Phoenix Holdings and Investments, LLC
7
Alan S. Trust
01/21/2020
06/02/2020
No
v
| RELATED |
Assigned to: Judge Alan S. Trust Chapter 7 Voluntary No asset |
|
Debtor Phoenix Holdings and Investments, LLC
180-15 Jamaica Ave Jamaica, NY 11432 QUEENS-NY Tax ID / EIN: 81-1473671 |
represented by |
Phoenix Holdings and Investments, LLC
PRO SE |
Trustee R Kenneth Barnard
3305 Jerusalem Avenue Suite 215 Wantagh, NY 11793 516-809-9397 Email: rkbesquire@aol.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 |
|---|---|---|
| 01/21/2020 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 263334. (LG) (admin) (Entered: 01/21/2020) | |
| 01/21/2020 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (lkg) (Entered: 01/21/2020) |
| 01/21/2020 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/21/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/21/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/21/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/4/2020. Schedule A/B due 2/4/2020. Schedule E/F due 2/4/2020. Schedule G due 2/4/2020. Schedule H due 2/4/2020. Statement of Financial Affairs Non-Ind Form 207 due 2/4/2020. Incomplete Filings due by 2/4/2020. (lkg) (Entered: 01/21/2020) |
| 01/21/2020 | 341(a) meeting to be held on 02/26/2020 at 09:30 AM at Room 563, 560 Federal Plaza, CI, NY. (lkg) (Entered: 01/21/2020) | |
| 01/21/2020 | Judge Assigned Due to Related Case, Judge Reassigned. (lkg) (Entered: 01/21/2020) | |
| 01/21/2020 | Related to: 8-19-75638-ast, still pending (lkg) (Entered: 01/21/2020) | |
| 01/21/2020 | 1 | Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Phoenix Holdings and Investments, LLC (lkg) (Entered: 01/21/2020) |