Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

ZSA Petroleum, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2019bk22692
TYPE / CHAPTER
Voluntary / 11

Filed

3-28-19

Updated

9-13-23

Last Checked

4-23-19

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 29, 2019
Last Entry Filed
Mar 28, 2019

Docket Entries by Quarter

Mar 28, 2019 1 Petition Chapter 11 Voluntary Petition for Individual. Order for Relief Entered. Chapter 11 Statement of Current Monthly Income Form 122B Due 04/11/2019. Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 04/11/2019. Schedule A/B due 04/11/2019. Schedule C due 04/11/2019. Schedule D due 04/11/2019. Schedule E/F due 04/11/2019. Schedule G due 04/11/2019. Schedule H due 04/11/2019. Schedule I due 04/11/2019. Schedule J due 04/11/2019. Schedule J-2 due 04/11/2019. Summary of Assets and Liabilities due 04/11/2019. Statement of Financial Affairs due 04/11/2019. Statement of Operations Due: 04/11/2019. 20 Largest Unsecured Creditors due 04/11/2019. Balance Sheet Due Date:04/11/2019. Employee Income Record Due: 04/11/2019. Cash Flow Statement Due:04/11/2019. Declaration of Schedules due 04/11/2019. Pro Se Debtor Signature On Petition due 04/11/2019. Authorized Representative of Debtor Signature on Petition Form 201 due 04/11/2019. Debtor 342B Signature On Petition due 04/11/2019. Bankruptcy Petition Preparer Notice, Declaration and Signature Form 119 due 04/11/2019. List of All Creditors Required on Case Docket in PDF Format due 04/11/2019. List of Equity Security Holders due 04/11/2019. Federal Income Tax Return Date: 04/11/2019 Record of Interest in Education Individual Retirement Account Due: 04/11/2019. Corporate Resolution due 04/11/2019. Local Rule 1007-2 Affidavit due by: 04/11/2019. Corporate Ownership Statement due by: 04/11/2019. Incomplete Filings due by 04/11/2019, Small Business Chapter 11 Plan due by 1/22/2020, Filed by Jeffery Barclay Potts of Jeff Potts Law Office on behalf of ZSA Petrolium, Inc. (Potts, Jeffery) (Entered: 03/28/2019)
Mar 28, 2019 Receipt of Voluntary Petition (Chapter 11)( 19-22692) [misc,824] (1717.00) Filing Fee. Receipt number A13113865. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 03/28/2019)
Mar 28, 2019 2 Application for Pro Hac Vice Admission filed by Jeffery Barclay Potts on behalf of ZSA Petroleum, Inc.. (Potts, Jeffery) (Entered: 03/28/2019)
Mar 28, 2019 Receipt of Application for Pro Hac Vice Admission( 19-22692-rdd) [motion,122] ( 200.00) Filing Fee. Receipt number A13115577. Fee amount 200.00. (Re: Doc # 2) (U.S. Treasury) (Entered: 03/28/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2019bk22692
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert D. Drain
Chapter
11
Filed
Mar 28, 2019
Type
voluntary
Terminated
Sep 21, 2021
Updated
Sep 13, 2023
Last checked
Apr 23, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Empire Wine & Liquor
    Internal Revenue Service
    Leo V. Gagion
    New York State Depart. of Tax & Finance
    New York State Department of Taxation & Finance
    Rockland Home

    Parties

    Debtor

    ZSA Petroleum, Inc.
    903 W McIntosh Ave
    Checotah, OK 74426-4411
    ROCKLAND-NY
    Tax ID / EIN: xx-xxx4480

    Represented By

    Jeffery Barclay Potts
    Jeff Potts Law Office
    1300 North Main Street
    Muskogee, OK 74401
    918-949-8901
    Fax : 918-681-3939
    Email: jeffpottslawoffice@att.net

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 20 Great American Decoy Company, LLC 7 7:2024bk80097
    Jun 28, 2021 AR Textiles Ltd 11 5:2021bk01441
    Mar 28, 2019 Mishal Petroleum, Inc. 11 7:2019bk22691
    Dec 21, 2018 Miller Brothers Enterprises, Inc. 7 7:2018bk81403
    Jul 23, 2018 Three Rivers Pizzeria 11 7:2018bk80810
    Apr 18, 2017 Canopies Plus, Inc. 7 7:17-bk-80406
    Jun 22, 2016 TLD Ventures, LLC 11 7:16-bk-80621
    Jan 26, 2016 Okie Door & Hardware LLC 7 7:16-bk-80040
    Nov 12, 2015 Medic-Aire, Inc. 7 7:15-bk-81223
    Apr 15, 2014 Fort Gibson Investments 11 7:14-bk-80384
    Mar 10, 2014 Fort Gibson Investments, LLC 11 7:14-bk-80212
    Apr 16, 2013 EFC Mortgage, LLC. 7 7:13-bk-80431
    Oct 10, 2011 CAH Acquisition Company #16, LLC parent case 11 4:11-bk-44750