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401KExchange, Inc.

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COURT
Delaware Bankruptcy Court
CASE NUMBER
1:12-bk-12646
TYPE / CHAPTER
Voluntary / 7

Filed

9-21-12

Updated

4-10-18

Last Checked

4-10-18

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Docket

Last Updated
Apr 10, 2018
Last Entry Filed
Dec 11, 2015

Docket Entries by Quarter

There are 26 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 21, 2012 1 Petition Chapter 7 Voluntary Petition. Amount Paid $306. Filed by 401KExchange, Inc.. (Spence, Stephen) (Entered: 09/21/2012)
Sep 21, 2012 2 Receipt of filing fee for Voluntary Petition (Chapter 7)(12-12646) [misc,volp7] ( 306.00). Receipt Number 6170243, amount $ 306.00. (U.S. Treasury) (Entered: 09/21/2012)
Sep 21, 2012 3 Exhibit(s) Consent to Action of Board of Directors (related document(s)1) Filed by 401KExchange, Inc.. (Attachments: # 1 Consent to Action of Shareholders) (Spence, Stephen) (Entered: 09/21/2012)
Sep 21, 2012 Judge Peter J. Walsh added to case. (LA) (Entered: 09/21/2012)
Sep 21, 2012 4 Meeting of Creditors 341(a) meeting to be held on 10/31/2012 at 02:00 PM at US District Court, 844 King St., Room 2112, Wilmington, Delaware. (JL) (Entered: 09/21/2012)
Sep 21, 2012 5 Corrective Entry: Re Generated Van Form To Include Trustee. (related document(s)4) (JL) (Entered: 09/21/2012)
Sep 24, 2012 6 BNC Certificate of Mailing - Meeting of Creditors. (related document(s)4) Notice Date 09/23/2012. (Admin.) (Entered: 09/24/2012)
Oct 2, 2012 7 Request for Service of Notices. Filed by American Express Travel Related Services Co Inc. (Weisman, Gilbert) (Entered: 10/02/2012)
Oct 22, 2012 8 Letter Regarding Creditor's Status. Filed by Vitrano Insurance Services . (MJY) (Entered: 10/22/2012)
Oct 22, 2012 9 Notice of Address Change Filed by Mark Verille. (MJY) (Entered: 10/22/2012)
Nov 2, 2012 10 Amended Schedules/Statements filed: Sch E, Sch F . Fee Amount $30. Filed by 401KExchange, Inc.. (Attachments: # 1 Declaration # 2 Certificate of Service) (Spence, Stephen) Modified on 11/2/2012 (MJY). (Entered: 11/02/2012)
Nov 2, 2012 11 Receipt of filing fee for Amended Schedules/Statements(12-12646-PJW) [misc,amdsch] ( 30.00). Receipt Number 6247500, amount $ 30.00. (U.S. Treasury) (Entered: 11/02/2012)
Nov 7, 2012 12 Minute Sheet 341 Meeting Held and Concluded on 10/31/2012 Filed by Charles M. Forman. (Forman, Charles) (Entered: 11/07/2012)
Jan 21, 2013 13 Notice of Appearance Filed by ASL Properties. (Richards, Deirdre) (Entered: 01/21/2013)
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Court
Delaware Bankruptcy Court
Case number
1:12-bk-12646
Assets
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Liabilities
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Judge
Peter J. Walsh
Chapter
7
Filed
Sep 21, 2012
Type
voluntary
Terminated
Dec 11, 2015
Updated
Apr 10, 2018
Last checked
Apr 10, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    401(k) Advisors USA
    A Acadian Assurance Inc
    Aaron Gander
    Aaron Mitchell
    Aaron Zielinski
    ABSI
    Adam Bar
    Adam Bray
    Adam Conway
    Adam Feik
    Adam Peltzman
    Adam Sommer
    ADT Security Services
    Advance Benefit Strategy
    Ahrold Fay Rosenberg Inc.
    There are 1228 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    401KExchange, Inc.
    PO Box 16428
    West Palm Beach, FL 33416
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx5131

    Represented By

    Stephen W. Spence
    Baird Mandalas Brockstedt, LLC
    1413 Savannah Road, Suite 1
    Lewes, DE 19958
    (302) 645-2262
    Fax : (302) 644-0306
    Email: sws@bmbde.com

    Trustee

    Charles M. Forman
    Forman Holt
    66 Route 17 North
    Paramus, NJ 07652
    201-845-1000

    Us Trustee

    U.S. Trustee
    Office of United States Trustee
    J. Caleb Boggs Federal Building
    844 King Street, Suite 2207
    Lockbox 35
    Wilmington, DE 19899-0035
    302-573-6491

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