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Thebesteoffer, Llc

COURT
New York Western Bankruptcy Court
CASE NUMBER
1:2018bk10734
TYPE / CHAPTER
Voluntary / 11

Filed

4-17-18

Updated

4-18-18

Last Checked

5-11-18

Assets

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Liabilities

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Docket

Last Updated
Apr 18, 2018
Last Entry Filed
Apr 17, 2018

Docket Entries by Week of Year

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 17 1 Petition Chapter 11 Voluntary Petition-Small Business(Non-Individual)(Non-Railroad). Filing Fee Due: $1717.00 Filed by THEBESTEOFFER, LLC Chapter 11 Small Business Plan due by 02/11/2019. (Flag set: DsclsDue, PlnDue, SmBus) (Chiaravalloti, Paul) (Entered: 04/17/2018)
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Court
New York Western Bankruptcy Court
Case number
1:2018bk10734
Assets
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Liabilities
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Judge
Carl L. Bucki
Chapter
11
Filed
Apr 17, 2018
Type
voluntary
Updated
Apr 18, 2018
Last checked
May 11, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Ala Chaburka
    Amazon Lending
    American Express
    Behalf
    Blue Vine Capital Inc.
    Chase
    Ebay
    Funding Circle
    Internal Revenue Service
    Internal Revenue Service
    Martlet Services Inc.
    Opportunity Fund
    Secretary of the Treasury
    U.S. Attorney
    U.S. Securities and Exchange Commission
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    THEBESTEOFFER, LLC
    56 Wagon Wheel Drive
    East Amherst, NY 14051
    ERIE-NY
    Tax ID / EIN: xx-xxx7779

    Represented By

    Paul A. Chiaravalloti
    Paul A. Chiaravalloti, Esq.
    300 International Drive, Suite 100
    Williamsville, NY 14221
    716-626-3608
    Fax : 716-250-2765
    Email: pachiaravalloti@yahoo.com

    Us Trustee

    Joseph W. Allen
    Office of the U.S. Trustee
    Olympic Towers
    300 Pearl Street, Suite 401
    Buffalo, NY 14202
    716-551-5541
    Tax ID / EIN: xx-xxx0000

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 21 Tops Markets II Corporation parent case 11 7:2018bk22281
    Feb 21 Tops Holding LLC parent case 11 7:2018bk22280
    Feb 21 Tops Holding II Corporation 11 7:2018bk22279
    Feb 21 Tops MBO Corporation parent case 11 7:2018bk22278
    Feb 21 Tops Markets, LLC parent case 11 7:2018bk22277
    Feb 21 Tops PT, LLC parent case 11 7:2018bk22282
    Oct 18, 2016 Beach Elmwood Properties LLC 11 1:16-bk-12122
    Oct 11, 2016 GEO Properties Corporation 11 1:16-bk-11992
    Mar 7, 2016 Tandoori at Transit, Inc. 11 1:16-bk-10413
    Mar 2, 2016 The Castilone Group, LLC 11 1:16-bk-10390
    Nov 11, 2015 Hogan Energy, Inc. 7 1:15-bk-12428
    Feb 10, 2015 Consilium Company, LLC 11 1:15-bk-10213
    Jun 6, 2013 Benestante enterprises, inc. 11 1:13-bk-11562
    May 21, 2012 Arch Hospitality, Inc. 11 1:12-bk-11606
    Sep 15, 2011 KTM&B, Inc. 11 1:11-bk-13201