CASE NUMBER
1:2023bk43825
1:2023bk43825
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Oct 20, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Small Business Non-Individual Subchapter V. Fee Amount $ 1738. Filed by John D Giampolo on behalf of iAfford NY, LLC Chapter 11 Subchapter V Plan Due by 01/18/2024. (Giampolo, John) (Entered: 10/20/2023) | |
|---|---|---|---|
| Oct 20, 2023 | Receipt of Voluntary Petition (Chapter 11)( 1-23-43825) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22061449. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/20/2023) | ||
| Oct 23, 2023 | 2 | Deficient Filing Chapter 11Mailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 due by 10/20/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 10/20/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 10/20/2023. 20 Largest Unsecured Creditors due 10/20/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 10/20/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 10/20/2023. Subchapter V Balance Sheet due by 10/27/2023. Subchapter V Cash Flow Statement due by 10/27/2023. Small Business Statement of Operations Subchapter V due by 10/27/2023. Subchapter V Tax Return due by 10/27/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 11/3/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/3/2023. Schedule A/B due 11/3/2023. Schedule D due 11/3/2023. Schedule E/F due 11/3/2023. Schedule G due 11/3/2023. Schedule H due 11/3/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 11/3/2023. List of Equity Security Holders due 11/3/2023. Statement of Financial Affairs Non-Ind Form 207 due 11/3/2023. Incomplete Filings due by 11/3/2023. (nwh) (Entered: 10/23/2023) | |
| Oct 24, 2023 | 3 | Notice Appointing Subchapter V Trustee Jolene E Wee. Jolene E Wee added to the case. 341 Meeting Date Scheduled for 11/20/2023 at 1pm, at telephonic Filed by Office of the United States Trustee. (Sussman, Jeremy) (Entered: 10/24/2023) | |
| Oct 24, 2023 | 4 | Meeting of Creditors 341(a) meeting to be held on 11/20/2023 at 01:00 PM at Teleconference - Brooklyn. (nwh) (Entered: 10/24/2023) | |
| Oct 24, 2023 | 5 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for November 20, 2023, at 1:00 p.m. Filed by Office of the United States Trustee (RE: related document(s)4 Meeting of Creditors Chapter 11). (Sussman, Jeremy) (Entered: 10/24/2023) | |
| Oct 25, 2023 | 6 | Order to Show Cause why this Case should not be Dismissed for the Debtor's Failure to File A Mailing Matrix (RE: related document(s)1 Voluntary Petition, 2 Deficient Filing). Signed on 10/25/2023. Show Cause hearing to be held on 11/9/2023 at 11:30 AM at Courtroom 3529 before the Honorable Jil Mazer-Marino (jag) (Entered: 10/25/2023) | |
| Oct 26, 2023 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 10/25/2023. (Admin.) (Entered: 10/26/2023) | |
| Oct 26, 2023 | 8 | Verification of List of Creditors Filed by John D Giampolo on behalf of iAfford NY, LLC (Giampolo, John) (Entered: 10/26/2023) | |
| Oct 27, 2023 | 9 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 10/26/2023. (Admin.) (Entered: 10/27/2023) | |
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| AYPollack Inc. |
|---|
| Chase Credit Cards |
| Constantinople & Vallone LLC |
| Earl Monroe |
| Earl Monroe |
| Fortune Society, Inc. |
| Fortune Society, Inc. |
| GBMI 77, LLC |
| Golenbock Eiseman Assor Bell & Peskoe LLP |
| JPMorgan Chase Bank, N.A. |
| JPMorgan Chase Bank, N.A. |
| New York State Department of Taxation & Finance |
| Nixon Peabody |
| Omnitech NY Inc. |
| Score Spaces |
iAfford NY, LLC
670 Myrtle Ave
#134
Brooklyn, NY 11205
KINGS-NY
Tax ID / EIN: xx-xxx9867
John D Giampolo
Rosenberg & Estis, P.C.
733 Third Avenue
15th Floor
New York, NY 10017
212-867-6000
Email: jgiampolo@rosenbergestis.com
Jolene E Wee
JW Infinity Consulting, LLC
447 Broadway Street
Ste 2nd FL #502
New York, NY 10013
646-204-0033
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 4 | One Eighteen 204 Holdings LLC | 11 | 1:2024bk41006 |
| Dec 13, 2023 | 1638 Dekalb LLC | 11 | 1:2023bk44618 |
| Nov 30, 2023 | Starr Forty Six LLC | 7 | 1:2023bk44382 |
| Jun 28, 2023 | 601 18th Street LLC | 11 | 1:2023bk42318 |
| Dec 22, 2022 | Park Place Realty Ventures 2 LLC | 11 | 1:2022bk43177 |
| Aug 4, 2022 | JW HOLDINGS NY LLC | 7 | 1:2022bk41892 |
| Jan 12, 2022 | Veteran Holdings NY LLC | 11 | 1:2022bk40052 |
| Dec 21, 2021 | Bayridge Lok Holdings LLC | 11 | 1:2021bk43128 |
| Dec 1, 2021 | Quincy Bedford I LLC | 11 | 1:2021bk42999 |
| Dec 1, 2021 | 55 Pulaski Realty LLC | 11 | 1:2021bk42997 |
| Feb 5, 2020 | 203 Wyckoff Holdings LLC | 11 | 1:2020bk40766 |
| Dec 12, 2019 | JW Linwood LLC | 7 | 1:2019bk47467 |
| Aug 22, 2018 | Glenmore Unique Homes LLC | 11 | 1:2018bk44827 |
| Sep 12, 2013 | Kathy & Tania Inc. | 11 | 1:13-bk-45545 |
| Jul 16, 2012 | State Rock Property, LLC | 7 | 3:12-bk-31659 |
