Docket Entries by Month
Mar 29, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $0 Filed by The Carlyle Group, LLC Filed Via Electronic Dropbox (one) (Entered: 03/29/2023) | |
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Mar 29, 2023 | Prior Filing Case Number(s): 22-70835-ast dismissed 09/22/2022 (one) (Entered: 03/29/2023) | ||
Mar 29, 2023 | Judge Assigned Due to Prior Filing, Judge Reassigned. (one) (Entered: 03/29/2023) | ||
Mar 29, 2023 | 341(a) meeting to be held on 05/10/2023 at 01:00 PM at Room 561, 560 Federal Plaza, CI, NY. (one) (Entered: 03/29/2023) | ||
Mar 29, 2023 | 3 | Deficient Filing Chapter 7: Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 3/29/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 3/29/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/29/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 3/29/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/12/2023. Schedule A/B due 4/12/2023. Schedule E/F due 4/12/2023. Schedule G due 4/12/2023. Schedule H due 4/12/2023. Statement of Financial Affairs Non-Ind Form 207 due 4/12/2023. Incomplete Filings due by 4/12/2023. (one) (Entered: 03/29/2023) | |
Mar 29, 2023 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 03/29/2023) | |
Apr 1, 2023 | 5 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 03/31/2023. (Admin.) (Entered: 04/01/2023) | |
Apr 1, 2023 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/31/2023. (Admin.) (Entered: 04/01/2023) | |
Apr 1, 2023 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 03/31/2023. (Admin.) (Entered: 04/01/2023) |
This case is closed and is no longer being updated.
The Carlyle Group, LLC
308 Pleasantview Ct.
Copiague, NY 11726
SUFFOLK-NY
Tax ID / EIN: xx-xxx2364
The Carlyle Group, 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 | Our Lady of the Assumption RCC | 11 | 1:2024bk12172 |
Sep 24 | 35 West Santa Barbara LLC | 11 | 8:2024bk73679 |
Jun 26 | Emme Re Holdings Corporation | 7 | 8:2024bk72525 |
Mar 7 | Emme Re Holdings Corporation | 7 | 8:2024bk70885 |
Oct 31, 2023 | Otero Cedar Corp. | 7 | 8:2023bk74046 |
Sep 25, 2023 | 362 Deauville Blvd LLC | 7 | 8:2023bk73539 |
Oct 14, 2022 | 163 Baylawn Ave. Corp. | 7 | 8:2022bk72843 |
Apr 22, 2022 | The Carlyle Group LLC. | 7 | 8:2022bk70835 |
Apr 20, 2018 | NMSOOH, Inc. d/b/a National Media Services | 11 | 8:2018bk72671 |
Jul 21, 2017 | US Alpha Plus Inc. | 7 | 8:17-bk-74435 |
Mar 18, 2015 | Federation Employment and Guidance Service, Inc. | 11 | 8:15-bk-71074 |
Jul 15, 2013 | South Shore Fisheries, Ltd. | 11 | 8:13-bk-73697 |
Mar 15, 2013 | Swift Auto Parts IV, Inc. d/b/a Swift Lindenhurst | 11 | 8:13-bk-71278 |
Feb 23, 2012 | KMN Holding Corp | 7 | 8:12-bk-70979 |
Sep 8, 2011 | Neighborhood Nosh, Inc. | 7 | 8:11-bk-76410 |