Docket Entries by Day
Oct 29 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Receipt Number 0, Fee Amount $338 Filed by Sandy's Gift LLC. Automatic Dismissal Deadline per 11 USC sec. 521(i) due 12/13/2024. Government Proof of Claim due by 4/28/2025. (Sitcer, Katherine) (Entered: 10/29/2024) | |
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Oct 29 | 2 | Meeting of Creditors with 341(a) meeting to be held on 12/4/2024 at 10:00 AM at Zoom.us/join - Bhatt: Meeting ID 395 043 0742, Passcode 7813700387, Phone 1 (680) 206-6214. (Weiler, Sara) (Entered: 10/29/2024) | |
Oct 29 | 3 | Notice of Deadlines. LLC Authorization/Resolution due 11/12/2024. Corporate Ownership Statement due 11/12/2024. Declaration Concerning Schedules due 11/12/2024. Schedule A/B due 11/12/2024. Schedule D due 11/12/2024. Schedule E/F due 11/12/2024. Schedule G due 11/12/2024. Schedule H due 11/12/2024. Statement of Financial Affairs due 11/12/2024. Summary of Assets and Liabilities and Certain Statistical Information due 11/12/2024. (Sitcer, Katherine) (Entered: 10/29/2024) | |
Oct 30 | 4 | ORDER TO 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 11/19/2024 at 09:59 AM at Utica Courtroom. (Schaaf, Thomas) (Entered: 10/30/2024) | |
Oct 30 | 5 | Court Certificate of Mailing (related document(s):4). (Schaaf, Thomas) (Entered: 10/30/2024) | |
Oct 31 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 12400549 by LV. (admin) (Entered: 10/31/2024) | ||
Nov 1 | 6 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s):2). Notice Date 10/31/2024. (Admin.) (Entered: 11/01/2024) | |
Nov 1 | 7 | BNC Certificate of Mailing. (related document(s):3). Notice Date 10/31/2024. (Admin.) (Entered: 11/01/2024) | |
Nov 1 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 12400549 by LV. (admin) (Entered: 11/01/2024) |
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 |
Jun 18 | Sandy's Gift LLC | 7 | 6:2024bk60487 |
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 |