Download - Delta Demolition Bankruptcy Filing
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}bk1{Form 1. Voluntary Petition}bk{
B1 (Official Form 1)(04/13)
United States Bankruptcy Court Voluntary PetitionName of Debtor (if individual, enter Last, First, Middle):
All Other Names used by the Debtor in the last 8 years(include married, maiden, and trade names):
Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN)/Complete EIN(if more than one, state all)
Street Address of Debtor (No. and Street, City, and State):
County of Residence or of the Principal Place of Business:
Mailing Address of Debtor (if different from street address):
Location of Principal Assets of Business Debtor(if different from street address above):
Name of Joint Debtor (Spouse) (Last, First, Middle):
All Other Names used by the Joint Debtor in the last 8 years(include married, maiden, and trade names):
Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN(if more than one, state all)
Street Address of Joint Debtor (No. and Street, City, and State):
County of Residence or of the Principal Place of Business:
Mailing Address of Joint Debtor (if different from street address):
ZIP Code ZIP Code
ZIP Code ZIP Code
Type of Debtor(Form of Organization) (Check one box)
Individual (includes Joint Debtors)See Exhibit D on page 2 of this form.Corporation (includes LLC and LLP)PartnershipOther (If debtor is not one of the above entities,check this box and state type of entity below.)
Chapter 15 DebtorsCountry of debtor's center of main interests:
Each country in which a foreign proceedingby, regarding, or against debtor is pending:
Filing Fee (Check one box)Full Filing Fee attached
Filing Fee to be paid in installments (applicable to individuals only). Mustattach signed application for the court's consideration certifying that thedebtor is unable to pay fee except in installments. Rule 1006(b). See OfficialForm 3A.
Filing Fee waiver requested (applicable to chapter 7 individuals only). Mustattach signed application for the court's consideration. See Official Form 3B.
Nature of Business(Check one box)
Health Care BusinessSingle Asset Real Estate as definedin 11 U.S.C. 101 (51B)RailroadStockbrokerCommodity BrokerClearing BankOther
Tax-Exempt Entity(Check box, if applicable)
Debtor is a tax-exempt organizationunder Title 26 of the United StatesCode (the Internal Revenue Code).
Chapter of Bankruptcy Code Under Whichthe Petition is Filed (Check one box)
Chapter 7Chapter 9Chapter 11Chapter 12Chapter 13
Chapter 15 Petition for Recognitionof a Foreign Main ProceedingChapter 15 Petition for Recognitionof a Foreign Nonmain Proceeding
Nature of Debts(Check one box)
Debts are primarily consumer debts, Debts are primarilydefined in 11 U.S.C. 101(8) as business debts."incurred by an individual primarily fora personal, family, or household purpose."
Chapter 11 DebtorsCheck one box:Debtor is a small business debtor as defined in 11 U.S.C. 101(51D).Debtor is not a small business debtor as defined in 11 U.S.C. 101(51D).
Check if:Debtors aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates)are less than $2,490,925 (amount subject to adjustment on 4/01/16 and every three years thereafter).
Check all applicable boxes:A plan is being filed with this petition.Acceptances of the plan were solicited prepetition from one or more classes of creditors,in accordance with 11 U.S.C. 1126(b).
THIS SPACE IS FOR COURT USE ONLYStatistical/Administrative InformationDebtor estimates that funds will be available for distribution to unsecured creditors.Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available for distribution to unsecured creditors.
Estimated Number of Creditors
1- 50- 100- 200- 1,000- 5,001- 10,001- 25,001- 50,001- OVER49 99 199 999 5,000 10,000 25,000 50,000 100,000 100,000
Estimated Assets
$0 to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More than$50,000 $100,000 $500,000 to $1 to $10 to $50 to $100 to $500 to $1 billion $1 billion
million million million million million
Estimated Liabilities
$0 to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More than$50,000 $100,000 $500,000 to $1 to $10 to $50 to $100 to $500 to $1 billion $1 billion
million million million million million
Eastern District of Virginia
Delta Demolition Group, Inc.
27-3582371
5701 Thurston Avenue, Suite 104Virginia Beach, VA
Virginia Beach City
23455
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B1 (Official Form 1)(04/13) Page 2
Voluntary Petition(This page must be completed and filed in every case)
Name of Debtor(s):
All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet)Location Case Number: Date Filed:Where Filed:
Location Case Number: Date Filed:Where Filed:
Pending Bankruptcy Case Filed by any Spouse, Partner, or Affiliate of this Debtor (If more than one, attach additional sheet)Name of Debtor: Case Number: Date Filed:
District: Relationship: Judge:
Exhibit A
(To be completed if debtor is required to file periodic reports (e.g.,forms 10K and 10Q) with the Securities and Exchange Commissionpursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934and is requesting relief under chapter 11.)
