State statute
CACB — Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (207)
California foreclosure, tax-defaulted, court-ordered and probate-sale law and official procedures — verbatim and citable.
- Edition
- 2026-09-26
- Last updated
- 2026-10-05
- Jurisdiction
- California
CACB — 207.pdf¶
Page 1¶
Fill in this information to identify the case:
Debtor name __________________________________________________________________ United States Bankruptcy Court for the: ______________________Central District of California District of _________ (State) Case number (If known): _________________________
Check if this is an amended filing
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/25
The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor’s name and case number (if known).
Part 1: Income
- Gross revenue from business
None
Identify the beginning and ending dates of the debtor’s fiscal year, which Sources of revenue Gross revenue
may be a calendar year Check all that apply (before deductions and
exclusions)
From the beginning of the Operating a business
fiscal year to filing date: From ___________ to Filing date Other _______________________ $________________
MM / DD / YYYY
For prior year: From ___________ to ___________ Operating a business
MM / DD / YYYY MM / DD / YYYY $________________ Other _______________________
For the year before that: From ___________ to ___________ Operating a business
MM / DD / YYYY MM / DD / YYYY Other _______________________ $________________
2. Non-business revenue
Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected
from lawsuits, and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.
None
Description of sources of revenue Gross revenue from each
source
(before deductions and
exclusions)
From the beginning of the
___________________________ $________________ fiscal year to filing date: From ___________ to Filing date
MM / DD / YYYY
For prior year: From ___________ to ___________
MM / DD / YYYY MM / DD / YYYY ___________________________ $________________
For the year before that: From ___________ to ___________
MM / DD / YYYY MM / DD / YYYY ___________________________ $________________
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 1
Page 2¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Part 2: List Certain Transfers Made Before Filing for Bankruptcy
- Certain payments or transfers to creditors within 90 days before filing this case List payments or transfersincluding expense reimbursementsto any creditor, other than regular employee compensation, within 90 days before filing this case unless the aggregate value of all property transferred to that creditor is less than $8,575. (This amount may be adjusted on 4/01/28 and every 3 years after that with respect to cases filed on or after the date of adjustment.)
None
Creditor’s name and address Dates Total amount or value Reasons for payment or transfer
Check all that apply
3.1.
Secured debt __________________________________________ ________ $_________________
Creditor’s name Unsecured loan repayments
__________________________________________
Street ________ Suppliers or vendors
__________________________________________ Services
__________________________________________ ________ Other _______________________________ City State ZIP Code
3.2.
Secured debt __________________________________________ ________ $_________________
Creditor’s name Unsecured loan repayments
__________________________________________
Street ________ Suppliers or vendors
__________________________________________ Services
__________________________________________ ________ Other _______________________________ City State ZIP Code
4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider
List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or
guaranteed or cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than
$8,575. (This amount may be adjusted on 4/01/28 and every 3 years after that with respect to cases filed on or after the date of adjustment.)
Do not include any payments listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives;
general partners of a partnership debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of
the debtor. 11 U.S.C. § 101(31).
None
Insider’s name and address Dates Total amount or value Reasons for payment or transfer
4.1.
__________________________________________ _________ $__________________ ___________________________________________
Insider’s name
__________________________________________ _________ ___________________________________________
Street
__________________________________________ _________ ___________________________________________
__________________________________________
City State ZIP Code
Relationship to debtor
__________________________________________
4.2.
__________________________________________ _________ $__________________ ___________________________________________
Insider’s name
__________________________________________ _________ ___________________________________________
Street
__________________________________________ _________ ___________________________________________
__________________________________________
City State ZIP Code
Relationship to debtor
__________________________________________
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 2
Page 3¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
- Repossessions, foreclosures, and returns List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6.
None
Creditor’s name and address Description of the property Date Value of property
5.1.
__________________________________________ ___________________________________________ ______________ $___________
Creditor’s name
__________________________________________ ___________________________________________
Street
__________________________________________ ___________________________________________
__________________________________________
City State ZIP Code
5.2.
__________________________________________ ___________________________________________ _______________ $___________
Creditor’s name
__________________________________________ ___________________________________________
Street
__________________________________________ ___________________________________________
__________________________________________
City State ZIP Code
6. Setoffs
List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account of
the debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a debt.
