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Cash Enterprises, Inc.

COURT
New York Northern Bankruptcy Court
CASE NUMBER
5:17-bk-30138
TYPE / CHAPTER
Voluntary / 7

Filed

2-2-17

Updated

9-13-23

Last Checked

3-6-17

Assets

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Liabilities

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Docket

Last Updated
Feb 3, 2017
Last Entry Filed
Feb 2, 2017

Docket Entries by Year

Feb 2, 2017 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Cash Enterprises, Inc.. Automatic Dismissal Deadline per 11 USC sec. 521(i) due 3/20/2017. Government Proof of Claim due by 8/1/2017. (Inserra, Anthony) (Entered: 02/02/2017)
Feb 2, 2017 Receipt of Voluntary Petition (Chapter 7)(17-30138-5) [misc,volp7] ( 335.00) filing fee. Receipt number 9204558, amount $ 335.00. (Re:Doc# 1) (U.S. Treasury) (Entered: 02/02/2017)
Feb 2, 2017 2 Corporate Resolution Filed by Cash Enterprises, Inc.. (Inserra, Anthony) (Entered: 02/02/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Northern Bankruptcy Court
Case number
5:17-bk-30138
Assets
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Liabilities
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Judge
Chapter
7
Filed
Feb 2, 2017
Type
voluntary
Terminated
Sep 18, 2017
Updated
Sep 13, 2023
Last checked
Mar 6, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1st Source Bank
    Ally Financial
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    Beebee Island Industries, Ltd.
    Conboy, McKay, Bachman & Kendall, LLP
    Eastern Funding LLC
    Financial Pacific Leasing, LLC
    Internal Revenue Service
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    M&T Bank
    M&T Bank
    M&T Bank
    Network Fleet, Inc.
    NYS Department of Labor
    NYS Dept. of Tax & Finance
    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Cash Enterprises, Inc.
    17500 County Route 59
    Dexter, NY 13634
    JEFFERSON-NY
    Tax ID / EIN: xx-xxx8520
    fdba Kips Delivery

    Represented By

    Anthony Inserra
    531 Washington St.
    Suite 3401
    Watertown, NY 13601
    (315) 786-3498
    Fax : (315) 786-0798
    Email: ainserra@nnymail.com

    U.S. Trustee

    U.S. Trustee
    U.S. Trustee Office
    10 Broad Street,
    Room 105
    Utica, NY 13501
    (315)793-8191*

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