Welcome to BusinessBankruptcies.com!

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

Sunny Lee, Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2020bk70327
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

1-14-20

Updated

9-13-23

Last Checked

2-7-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jan 15, 2020
Last Entry Filed
Jan 14, 2020

Docket Entries by Quarter

Jan 14, 2020 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Ronald D Weiss on behalf of Sunny Lee, Inc. (Weiss, Ronald) (Entered: 01/14/2020)
Jan 14, 2020 Receipt of Voluntary Petition (Chapter 7)(8-20-70327) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 18863679. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/14/2020)
Jan 14, 2020 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Marc A Pergament, , 341(a) Meeting to be held on 02/19/2020 at 10:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 01/14/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2020bk70327
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Louis A. Scarcella
Chapter
7
Filed
Jan 14, 2020
Type
voluntary
Terminated
Sep 18, 2020
Updated
Sep 13, 2023
Last checked
Feb 7, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Caliber Home Loans
    Caliber Home Loans
    D.J. Contractors
    Hernandez Landscaping
    Lakesha Clark
    Landstar Equities
    Studio 14, Inc.
    Suffolk County Water Auth
    Town of Huntington
    U.S. Bank Trust, N.A.
    US Bank
    US Bank

    Parties

    Debtor

    Sunny Lee, Inc.
    1103 Carlls Straight Path
    Huntington Station, NY 11746
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx5206

    Represented By

    Ronald D Weiss
    734 Walt Whitman Road
    Suite 203
    Melville, NY 11747
    (631) 271-3737
    Fax : (631) 271-3784
    Email: weiss@ny-bankruptcy.com

    Trustee

    Marc A Pergament
    Weinberg Gross & Pergament
    400 Garden City Plaza
    Suite 403
    Garden City, NY 11530
    (516) 877-2424
    Email: mpergament@wgplaw.com

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 9, 2023 MMJB Corp. 7 8:2023bk74184
    Nov 1, 2023 Chatfield Ventures LLC 7 8:2023bk74089
    Mar 5, 2023 MMJB Corp. 7 8:2023bk70740
    Jan 17, 2023 Sunny Lee Inc 7 8:2023bk70160
    Apr 4, 2022 M&M NYC Reality LLC 11 8:2022bk70631
    Jul 8, 2020 Lucky Star-Deer Park Mezz LLC 11 8:2020bk72403
    Jan 28, 2019 Lazer Combat, LLC. 11 8:2019bk70693
    Jul 12, 2018 DESA of NY, Inc 11 8:2018bk74694
    Jul 12, 2018 Meena, Inc 11 8:2018bk74693
    Sep 13, 2016 10 Oneida Street Corp. 7 8:16-bk-74192
    Mar 29, 2016 H & R De Paris Bridal Boutique Inc 7 8:16-bk-71318
    Apr 11, 2014 Mish Solutions Realty Inc 7 8:14-bk-71615
    Apr 27, 2013 Robert M Rubin Family Realty Trust 11 8:13-bk-72194
    Apr 27, 2013 Rubin Family Irrevocable Stock Trust 11 8:13-bk-72193
    Apr 27, 2012 MD Pizzeria, LLC 11 8:12-bk-72666