Docket Entries by Year
Jul 25, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Wells Avenue Corp (amh) (Entered: 07/25/2017) | |
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Jul 25, 2017 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Kenneth Kirschenbaum, , 341(a) Meeting to be held on 08/30/2017 at 10:30 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 07/25/2017) | ||
Jul 25, 2017 | 2 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Singotiko, Jacqueline (amh) (Entered: 07/25/2017) | |
Jul 25, 2017 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 7/25/2017. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 7/25/2017. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 7/25/2017. Statement of Intention due 8/30/2017. Last day to file Section 521(i)(1) documents is 9/8/2017. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 8/8/2017. Schedule A/B due 8/8/2017. Schedule E/F due 8/8/2017. Schedule G due 8/8/2017. Schedule H due 8/8/2017. Statement of Financial Affairs Non-Ind Form 207 due 8/8/2017. Incomplete Filings due by 8/8/2017. (amh) (Entered: 07/25/2017) | |
Jul 25, 2017 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (amh) (Entered: 07/25/2017) | |
Jul 25, 2017 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 251369. (AH) (admin) (Entered: 07/25/2017) |
This case is closed and is no longer being updated.
CIT Bank, N.A., formerly known |
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OneWest Bank |
Robertson, Anschutz & Schneid, P.L. |
Wells Avenue Corp
3600 Wells Avenue
Southold, NY 11971
SUFFOLK-NY
Tax ID / EIN: xx-xxx8588
Wells Avenue Corp
PRO SE
Kenneth Kirschenbaum
Kirschenbaum & Kirschenbaum
200 Garden City Plaza
Suite 500
Garden City, NY 11530
(516) 747-6700
Email: ken@kirschenbaumesq.com
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 # |
---|---|---|---|
Feb 8, 2023 | RJT Food & Restaurant, LLC | 11 | 8:2023bk70447 |
Sep 13, 2021 | Dame Contracting, Inc. | 11V | 8:2021bk71627 |
Oct 11, 2019 | Grand Avenue Building II, LLC, East End Ventures LLC, 1907 Harrison Realty LLC | 11 | 8:2019bk77027 |
Oct 1, 2019 | LMT Capital Management LLC | 11 | 8:2019bk76782 |
Dec 28, 2016 | Bay Creek Builders, LLC | 7 | 8:16-bk-75993 |
Dec 4, 2016 | D.F.P., INC. | 11 | 8:16-bk-75604 |
May 13, 2016 | Harlow East LLC | 11 | 8:16-bk-72175 |
Jan 21, 2016 | Joseph G. Kelley Construction Management, Inc. | 7 | 8:16-bk-70246 |
Apr 28, 2015 | 35300 Route 48 Holding Corp. | 11 | 8:15-bk-71775 |
Oct 16, 2014 | Principi Family Properties, LLC | 11 | 8:14-bk-74674 |
Jul 29, 2014 | David Rose Perennials Inc. | 11 | 8:14-bk-73433 |
Aug 28, 2013 | End of the Road LLC | 11 | 8:13-bk-74457 |
Jul 20, 2012 | Gatz Properties, LLC | 11 | 8:12-bk-74493 |
Mar 6, 2012 | Principi Family Properties, LLC | 11 | 8:12-bk-71312 |
Sep 27, 2011 | Dame Contracting, Inc. | 11 | 8:11-bk-76858 |