None
Creditor’s name and address Description of the action creditor took Date action was Amount
taken
__________________________________________ ___________________________________________ _______________ $___________
Creditor’s name
__________________________________________ ___________________________________________
Street
__________________________________________
Last 4 digits of account number: XXXX– __ __ __ __ __________________________________________
City State ZIP Code
Part 3: Legal Actions or Assignments
Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved in any capacity—within 1 year before filing this case.
None Case title Nature of case Court or agency’s name and address Status of case 7.1. Pending _________________________________ ______________________________ __________________________________________ Name On appeal __________________________________________ Case number Street Concluded __________________________________________ _________________________________ __________________________________________ City State ZIP Code
Case title Court or agency’s name and address Pending 7.2. _________________________________ ______________________________ __________________________________________ On appeal Name Concluded Case number __________________________________________ Street __________________________________________ _________________________________ __________________________________________ City State ZIP Code
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 3
Page 4¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Assignments and receivership
List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a receiver, custodian, or other court-appointed officer within 1 year before filing this case.
None
Custodian’s name and address Description of the property Value
__________________________________________ ______________________________________ $_____________
Custodian’s name
Case title Court name and address
__________________________________________
Street
______________________________________ __________________________________________
__________________________________________ Name
__________________________________________ Case number __________________________________________
City State ZIP Code Street
______________________________________ __________________________________________
Date of order or assignment __________________________________________
City State ZIP Code
______________________________________
Part 4: Certain Gifts and Charitable Contributions
- List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of the gifts to that recipient is less than $1,000
None
Recipient’s name and address Description of the gifts or contributions Dates given Value
9.1. __________________________________________ ___________________________________________ _________________ $__________
Recipient’s name
__________________________________________ ___________________________________________
Street
__________________________________________
__________________________________________
City State ZIP Code
Recipient’s relationship to debtor
__________________________________________
__________________________________________ ___________________________________________ _________________ $__________ 9.2. Recipient’s name __________________________________________ ___________________________________________ Street
__________________________________________
__________________________________________
City State ZIP Code
Recipient’s relationship to debtor
__________________________________________
Part 5: Certain Losses
- All losses from fire, theft, or other casualty within 1 year before filing this case.
None
Description of the property lost and how the loss Amount of payments received for the loss Date of loss Value of property
occurred If you have received payments to cover the loss, for lost
example, from insurance, government compensation, or
tort liability, list the total received.
List unpaid claims on Official Form 106A/B (Schedule A/B:
Assets – Real and Personal Property).
___________________________________________ ___________________________________________ _________________ $__________
___________________________________________
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 4
Page 5¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Part 6: Certain Payments or Transfers
- Payments related to bankruptcy List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy relief, or filing a bankruptcy case.
None
Who was paid or who received the transfer? If not money, describe any property transferred Dates Total amount or
value
__________________________________________
11.1. ___________________________________________
______________ $_________
Address
___________________________________________
__________________________________________
Street
__________________________________________
__________________________________________
City State ZIP Code
Email or website address
_________________________________
Who made the payment, if not debtor?
__________________________________________
Who was paid or who received the transfer? If not money, describe any property transferred Dates Total amount or
value
11.2. __________________________________________ ___________________________________________ ______________ $_________
Address ___________________________________________
__________________________________________
Street
__________________________________________
__________________________________________
City State ZIP Code
Email or website address
__________________________________________
Who made the payment, if not debtor?
__________________________________________
12. Self-settled trusts of which the debtor is a beneficiary
List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case to a self-settled trust or similar device. Do not include transfers already listed on this statement. None
Name of trust or device Describe any property transferred Dates transfers Total amount or
were made value
__________________________________________ ___________________________________________ ______________ $_________
Trustee ___________________________________________
__________________________________________
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 5
Page 6¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
- Transfers not already listed on this statement List any transfers of money or other propertyby sale, trade, or any other meansmade by the debtor or a person acting on behalf of the debtor within 2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement.
None
Who received transfer? Description of property transferred or payments received Date transfer Total amount or
or debts paid in exchange was made value
13.1. __________________________________________ ___________________________________________ ________________ $_________
___________________________________________
Address
__________________________________________
Street
__________________________________________
__________________________________________
City State ZIP Code
Relationship to debtor
__________________________________________
Who received transfer?
