The Taureau Group, Inc.
7
Alan S. Trust
05/15/2025
06/13/2025
No
v
| Repeat, PRVDISM, RELATED |
Assigned to: Judge Alan S. Trust Chapter 7 Voluntary No asset |
|
Debtor The Taureau Group, Inc.
595 Stewart Ave P.O. Box 359 Garden City, NY 11530 NASSAU-NY Tax ID / EIN: 81-3123164 |
represented by |
The Taureau Group, Inc.
PRO SE |
Trustee Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 |
| |
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 |
|---|---|---|
| 06/13/2025 | 7 | Notice of Appearance and Request for Notice Filed by Michael Thomas Rozea on behalf of Fay Servicing, LLC as Servicer for UMB Bank, National Association, not in its individual capacity, but solely as legal title trustee for LVS Title Trust 2018-3 (Rozea, Michael) (Entered: 06/13/2025) |
| 05/17/2025 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 05/17/2025. (Admin.) (Entered: 05/18/2025) |
| 05/17/2025 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 05/17/2025. (Admin.) (Entered: 05/18/2025) |
| 05/16/2025 | The above case is related to Case Number(s) 25-71900-ast, All Pro Continuity, LLC (rom) (Entered: 05/16/2025) | |
| 05/15/2025 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80274032. (RM) (admin) (Entered: 05/15/2025) | |
| 05/15/2025 | 4 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 5/15/2025. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 5/15/2025. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 5/15/2025. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/29/2025. Schedule A/B due 5/29/2025. Schedule D due 5/29/2025. Schedule E/F due 5/29/2025. Schedule G due 5/29/2025. Schedule H due 5/29/2025. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/29/2025. Statement of Financial Affairs Non-Ind Form 207 due 5/29/2025. Incomplete Filings due by 5/29/2025. (rom) (Entered: 05/15/2025) |
| 05/15/2025 | 3 | 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 6/24/2025 at 03:00 PM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Entered: 05/15/2025) |
| 05/15/2025 | Judge Assigned Due to Prior Filing, Judge Reassigned. (rom) (Entered: 05/15/2025) | |
| 05/15/2025 | Prior Filing Case Number(s): 24-74436-ast Dismissed: 03/05/2025; 25-70690-ast Dismissed: 05/12/2025 (rom) (Entered: 05/15/2025) | |
| 05/15/2025 | 1 | Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by The Taureau Group, Inc. (rom) (Entered: 05/15/2025) |