AIE III INC.
7
Michael E. Wiles
05/27/2025
06/11/2025
No
v
Assigned to: Judge Michael E. Wiles Chapter 7 Voluntary No asset |
|
Debtor AIE III INC.
343 Bluebell Road Williamstown, NJ 08094 NEW YORK-NY Tax ID / EIN: 93-2970632 |
represented by |
AIE III INC.
PRO SE |
Trustee Albert Togut
Togut Segal & Segal, LLP One Penn Plaza Suite 3335 New York, NY 10119 (212) 594-5000 |
| |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/11/2025 | 7 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 6/18/2025 at 10:00 AM at Zoom.us - Togut: Meeting ID 315 965 5995, Passcode 1378420609, Phone 1 (929) 547-4715. (Togut, Albert) (Entered: 06/11/2025) |
| 06/06/2025 | 6 | Notice of Appearance filed by Michael Thomas Rozea on behalf of Lima One Capital as servicer for Wilmington Trust, National Association, not in its individual capacity, but solely as trustee of MFRA Trust 2014-2. (Rozea, Michael) (Entered: 06/06/2025) |
| 06/05/2025 | 5 | Certificate of Mailing Re: Notice of Hearing on Dismissal (related document(s) (Related Doc # 4)) . Notice Date 06/05/2025. (Admin.) (Entered: 06/06/2025) |
| 06/03/2025 | 4 | Notice of Hearing on Dismissal for failure to pay the required filing fee. With hearing to be held on 7/1/2025 at 10:00 AM at Videoconference (ZoomGov) (MEW). (DePierola, Jacqueline). (Entered: 06/03/2025) |
| 05/30/2025 | 3 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 05/30/2025. (Admin.) (Entered: 05/31/2025) |
| 05/28/2025 | 2 | Notice of Chapter 7 Bankruptcy Case, 341(a) Meeting of Creditors & Notice of Appointment of Interim Trustee with 341(a) meeting to be held on 6/18/2025 at 10:30 AM at Zoom.us - Togut: Meeting ID 315 965 5995, Passcode 1378420609, Phone 1 (929) 547-4715. (Su, Kevin). (Entered: 05/28/2025) |
| 05/28/2025 | Trustee Albert Togut added to the case. (Su, Kevin). (Entered: 05/28/2025) | |
| 05/27/2025 | 1 | Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Fee Amount $ 338, Receipt Number FEE NOT PAID. Schedule A/B due 6/10/2025. Schedule D due 6/10/2025. Schedule E/F due 6/10/2025. Schedule G due 6/10/2025. Schedule H due 6/10/2025. Summary of Assets and Liabilities due 6/10/2025. Statement of Financial Affairs due 6/10/2025. Resolution or Other Statement Authorizing Filing Pursuant to LR 1074-1 due at the time of filing. Declaration of Schedules due 6/10/2025. Corporate Ownership Statement due at the time of filing. Incomplete Filings due by 6/10/2025, Filed by AIE III, INC. (Su, Kevin)Modified on 5/28/2025 (Porter, Minnie). (Entered: 05/28/2025) |