Exhibit A is attached and made a part of this petition.
Exhibit CDoes the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety?
Yes, and Exhibit C is attached and made a part of this petition.
No.
Exhibit D(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.)
Exhibit D completed and signed by the debtor is attached and made a part of this petition.If this is a joint petition:
Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.
Information Regarding the Debtor - Venue(Check any applicable box)
Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District.There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States inthis District, or has no principal place of business or assets in the United States but is a defendant in an action orproceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the reliefsought in this District.
Certification by a Debtor Who Resides as a Tenant of Residential Property(Check all applicable boxes)
Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following.)
(Name of landlord that obtained judgment)
(Address of landlord)
Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to curethe entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and Debtor has included with this petition the deposit with the court of any rent that would become due during the 30-day periodafter the filing of the petition.Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. 362(l)).
Exhibit B(To be completed if debtor is an individual whose debts are primarily consumer debts.)
I, the attorney for the petitioner named in the foregoing petition, declare that Ihave informed the petitioner that [he or she] may proceed under chapter 7, 11,12, or 13 of title 11, United States Code, and have explained the relief availableunder each such chapter. I further certify that I delivered to the debtor the noticerequired by 11 U.S.C. 342(b).
XSignature of Attorney for Debtor(s) (Date)
Delta Demolition Group, Inc.
- None -
- None -
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B1 (Official Form 1)(04/13) Page 3
Voluntary Petition(This page must be completed and filed in every case)
Name of Debtor(s):
SignaturesSignature(s) of Debtor(s) (Individual/Joint)
I declare under penalty of perjury that the information provided in thispetition is true and correct.[If petitioner is an individual whose debts are primarily consumer debts andhas chosen to file under chapter 7] I am aware that I may proceed underchapter 7, 11, 12, or 13 of title 11, United States Code, understand the reliefavailable under each such chapter, and choose to proceed under chapter 7.[If no attorney represents me and no bankruptcy petition preparer signs thepetition] I have obtained and read the notice required by 11 U.S.C. 342(b).
I request relief in accordance with the chapter of title 11, United States Code,specified in this petition.
XSignature of Debtor
XSignature of Joint Debtor
Telephone Number (If not represented by attorney)
Date
Signature of Attorney*
XSignature of Attorney for Debtor(s)
Printed Name of Attorney for Debtor(s)
Firm Name
Address
Telephone Number
Date*In a case in which 707(b)(4)(D) applies, this signature also constitutes acertification that the attorney has no knowledge after an inquiry that theinformation in the schedules is incorrect.
Signature of Debtor (Corporation/Partnership)
I declare under penalty of perjury that the information provided in thispetition is true and correct, and that I have been authorized to file this petitionon behalf of the debtor.
The debtor requests relief in accordance with the chapter of title 11, UnitedStates Code, specified in this petition.
XSignature of Authorized Individual
Printed Name of Authorized Individual
Title of Authorized Individual
Date
Signature of a Foreign RepresentativeI declare under penalty of perjury that the information provided in this petitionis true and correct, that I am the foreign representative of a debtor in a foreignproceeding, and that I am authorized to file this petition.(Check only one box.)
I request relief in accordance with chapter 15 of title 11. United States Code.Certified copies of the documents required by 11 U.S.C. 1515 are attached.
Pursuant to 11 U.S.C. 1511, I request relief in accordance with the chapterof title 11 specified in this petition. A certified copy of the order grantingrecognition of the foreign main proceeding is attached.
XSignature of Foreign Representative
Printed Name of Foreign Representative
Date
Signature of Non-Attorney Bankruptcy Petition Preparer
I declare under penalty of perjury that: (1) I am a bankruptcy petitionpreparer as defined in 11 U.S.C. 110; (2) I prepared this document forcompensation and have provided the debtor with a copy of this documentand the notices and information required under 11 U.S.C. 110(b),110(h), and 342(b); and, (3) if rules or guidelines have been promulgatedpursuant to 11 U.S.C. 110(h) setting a maximum fee for serviceschargeable by bankruptcy petition preparers, I have given the debtor noticeof the maximum amount before preparing any document for filing for adebtor or accepting any fee from the debtor, as required in that section.Official Form 19 is attached.
