Docket Entries by Month
May 17, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Fee Amount $ 338.00, Fee not paid . Schedule E/F due 5/31/2023. Schedule G due 5/31/2023. Schedule H due 5/31/2023. Summary of Assets and Liabilities due 5/31/2023. Statement of Financial Affairs due 5/31/2023. Declaration of Schedules due 5/31/2023. Corporate Ownership Statement due by: 5/31/2023. Incomplete Filings due by 5/31/2023. Filed by Zaira Homes, Inc. (Vargas, Ana) (Entered: 05/17/2023) | |
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May 17, 2023 | Repeat Filer. Previous Case Number(s) and Information: Case No.: 19-13041 Southern District of New York (Manhattan); Filed: 09/20/2019; Chapter: 7; Dismissed: 07/01/2020; Closed: 11/09/2020. (Vargas, Ana) (Entered: 05/17/2023) | ||
May 17, 2023 | 2 | Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 6/15/2023 at 10:30 AM at Office of UST (TELECONFERENCE ONLY). (Vargas, Ana) (Entered: 05/17/2023) | |
May 20, 2023 | 3 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 05/19/2023. (Admin.) (Entered: 05/20/2023) |
This case is closed and is no longer being updated.
Zaira Homes, Inc.
167 Division Avenue #214
Brooklyn, NY 11211
ROCKLAND-NY
Tax ID / EIN: xx-xxx5146
Zaira Homes, Inc.
PRO SE
Howard P. Magaliff
Howard P. Magaliff - Chapter 7 Trustee
335 Madison Avenue
9th Floor
New York, NY 10017
646-453-7851
United States Trustee
Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Nov 27 | The Avenue SWNG TIC 2 LLC | 11 | 4:2024bk90610 |
Nov 27 | The Avenue SWNG TIC 1 LLC | 11 | 4:2024bk90609 |
Nov 27 | Miramar Townhomes SWNG 2 LLC | 11 | 4:2024bk90608 |
Sep 2 | 288 4th LLC | 11 | 1:2024bk43626 |
Jul 9 | 729-731 Meeker Group LLC | 11 | 1:2024bk42846 |
Apr 19 | AOA Realty LLC | 11 | 1:2024bk41687 |
Nov 2, 2022 | 960 Franklin Owner LLC | 11 | 1:2022bk42760 |
May 10, 2022 | Northbrook Realty LLC | 7 | 1:2022bk40991 |
Nov 21, 2019 | 475 WEST 152 LLC | 7 | 1:2019bk47017 |
Jul 19, 2018 | Hendrix Schenck Inc. | 11 | 1:2018bk44159 |
Oct 10, 2017 | 475 West 152 LLC | 7 | 1:17-bk-45236 |
Jun 15, 2017 | Hendrix Schenck Inc. | 11 | 1:17-bk-43119 |
Feb 24, 2012 | MHM Equities LLC | 11 | 1:12-bk-41291 |
Jan 30, 2012 | Cong. Sheiris Yoel Dtrasif Inc. | 11 | 1:12-bk-40607 |
Jan 30, 2012 | Friendly Providers Inc. | 11 | 1:12-bk-40606 |