CASE NUMBER
1:2023bk44540
1:2023bk44540
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Dec 8, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by William X Zou on behalf of Jin Yuan Group LLC Chapter 11 Plan due by 04/8/2024. Disclosure Statement due by 04/8/2024. (Zou, William) (Entered: 12/08/2023) | |
|---|---|---|---|
| Dec 8, 2023 | 2 | Deficient Filing Chapter 11Voluntary Petition [Pages 1-8] due by 12/8/2023. Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 12/8/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 12/8/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 12/8/2023. 20 Largest Unsecured Creditors due 12/8/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/8/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/8/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/8/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 12/26/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/26/2023. Schedule A/B due 12/26/2023. Schedule D due 12/26/2023. Schedule E/F due 12/26/2023. Schedule G due 12/26/2023. Schedule H due 12/26/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 12/26/2023. List of Equity Security Holders due 12/26/2023. Statement of Financial Affairs Non-Ind Form 207 due 12/26/2023. Incomplete Filings due by 12/26/2023. (jjf) (Entered: 12/08/2023) | |
| Dec 11, 2023 | 3 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 12/10/2023. (Admin.) (Entered: 12/11/2023) | |
| Dec 12, 2023 | 4 | Meeting of Creditors 341(a) meeting to be held on 1/22/2024 at 11:00 AM at Teleconference - Brooklyn. (jjf) (Entered: 12/12/2023) | |
| Dec 13, 2023 | 5 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for January 22, 2024, at 11:00 a.m. Filed by Office of the United States Trustee (RE: related document(s)4 Meeting of Creditors Chapter 11). (Sussman, Jeremy) (Entered: 12/13/2023) | |
| Dec 14, 2023 | Receipt of Voluntary Petition (Chapter 11)( 1-23-44540) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22216949. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/14/2023) |
| Bo Jin Zhu |
|---|
| BP 3 Capital LLC |
| BP3 Capital LLC |
| BP3 Capital LLC |
| BP3 Capital LLC |
| INTERNAL REVENUE SERVICE |
| Jian Yang |
| The Bank of New York Mellon as |
Jin Yuan Group LLC
8710 Queens Blvd
Elmhurst, NY 11373
QUEENS-NY
Tax ID / EIN: xx-xxx4289
dba Jin Yuan Group LLC
William X Zou
Bill Zou & Associates PLLC
136-20 38th Avenue
Suite 10-D
Flushing, NY 11354
718-661-9562
Fax : 718-661-2211
Email: xfzou@aol.com
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 # |
|---|---|---|---|
| Apr 5 | 114-08 Taipei Inc. | 11 | 1:2024bk41481 |
| Oct 2, 2023 | MADARIPUR, LLC | 11V | 1:2023bk43559 |
| Jul 6, 2022 | Odonata Ltd. | 11 | 1:2022bk10946 |
| Jan 21, 2020 | Clay Riverview LLC | 11 | 1:2020bk40381 |
| Dec 19, 2018 | LLC 1989 3Ave LLC | 11 | 1:2018bk47234 |
| Jul 2, 2018 | International Security Institute, Inc. | 7 | 1:2018bk43883 |
| May 2, 2018 | Cristina Alzate | 11 | 1:2018bk42595 |
| Jul 31, 2017 | Columbia Lawrence Holdings 2 LLC | 11 | 1:17-bk-43979 |
| Jul 31, 2017 | Columbia Lawrence Holdings 1 LLC | 11 | 1:17-bk-43978 |
| Jan 17, 2017 | FPF Restaurant, Inc. | 11 | 1:17-bk-40181 |
| Jan 19, 2016 | RGT FOODS LLC | 7 | 1:16-bk-40216 |
| Feb 5, 2014 | Flagship S B New York, LLC | 11 | 1:14-bk-40531 |
| Feb 5, 2014 | Flagship S B Amsterdam NY, LLC | 11 | 1:14-bk-40530 |
| Apr 10, 2013 | The New Lefrak City Laundromat, Inc. | 7 | 1:13-bk-42093 |
| Mar 28, 2013 | Mamaroneck Physical Therapy PC. | 11 | 1:13-bk-41823 |
