CASE NUMBER
8:17-bk-77476
8:17-bk-77476
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
CCS.Com.USA, Inc.
56 Rach Dr.
Shirley, NY 11967
SUFFOLK-NY
Tax ID / EIN: xx-xxx9803
CCS.Com.USA, Inc.
PRO SE
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 28 | Hulkz Construction LLC | 11 | 8:2024bk70785 |
| Feb 28 | Hulkz Construction LLC | 11 | 1:2024bk40997 |
| Feb 15 | Fourth Chance Corp | 7 | 8:2024bk70571 |
| Sep 28, 2023 | PHIGRAVERY INC | 7 | 1:2023bk43503 |
| Aug 14, 2023 | Fourth Chance Corp | 7 | 8:2023bk72963 |
| Sep 9, 2022 | Off Rocker LLC | 7 | 8:2022bk72362 |
| Apr 8, 2022 | Off Rocker LLC | 7 | 8:2022bk70701 |
| Feb 15, 2022 | 395 Dogwood Management Corp | 7 | 8:2022bk70246 |
| Mar 9, 2020 | 395 Dogwood Holding LLC | 7 | 8:2020bk71488 |
| Dec 26, 2018 | 124 Jefferson Drive Corp. | 7 | 8:2018bk78567 |
| May 9, 2018 | 262 Dogwood Road Inc | 7 | 8:2018bk73178 |
| Apr 4, 2018 | 27 Beacon Holding LLC | 7 | 8:2018bk72260 |
| Oct 3, 2017 | Horseblock Equities Inc. | 11 | 8:17-bk-76077 |
| Jun 21, 2017 | 143 William Floyd, Inc. | 7 | 8:17-bk-73828 |
| Jun 7, 2016 | Horseblock Equities Inc. | 11 | 8:16-bk-72536 |
