Docket Entries by Month
Jun 18 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Filed by Sandy's Gift LLC. Automatic Dismissal Deadline per 11 USC sec. 521(i) due 8/2/2024. Government Proof of Claim due by 12/16/2024. (Sitcer, Katherine) (Entered: 06/18/2024) | |
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Jun 18 | 2 | Application to Have the Filing Fee Waived Filed by Sandy's Gift LLC. (Sitcer, Katherine) (Entered: 06/18/2024) | |
Jun 18 | 3 | Certificate of Credit Counseling Filed by Sandy's Gift LLC. (Sitcer, Katherine) (Entered: 06/18/2024) | |
Jun 18 | 4 | Certification of Mailing Matrix and Mailing Matrix Filed. Filed by Sandy's Gift LLC. (Sitcer, Katherine) (Entered: 06/18/2024) | |
Jun 19 | 5 | Meeting of Creditors with 341(a) meeting to be held on 7/24/2024 at 09:30 AM at Zoom.us/join - Bhatt: Meeting ID 395 043 0742, Passcode 7813700387, Phone 1 (680) 206-6214. (Scheduled Automatic Assignment, shared account) (Entered: 06/19/2024) | |
Jun 20 | 6 | Notice of Deadlines. Corporate Resolution due 6/18/2024. LLC Authorization/Resolution due 6/18/2024.Corporate Ownership Statement due 6/18/2024. Declaration Concerning Schedules due 7/2/2024.Schedule A/B due 7/2/2024. Schedule D due 7/2/2024.Schedule E/F due 7/2/2024. Schedule G due 7/2/2024. Schedule H due 7/2/2024. Statement of Financial Affairs due 7/2/2024.Summary of Assets and Liabilities and Certain Statistical Information due 7/2/2024. (Schaaf, Thomas) (Entered: 06/20/2024) | |
Jun 20 | 7 | Court Certificate of Mailing (related document(s):6). (Schaaf, Thomas) (Entered: 06/20/2024) | |
Jun 20 | 8 | Order to Appear and Show Cause as to Why the Court Should Not Dismiss Case for Failure to Comply with LBR 9010-2 . Show Cause hearing to be held on 7/16/2024 at 09:59 AM at Utica Courtroom. (Johnson, Colleen) (Entered: 06/20/2024) | |
Jun 20 | 9 | Court Certificate of Mailing (related document(s):8). (Johnson, Colleen) (Entered: 06/20/2024) | |
Jun 23 | 10 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s):5). Notice Date 06/22/2024. (Admin.) (Entered: 06/23/2024) | |
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Delaware county Economic Development |
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Delaware County Tax |
John Burzo |
Town of Roxbury |
Sandy's Gift LLC
37690 State Highway 23
Grand Gorge, NY 12434
DELAWARE-NY
646-217-8816
Tax ID / EIN: xx-xxx2053
Sandy's Gift LLC
PRO SE
Neil Tarak Bhatt-Trustee
Bhatt Law Firm
536 State Street
Ogdensburg, NY 13669
315-713-4837
U.S. Trustee
Office of the U.S. Trustee
10 Broad Street,
Room 105
Utica, NY 13501
(315) 793-8191
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Nov 11 | Topical BioMedics, Inc. | 11 | 4:2024bk36109 |
Nov 5 | Momentum Consulting LLC | 11V | 1:2024bk11236 |
Oct 29 | Sandy's Gift LLC | 7 | 6:2024bk60871 |
Jan 15 | Red EFT LLC | 11V | 1:2024bk10037 |
Oct 26, 2023 | 117 S. Main Street, LLC | 11 | 2:2023bk25310 |
Oct 22, 2023 | Trad Gras LLC | 7 | 4:2023bk35883 |
Mar 12, 2020 | Raycliffe Drive LLC | 7 | 4:2020bk35353 |
Sep 27, 2019 | Whistler Partners, LLC | 11 | 4:2019bk36556 |
Oct 10, 2014 | Advantage Botanicals Co., LLC | 7 | 4:14-bk-37042 |
Sep 26, 2013 | 468033 B.C. Ltd | 11 | 4:13-bk-37132 |
Sep 19, 2013 | VWP, Inc | 11 | 6:13-bk-61542 |
Apr 30, 2012 | Recreational Acreage Exchange, Ltd. | 11 | 1:12-bk-11179 |
Dec 12, 2011 | T.C. Briggs Contracting & Supply Inc. | 7 | 1:11-bk-13777 |