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UNITED ASSETS Corporation USA

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2024bk41568
TYPE / CHAPTER
Voluntary / 7

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Filed

4-12-24

Updated

4-15-24

Last Checked

4-30-24

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Docket

Last Updated
Apr 19, 2024
Last Entry Filed
Apr 18, 2024

Docket Entries by Day

Apr 12 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by UNITED ASSETS Corporation USA (gmg) (Entered: 04/12/2024)
Apr 12 Judge Assigned Due to Prior Filing, Judge Reassigned. (gmg) (Entered: 04/12/2024)
Apr 12 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Kramer, Debra. 341(a) meeting to be held on 05/23/2024 at 11:00 AM at Zoom.us/join - Kramer: Meeting ID 421 655 0672, Passcode 6019615054, Phone 1 (631) 954-5002. (gmg) (Entered: 04/12/2024)
Apr 12 Prior Filing Case Number(s): 23-43215-ess dismissed 01/19/2024 (gmg) (Entered: 04/12/2024)
Apr 12 2 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/12/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/12/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/12/2024. Last day to file Section 521(i)(1) documents is 5/28/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/26/2024. Schedule A/B due 4/26/2024. Schedule D due 4/26/2024. Schedule E/F due 4/26/2024. Schedule G due 4/26/2024. Schedule H due 4/26/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 4/26/2024. Statement of Financial Affairs Non-Ind Form 207 due 4/26/2024. Incomplete Filings due by 4/26/2024. (gmg) (Entered: 04/12/2024)
Apr 12 3 Certificate of Incorporation of United Assets Corporation USA Filed by UNITED ASSETS Corporation USA (gmg). (Entered: 04/12/2024)
Apr 12 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (gmg) (Entered: 04/12/2024)
Apr 12 Receipt of Chapter 7 Installment Filing Fee - $25.00. Receipt Number 80271055. (GG) (admin) (Entered: 04/12/2024)
Apr 12 Receipt of Chapter 7 Installment Filing Fee - $313.00. Receipt Number 80271055. (GG) (admin) (Entered: 04/12/2024)
Apr 15 5 BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/14/2024. (Admin.) (Entered: 04/15/2024)

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Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2024bk41568
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
7
Filed
Apr 12, 2024
Type
voluntary
Updated
Apr 15, 2024
Last checked
Apr 30, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANTAM FUNDING II LLC
    Bantum Funding II, LLC
    Planet Home Lending, LLC as servicer for BANTAM FU

    Parties

    Debtor

    UNITED ASSETS Corporation USA
    84-75 168th Street
    Jamaica, NY 11432
    QUEENS-NY
    Tax ID / EIN: xx-xxx5800

    Represented By

    UNITED ASSETS Corporation USA
    PRO SE

    Trustee

    Debra Kramer
    Debra Kramer, PLLC
    10 Pantigo Road
    Suite 1
    East Hampton, NY 11937
    (516) 482-6300

    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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