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Sunny Lee Inc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2023bk70160
TYPE / CHAPTER
Voluntary / 7

Filed

1-17-23

Updated

1-18-23

Last Checked

1-25-23

Assets

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Liabilities

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Docket

Last Updated
Jan 23, 2023
Last Entry Filed
Jan 20, 2023

Docket Entries by Day

Jan 17 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Sunny Lee Inc (alh) (Entered: 01/17/2023)
Jan 17 Prior Filing Case Number(s): 20-70327-las terminated on 09/18/2020 (alh) (Entered: 01/17/2023)
Jan 17 Judge Assigned Due to Prior Filing, Judge Reassigned. (alh) (Entered: 01/17/2023)
Jan 17 341(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 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 3 Request for Notice - Meeting of Creditors Chapter 7 No Asset (alh) (Entered: 01/17/2023)
Jan 17 Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 267087. (AH) (admin) (Entered: 01/17/2023)
Jan 20 4 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 01/19/2023. (Admin.) (Entered: 01/20/2023)
Jan 20 5 BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/19/2023. (Admin.) (Entered: 01/20/2023)
Jan 20 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/19/2023. (Admin.) (Entered: 01/20/2023)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2023bk70160
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Jan 17, 2023
Type
voluntary
Updated
Jan 18, 2023
Last checked
Jan 25, 2023

Associated Cases

    Creditors

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    JP MORGAN CHASE

    Parties

    Debtor

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

    Represented By

    Sunny Lee Inc
    PRO SE

    Trustee

    Andrew M Thaler
    Thaler Law Firm PLLC
    675 Old Country Road
    Westbury, NY 11590
    (516) 279-6700

    Us Trustee

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

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