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Surnaik Holdings of WV LLC

COURT
West Virginia Southern Bankruptcy Court
CASE NUMBER
6:2023bk60006
TYPE / CHAPTER
Voluntary / 7

Filed

1-20-23

Updated

1-23-23

Last Checked

2-7-23

Assets

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Liabilities

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Docket

Last Updated
Jan 29, 2023
Last Entry Filed
Jan 27, 2023

Docket Entries by Day

Jan 20 1 Petition Chapter 7 Voluntary Petition - all Schedules and Statements. Assets: $1,780,000.00, Liabilities: $3,100,000.00 (Supple, Joe) (Entered: 01/20/2023)
Jan 20 2 Tax Documents for the Year(s) of 2021 filed by Debtor Surnaik Holdings of WV LLC. (Image of document not available to public). (Supple, Joe) (Entered: 01/20/2023)
Jan 20 3 Corporate Resolution filed by Debtor Surnaik Holdings of WV LLC. (Supple, Joe) (Entered: 01/20/2023)
Jan 20 4 Notice of Appearance and Request for Service filed by W. Bradley Sorrells, Counsel for Surnaik Holdings of WV LLC with Certificate of Service. (Sorrells, W.) (Entered: 01/20/2023)
Jan 23 Trustee Added. (admin) (Entered: 01/23/2023)
Jan 23 Creditor(s) added by Supple, Joe M.. (admin) (Entered: 01/23/2023)
Jan 23 5 Notice of Deficient Filing. Document is deficient because filing fee has not been paid. Related Document: 1 Voluntary Petition (Chapter 7) filed by Debtor Surnaik Holdings of WV LLC. Transmitted to BNC with Instructions for Mailing. (jjr) (Entered: 01/23/2023)
Jan 23 7 Trustee's Report of Assets and Request to Issue Claims Notice . (Fluharty, Thomas) (Entered: 01/23/2023)
Jan 23 Receipt of Voluntary Petition (Chapter 7)( 6:23-bk-60006) [misc,volp7aty] ( 338.00). Receipt Number A3972391, Amount $ 338.00. (U.S. Treasury) (Entered: 01/23/2023)
Jan 24 8 Notice to Creditors and other Parties in Interest to File Claims on or before 04/23/2023. Transmitted to BNC with Instructions for Mailing. (admin) (Entered: 01/24/2023)

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Case Information

Court
West Virginia Southern Bankruptcy Court
Case number
6:2023bk60006
Assets
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Liabilities
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Judge
B. McKay Mignault
Chapter
7
Filed
Jan 20, 2023
Type
voluntary
Updated
Jan 23, 2023
Last checked
Feb 7, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Green Sustainable Solutions LLC
    Intercontiental Export Import Inc.
    Intercontinental Export Import Inc
    Michael Jacks, Esq.
    Paul Snider
    Polymer Alliance Services
    Saurabh H Naik
    Van Bunch, Esq

    Parties

    Debtor

    Surnaik Holdings of WV LLC
    119 Jack Burlingame Drive
    Millwood, WV 25262
    WOOD-WV
    Tax ID / EIN: xx-xxx0566

    Represented By

    W. Bradley Sorrells
    P.O. Box 1791
    Charleston, WV 25326
    (304) 344-5800
    Fax : (304) 344-9566
    Email: wbs@ramlaw.com
    Joe M. Supple
    801 Viand Street
    Point Pleasant, WV 25550
    (304) 675-6249
    Fax : (304) 675-4372
    Email: info@supplelawoffice.com

    Trustee

    Thomas H. Fluharty
    408 Lee Avenue
    Clarksburg, WV 26301
    (304) 624-7832

    Us Trustee

    United States Trustee
    2025 Robert C. Byrd U.S. Courthouse
    300 Virginia Street, East
    Charleston, WV 25301
    (304) 347-3400

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