CASE NUMBER
8:2023bk73998
8:2023bk73998
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Oct 26, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Sunnylee Inc (dng) (Entered: 10/26/2023) | |
|---|---|---|---|
| Oct 26, 2023 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Pergament, Marc A., with 341(a) Meeting to be held on 12/5/2023 at 09:00 AM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Entered: 10/26/2023) | |
| Oct 26, 2023 | Judge Robert E. Grossman removed from the case due to Prior Filing, Judge Reassigned. Judge Louis A. Scarcella added to the case. (dng) (Entered: 10/26/2023) | ||
| Oct 26, 2023 | Prior Filing Case Number(s): 20-70327-las, terminated 9/18/2020; 23-70160-las, dismissed 4/25/2023 (dng) (Entered: 10/26/2023) | ||
| Oct 26, 2023 | 4 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 10/26/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 10/26/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 10/26/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/9/2023. Schedule A/B due 11/9/2023. Schedule D due 11/9/2023. Schedule E/F due 11/9/2023. Schedule G due 11/9/2023. Schedule H due 11/9/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 11/9/2023. Statement of Financial Affairs Non-Ind Form 207 due 11/9/2023. Incomplete Filings due by 11/9/2023. (dng) (Entered: 10/26/2023) | |
| Oct 26, 2023 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80269888. (DG) (admin) (Entered: 10/26/2023) | ||
| Oct 29, 2023 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 10/28/2023. (Admin.) (Entered: 10/29/2023) | |
| Oct 29, 2023 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 10/28/2023. (Admin.) (Entered: 10/29/2023) |
This case is closed and is no longer being updated.
Sunnylee Inc
53 E Merrick Rd
Freeport, NY 11520
NASSAU-NY
Tax ID / EIN: xx-xxx5206
Sunnylee Inc
PRO SE
Marc A. Pergament
Marc A. Pergament, Trustee
400 Garden City Plaza
Ste 309
Garden City, NY 11530
516-877-2424
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 # |
|---|---|---|---|
| Oct 21 | 34 Drive Corp | 11 | 8:2024bk74017 |
| Mar 28 | 34 Drive Corp | 11 | 8:2024bk71222 |
| Mar 1, 2020 | Zoe Holdings LLC | 11 | 8:2020bk71326 |
| Feb 27, 2020 | 84 Albany Ave. Realty Corp. | 11 | 8:2020bk71265 |
| Jan 28, 2020 | Zoe Holdings LLC | 11 | 8:2020bk70601 |
| Sep 10, 2019 | American Dream Home Consultants Inc. | 7 | 8:2019bk76241 |
| Mar 29, 2019 | Elmhurst Transmissions Inc | 11 | 8:2019bk72331 |
| Mar 19, 2019 | American Dream Home Consultants Inc. | 7 | 8:2019bk71983 |
| Feb 8, 2019 | Elmhurst Transmissions Inc | 11 | 8:2019bk70961 |
| Aug 6, 2018 | The Zaaco Group, LLC | 11 | 2:2018bk21293 |
| Jun 1, 2018 | The Zaaco Group, LLC | 11 | 2:2018bk20928 |
| Apr 12, 2018 | Bontete's Daycare II, Inc. | 7 | 8:2018bk72482 |
| Mar 19, 2018 | D & G Construction Dean Gonzalez LLC | 11 | 8:2018bk71833 |
| Jan 3, 2018 | In His Hands, Inc. | 7 | 8:2018bk70014 |
| Sep 19, 2017 | D + G Construction Dean Gonzalez llc | 7 | 8:17-bk-75731 |
