Tab Equity Group LLC
7
Robert E. Grossman
04/17/2024
04/23/2024
No
v
Assigned to: Robert E. Grossman Chapter 7 Voluntary No asset |
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Debtor Tab Equity Group LLC
PO Box 670305 Flushing, NY 11367 NASSAU-NY Tax ID / EIN: 83-0852831 |
represented by |
Tab Equity Group LLC
PRO SE |
Trustee Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 |
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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 |
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04/23/2024 | 8 | Notice of Appearance and Request for Notice Filed by Kathy McCullough Day on behalf of Special Service America as servicer for SSA NE Assets, LLC (McCullough Day, Kathy) (Entered: 04/23/2024) |
04/19/2024 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/19/2024. (Admin.) (Entered: 04/20/2024) |
04/19/2024 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/19/2024. (Admin.) (Entered: 04/20/2024) |
04/17/2024 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80271091. (SL) (admin) (Entered: 04/17/2024) | |
04/17/2024 | 5 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/17/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/17/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/17/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/1/2024. Schedule A/B due 5/1/2024. Schedule D due 5/1/2024. Schedule E/F due 5/1/2024. Schedule G due 5/1/2024. Schedule H due 5/1/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/1/2024. Statement of Financial Affairs Non-Ind Form 207 due 5/1/2024. Incomplete Filings due by 5/1/2024. (sxl) (Entered: 04/17/2024) |
04/17/2024 | 4 | Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; Debtor Answered Questions 15-16 Filed by Tab Equity Group LLC (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Tab Equity Group LLC) (sxl) (Entered: 04/17/2024) |
04/17/2024 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Pergament, Marc A., with 341(a) Meeting to be held on 5/22/2024 at 03:00 PM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Entered: 04/17/2024) |
04/17/2024 | 1 | Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Tab Equity Group LLC (sxl) (Entered: 04/17/2024) |