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Dollar Depot Plus of North Providence, Inc

COURT
Rhode Island Bankruptcy Court
CASE NUMBER
1:12-bk-10623
TYPE / CHAPTER
Voluntary / 7

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Filed

2-28-12

Updated

9-14-23

Last Checked

2-29-12

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Docket

Last Updated
Feb 29, 2012
Last Entry Filed
Feb 28, 2012

Docket Entries by Year

Feb 28, 2012 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Dollar Depot Plus of North Providence, Inc. (Berman, Peter) (Entered: 02/28/2012)
Feb 28, 2012 Creditor List Filed by Debtor Dollar Depot Plus of North Providence, Inc. (Berman, Peter) (Entered: 02/28/2012)
Feb 28, 2012 2 Meeting of Creditors & Notice of Appointment of Interim Trustee Lisa A. Geremia, with 341(a) Meeting to be held on 03/21/2012 at 04:00 PM at Federal Center (Room 620) (Entered: 02/28/2012)
Feb 28, 2012 3 Missing Document(s) Filed: Schedule A, Schedule B, Schedule C, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Schedule I, Schedule J, Summary of Schedules Declaration Concerning Debtors Schedules, Stmt of Financial Affairs, Stmt of Intent, Disclosure of Atty Compensation, Notice to Individual Consumer Debtor, re: Filed by Debtor Dollar Depot Plus of North Providence, Inc. (Berman, Peter) (Entered: 02/28/2012)
Feb 28, 2012 4 Corporate Ownership Statement filed by Filed by Debtor Dollar Depot Plus of North Providence, Inc. (Berman, Peter) (Entered: 02/28/2012)
Feb 28, 2012 5 Corporate Ownership Statement filed by Filed by Debtor Dollar Depot Plus of North Providence, Inc. (Berman, Peter) (Entered: 02/28/2012)
Feb 28, 2012 Receipt of filing fee for Voluntary Petition (Chapter 7)(1:12-bk-10623) [misc,volp7a] ( 306.00). Receipt number 2089834, amount $ 306.00. (U.S. Treasury) (Entered: 02/28/2012)

This case is closed and is no longer being updated.

Case Information

Court
Rhode Island Bankruptcy Court
Case number
1:12-bk-10623
Assets
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Liabilities
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Judge
Arthur N. Votolato
Chapter
7
Filed
Feb 28, 2012
Type
voluntary
Terminated
Apr 3, 2013
Updated
Sep 14, 2023
Last checked
Feb 29, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alef Standard Packaging
    Allied International
    Bank Of America
    Beatrice Home Fashions
    Better Home Plastics
    Citizens Bank
    CWS-Cranston Welding Supply
    Division Of Taxation
    Fairlawn Plaza Inc
    Hingham Mutual Fire Insurance Co
    Imperial Distributors Inc
    It's In The Bag
    Jani-King Of Rhode Island
    Juma Farms Ltd
    Kennedy Internation Inc
    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Dollar Depot Plus of North Providence, Inc
    25 Ashby Street
    Johnston, RI 02919
    PROVIDENCE-RI
    Tax ID / EIN: xx-xxx0127

    Represented By

    Peter G. Berman
    Raskin & Berman
    116 East Manning Street
    Providence, RI 02906
    (401) 421-1363
    Fax : (401) 272-4467
    Email: mail@raskinberman.com

    U.S. Trustee

    Gary L. Donahue
    Office of the U.S. Trustee
    10 Dorrance Street
    Providence, RI 02903
    (401) 528-5551

    Trustee

    Lisa A. Geremia
    Geremia & DeMarco Ltd.
    620 Main Street CU 3A
    East Greenwich, RI 02818
    (401) 885-1444

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