CASE NUMBER
8:2023bk70160
8:2023bk70160
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jan 17, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Sunny Lee Inc (alh) (Entered: 01/17/2023) | |
|---|---|---|---|
| Jan 17, 2023 | Prior Filing Case Number(s): 20-70327-las terminated on 09/18/2020 (alh) (Entered: 01/17/2023) | ||
| Jan 17, 2023 | Judge Assigned Due to Prior Filing, Judge Reassigned. (alh) (Entered: 01/17/2023) | ||
| Jan 17, 2023 | 341(a) meeting to be held on 02/22/2023 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY. (alh) (Entered: 01/17/2023) | ||
| Jan 17, 2023 | 2 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/17/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/17/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/17/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/31/2023. Schedule A/B due 1/31/2023. Schedule D due 1/31/2023. Schedule E/F due 1/31/2023. Schedule G due 1/31/2023. Schedule H due 1/31/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 1/31/2023. Statement of Financial Affairs Non-Ind Form 207 due 1/31/2023. Incomplete Filings due by 1/31/2023. (alh) (Entered: 01/17/2023) | |
| Jan 17, 2023 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (alh) (Entered: 01/17/2023) | |
| Jan 17, 2023 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 267087. (AH) (admin) (Entered: 01/17/2023) | ||
| Jan 20, 2023 | 4 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 01/19/2023. (Admin.) (Entered: 01/20/2023) | |
| Jan 20, 2023 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/19/2023. (Admin.) (Entered: 01/20/2023) | |
| Jan 20, 2023 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/19/2023. (Admin.) (Entered: 01/20/2023) |
This case is closed and is no longer being updated.
| JP MORGAN CHASE |
|---|
Sunny Lee Inc
1103 Carlls Straight Path
Huntington Station, NY 11746
NASSAU-NY
Tax ID / EIN: xx-xxx5206
Sunny Lee Inc
PRO SE
Andrew M Thaler
Thaler Law Firm PLLC
675 Old Country Road
Westbury, NY 11590
(516) 279-6700
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 12 | 888 Pondview LLC | 11V | 8:2024bk74705 |
| Dec 4 | J&D Customs LLC | 11V | 8:2024bk74605 |
| Dec 3 | St. Matthew RCC | 11 | 1:2024bk12230 |
| Aug 22 | RNCK, Inc., a New York Corporation | 11 | 2:2024bk16761 |
| Aug 22 | ADD Enterprises, Inc., a Delaware Corporation | 11 | 2:2024bk16759 |
| Nov 9, 2023 | MMJB Corp. | 7 | 8:2023bk74184 |
| Mar 5, 2023 | MMJB Corp. | 7 | 8:2023bk70740 |
| Apr 4, 2022 | M&M NYC Reality LLC | 11 | 8:2022bk70631 |
| Jan 14, 2020 | Sunny Lee, Inc. | 7 | 8:2020bk70327 |
| Jan 28, 2019 | Lazer Combat, LLC. | 11 | 8:2019bk70693 |
| Jul 12, 2018 | Meena, Inc | 11 | 8:2018bk74693 |
| Sep 13, 2016 | 10 Oneida Street Corp. | 7 | 8:16-bk-74192 |
| 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 |
