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Three Nickels, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk41456
TYPE / CHAPTER
Voluntary / 11

Filed

4-27-23

Updated

3-31-24

Last Checked

5-24-23

Assets

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Liabilities

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Docket

Last Updated
May 2, 2023
Last Entry Filed
May 1, 2023

Docket Entries by Month

Apr 27, 2023 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Douglas J Pick on behalf of Three Nickels, LLC Chapter 11 Plan due by 08/25/2023. Disclosure Statement due by 08/25/2023. (Attachments: # 1 1073b Statement) (Pick, Douglas) (Entered: 04/27/2023)
Apr 27, 2023 Receipt of Voluntary Petition (Chapter 11)( 1-23-41456) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21587095. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/27/2023)
Apr 28, 2023 2 Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/27/2023. 20 Largest Unsecured Creditors due 4/27/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/27/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/27/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/27/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 5/11/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/11/2023. Schedule A/B due 5/11/2023. Schedule D due 5/11/2023. Schedule E/F due 5/11/2023. Schedule G due 5/11/2023. Schedule H due 5/11/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/11/2023. List of Equity Security Holders due 5/11/2023. Statement of Financial Affairs Non-Ind Form 207 due 5/11/2023. Incomplete Filings due by 5/11/2023. (drk) (Entered: 04/28/2023)
May 1, 2023 3 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/30/2023. (Admin.) (Entered: 05/01/2023)
May 1, 2023 4 Meeting of Creditors 341(a) meeting to be held on 6/2/2023 at 09:30 AM at Teleconference - Brooklyn. (drk) (Entered: 05/01/2023)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk41456
Assets
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Liabilities
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Judge
Jil Mazer-Marino
Chapter
11
Filed
Apr 27, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
May 24, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Big Daddy Hardware
    Daniel Reifer
    Internal Revenue Service
    Landlord Depot
    LG Funding LLC
    Millennium Elevator Enterprises, Inc.
    National Grid
    NYC Dept. of Finance
    NYC Law Dept.
    NYS Attorney General
    NYS Dept. of Labor
    NYS Dept. of Taxation and Finance
    NYS Unemployment Insurance Fund
    Ocean Lender, LLC
    Office of the U.S. Trustee
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Three Nickels, LLC
    18 Gansett Lane
    Amagansett, NY 11930
    KINGS-NY
    Tax ID / EIN: xx-xxx9510

    Represented By

    Douglas J Pick
    Pick & Zabicki LLP
    369 Lexington Avenue
    12th Floor
    New York, NY 10017
    (212) 695-6000
    Fax : (212) 695-6007
    Email: dpick@picklaw.net

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

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