Printed Name and title, if any, of Bankruptcy Petition Preparer
Social-Security number (If the bankrutpcy petition preparer is notan individual, state the Social Security number of the officer,principal, responsible person or partner of the bankruptcy petitionpreparer.)(Required by 11 U.S.C. 110.)
Address
X
Date
Signature of bankruptcy petition preparer or officer, principal, responsibleperson,or partner whose Social Security number is provided above.
Names and Social-Security numbers of all other individuals who prepared orassisted in preparing this document unless the bankruptcy petition preparer isnot an individual:
If more than one person prepared this document, attach additional sheetsconforming to the appropriate official form for each person.
A bankruptcy petition preparers failure to comply with the provisions oftitle 11 and the Federal Rules of Bankruptcy Procedure may result infines or imprisonment or both. 11 U.S.C. 110; 18 U.S.C. 156.
Delta Demolition Group, Inc.
/s/ Jeffrey S. Anderson
Jeffrey S. Anderson 79536
HARRY JERNIGAN CPA ATTORNEY, P.C.
5101 Cleveland StreetSuite 200Virginia Beach, VA 23462
757-490-2200 Fax: 757-490-0280
March 14, 2014
Krystal Chaklos
/s/ Krystal Chaklos
Director
March 14, 2014
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}bk1{Creditor Address Matrix}bk{
A & A Rental Station6416 Richmond HighwayAlexandria, VA 22306
A&A Consultants, Inc.707 East StreetPittsburgh, PA 15212
Abdoul DialloGAD Enterprises / Smart Tax2844 8th AveNew York, NY 10036
Abdoul G. Diallo2816 Honeywell Ave#2FLBronx, NY 10460
Abdoulaye Diallo3462 Third Avenue #6HBronx, NY 10456
Ahern Rentals1401 Mineral AvenueLas Vegas, NV 89106
Ali Jallow455 Jackson Avenue #5JBronx, NY 10455
AmsterdamWallins Corners RoadAmsterdam, NY 12010
Best Western1120 Towne lake DriveLeland, NC 28451
Bischoff Martingayle3704 Pacific Avenue, Suite 200Virginia Beach, VA 23451-2719
Chesapeake Bay Diving, Inc.655 Mt. Vernon AvenuePortsmouth, VA 23707
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Citizens BankP.O. Box 7000Providence, RI 02940
Club 87, LLCCamille R. Singh, Esq.1379 White Plains Rd #301Bronx, NY 10462
Dot Diamond Core DrillingServices, Inc.1134 Taylor StreetElyria, OH 44036
Elite Divers & Marine Services3936 Holland Blvd Ste JChesapeake, VA 23323
Farley Oberrecht Harwood& Burke; c/o Donald Farley Esq702 W. Idaho Street Ste 700Boise, ID 83702
FastenalP.O. Box 978Racine, MN 55967-0978
FedExP.O. Box 371461Pittsburgh, PA 15250-7461
Flat Iron Captial1700 Lincoln Street12th StreetDenver, CO 80203
Frontier Steel4990 Grand AvenuePittsburgh, PA 15225
Givins Logistics, LLC1720 S. Military HighwayChesapeake, VA 23320
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Gutterman Iron and Metal706 May AveNorfolk, VA 23504
Internal Revenue ServiceP.O. Box 7346Philadelphia, PA 19101-7346
iPage70 Blanchard Road3rd FloorBurlington, MA 01803
IPFS CorporationP.O. Box 17327Baltimore, MD 21297
Komatsu Financial1701 Golf Road, Suite 300Rolling Meadows, IL 60008
Lee G. ChaklosKrystal Chaklos2700 Broad Bay RoadVirginia Beach, VA 23451
Lifting Gear Hire Corp.9925 Industrial DriveBridgeview, IL 60455
Machine & Welding Supply CoP.O. Box 1708Dunn, NC 28335-1708
Metalico Pittsburgh, Inc.Cohen & Grigsby, PC625 Liberty Ave 5th FloorPittsburgh, PA 15222-3152
Mouctar I. Diallo2475 Tiebout Avenue #B4Bronx, NY 10458
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Mr. John1220 McKee StreetMc Kees Rocks, PA 15136
National Pen12121 Scripps Summit DriveSan Diego, CA 92131
Navy Federal Credit UnionP.O. Box 3000Merrifield, VA 22119-3000
Paramedical Services of VA232 Business Park DriveSuite 200Virginia Beach, VA 23462
Parker Systems, Inc.2880 Yadkin RoadChesapeake, VA 23323
Paul Head10934 Harrowfield RoadCharlotte, NC 28226
PaychexHuman Resources Department117 John StreetWest Henrietta, NY 14586-9199
