023. (Admin.) (Entered: 08/07/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk42790
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Nancy Hershey Lord
Chapter
7
Filed
Aug 4, 2023
Type
voluntary
Terminated
Sep 8, 2023
Updated
Sep 13, 2023
Last checked
Aug 30, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANK OF AMERICA

    Parties

    Debtor

    Riaz Ahmad Family 2007 Trust
    99 Executive Drive
    New Hyde Park, NY 11040
    QUEENS-NY
    Tax ID / EIN: xx-xxx1162

    Represented By

    Riaz Ahmad Family 2007 Trust
    PRO SE

    Trustee

    Gregory Messer
    Law Offices of Gregory Messer, PLLC
    26 Court Street
    Suite 2400
    Brooklyn, NY 11242
    (718) 858-1474

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 3 Rana MN Hassan 11V 8:2024bk71304
    Aug 28, 2022 Access Brands, LLC parent case 11 1:2022bk10802
    Aug 28, 2022 Packable Ventures, LLC parent case 11 1:2022bk10801
    Aug 28, 2022 Pharmapacks, LLC parent case 11 1:2022bk10800
    Aug 28, 2022 Packable Media, LLC parent case 11 1:2022bk10799
    Aug 28, 2022 Greenpharm Ventures LLC parent case 11 1:2022bk10798
    Aug 28, 2022 Packable Holdings, LLC 11 1:2022bk10797
    Jul 6, 2021 New Hyde Park Pharmacy, Inc. 11 8:2021bk71245
    Jul 1, 2021 CSB Pharmacy, Inc. 11 8:2021bk71217
    Jul 1, 2021 CBA Pharmacy, Inc. 11 8:2021bk71216
    Jul 1, 2021 Caliber Enterprises, Inc. 11 8:2021bk71214
    Jul 1, 2021 CAB Pharmacy, Inc. 11 8:2021bk71215
    Mar 31, 2017 Definitions Private Training Gyms, Inc. 11 1:17-bk-10848
    Nov 28, 2011 RKEMM Inc 7 8:11-bk-78317
    Nov 16, 2011 Beach Avenue Properties, Inc. 11 1:11-bk-15284