CASE NUMBER
1:2023bk44868
1:2023bk44868
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Jan 2 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual Subchapter V. Fee Amount $ 0. Filed by Maidulsafa LLC Chapter 11 Subchapter V Plan Due by 3/28/2024. Chapter 11 Subchapter V Plan Due by 3/28/2024. Filed Via Electronic Dropbox (nwh) (Entered: 01/02/2024) | |
|---|---|---|---|
| Jan 2 | Prior Filing Case Number(s): 23-43433-jmm dismissed on 11/12/2023 (nwh) (Entered: 01/02/2024) | ||
| Jan 2 | The above case is related to Case Number(s) 23-42150-jmm, Maidul Safa (nwh) (Entered: 01/02/2024) | ||
| Jan 2 | Judge Assigned Due to Prior Filing, Judge Reassigned. (nwh) (Entered: 01/02/2024) | ||
| Jan 2 | 2 | Deficient Filing Chapter 11 Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 12/29/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 12/29/2023. 20 Largest Unsecured Creditors due 12/29/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/29/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/29/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/29/2023. Subchapter V Balance Sheet due by 1/5/2024. Subchapter V Cash Flow Statement due by 1/5/2024. Small Business Statement of Operations Subchapter V due by 1/5/2024. Subchapter V Tax Return due by 1/5/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/12/2024. Schedule A/B due 1/12/2024. Schedule D due 1/12/2024. Schedule E/F due 1/12/2024. Schedule G due 1/12/2024. Schedule H due 1/12/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 1/12/2024. List of Equity Security Holders due 1/12/2024. Statement of Financial Affairs Non-Ind Form 207 due 1/12/2024. Incomplete Filings due by 1/12/2024. (nwh) (Entered: 01/02/2024) | |
| Jan 4 | 3 | Notice Appointing Subchapter V Trustee . Jolene E Wee added to the case. 341 Meeting Date Scheduled for 1/29/24 at 11:00 AM, at Filed by Office of the United States Trustee. (Sussman, Jeremy) (Entered: 01/04/2024) | |
| Jan 5 | 4 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/04/2024. (Admin.) (Entered: 01/05/2024) | |
| Jan 5 | 5 | Meeting of Creditors 341(a) meeting to be held on 2/5/2024 at 11:00 AM at Teleconference - Brooklyn. (nwh) (Entered: 01/05/2024) | |
| Jan 8 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/07/2024. (Admin.) (Entered: 01/08/2024) |
This case is closed and is no longer being updated.
| Gilbert L. Wilson |
|---|
| Loan Funder LLC |
| We Lend LLC |
| Weber Gallagher Simpson |
Maidulsafa LLC
504 Beverley Road
Brooklyn, NY 11218
KINGS-NY
Tax ID / EIN: xx-xxx4047
Maidulsafa LLC
PRO SE
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 # |
|---|---|---|---|
| Apr 16 | 540 Willoughby Avenue, LLC | 11V | 1:2024bk41605 |
| Mar 14 | Brooklyn Development 24 Corp. | 11V | 1:2024bk41131 |
| Feb 29 | Maidulsafa LLC | 11V | 1:2024bk40920 |
| Feb 27 | Quality Care Physical Therapy, P.C. | 11 | 1:2024bk40865 |
| Feb 13 | 35 North Elliott LLC | 11 | 1:2024bk40654 |
| Sep 25, 2023 | Maidulsafa LLC | 11V | 1:2023bk43433 |
| Sep 20, 2023 | Brooklyn Development 24 Corp. | 11 | 1:2023bk43384 |
| May 23, 2023 | 540 Willoughby Avenue LLC | 11 | 1:2023bk41814 |
| Apr 12, 2023 | FNS J&L LLC | 7 | 1:2023bk41247 |
| Dec 21, 2022 | BAIS YAAKOV OF BROOKLYN, INC. | 11 | 1:2022bk43167 |
| Sep 14, 2021 | 265 Ocean Parkway LLC | 11 | 1:2021bk42325 |
| Jan 18, 2019 | 35 North Elliot LLC | 11 | 1:2019bk40338 |
| Sep 18, 2017 | Fraser Equities, LLC | 7 | 4:17-bk-36568 |
| Sep 23, 2016 | French Open LLC | 11 | 1:16-bk-44254 |
| Apr 11, 2016 | 1490 Bedford Avenue LLC | 11 | 1:16-bk-41526 |