Premium AssignmentP.O. Box 3066Tallahassee, FL 32315-3066
R&B Concrete Cutting, LLC59405 Horse Mill Hill RoadShadyside, OH 43947
R.K. Chevrolet/Family Motors2661 Virginia Beach Blvd.Virginia Beach, VA 23452
RFK Enterprises1001 Sampson StreetNew Castle, PA 16101
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Shred-It2350 Aluminum DriveHampton, VA 23661
Skyoxygen2790 Idlewood AvenueCarnegie, PA 15106
Stellar One BankP.O. Box 600Christiansburg, VA 24068-0600
Taxing Authority CounsultingServices PC, Bkcy CounselP.O. Box 2156Richmond, VA 23218-2156
The Domozick Law Firm, PLLC101 N. Lynnhaven RoadSuite 202Virginia Beach, VA 23452
The Rigging Box, Inc.8180 Newington RoadLorton, VA 22079
Theros EquipmentP.O. Box 804Gainesville, VA 20156
VA Department of TaxationP.O. Box 2156Richmond, VA 23218
Virginia Employment CommissioP.O. Box 26791Richmond, VA 23261-6971
W.O. Grubb5120 Jefferson AvenueRichmond, VA 23234
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Wells FargoPayment Remittance CenterP.O. Box 6426Carol Stream, IL 60197-6426
Williams Form Engineering Corp5501 Rusche Drive N WComstock Park, MI 49321
Workers Compensation Commissio1000 DMV Drive2nd FloorRichmond, VA 23220
Xylem Development Solutions109 3rd Street, Suite ALeetsdale, PA 15056-1316
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United States Bankruptcy CourtEastern District of Virginia
In re Delta Demolition Group, Inc. Case No.Debtor(s) Chapter 7
CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)
Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualificationor recusal, the undersigned counsel for Delta Demolition Group, Inc. in the above captioned action, certifies that thefollowing is a (are) corporation(s), other than the debtor or a governmental unit, that directly or indirectly own(s) 10% ormore of any class of the corporation's(s') equity interests, or states that there are no entities to report under FRBP 7007.1:Krsytal Chaklos2700 Broad Bay RoadVirginia Beach, VA 23451Lee G. Chaklos2700 Broad Bay RoadVirginia Beach, VA 23451
None [Check if applicable]
March 14, 2014 /s/ Jeffrey S. AndersonDate Jeffrey S. Anderson 79536
Signature of Attorney or LitigantCounsel for Delta Demolition Group, Inc.HARRY JERNIGAN CPA ATTORNEY, P.C.5101 Cleveland StreetSuite 200Virginia Beach, VA 23462757-490-2200 Fax:757-490-0280
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
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RESOLUTION OF THE DIRECTORS AND SHAREHOLDERS
OF
DELTA DEMOLITION GROUP, INC.
ACTION BY DIRECTORS AND SHARHOLDERSWITHOUT A SPECIAL MEETING
We, the undersigned, being the all the directors and shareholders of Delta
Demolition Group, Inc., do hereby unanimously consent, and agree to the adoption
without a meeting of the following resolutions:
RESOLVED, that the corporation is hereby authorized to file a petition pursuant toChapter 7, Title of the United Stated Code in accordance with the Federal BankruptcyCode, and
RESOLVED, that the corporation engaged Harry Jernigan CPA Attorney, P.C. to representthe company during and in connection with the aforementioned bankruptcy proceedingsand to perform all legal services as general counsel for the corporation, and
RESOLVED, that Krystal Chaklos, Director, will be the designated representative for thecorporation, and
FURTHER RESOLVED, that the officers be authorized and directed to execute any andall documents and do all other things necessary to effect the intentions of the aboveresolutions.
There being no further resolutions required at this time, the above is hereby agreed andapproved.
/s/ Lee G. ChaklosLee G. Chaklos, President, Director
/s/ Krystal ChaklosKrystal Chaklos, Director
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Form 1. Voluntary PetitionCreditor Address MatrixCorporate Ownership Statement (Rule 7007.1)