Welcome to BusinessBankruptcies.com!

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

De Ramon CPA Services, P.C.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:13-bk-23300
TYPE / CHAPTER
Voluntary / 7

Filed

8-6-13

Updated

9-13-23

Last Checked

8-7-13

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Aug 7, 2013
Last Entry Filed
Aug 6, 2013

Docket Entries by Year

Aug 6, 2013 1 Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Filed by Thomas Genova of Genova & Malin, Attorneys on behalf of De Ramon CPA Services, P.C.. (Attachments: # 1 Rule 2016(b) Disclosure of Compensation) (Genova, Thomas) (Entered: 08/06/2013)
Aug 6, 2013 2 Letter Statement Of Corporate Ownership filed by Thomas Genova on behalf of De Ramon CPA Services, P.C.. (Genova, Thomas) (Entered: 08/06/2013)
Aug 6, 2013 3 Letter Corporate Resolution filed by Thomas Genova on behalf of De Ramon CPA Services, P.C.. (Genova, Thomas) (Entered: 08/06/2013)
Aug 6, 2013 Receipt of Voluntary Petition (Chapter 7)(13-23300) [misc,969] ( 306.00) Filing Fee. Receipt number 9558292. Fee amount 306.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 08/06/2013)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:13-bk-23300
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert D. Drain
Chapter
7
Filed
Aug 6, 2013
Type
voluntary
Terminated
Mar 11, 2014
Updated
Sep 13, 2023
Last checked
Aug 7, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alan Ratafia
    Bruce C. Dunn, Esq.
    Provident Bank
    Robert M. Steckman
    Ronald De Ramon

    Parties

    Debtor

    De Ramon CPA Services, P.C.
    55 Old Turnpike Road, Ste.305
    Nanuet, NY 10954
    ROCKLAND-NY
    Tax ID / EIN: xx-xxx2781

    Represented By

    Thomas Genova
    Genova & Malin, Attorneys
    Hampton Business Center
    1136 Route 9
    Wappingers Falls, NY 12590-4332
    (845) 298-1600
    Fax : (845) 298-1265
    Email: genmallaw@optonline.net

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 23, 2022 D Mart Nanuet LLC 11V 7:2022bk22639
    Aug 5, 2019 Casso-Solar Technologies LLC 11 7:2019bk23423
    Jul 22, 2019 29 Pascack LLC 7 7:2019bk23352
    Dec 7, 2018 Oakwood Terrace Realty LLC 7 7:2018bk23884
    Oct 4, 2018 Aaron's 36 Realty Corp 7 7:2018bk23510
    Jun 2, 2016 Iris Building Corp 11 7:16-bk-22764
    Oct 23, 2015 U-Too Corporation 7 7:15-bk-23533
    Aug 5, 2014 Berthune Group LLC 7 7:14-bk-23120
    Jul 29, 2014 Baseword Group LLC 7 7:14-bk-23068
    May 20, 2014 LIGHTSTONE ENTERPRISES, LLC 7 7:14-bk-22693
    Mar 5, 2014 Bridgeport Associates, LLC 7 7:14-bk-22267
    Jul 11, 2013 Ramapo Lighting & Electric Supply, Inc. 11 7:13-bk-23147
    May 1, 2013 Aviation Software, Inc, 11 7:13-bk-22702
    Mar 26, 2013 MRRC CUISINE, INC. 11 7:13-bk-22478
    Nov 10, 2011 Melbran Gymnastics LLC 7 7:11-bk-24217