CASE NUMBER
5:2023bk30716
5:2023bk30716
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Oct 5, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by S3 Success LLC. Automatic Dismissal Deadline per 11 USC sec. 521(i) due 11/20/2023. Government Proof of Claim due by 04/2/2024. (Bhatt, Neil) (Entered: 10/05/2023) | |
|---|---|---|---|
| Oct 5, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-30716-5) [misc,volp7] ( 338.00) filing fee. Receipt number A11680599, amount $ 338.00. (Re:Doc# 1) (U.S. Treasury) (Entered: 10/05/2023) | ||
| Oct 5, 2023 | 2 | Corporate Resolution Filed by S3 Success LLC. (Bhatt, Neil) (Entered: 10/05/2023) | |
| Oct 5, 2023 | 3 | Meeting of Creditors. 341(a) meeting to be held on 11/13/2023 at 11:15 AM at First Meeting Watertown.Financial Management Course Certificate Due: 1/12/2024. Last day to oppose discharge or dischargeability is 1/12/2024. (Weiler, Sara) (Entered: 10/05/2023) | |
| Oct 5, 2023 | 4 | Statement Re:RESOLUTION OF BOARD OF DIRECTORS Filed by S3 Success LLC. (Bhatt, Neil) (Entered: 10/05/2023) | |
| Oct 8, 2023 | 5 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s):3). Notice Date 10/07/2023. (Admin.) (Entered: 10/08/2023) |
| AFNI, Inc. |
|---|
| American Express |
| Barclays |
| Chase Card |
| Discover Financial Services LLC |
| Dr Becky Keshmiri & Dr Larry Silvrestein |
| Internal Revenue Service |
| James R. McGinn Esq Attorney for |
| Jason and Sharleen Froats |
| Joseph W. Carbonaro Esq |
| JPMCB Home |
| Mercury |
| Midland Funding LLC |
| New York State Department of |
| Pay Pal |
S3 Success LLC
22454 Ridgeview Road
Watertown, NY 13601
JEFFERSON-NY
Tax ID / EIN: xx-xxx0703
Neil Tarak Bhatt
Bhatt Law Firm
536 State Street
Ogdensburg, NY 13669
315-713-4837
Fax : 315-713-4818
Email: Neil@bhattlawfirm.net
Randy J. Schaal-Trustee
312 Broad St
Oneida, NY 13421
(315)363-6888
U.S. Trustee
U.S. Trustee Office
10 Broad Street,
Room 105
Utica, NY 13501
(315)793-8191*
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 29 | Petawatt Properties, LLC | 11V | 5:2024bk30234 |
| Jul 17, 2023 | R.W. Amell Enterprises, LLC | 7 | 5:2023bk30483 |
| Mar 23, 2023 | PRESTIGE BUILDERS OF N.Y., LLC | 7 | 5:2023bk30162 |
| Feb 8, 2023 | Black River Paper Company, Inc. | 7 | 5:2023bk30054 |
| Sep 13, 2021 | Above Reality Your Virtual Sports Complex, LLC | 7 | 5:2021bk30717 |
| Jul 21, 2021 | SNK Tools, LLC | 7 | 5:2021bk30592 |
| Jan 27, 2021 | Hunter's Auto Service & More, LLC | 7 | 5:2021bk30049 |
| Oct 19, 2020 | Mike's Tools, LLC | 7 | 6:2020bk61113 |
| Aug 20, 2020 | Kingdom Strongholds Ltd. | 7 | 5:2020bk30911 |
| Feb 28, 2018 |
Carthage Acquisition, LLC
|
11 | 5:2018bk30227 |
| Feb 28, 2018 | Carthage Specialty Paperboard, Inc. and Carthage Acquisition, LLC | 11 | 5:2018bk30226 |
| Feb 2, 2017 | Cash Enterprises, Inc. | 7 | 5:17-bk-30138 |
| Oct 8, 2015 | Fliptz, LLC | 7 | 5:15-bk-31485 |
| Jul 30, 2015 | U-LOCK IT, L.L.C. | 11 | 5:15-bk-31143 |
| Mar 9, 2012 | KLU Inc. | 11 | 5:12-bk-30423 |
