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Kgi, Llc

COURT
Mississippi Northern Bankruptcy Court
CASE NUMBER
1:17-bk-13774
TYPE / CHAPTER
Voluntary / 11

Filed

10-5-17

Updated

9-13-23

Last Checked

11-6-17

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Liabilities

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Docket

Last Updated
Nov 2, 2017
Last Entry Filed
Oct 22, 2017

Docket Entries by Year

Oct 5, 2017 1 Petition Chapter 11 Voluntary Petition Non-Individual . Chapter 11 Plan for a small business due by 04/3/2018.Chapter 11 Disclosure Statement for a small business due by 04/3/2018. Government Proof of Claim due by 4/3/2018. Non-Government Proofs of Claims due by 2/2/2018. (Baptist-Rucker, Gwendolyn) (Entered: 10/05/2017)
Oct 5, 2017 Receipt of filing fee for Voluntary Petition (Chapter 11)(17-13774) [misc,volp11a] (1717.00). Receipt number 7161317, amount $1717.00. (U.S. Treasury) (Entered: 10/05/2017)
Oct 6, 2017 2 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Gwendolyn Baptist-Rucker on behalf of KGI, LLC . Entered on Docket by: (ALD) (Entered: 10/06/2017)
Oct 6, 2017 3 Order and Notice of Deficiency in Re: . Statement of Financial Affairs due 10/19/2017. Atty Disclosure Statement due 10/19/2017. Verification of Matrix due 10/19/2017. Summary of Assets and Liabilities due 10/19/2017. Schedule A/B due 10/19/2017. Schedule D due 10/19/2017. Schedule E/F due 10/19/2017. Schedule G due 10/19/2017. Schedule H due 10/19/2017. List of Equity Security Holders due 10/19/2017.SB Balance Sheet Due: 10/19/2017.SB Statement of Operations Due 10/19/2017.SB Cash Flow Statement Due 10/19/2017.SB Federal Tax Return Due 10/19/2017. Deficiency or Objection to Case Dismissal due by 10/19/2017. Entered on Docket by: (ALD) (Entered: 10/06/2017)
Oct 6, 2017 4 Notice to Submit Corporate Ownership Statement . Corporate Ownership Statement due 10/20/2017. Entered on Docket by: (ALD) (Entered: 10/06/2017)
Oct 6, 2017 5 Order for Segregation of Tax Deposits. . Entered on Docket by: (ALD) (Entered: 10/06/2017)
Oct 8, 2017 6 BNC Certificate of Service No. of Notices: 1. Notice Date 10/08/2017. (Related Doc # 4) (Admin.) (Entered: 10/08/2017)
Oct 8, 2017 7 BNC Certificate of Service No. of Notices: 1. Notice Date 10/08/2017. (Related Doc # 3) (Admin.) (Entered: 10/08/2017)
Oct 8, 2017 8 BNC Certificate of Service No. of Notices: 1. Notice Date 10/08/2017. (Related Doc # 5) (Admin.) (Entered: 10/08/2017)
Oct 20, 2017 9 Order Dismissing Case . Entered on Docket by: (ALD) (Entered: 10/20/2017)

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Case Information

Court
Mississippi Northern Bankruptcy Court
Case number
1:17-bk-13774
Assets
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Liabilities
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Judge
Neil P. Olack
Chapter
11
Filed
Oct 5, 2017
Type
voluntary
Terminated
Nov 6, 2017
Updated
Sep 13, 2023
Last checked
Nov 6, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    Internal Revenue Service
    Internal Revenue Service
    Mississippi Department of Revenue
    U.S. Securities and Exchange Commission
    VFS ARCTOS,LLC

    Parties

    Debtor

    KGI, LLC
    5 Oak Street
    Cleveland, MS 38732
    BOLIVAR-MS
    Tax ID / EIN: xx-xxx3603

    Represented By

    Gwendolyn Baptist-Rucker
    1305 Church Rd. E.
    P.O. Box 312
    Southaven, MS 38671
    662-349-9179
    Email: sdonaldson78@gmail.com

    U.S. Trustee

    U. S. Trustee
    501 East Court Street, Suite 6-430
    Jackson, MS 39201
    601-965-5241

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