CASE NUMBER
8:2020bk70601
8:2020bk70601
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jan 28, 2020 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1717 Filed by Zoe Holdings LLC Chapter 11 Plan due by 5/27/2020. Disclosure Statement due by 5/27/2020. (one) (Entered: 01/28/2020) | |
|---|---|---|---|
| Jan 28, 2020 | Prior Filing Case Number(s): 15-73300-reg terminated 09/16/2016 (one) (Entered: 01/28/2020) | ||
| Jan 28, 2020 | Judge Assigned Due to Prior Filing, Judge Reassigned. (one) (Entered: 01/28/2020) | ||
| Jan 28, 2020 | 3 | Notice of Hearing on Deficient Chapter 11 Case for debtor's failure to be represented by counsel. Hearing scheduled for 2/12/2020 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. Chapter 11 Non-Individual Attorney Cure due by 2/11/2020. (one) (Entered: 01/28/2020) | |
| Jan 28, 2020 | 4 | Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 1/28/2020. 20 Largest Unsecured Creditors due 1/28/2020. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/28/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/28/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/28/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/11/2020. Schedule A/B due 2/11/2020. Schedule D due 2/11/2020. Schedule E/F due 2/11/2020. Schedule G due 2/11/2020. Schedule H due 2/11/2020. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/11/2020. List of Equity Security Holders due 2/11/2020. Statement of Financial Affairs Non-Ind Form 207 due 2/11/2020. Incomplete Filings due by 2/11/2020. (one) (Entered: 01/28/2020) | |
| Jan 28, 2020 | 5 | Meeting of Creditors 341(a) meeting to be held on 3/4/2020 at 11:00 AM at Room 562, 560 Federal Plaza, CI, NY. (one) (Entered: 01/28/2020) | |
| Jan 28, 2020 | Receipt of Chapter 11 Installment Filing Fee - $1000.00. Receipt Number 263414. (OE) (admin) (Entered: 01/28/2020) | ||
| Jan 28, 2020 | Receipt of Chapter 11 Installment Filing Fee - $717.00. Receipt Number 263414. (OE) (admin) (Entered: 01/28/2020) |
This case is closed and is no longer being updated.
| KITTY HOLDING CORP. |
|---|
| NASSAU COUNTY TREASURER |
| New York State Department of Taxation & Finance |
| ORIGINAL ME-CO ENTERPRISES LTD |
| SALVATORE D. MENDOLIA |
| TOWN OF HEMPSTEAD |
| VILLAGE OF FREEPORT |
Zoe Holdings LLC
190 E Sunrise Hwy
Freeport, NY 11520
NASSAU-NY
Tax ID / EIN: xx-xxx0464
Zoe Holdings LLC
PRO SE
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 # |
|---|---|---|---|
| Oct 21 | 34 Drive Corp | 11 | 8:2024bk74017 |
| Mar 28 | 34 Drive Corp | 11 | 8:2024bk71222 |
| Oct 26, 2023 | Sunnylee Inc | 7 | 8:2023bk73998 |
| Mar 1, 2020 | Zoe Holdings LLC | 11 | 8:2020bk71326 |
| Sep 10, 2019 | American Dream Home Consultants Inc. | 7 | 8:2019bk76241 |
| Mar 29, 2019 | Elmhurst Transmissions Inc | 11 | 8:2019bk72331 |
| Mar 19, 2019 | American Dream Home Consultants Inc. | 7 | 8:2019bk71983 |
| Feb 8, 2019 | Elmhurst Transmissions Inc | 11 | 8:2019bk70961 |
| Aug 6, 2018 | The Zaaco Group, LLC | 11 | 2:2018bk21293 |
| Jun 1, 2018 | The Zaaco Group, LLC | 11 | 2:2018bk20928 |
| Apr 12, 2018 | Bontete's Daycare II, Inc. | 7 | 8:2018bk72482 |
| Mar 19, 2018 | D & G Construction Dean Gonzalez LLC | 11 | 8:2018bk71833 |
| Jan 3, 2018 | In His Hands, Inc. | 7 | 8:2018bk70014 |
| Sep 19, 2017 | D + G Construction Dean Gonzalez llc | 7 | 8:17-bk-75731 |
| Aug 3, 2015 | Zoe Holdings LLC | 7 | 8:15-bk-73300 |