___________________________________________ ________________ $_________
13.2. __________________________________________ ___________________________________________
Address
__________________________________________
Street
__________________________________________
__________________________________________
City State ZIP Code
Relationship to debtor
__________________________________________
Part 7: Previous Locations
- Previous addresses List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used.
Does not apply
Address Dates of occupancy
14.1. _______________________________________________________________________ From ____________ To ____________
Street
_______________________________________________________________________
_______________________________________________________________________
City State ZIP Code
14.2. _______________________________________________________________________ From ____________ To ____________
Street
_______________________________________________________________________
City State ZIP Code
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 6
Page 7¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Part 8: Health Care Bankruptcies
- Health Care bankruptcies Is the debtor primarily engaged in offering services and facilities for: diagnosing or treating injury, deformity, or disease, or providing any surgical, psychiatric, drug treatment, or obstetric care?
No. Go to Part 9. Yes. Fill in the information below.
Facility name and address Nature of the business operation, including type of services the If debtor provides meals
debtor provides and housing, number of
patients in debtor’s care
15.1. ________________________________________ ___________________________________________________________ ____________________
Facility name
____________________________________________________________
________________________________________
Street Location where patient records are maintained (if different from facility How are records kept?
address). If electronic, identify any service provider.
________________________________________
Check all that apply:
____________________________________________________________
________________________________________ Electronically City State ZIP Code ____________________________________________________________
Paper
Facility name and address Nature of the business operation, including type of services the If debtor provides meals
debtor provides and housing, number of
patients in debtor’s care
15.2. ________________________________________ ___________________________________________________________ ____________________
Facility name
___________________________________________________________
Street Location where patient records are maintained (if different from facility How are records kept?
address). If electronic, identify any service provider.
________________________________________
Check all that apply:
____________________________________________________________
________________________________________ Electronically City State ZIP Code ____________________________________________________________
Paper
Part 9: Personally Identifiable Information
- Does the debtor collect and retain personally identifiable information of customers?
No. Yes. State the nature of the information collected and retained. ___________________________________________________________________ Does the debtor have a privacy policy about that information? No Yes
- Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or profit-sharing plan made available by the debtor as an employee benefit?
No. Go to Part 10. q Yes. Does the debtor serve as plan administrator? No. Go to Part 10. Yes. Fill in below: Name of plan Employer identification number of the plan
_______________________________________________________________________ EIN: ___ ___ – ___ ___ ___ ___ ___ ___ ___
Has the plan been terminated?
No
Yes
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 7
Page 8¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units
- Closed financial accounts Within 1 year before filing this case, were any financial accounts or instruments held in the debtor’s name, or for the debtor’s benefit, closed, sold, moved, or transferred? Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses, cooperatives, associations, and other financial institutions.
None
Financial institution name and address Last 4 digits of account Type of account Date account was Last balance
number closed, sold, moved, before closing or
or transferred transfer
18.1. ______________________________________ XXXX–___ ___ ___ ___ Checking ___________________ $__________
Name Savings
______________________________________
Street Money market
______________________________________ Brokerage
______________________________________
City State ZIP Code Other______________
18.2. ______________________________________ XXXX–___ ___ ___ ___ Checking ___________________ $__________
Name Savings
______________________________________
Street Money market
______________________________________ Brokerage
______________________________________
City State ZIP Code Other______________
19. Safe deposit boxes
List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this case.
None
Depository institution name and address Names of anyone with access to it Description of the contents Does debtor
still have it?
______________________________________ __________________________________ __________________________________ No
Name Yes __________________________________ __________________________________
______________________________________
Street __________________________________ __________________________________
______________________________________
______________________________________ Address
City State ZIP Code
____________________________________
- Off-premises storage List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in which the debtor does business.
None
Facility name and address Names of anyone with access to it Description of the contents Does debtor
still have it?
No
______________________________________ __________________________________ __________________________________ Yes Name
__________________________________ __________________________________ ______________________________________
Street __________________________________ __________________________________
______________________________________
______________________________________ Address
City State ZIP Code
________________________________
_________________________________
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 8
Page 9¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Part 11: Property the Debtor Holds or Controls That the Debtor Does Not Own
- Property held for another List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do not list leased or rented property.
