Docket Entries by Year
Nov 26, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Ian Anthony Suite Inc Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 12/10/2018. Schedule A/B: Property (Form 106A/B or 206A/B) due 12/10/2018. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 12/10/2018. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 12/10/2018. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 12/10/2018. Schedule H: Your Codebtors (Form 106H or 206H) due 12/10/2018. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 12/10/2018. Statement of Financial Affairs (Form 107 or 207) due 12/10/2018. Corporate Resolution Authorizing Filing of Petition due 12/10/2018. Statement of Related Cases (LBR Form F1015-2) due 12/10/2018. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 12/10/2018. Incomplete Filings due by 12/10/2018. (Yepes, Monica) Additional attachment(s) added on 11/26/2018 (Yepes, Monica). (Entered: 11/26/2018) | |
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Nov 26, 2018 | 2 | Meeting of Creditors with 341(a) meeting to be held on 01/03/2019 at 08:00 AM at RM 103, 3801 University Ave., Riverside, CA 92501. (Yepes, Monica) (Entered: 11/26/2018) | |
Nov 26, 2018 | 3 | Statement of Corporate Ownership filed. Corporate parents added to case: Ian Anthony Suite Inc. Filed by Debtor Ian Anthony Suite Inc . (Yepes, Monica) (Entered: 11/26/2018) | |
Nov 26, 2018 | Receipt of Chapter 7 Filing Fee - $335.00 by 41. Receipt Number 60144468. (admin) (Entered: 11/26/2018) |
This case is closed and is no longer being updated.
Ian Anthony Suite Inc
7678 Lady Banks Loop
Corona, CA 92883
RIVERSIDE-CA
Tax ID / EIN: xx-xxx1703
Ian Anthony Suite Inc
PRO SE
Todd A. Frealy (TR)
3403 Tenth Street, Suite 709
Riverside, CA 92501
951-784-4122
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
Date Filed | Name = parent case | Chapter | Case # |
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Sep 25, 2023 | Motor Mall, LLC | 7 | 6:2023bk14343 |
Jul 14, 2023 | Dashon Goldson Enterprises LLC | 11 | 6:2023bk13099 |
Feb 27, 2023 | Gut Gutters, Inc. | 7 | 6:2023bk10715 |
Sep 25, 2018 | Irontrac, Inc. | 7 | 6:2018bk18109 |
May 19, 2017 | Red Phoenix Consumer Brands, Inc | 7 | 6:17-bk-14229 |
Sep 1, 2016 | Synergy Group HCM, Inc. | 7 | 6:16-bk-17927 |
Jul 26, 2016 | Touch Up Doc, Inc. | 7 | 6:16-bk-16611 |
Aug 11, 2013 | Zinda Marketing Inc. | 7 | 6:13-bk-23635 |
Aug 1, 2013 | Molina's Engineering, Inc | 7 | 6:13-bk-23180 |
Oct 1, 2012 | Continental Pumping Co., Inc. | 7 | 6:12-bk-32395 |
Apr 10, 2012 | JohnnyPag.Com, Inc, dba: Johnny Pag Motorcycles | 7 | 6:12-bk-18858 |
Dec 7, 2011 | Imaginart, LLC, a Nevada limited liability company | 11 | 8:11-bk-26785 |
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Jul 21, 2011 | Champion Concrete, Inc. | 7 | 6:11-bk-33547 |