Welcome to BusinessBankruptcies.com!

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

Tab Equity Group LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2024bk71486
TYPE / CHAPTER
Voluntary / 7

Filed

4-17-24

Updated

4-18-24

Last Checked

5-13-24

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Apr 22, 2024
Last Entry Filed
Apr 20, 2024

Docket Entries by Week of Year

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)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2024bk71486
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert E. Grossman
Chapter
7
Filed
Apr 17, 2024
Type
voluntary
Updated
Apr 18, 2024
Last checked
May 13, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Friedman Vartolo LLP
    Merik R Aaron
    Special Service America as servicer for SSA
    SSA Asset LLC

    Parties

    Debtor

    Tab Equity Group LLC
    PO Box 670305
    Flushing, NY 11367
    NASSAU-NY
    Tax ID / EIN: xx-xxx2831

    Represented By

    Tab Equity Group LLC
    PRO SE

    Trustee

    Marc A. Pergament
    Marc A. Pergament, Trustee
    400 Garden City Plaza
    Ste 309
    Garden City, NY 11530
    516-877-2424

    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 #
    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
    Dec 14, 2019 Janchi Janchi, Inc. 11 1:2019bk47533
    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