Docket Entries by Month
Jun 12 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by TH3FAMILY LLC (rom) (Entered: 06/12/2024) | |
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Jun 12 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/12/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/12/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/12/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/26/2024. Schedule A/B due 6/26/2024. Schedule D due 6/26/2024. Schedule E/F due 6/26/2024. Schedule G due 6/26/2024. Schedule H due 6/26/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 6/26/2024. Statement of Financial Affairs Non-Ind Form 207 due 6/26/2024. Incomplete Filings due by 6/26/2024. (rom) (Entered: 06/12/2024) | |
Jun 12 | 4 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Mendelsohn, Allan B., with 341(a) Meeting to be held on 7/24/2024 at 02:00 PM at Zoom.us/join - Mendelsohn: Meeting ID 493 769 0566, Passcode 8937241878, Phone 1 (631) 701-5690. (Entered: 06/12/2024) | |
Jun 13 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80271514. (RM) (admin) (Entered: 06/13/2024) | ||
Jun 16 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 06/14/2024. (Admin.) (Entered: 06/16/2024) | |
Jun 16 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 06/14/2024. (Admin.) (Entered: 06/16/2024) |
TH3FAMILY LLC
66 Weatherby Lane
Central Islip, NY 11722
SUFFOLK-NY
Tax ID / EIN: xx-xxx5107
TH3FAMILY LLC
PRO SE
Allan B. Mendelsohn
Allan B. Mendelsohn, LLP
38 New Street
Huntington, NY 11743
(631)923-1625
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 3 | St. John of God RCC | 11 | 1:2024bk12153 |
Dec 2 | Acres of Diamonds Media Inc | 11 | 1:2024bk45061 |
Jan 12 | 31 Juniper Holding LLC | 7 | 8:2024bk70158 |
Jun 6, 2023 | 22 Poplar St LLC | 7 | 8:2023bk72046 |
May 19, 2023 | 6 Holly Ct LLC | 7 | 8:2023bk71797 |
May 4, 2023 | Estate of Diana Nunez LLC | 7 | 8:2023bk71554 |
Feb 9, 2022 | 67 Saxon Management Corp | 7 | 8:2022bk70221 |
Jan 21, 2020 | 239 Napoli Street Holding LLC | 7 | 8:2020bk70443 |
Aug 13, 2019 | Cedar 27 Corp. | 7 | 8:2019bk75638 |
May 15, 2019 | 31 Juniper Holding LLC | 7 | 8:2019bk73555 |
Apr 10, 2019 | 23S St Johns Street Corp. | 7 | 8:2019bk72601 |
Feb 14, 2019 | 20 Marie Lane Corp | 7 | 8:2019bk71078 |
Jul 18, 2018 | 967 Ferndale Boulevard Inc | 7 | 8:2018bk74805 |
Sep 19, 2017 | 4 C's Rentals, Inc. | 11 | 8:17-bk-75728 |
Jan 4, 2016 | 78 Sycamore Holding LLC | 7 | 8:16-bk-70026 |