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Securitization Audit International, Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:16-bk-44658
TYPE / CHAPTER
Voluntary / 7

Filed

10-17-16

Updated

9-13-23

Last Checked

11-18-16

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Liabilities

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Docket

Last Updated
Oct 18, 2016
Last Entry Filed
Oct 17, 2016

Docket Entries by Year

Oct 17, 2016 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 40 Filed by Securitization Audit International, Inc. (cjm) (Entered: 10/17/2016)
Oct 17, 2016 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Debra Kramer, , 341(a) Meeting to be held on 11/18/2016 at 09:00 AM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY . (Entered: 10/17/2016)
Oct 17, 2016 2 Application to Pay Filing Fee in Installments and Letter. Filed by Securitization Audit International, Inc.. (cjm) (Entered: 10/17/2016)
Oct 17, 2016 4 Deficient Filing Chapter 7 : Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 10/17/2016. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 10/17/2016. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 10/17/2016. (cjm) (Entered: 10/17/2016)
Oct 17, 2016 5 Request for Notice - Meeting of Creditors Chapter 7 No Asset (cjm) (Entered: 10/17/2016)
Oct 17, 2016 Receipt of Chapter 7 Installment Filing Fee - $40.00. Receipt Number 314741. (CM) (admin) (Entered: 10/17/2016)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:16-bk-44658
Assets
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Liabilities
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Judge
Carla E. Craig
Chapter
7
Filed
Oct 17, 2016
Type
voluntary
Terminated
Apr 4, 2017
Updated
Sep 13, 2023
Last checked
Nov 18, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BizFilings
    Delaware Division of Corporations
    Marshall, City of New York
    New York State Dept of Taxation & Finance
    New York State Dept of, Taxation & Finance
    Pinto Studio
    Tahir Syed
    Tahir Syed

    Parties

    Debtor

    Securitization Audit International, Inc.
    2943 143 Street
    Flushing, NY 11377
    QUEENS-NY
    Tax ID / EIN: xx-xxx7597

    Represented By

    Securitization Audit International, Inc.
    PRO SE

    Trustee

    Debra Kramer
    Debra Kramer, PLLC
    98 Cutter Mill Road
    Suite 466 South
    Great Neck, NY 11021
    (516) 482-6300

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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