Docket Entries by Year
Sep 4, 2012 | 1 | Petition Chapter 11 Voluntary Petition Filed by Keith O D Moses on behalf of Darschyn Associates . 20 Largest Unsecured Creditors due 9/14/2012. List of Equity Security Holders due 9/14/2012. Schedule(s) due 9/14/2012. SSN/Tax ID due 9/14/2012. Statement of Financial Affairs due 9/14/2012. Summary of schedules due 9/14/2012.Summary of Certain Liabilities due 9/14/2012. Corporate Resolution due 9/14/2012.Chapter 11 Statement of Current Monthly Income due 9/14/2012. Ch. 11 Small Business Balance Sheet due 9/14/2012. Ch. 11 Cash Flow Statement due 9/14/2012. Ch. 11 Statement of Operations due 9/14/2012. Ch. 11 Small Business Tax Return due 9/14/2012. Incomplete Filings due by 9/14/2012.Chapter 11 Small Business Debtors Exclusive Right to File a Plan Expires on 2/27/2013. Chapter 11 Small Business Plan due by 6/27/2013. (dmc) Additional attachment(s) added on 9/4/2012 (dmc). (Entered: 09/04/2012) | |
---|---|---|---|
Sep 4, 2012 | Case Assignment. Judge Donald Steckroth added to the case. (dmc) Previous Filer, case 12-23163. (Entered: 09/04/2012) | ||
Sep 4, 2012 | Debtor's Address is 330 69th St., Guttenberg NJ 07093. (dmc) (Entered: 09/04/2012) | ||
Sep 4, 2012 | 2 | Notice of Missing Documents. (related document:1 Voluntary Petition (Chapter 11) filed by Debtor Darschyn Associates). Missing Documents: 20 Largest Unsecured Creditors,List of Equity Security Holders,SSN/Tax ID,Statement of Financial Affairs,Summary of Schedule,Summary of Liabilities,Corporate Resolution,Statement of Current Monthly Income,Balance Sheet,Cash Flow Statement,Statement of Operations,Tax Return,Schedules A,B,C,D,E,F,G,H,I,J,. Incomplete Filings due by 9/18/2012. (dmc) (Entered: 09/04/2012) | |
Sep 4, 2012 | Receipt of Case Filing Fee -- Fee Amount $ 1046.00, Receipt Number 518533. Fee received from Darschyn Associates (dmc) (Entered: 09/04/2012) |
This case is closed and is no longer being updated.
Darschyn Associates LLC |
---|
Wells Fargo Bank NA |
Darschyn Associates
PO Box 3079
Guttenbergn, NJ 07093
HUDSON-NJ
Tax ID / EIN: xx-xxx0318
Keith O D Moses
Keith O D Moses PC
591 Summit Ave
Suite 211
Jersey City, NJ 07306
(201) 656-0098
Fax : (201) 656-0914
Email: kodmlaw@gmail.com
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 14 | Pearl Smile Dental PC | 7 | 2:2024bk12750 |
Nov 17, 2023 | Gamma Lifestyle, LLC | 7 | 2:2023bk20785 |
Jun 22, 2023 | Garfield UC LLC | 11 | 2:2023bk15387 |
Jun 7, 2023 | Love of Jesus Family Church - Union, Inc | 11 | 2:2023bk14960 |
Sep 25, 2022 | Alliance Hospitality, LLC | 11 | 4:2022bk40840 |
Sep 16, 2019 | Parkton Inc. | 11 | 2:2019bk27669 |
Jul 10, 2019 | Polk 6016 NJ LLC | 7 | 2:2019bk23433 |
Jun 15, 2018 | Antojitos Puebla, Inc. | 7 | 2:2018bk22115 |
Oct 9, 2015 | Wireless Express, Inc. | 7 | 2:15-bk-29096 |
Sep 13, 2015 | The Apple Tree Early Learning Center, Inc. | 7 | 2:15-bk-27237 |
Jun 16, 2015 | Valdez Medical LLC | 7 | 2:15-bk-21262 |
Feb 20, 2014 | Nona Amalfi LLC dba Marios Trattoria | 11 | 2:14-bk-12956 |
Feb 5, 2013 | Dr. Aaron M. Parada, DDS LLC | 7 | 2:13-bk-12276 |
May 22, 2012 | Darschyn Associates LLC | 11 | 2:12-bk-23163 |
Jul 13, 2011 | Argentina Dominic Deli & Coffee Shop Inc. | 7 | 2:11-bk-30926 |