None
Owner’s name and address Location of the property Description of the property Value
$_______
______________________________________ __________________________________ __________________________________
Name
__________________________________ __________________________________
______________________________________
Street __________________________________ __________________________________
______________________________________
______________________________________
City State ZIP Code
Part 12: Details About Environmental Information
For the purpose of Part 12, the following definitions apply:
Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the medium affected (air, land, water, or any other medium).
Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly owned, operated, or utilized.
Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a similarly harmful substance.
Report all notices, releases, and proceedings known, regardless of when they occurred.
- Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.
No Yes. Provide details below.
Case title Court or agency name and address Nature of the case Status of case
_________________________________ _____________________________________ __________________________________ Pending
Case number Name On appeal __________________________________
_____________________________________ Concluded _________________________________ Street __________________________________
_____________________________________
_____________________________________
City State ZIP Code
- Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an environmental law?
No Yes. Provide details below.
Site name and address Governmental unit name and address Environmental law, if known Date of notice
__________________________________ _____________________________________ __________________________________ __________
Name Name
__________________________________
__________________________________ _____________________________________
Street Street __________________________________
__________________________________ _____________________________________
__________________________________ _____________________________________
City State ZIP Code City State ZIP Code
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 9
Page 10¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
- Has the debtor notified any governmental unit of any release of hazardous material?
No Yes. Provide details below.
Site name and address Governmental unit name and address Environmental law, if known Date of notice
__________________________________ ______________________________________ __________________________________ __________
Name Name
__________________________________
__________________________________ ______________________________________
Street Street __________________________________
__________________________________ ______________________________________
__________________________________ ______________________________________
City State ZIP Code City State ZIP Code
Part 13: Details About the Debtor’s Business or Connections to Any Business
- Other businesses in which the debtor has or has had an interest List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case. Include this information even if already listed in the Schedules.
None
Business name and address Describe the nature of the business Employer Identification number
Do not include Social Security number or ITIN.
EIN: ___ ___ – ___ ___ ___ ___ ___ ___ ___
25.1. __________________________________ _____________________________________________
Name Dates business existed
_____________________________________________
__________________________________
Street _____________________________________________
__________________________________ From _______ To _______
__________________________________
City State ZIP Code
Business name and address Describe the nature of the business Employer Identification number
25.2. Do not include Social Security number or ITIN.
__________________________________ _____________________________________________ EIN: ___ ___ – ___ ___ ___ ___ ___ ___ ___ Name Dates business existed _____________________________________________ __________________________________ Street _____________________________________________ __________________________________ From _______ To _______ __________________________________ City State ZIP Code
Business name and address Describe the nature of the business Employer Identification number
Do not include Social Security number or ITIN.
25.3. __________________________________ _____________________________________________ EIN: ___ ___ – ___ ___ ___ ___ ___ ___ ___
Name
_____________________________________________ Dates business existed
__________________________________
Street _____________________________________________
__________________________________
From _______ To _______ __________________________________
City State ZIP Code
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 10
Page 11¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
26. Books, records, and financial statements
26a. List all accountants and bookkeepers who maintained the debtor’s books and records within 2 years before filing this case.
None
Name and address Dates of service
From _______ To _______
26a.1. __________________________________________________________________________________
Name
__________________________________________________________________________________
Street
__________________________________________________________________________________
__________________________________________________________________________________
City State ZIP Code
Name and address Dates of service
From _______ To _______
26a.2. __________________________________________________________________________________
Name
__________________________________________________________________________________
Street
__________________________________________________________________________________
__________________________________________________________________________________
City State ZIP Code
26b. List all firms or individuals who have audited, compiled, or reviewed debtor’s books of account and records or prepared a financial
statement within 2 years before filing this case.
None
Name and address Dates of service
From _______ To _______
26b.1. ______________________________________________________________________________
Name
______________________________________________________________________________
Street
______________________________________________________________________________
______________________________________________________________________________
City State ZIP Code
Name and address Dates of service
From _______ To _______ 26b.2. ______________________________________________________________________________ Name
______________________________________________________________________________
Street
______________________________________________________________________________
______________________________________________________________________________
City State ZIP Code
26c. List all firms or individuals who were in possession of the debtor’s books of account and records when this case is filed.
