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CCS.Com.USA, Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:17-bk-77476
TYPE / CHAPTER
Voluntary / 11

Filed

12-4-17

Updated

9-14-23

Last Checked

12-27-17

Assets

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Liabilities

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Docket

Last Updated
Dec 5, 2017
Last Entry Filed
Dec 4, 2017

Docket Entries by Year

Dec 4, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1717 Filed by CCS.Com.USA, Inc. Chapter 11 Plan due by 4/3/2018. Disclosure Statement due by 4/3/2018. (rom) (Entered: 12/04/2017)
Dec 4, 2017 Related Cases: 12-72237-ast Dismissed: 08/02/2012; 14-72581-ast Dismissed: 10/02/2014; 15-71482-ast Dismissed: 05/27/2015 (Entered: 12/04/2017)
Dec 4, 2017 Judge Assigned Due to Related Case, Judge Reassigned. (rom) (Entered: 12/04/2017)
Dec 4, 2017 3 Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 12/4/2017. 20 Largest Unsecured Creditors due 12/4/2017. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/4/2017. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/4/2017. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/4/2017. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/18/2017. Schedule A/B due 12/18/2017. Schedule D due 12/18/2017. Schedule E/F due 12/18/2017. Schedule G due 12/18/2017. Schedule H due 12/18/2017. List of Equity Security Holders due 12/18/2017. Statement of Financial Affairs Non-Ind Form 207 due 12/18/2017. Incomplete Filings due by 12/18/2017. (rom) (Entered: 12/04/2017)
Dec 4, 2017 Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 253060. (RM) (admin) (Entered: 12/04/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:17-bk-77476
Assets
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Liabilities
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Judge
Alan S. Trust
Chapter
11
Filed
Dec 4, 2017
Type
voluntary
Terminated
Oct 3, 2018
Updated
Sep 14, 2023
Last checked
Dec 27, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Arthur V. Graseck
    Arthur V. Graseck, Jr.
    Clide Baggee Construction
    Dwight Diaz
    Internal Revenue Service
    JKL Construction, Inc.
    New York State Department of Taxation & Finance
    Sovereign Solution Inc.
    Suffolk County
    The Wheatley Harbor, LLC

    Parties

    Debtor

    CCS.Com.USA, Inc.
    56 Rach Dr.
    Shirley, NY 11967
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx9803

    Represented By

    CCS.Com.USA, Inc.
    PRO SE

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

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