Docket Entries by Week of Year
Jun 27 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Zephaniah31320 Inc Chapter 11 Plan due by 10/25/2024. Disclosure Statement due by 10/25/2024. (dmp) (Entered: 06/27/2024) | |
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Jun 27 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Singh, Phagoo (dmp) (Entered: 06/27/2024) | |
Jun 27 | 4 | Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 6/27/2024. 20 Largest Unsecured Creditors due 6/27/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/27/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/27/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/27/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 7/11/2024. Schedule A/B due 7/11/2024. Schedule D due 7/11/2024. Schedule E/F due 7/11/2024. Schedule G due 7/11/2024. Schedule H due 7/11/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 7/11/2024. List of Equity Security Holders due 7/11/2024. Statement of Financial Affairs Non-Ind Form 207 due 7/11/2024. Incomplete Filings due by 7/11/2024. (dmp) (Entered: 06/27/2024) | |
Jun 27 | 5 | Meeting of Creditors Filed by Office of the United States Trustee. 341(a) meeting to be held on 8/2/2024 at 12:45 PM at Telephonic Meeting: Phone 1 (877) 929-2553, Participant Code 1576337, Enter # sign. (Khodorovsky, Nazar) (Entered: 06/27/2024) | |
Jun 27 | Receipt of Chapter 11 Filing Fee - $1,738.00. Receipt Number 10333840. (LS) (admin) (Entered: 06/27/2024) |
WILMINGTON SAVINGS FUND SOCIETY |
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Zephaniah31320 Inc
221-26 113 Avenue
Queens Village
Jamaica, NY 11220
QUEENS-NY
Tax ID / EIN: xx-xxx2832
Zephaniah31320 Inc
PRO SE
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
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Jul 11 | 11003 Guy R Brewer Blvd Inc. | 7 | 1:2024bk42870 |
May 10 | Miracle Builders Corp | 7 | 8:2024bk71813 |
Oct 5, 2023 | Shrog Realty Partners LLC | 11 | 1:2023bk43617 |
Apr 5, 2023 | Shrog Realty Partners LLC | 11 | 1:2023bk41177 |
Oct 19, 2022 | Princeton 10703 CORP | 7 | 1:2022bk42599 |
May 11, 2022 | Better Community Civic Association | 11 | 1:2022bk41006 |
Feb 6, 2020 | 10714 157 Street LLC | 7 | 1:2020bk40790 |
Jan 28, 2020 | Princeton 10703 CORP | 7 | 1:2020bk40559 |
Nov 14, 2019 | 3060 Merrick Deli Corp | 7 | 8:2019bk77770 |
Aug 29, 2018 | Princeton 10703 Corp | 11 | 1:2018bk44950 |
Jun 21, 2018 | T & Z Asset Inc | 11 | 1:2018bk43589 |
Jun 14, 2018 | 147-17 115th Avenue Corp. | 7 | 1:2018bk43471 |
Dec 1, 2016 | Rozina Realty Holdings Inc | 11 | 1:16-bk-45429 |
Jun 3, 2013 | Howedo, Inc. | 11 | 1:13-bk-43405 |
Jul 13, 2011 | Puspaw Inc | 11 | 1:11-bk-46063 |