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Zephaniah31320 Inc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2024bk42702
TYPE / CHAPTER
Voluntary / 11

Filed

6-27-24

Updated

11-24-24

Last Checked

6-28-24

Assets

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Liabilities

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Docket

Last Updated
Jun 28, 2024
Last Entry Filed
Jun 27, 2024

Docket Entries by Month

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)
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)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2024bk42702
Assets
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Liabilities
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Judge
Jil Mazer-Marino
Chapter
11
Filed
Jun 27, 2024
Type
voluntary
Terminated
Nov 19, 2024
Updated
Nov 24, 2024
Last checked
Jun 28, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    WILMINGTON SAVINGS FUND SOCIETY

    Parties

    Debtor

    Zephaniah31320 Inc
    221-26 113 Avenue
    Queens Village
    Jamaica, NY 11220
    QUEENS-NY
    Tax ID / EIN: xx-xxx2832

    Represented By

    Zephaniah31320 Inc
    PRO SE

    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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