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 |
|---|---|---|
| 04/23/2024 | 8 | Docket Text 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 | Docket Text BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/19/2024. (Admin.) (Entered: 04/20/2024) |
| 04/19/2024 | 6 | Docket Text BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/19/2024. (Admin.) (Entered: 04/20/2024) |
| 04/17/2024 | Docket Text Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80271091. (SL) (admin) (Entered: 04/17/2024) | |
| 04/17/2024 | 5 | Docket Text 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 | Docket Text 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 | Docket Text 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 | Docket Text Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Tab Equity Group LLC (sxl) (Entered: 04/17/2024) |