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Kandy Kiss of California, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
1:17-bk-10378
TYPE / CHAPTER
Involuntary / 7

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Filed

2-14-17

Updated

4-29-22

Last Checked

4-3-24

Assets

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Liabilities

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Docket

Last Updated
Feb 15, 2017
Last Entry Filed
Feb 14, 2017

Docket Entries by Year

Feb 14, 2017 1 Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $335 Re: Kandy Kiss of California, Inc. Filed by Petitioning Creditor(s): Apex Logistics International LAX Inc. (attorney Matthew A Lesnick), Elsie Qian (attorney Matthew A Lesnick), High Hope Trading (HK) Limited (attorney Matthew A Lesnick), Christopher Clifford (attorney Matthew A Lesnick), IDFIX, Inc., Grace CEO Wang, Kucuhead (attorney Matthew A Lesnick), Mauricio President Betancur (attorney Matthew A Lesnick), Shol Inc, Ch Moon, Texking Trading Ltd (attorney Matthew A Lesnick), David President Shi, Tu Pacific, LLC (attorney Matthew A Lesnick), Thao Uyen (attorney Matthew A Lesnick) . (Bever, Sabine) (Entered: 02/14/2017)
Feb 14, 2017 Judge Victoria S. Kaufman added to case (Espino, Cecilia) (Entered: 02/14/2017)
Feb 14, 2017 Receipt of Involuntary Filing Fee - $335.00 by 22. Receipt Number 10069551. (admin) (Entered: 02/14/2017)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
1:17-bk-10378
Assets
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Liabilities
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Judge
Victoria S. Kaufman
Chapter
7
Filed
Feb 14, 2017
Type
involuntary
Terminated
Jan 20, 2022
Updated
Apr 29, 2022
Last checked
Apr 3, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Apex Logistics International LAX Inc.
    Ch Moon
    Christopher Clifford
    David Shi
    Edward Hugler, Acting U.S. Secretary of Labor
    Elsie Qian
    Grace Wang
    High Hope Trading (HK) Limited
    IDFIX, Inc.
    Kucuhead
    Mauricio Betancur
    OFFICE DEOPT
    Pudong Garments Imp & Exp Co., LTD
    Shol Inc
    Texking Trading Ltd
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Kandy Kiss of California, Inc.
    2360 Corporate Circle, Suite 330
    Attn: Province, Inc. as Assignee
    Henderson, NV 89074
    LOS ANGELES-CA

    Represented By

    Kandy Kiss of California, Inc.
    PRO SE

    Petitioning Creditor

    Apex Logistics International LAX Inc.
    17511 S Susana Rd
    Compton, CA 90221

    Represented By

    Matthew A Lesnick
    Lesnick Prince & Pappas LLP
    185 Pier Ave Ste 103
    Santa Monica, CA 90405
    310-396-0964
    Fax : 310-396-0963
    Email: matt@lesnickprince.com

    Petitioning Creditor

    Elsie Qian
    17511 S Susana Rd
    Compton, CA 90221

    Represented By

    Matthew A Lesnick
    (See above for address)

    Petitioning Creditor

    High Hope Trading (HK) Limited
    Rm 201, Block D
    Chunshen Creative Garden
    No 255, MeiQiang Rd
    Minhang District, Shangh China

    Represented By

    Matthew A Lesnick
    (See above for address)

    Petitioning Creditor

    Christopher Clifford
    128 S Parkwood Ave
    Pasadena, CA 91107

    Represented By

    Matthew A Lesnick
    (See above for address)

    Petitioning Creditor

    IDFIX, Inc.
    1111 Corporate Center Dr
    Monterey Park, CA 91754

    Petitioning Creditor

    Grace CEO Wang
    1111 Corporate Center Dr
    Monterey Park, CA 91754

    Petitioning Creditor

    Kucuhead
    342 South Anita Ave
    Los Angeles, CA 90049

    Represented By

    Matthew A Lesnick
    (See above for address)

    Petitioning Creditor

    Mauricio President Betancur
    342 South Anita Ave
    Los Angeles, CA 90049

    Represented By

    Matthew A Lesnick
    (See above for address)

    Petitioning Creditor

    Shol Inc
    6279 E Slauson Ave #402
    Commerce, CA 90040

    Petitioning Creditor

    Ch Moon
    6279 E Slauson Ave
    Commerce, CA 90040

    Petitioning Creditor

    Texking Trading Ltd
    No 9 Fenghuan Rd
    Changzhou Jiangsu China

    Represented By

    Matthew A Lesnick
    (See above for address)

    Petitioning Creditor

    David President Shi
    No 9 Fenghuan Rd
    Changzhou Jiangsu China

    Petitioning Creditor

    Tu Pacific, LLC
    22614 Draille Dr
    Torrance, CA 90505

    Represented By

    Matthew A Lesnick
    (See above for address)

    Petitioning Creditor

    Thao Uyen
    22614 Draille Dr
    Torrance, CA 90505

    Represented By

    Matthew A Lesnick
    (See above for address)

    U.S. Trustee

    United States Trustee (SV)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

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