Tineo Holdings LLC
7
Alan S. Trust
04/14/2026
04/17/2026
No
v
| Repeat, PRVDISM |
Assigned to: Judge Alan S. Trust Chapter 7 Voluntary No asset |
|
Debtor Tineo Holdings LLC
3876 Carrel Blvd Oceanside, NY 11572 NASSAU-NY Tax ID / EIN: 83-4669483 |
represented by |
Tineo Holdings LLC
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 |
|---|---|---|
| 04/16/2026 | 8 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/16/2026. (Admin.) (Entered: 04/17/2026) |
| 04/16/2026 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/16/2026. (Admin.) (Entered: 04/17/2026) |
| 04/16/2026 | 6 | Notice of Appearance and Request for Notice Filed by Gregory J. Sanda on behalf of U.S. Bank Trust Company, National Association, as Indenture Trustee for VCC 2025-MC1 Trust (Sanda, Gregory) (Entered: 04/16/2026) |
| 04/14/2026 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80276760. (ZM) (admin) (Entered: 04/14/2026) | |
| 04/14/2026 | 5 | Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; To correct address Filed by Tineo Holdings LLC (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Tineo Holdings LLC) (zim) (Entered: 04/14/2026) |
| 04/14/2026 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (zim) (Entered: 04/14/2026) |
| 04/14/2026 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/14/2026. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/14/2026. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/14/2026. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/28/2026. Schedule A/B due 4/28/2026. Schedule E/F due 4/28/2026. Schedule G due 4/28/2026. Schedule H due 4/28/2026. Statement of Financial Affairs Non-Ind Form 207 due 4/28/2026. Incomplete Filings due by 4/28/2026. (zim) (Entered: 04/14/2026) |
| 04/14/2026 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Pergament, Marc A. 341(a) meeting to be held on 05/20/2026 at 02:00 PM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (zim) (Entered: 04/14/2026) | |
| 04/14/2026 | Judge Assigned Due to Prior Filing, Judge Reassigned. (zim) (Entered: 04/14/2026) | |
| 04/14/2026 | Prior Filing Case Number(s): 8-23-71296-ast, Dismissed 07/31/2023 ; 8-23-73718-ast, Dismissed 04/10/2024; 8-25-70019-ast, Dismissed 06/23/2025 (zim) (Entered: 04/14/2026) |