CASE NUMBER
8:2024bk71486
8:2024bk71486
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Apr 17 | 1 | Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Tab Equity Group LLC (sxl) (Entered: 04/17/2024) | |
|---|---|---|---|
| Apr 17 | 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 5/22/2024 at 03:00 PM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Entered: 04/17/2024) | |
| Apr 17 | 4 | Petition Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; Debtor Answered Questions 15-16 Filed by Tab Equity Group LLC (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Tab Equity Group LLC) (sxl) (Entered: 04/17/2024) | |
| Apr 17 | 5 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/17/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/17/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/17/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/1/2024. Schedule A/B due 5/1/2024. Schedule D due 5/1/2024. Schedule E/F due 5/1/2024. Schedule G due 5/1/2024. Schedule H due 5/1/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/1/2024. Statement of Financial Affairs Non-Ind Form 207 due 5/1/2024. Incomplete Filings due by 5/1/2024. (sxl) (Entered: 04/17/2024) | |
| Apr 17 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80271091. (SL) (admin) (Entered: 04/17/2024) | ||
| Apr 20 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/19/2024. (Admin.) (Entered: 04/20/2024) | |
| Apr 20 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/19/2024. (Admin.) (Entered: 04/20/2024) |
This case is closed and is no longer being updated.
| Friedman Vartolo LLP |
|---|
| Merik R Aaron |
| Special Service America as servicer for SSA |
| SSA Asset LLC |
Tab Equity Group LLC
PO Box 670305
Flushing, NY 11367
NASSAU-NY
Tax ID / EIN: xx-xxx2831
Tab Equity Group LLC
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 # |
|---|---|---|---|
| May 21 | Aiden 0821 Capital LLC | 7 | 8:2024bk71942 |
| Apr 29 | Rich Lucky Food Group LLC | 11 | 1:2024bk41818 |
| Jan 22 | Aiden 0821 Capital LLC | 7 | 8:2024bk70272 |
| Sep 27, 2023 | 2510 Ocean LLC | 11 | 1:2023bk43471 |
| May 23, 2023 | Linden Center LLC | 11 | 1:2023bk41820 |
| Mar 3, 2021 | Kum Gang, Inc. | 11 | 1:2021bk40557 |
| Oct 25, 2019 | Kum Gang, Inc. | 11 | 1:2019bk46432 |
| Sep 11, 2018 | Wang Real Property LLC | 11 | 1:2018bk45185 |
| Jul 12, 2018 | Kum Gang, Inc | 11 | 1:2018bk43997 |
| Feb 2, 2017 | GLOBAL UNIVERSAL GROUP LTD. | 11 | 1:17-bk-40473 |
| Apr 30, 2015 | Kum Gang,Inc. | 11 | 1:15-bk-42020 |
| Apr 30, 2015 | Kum Gang,Inc. | 11 | 1:15-bk-42018 |
| Jun 24, 2014 | Abarrotes Mexicano Wholesale Inc | 7 | 1:14-bk-43186 |
| Jul 5, 2013 | Cafe CNN Market, Inc. | 11 | 1:13-bk-44152 |
| Jun 4, 2013 | Dontaku Inc. | 11 | 1:13-bk-43453 |
