Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

ACI Group Holdings LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:12-bk-22540
TYPE / CHAPTER
Voluntary / 11

Filed

3-15-12

Updated

4-12-16

Last Checked

3-16-12

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 16, 2012
Last Entry Filed
Mar 15, 2012

Docket Entries by Quarter

There are 1 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 15, 2012 1 Petition Voluntary Petition (Chapter 11). Order for Relief Entered.3-15-12 Small Business Chapter 11 Plan due by 1/9/2013, Filed by Paul S. Cooper on behalf of ACI Group Holdings LLC. (Cooper, Paul) (Entered: 03/15/2012)
Log-in to access entire docket

Court
New York Southern Bankruptcy Court
Case number
7:12-bk-22540
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert D. Drain
Chapter
11
Filed
Mar 15, 2012
Type
voluntary
Updated
Apr 12, 2016
Last checked
Mar 16, 2012
    This case has no creditors listed.

    Parties

    Debtor

    ACI Group Holdings LLC
    2014 Central Park Avenue
    Yonkers, NY 10710
    WESTCHESTER-NY
    914-961-8650
    Tax ID / EIN: xx-xxx7529

    Represented By

    Paul S. Cooper
    53 Burd Street
    Nyack, NY 10960
    (845) 512-8844
    Fax : (845) 512-8846
    Email: pscooperlaw@aol.com

    Us Trustee

    United States Trustee
    33 Whitehall Street
    21st Floor
    New York, NY 10004
    (212) 510-0500

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 13 Marlaina Koller Croes 11 7:2020bk22239
    Oct 11, 2019 Arrows Point Inc. 7 7:2019bk23831
    Apr 12, 2019 New Kang Suh, Inc. 11 7:2019bk22793
    Dec 31, 2018 Accubooks, LLC 11 7:2018bk23975
    Aug 16, 2017 203 Lena Inc. 11 7:17-bk-23274
    Nov 20, 2013 401 Columbus Associates LLC 11 7:13-bk-23900
    Aug 31, 2013 Wedding Center Plus Depot, Inc. 7 7:13-bk-23460
    Mar 8, 2013 Bergen County Fitness Center, LLC 7 2:13-bk-14895
    Feb 6, 2012 TBS Shipping Houston, Inc. 11 7:12-bk-22280
    Feb 6, 2012 TBS U.S. Enterprises LLC 11 7:12-bk-22282
    Feb 6, 2012 TBS Energy Logistics LP 11 7:12-bk-22283
    Feb 6, 2012 Roymar Ship Management, Inc. 11 7:12-bk-22256
    Feb 6, 2012 Compass Chartering Corp. 11 7:12-bk-22236
    Feb 6, 2012 Azalea Shipping and Chartering Inc. 11 7:12-bk-22231
    Feb 6, 2012 TBS Shipping Services Inc. 11 7:12-bk-22224