Malosued LTD
7
Louis A. Scarcella
12/19/2017
04/11/2018
No
v
RELATED |
Assigned to: Judge Louis A. Scarcella Chapter 7 Voluntary No asset |
|
Debtor Malosued LTD
724 Jericho Turnpike Westbury, NY 11590 NASSAU-NY Tax ID / EIN: 06-1171282 |
represented by |
Malosued LTD
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 |
---|---|---|
12/19/2017 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 253247. (RM) (admin) (Entered: 12/19/2017) | |
12/19/2017 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (rom) (Entered: 12/19/2017) |
12/19/2017 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/19/2017. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/19/2017. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/19/2017. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/2/2018. Schedule A/B due 1/2/2018. Schedule D due 1/2/2018. Schedule E/F due 1/2/2018. Schedule G due 1/2/2018. Schedule H due 1/2/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 1/2/2018. Statement of Financial Affairs Non-Ind Form 207 due 1/2/2018. Incomplete Filings due by 1/2/2018. (rom) (Entered: 12/19/2017) |
12/19/2017 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, R Kenneth Barnard, , 341(a) Meeting to be held on 01/24/2018 at 09:30 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 12/19/2017) | |
12/19/2017 | Related Cases: Eduardo Magno 06-71650-mlc Dismissed:07/28/2006; Eduardo Magno 17-74969-las Dismissed: 10/02/2017 (rom) Modified on 12/19/2017 (rom). (Entered: 12/19/2017) | |
12/19/2017 | 1 | Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Malosued LTD (rom) (Entered: 12/19/2017) |