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TCS Distributors, LLC

COURT
Rhode Island Bankruptcy Court
CASE NUMBER
1:16-bk-11765
TYPE / CHAPTER
Voluntary / 7

Filed

10-14-16

Updated

9-13-23

Last Checked

11-17-16

Assets

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Liabilities

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Docket

Last Updated
Nov 6, 2016
Last Entry Filed
Oct 31, 2016

Docket Entries by Year

Oct 14, 2016 1 Petition Chapter 7 Voluntary Petition Non- Individual . Fee Amount $335 Filed by TCS Distributors, LLC. (Berman, Peter) (Entered: 10/14/2016)
Oct 14, 2016 2 Meeting of Creditors & Notice of Appointment of Interim Trustee Lisa A. Geremia, with 341(a) Meeting to be held on 11/10/2016 at 12:30 PM at Federal Center (Room 620) (Entered: 10/14/2016)
Oct 17, 2016 3 14 Day Order re: Missing Documents and Automatic Dismissal if Documents Are Not Timely Filed. (related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor TCS Distributors, LLC). To view the specific items listed in the Missing Documents Order, click on the document number for this entry. Missing Documents Due By: 10/31/2016. (Descoteaux, Janet) (Entered: 10/17/2016)
Oct 17, 2016 4 Order to Pay Filing Fee Status Check Due by:10/24/2016. (Descoteaux, Janet) (Entered: 10/17/2016)
Oct 17, 2016 Receipt of filing fee for Voluntary Petition (Chapter 7)(1:16-bk-11765) [misc,volp7a] ( 335.00). Receipt number 3206249, amount $ 335.00. (U.S. Treasury) (Entered: 10/17/2016)
Oct 20, 2016 5 BNC Certificate of Notice - PDF Document. (RE:related documents(s) 4 Pay Filing Fee) Notice Date 10/19/2016. (Admin.) (Entered: 10/20/2016)
Oct 20, 2016 6 BNC Certificate of Notice - PDF Document. (RE:related documents(s) 3 14 Day Order Re: Missing Documents) Notice Date 10/19/2016. (Admin.) (Entered: 10/20/2016)
Oct 20, 2016 7 BNC Certificate of Notice - PDF Document. (RE:related documents(s) 2 Creditor Meeting (Chapter 7)) Notice Date 10/19/2016. (Admin.) (Entered: 10/20/2016)
Oct 31, 2016 8 Missing Document(s) Filed : Schedule A-B Schedule D, Schedule E-F, Schedule G Schedule H Summary of Assets and Liabilities Declaration Concerning Debtors Schedules, Stmt of Financial Affairs, Disclosure of Atty Compensation, Filed by Debtor TCS Distributors, LLC. (Berman, Peter) (Entered: 10/31/2016)
Oct 31, 2016 9 Missing Document(s) Filed : Corporate Vote, Filed by Debtor TCS Distributors, LLC. (Berman, Peter) (Entered: 10/31/2016)

This case is closed and is no longer being updated.

Case Information

Court
Rhode Island Bankruptcy Court
Case number
1:16-bk-11765
Assets
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Liabilities
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Judge
Diane Finkle
Chapter
7
Filed
Oct 14, 2016
Type
voluntary
Terminated
Jan 11, 2017
Updated
Sep 13, 2023
Last checked
Nov 17, 2016

Associated Cases

    Creditors

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    Allied Account Services Inc.
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    Brown & Joseph, Ltd
    CAN Capital Asset Servicing
    Corporate Collection Services
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    Distribution Services of RI
    Fiserv F/K/A Checkfree
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    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TCS Distributors, LLC
    18 Piedmont St
    Providence, RI 02909
    WASHINGTON-RI
    Tax ID / EIN: xx-xxx3667

    Represented By

    Peter G. Berman
    Raskin & Berman
    116 East Manning Street
    Providence, RI 02906
    (401) 421-1363
    Fax : (401) 272-4467
    Email: mail@raskinberman.com

    U.S. Trustee

    Gary L. Donahue
    Office of the U.S. Trustee
    U.S. Courthouse
    One Exchange Terrace Suite 431
    Providence, RI 02903
    (401) 528-5551

    Trustee

    Lisa A. Geremia
    Geremia & DeMarco Ltd.
    620 Main Street CU 3A
    East Greenwich, RI 02818
    (401) 885-1444

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