Big Trade Inc.
7
Louis A. Scarcella
10/31/2019
02/12/2020
No
v
Repeat, PRVDISM |
Assigned to: Judge Louis A. Scarcella Chapter 7 Voluntary No asset |
|
Debtor Big Trade Inc.
9716 Farragut Road Brooklyn, NY 11236 KINGS-NY Tax ID / EIN: 45-4400297 |
represented by |
Big Trade Inc.
PRO SE |
Trustee Marc A Pergament
Weinberg Gross & Pergament 400 Garden City Plaza Suite 403 Garden City, NY 11530 (516) 877-2424 Email: mpergament@wgplaw.com |
| |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
Date Filed | # | Docket Text |
---|---|---|
10/31/2019 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 262356. (OE) (admin) (Entered: 10/31/2019) | |
10/31/2019 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 10/31/2019) |
10/31/2019 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 10/31/2019. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 10/31/2019. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 10/31/2019. Last day to file Section 521(i)(1) documents is 12/16/2019. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/14/2019. Schedule A/B due 11/14/2019. Schedule D due 11/14/2019. Schedule E/F due 11/14/2019. Schedule G due 11/14/2019. Schedule H due 11/14/2019. Statement of Financial Affairs Non-Ind Form 207 due 11/14/2019. Incomplete Filings due by 11/14/2019. (one) (Entered: 10/31/2019) |
10/31/2019 | 2 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Adjavehouede, Barthelemy (one) (Entered: 10/31/2019) |
10/31/2019 | 341(a) meeting to be held on 12/05/2019 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY. (one) (Entered: 10/31/2019) | |
10/31/2019 | Judge Assigned Due to Prior Filing, Judge Reassigned. (one) (Entered: 10/31/2019) | |
10/31/2019 | Prior Filing Case Number(s): 18-74651-las dismissed 08/14/2018; 18-77082-las dismissed 01/30/2019 (one) (Entered: 10/31/2019) | |
10/31/2019 | 1 | Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Big Trade Inc. (one) (Entered: 10/31/2019) |