Docket Entries by Quarter
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Sep 21, 2012 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $306. Filed by 401KExchange, Inc.. (Spence, Stephen) (Entered: 09/21/2012) | |
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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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401(k) Advisors USA |
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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. |
401KExchange, Inc.
PO Box 16428
West Palm Beach, FL 33416
PALM BEACH-FL
Tax ID / EIN: xx-xxx5131
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
Charles M. Forman
Forman Holt
66 Route 17 North
Paramus, NJ 07652
201-845-1000
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
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Dec 16, 2020 | Mango Drive Notes Inc. | 7 | 9:2020bk23676 |
Oct 19, 2020 | Vrai Tabernacle de Jesus, Inc. | 11 | 9:2020bk21421 |
Apr 29, 2020 | TooJay's Uke Worth, L.L.C. | 11 | 9:2020bk14829 |
Apr 29, 2020 | TooJay's Management LLC | 11 | 9:2020bk14792 |
Mar 14, 2019 | A New Start Incorporated | 11 | 9:2019bk13294 |
Jan 7, 2019 | Multicultural Cummunity Mental Health Ce | 11 | 9:2019bk10207 |
Sep 10, 2018 | Eternity Cosmetology School Corp | 7 | 9:2018bk21108 |
Mar 23, 2018 | BNEVMA, LLC | 11 | 9:2018bk13392 |
Sep 24, 2015 | BME, INC | 7 | 9:15-bk-27045 |
Apr 10, 2015 | CCD Group, Inc. | 11 | 9:15-bk-16477 |
Sep 12, 2014 | Weatherbee Investment, LLC | 11 | 9:14-bk-30471 |
Aug 8, 2013 | Scholar Tots, Inc. | 11 | 9:13-bk-28836 |
May 23, 2013 | Woodbridge Motors, Inc. | 7 | 9:13-bk-22073 |
Sep 25, 2012 | Commercial Aviation Asset Management Services, LLC | 7 | 9:12-bk-32824 |
Mar 12, 2012 | EZW Ink, Inc. d/b/a Cartridge World of Wellington | 7 | 9:12-bk-15944 |