None
If any books of account and records are Name and address
unavailable, explain why
26c.1. ______________________________________________________________________________ _________________________________________
Name
_________________________________________
______________________________________________________________________________
Street _________________________________________
______________________________________________________________________________
______________________________________________________________________________
City State ZIP Code
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 11
Page 12¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
If any books of account and records are Name and address
unavailable, explain why
26c.2. ______________________________________________________________________________ _________________________________________
Name
_________________________________________
______________________________________________________________________________
Street _________________________________________
______________________________________________________________________________
______________________________________________________________________________
City State ZIP Code
26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial statement
within 2 years before filing this case.
None
Name and address
26d.1. ______________________________________________________________________________
Name
______________________________________________________________________________
Street
______________________________________________________________________________
______________________________________________________________________________
City State ZIP Code
Name and address
26d.2. ______________________________________________________________________________
Name
______________________________________________________________________________
Street
______________________________________________________________________________
______________________________________________________________________________
City State ZIP Code
27. Inventories
Have any inventories of the debtor’s property been taken within 2 years before filing this case?
No Yes. Give the details about the two most recent inventories.
Name of the person who supervised the taking of the inventory Date of The dollar amount and basis (cost, market, or inventory other basis) of each inventory
______________________________________________________________________ _______ $___________________
Name and address of the person who has possession of inventory records
27.1. ______________________________________________________________________
Name
______________________________________________________________________
Street
______________________________________________________________________
______________________________________________________________________
City State ZIP Code
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 12
Page 13¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Name of the person who supervised the taking of the inventory Date of The dollar amount and basis (cost, market, or
inventory other basis) of each inventory
______________________________________________________________________ _______ $___________________
Name and address of the person who has possession of inventory records
27.2. ______________________________________________________________________
Name
______________________________________________________________________
Street
______________________________________________________________________
______________________________________________________________________
City State ZIP Code
28. List the debtor’s officers, directors, managing members, general partners, members in control, controlling shareholders, or other
people in control of the debtor at the time of the filing of this case.
Name Address Position and nature of any % of interest, if any
interest
____________________________ _____________________________________________ ____________________________ _______________
____________________________ _____________________________________________ ____________________________ _______________
____________________________ _____________________________________________ ____________________________ _______________
____________________________ _____________________________________________ ____________________________ _______________
____________________________ _____________________________________________ ____________________________ _______________
29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in control
of the debtor, or shareholders in control of the debtor who no longer hold these positions?
No Yes. Identify below.
Name Address Position and nature of Period during which
any interest position or interest was
held
____________________________ _____________________________________________ ______________________ From _____ To _____
____________________________ _____________________________________________ ______________________ From _____ To _____
____________________________ _____________________________________________ ______________________ From _____ To _____
____________________________ _____________________________________________ ______________________ From _____ To _____
30. Payments, distributions, or withdrawals credited or given to insiders
Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws,
bonuses, loans, credits on loans, stock redemptions, and options exercised?
No Yes. Identify below.
Name and address of recipient Amount of money or Dates Reason for
description and value of providing the value
property
30.1. ______________________________________________________________ _________________________ _____________ ____________
Name
______________________________________________________________
Street _____________
______________________________________________________________
______________________________________________________________ _____________
City State ZIP Code
Relationship to debtor _____________
______________________________________________________________ _____________
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 13
Page 14¶
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Name and address of recipient
__________________________ _____________ ______________
30.2 ______________________________________________________________
Name _____________
______________________________________________________________
Street _____________
______________________________________________________________
______________________________________________________________ _____________
City State ZIP Code
Relationship to debtor _____________
______________________________________________________________
31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?
No Yes. Identify below.
Name of the parent corporation Employer Identification number of the parent
corporation
______________________________________________________________ EIN: ___ ___ – ___ ___ ___ ___ ___ ___ ___
32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?
No Yes. Identify below.
Name of the pension fund Employer Identification number of the pension fund
______________________________________________________________ EIN: ___ ___ – ___ ___ ___ ___ ___ ___ ___
Part 14: Signature and Declaration
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in
connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both.
18 U.S.C. §§ 152, 1341, 1519, and 3571.
I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information
is true and correct.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on _________________
MM / DD / YYYY
Printed name _________________________________________________ ___________________________________________________________ Signature of individual signing on behalf of the debtor
Position or relationship to debtor ____________________________________
Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached? No Yes
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 14