Sunny Lee, Inc.
7
Louis A. Scarcella
01/14/2020
09/18/2020
No
v
Assigned to: Judge Louis A. Scarcella Chapter 7 Voluntary No asset |
|
Debtor Sunny Lee, Inc.
1103 Carlls Straight Path Huntington Station, NY 11746 SUFFOLK-NY Tax ID / EIN: 46-4525206 |
represented by |
Ronald D Weiss
Ronald D. Weiss, P.C. 734 Walt Whitman Road Suite 203 Melville, NY 11747 (631) 271-3737 Fax : (631) 271-3784 Email: weiss@ny-bankruptcy.com |
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 |
|---|---|---|
| 02/12/2020 | 8 | Statement Corporate Resolution Filed by Ronald D Weiss on behalf of Sunny Lee, Inc. (Weiss, Ronald) (Entered: 02/12/2020) |
| 02/12/2020 | 7 | Schedule(s), Required Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b): Schedule A/B, Schedule C, Schedule D, Schedule E/F, Schedule G, Schedule H, Schedule I, Schedule J, Fee Amount $31 Filed by Ronald D Weiss on behalf of Sunny Lee, Inc. (Weiss, Ronald) Modified on 2/13/2020 for clarification. (ssw). (Entered: 02/12/2020) |
| 01/17/2020 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/17/2020. (Admin.) (Entered: 01/18/2020) |
| 01/17/2020 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/17/2020. (Admin.) (Entered: 01/18/2020) |
| 01/17/2020 | 4 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 01/17/2020. (Admin.) (Entered: 01/18/2020) |
| 01/15/2020 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 01/15/2020) |
| 01/14/2020 | 2 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/14/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/14/2020. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 1/14/2020. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 1/28/2020. Pre-Petition Statement Pursuant to E.D.N.Y. LBR 2017-1 due by 1/28/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/28/2020. Schedule A/B due 1/28/2020. Schedule D due 1/28/2020. Schedule E/F due 1/28/2020. Schedule G due 1/28/2020. Schedule H due 1/28/2020. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 1/28/2020. Statement of Financial Affairs Non-Ind Form 207 due 1/28/2020. Incomplete Filings due by 1/28/2020. (one) (Entered: 01/15/2020) |
| 01/14/2020 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Marc A Pergament, , 341(a) Meeting to be held on 02/19/2020 at 10:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 01/14/2020) | |
| 01/14/2020 | Receipt of Voluntary Petition (Chapter 7)(8-20-70327) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 18863679. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/14/2020) | |
| 01/14/2020 | 1 | Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Ronald D Weiss on behalf of Sunny Lee, Inc. (Weiss, Ronald) (Entered: 01/14/2020) |