Welcome to BusinessBankruptcies.com!

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

The Carlyle Group, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2023bk71066
TYPE / CHAPTER
Voluntary / 7

Filed

3-29-23

Updated

12-10-23

Last Checked

4-24-23

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Apr 4, 2023
Last Entry Filed
Apr 1, 2023

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)
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This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2023bk71066
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Alan S. Trust
Chapter
7
Filed
Mar 29, 2023
Type
voluntary
Terminated
Dec 5, 2023
Updated
Dec 10, 2023
Last checked
Apr 24, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    F.N.M.A.

    Parties

    Debtor

    The Carlyle Group, LLC
    308 Pleasantview Ct.
    Copiague, NY 11726
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx2364

    Represented By

    The Carlyle Group, LLC
    PRO SE

    Trustee

    Allan B. Mendelsohn
    Allan B. Mendelsohn, LLP
    38 New Street
    Huntington, NY 11743
    (631)923-1625

    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 #
    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
    Sep 17, 2019 New York Iron Gym, Inc. 7 8:2019bk76470
    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