Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Zoe Holdings LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2020bk70601
TYPE / CHAPTER
Voluntary / 11

Filed

1-28-20

Updated

9-13-23

Last Checked

2-21-20

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 29, 2020
Last Entry Filed
Jan 28, 2020

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This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2020bk70601
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert E. Grossman
Chapter
11
Filed
Jan 28, 2020
Type
voluntary
Terminated
Feb 27, 2020
Updated
Sep 13, 2023
Last checked
Feb 21, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    Zoe Holdings LLC
    190 E Sunrise Hwy
    Freeport, NY 11520
    NASSAU-NY
    Tax ID / EIN: xx-xxx0464

    Represented By

    Zoe Holdings LLC
    PRO SE

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 26, 2023 Sunnylee Inc 7 8:2023bk73998
    Oct 25, 2022 Barbara Dortch Inc 7 8:2022bk72953
    Mar 1, 2020 Zoe Holdings LLC 11 8:2020bk71326
    Feb 27, 2020 84 Albany Ave. Realty Corp. 11 8:2020bk71265
    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