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Lee Surplus Outlet, LLC

COURT
Pennsylvania Middle Bankruptcy Court
CASE NUMBER
1:16-bk-04760
TYPE / CHAPTER
Voluntary / 7

Filed

11-20-16

Updated

9-13-23

Last Checked

12-22-16

Assets

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Liabilities

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Docket

Last Updated
Nov 21, 2016
Last Entry Filed
Nov 21, 2016

Docket Entries by Year

Nov 20, 2016 1 Petition Chapter 7 Voluntary Petition for a Non-Individual . Filing fee due in the amount of $ 335.00 Filed by John Matthew Hyams of Law Offices of John M. Hyams on behalf of Lee Surplus Outlet, LLC. (Hyams, John) (Entered: 11/20/2016)
Nov 20, 2016 2 Declaration Under Penalty of Perjury for Non-Individual Debtors , and Business Income and Expenses Filed by John Matthew Hyams of Law Offices of John M. Hyams on behalf of Lee Surplus Outlet, LLC (RE: related document(s)1). (Hyams, John) (Entered: 11/20/2016)
Nov 20, 2016 3 Creditor List Uploaded. (There is no image or paper document associated with this entry.) Filed by John Matthew Hyams of Law Offices of John M. Hyams on behalf of Lee Surplus Outlet, LLC (RE: related document(s)1). (Hyams, John) (Entered: 11/20/2016)
Nov 20, 2016 4 Meeting of Creditors and Notice of Appointment of Trustee Lawrence G. Frank (Trustee), with 341(a) meeting to be held on 01/06/2017 at 09:00 AM at Federal Bldg, Trustee Hearing Rm, Rm 1160, 11th Fl, 228 Walnut St, Harrisburg, PA 17101. (Docketer, Automatic) (Entered: 11/20/2016)
Nov 21, 2016 5 Notice of Meeting of Creditors. Request submitted to BNC for mailing (RE: related document(s) 4 ). (Garner, April) (Entered: 11/21/2016)
Nov 21, 2016 6 Order filing fee due in the amount of $ 335.00 for Bankruptcy Petition (RE: related document(s)1). Amount due on: 11/28/2016. (Garner, April) (Entered: 11/21/2016)

This case is closed and is no longer being updated.

Case Information

Court
Pennsylvania Middle Bankruptcy Court
Case number
1:16-bk-04760
Assets
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Liabilities
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Judge
Mary D France
Chapter
7
Filed
Nov 20, 2016
Type
voluntary
Terminated
Aug 28, 2017
Updated
Sep 13, 2023
Last checked
Dec 22, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BBT Bank
    Bureau of Employer Tax Oper
    CHASE
    Citi
    DBJ Partners
    Discover Bank
    Internal Revenue Service
    Kabbage
    Office of Attorney General
    PA Department of Revenue
    Paypal Working Capital
    SYNCB/BRDC
    U.S. Department of Justice
    United States Attorney
    United States Trustee

    Parties

    Debtor

    Lee Surplus Outlet, LLC
    3539 N. 6th Street
    Harrisburg, PA 17110
    DAUPHIN-PA
    Tax ID / EIN: xx-xxx0284

    Represented By

    John Matthew Hyams
    Law Offices of John M. Hyams
    555 Gettysburg Pike
    Suite C-402
    Mechanicsburg, PA 17055
    717-766-5300
    Fax : 717-298-2055
    Email: jmh@johnhyamslaw.com

    Trustee

    Lawrence G. Frank (Trustee)
    100 Aspen Drive
    Dillsburg, PA 17019
    717 234-7455

    Asst. U.S. Trustee

    United States Trustee
    228 Walnut Street, Suite 1190
    Harrisburg, PA 17101
    717 221-4515

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