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Shams Islam, LLC

COURT
Pennsylvania Eastern Bankruptcy Court
CASE NUMBER
2:2017bk18391
TYPE / CHAPTER
Voluntary / 11

Filed

12-14-17

Updated

4-12-18

Last Checked

1-9-18

Assets

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Liabilities

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Docket

Last Updated
Dec 15, 2017
Last Entry Filed
Dec 14, 2017

Docket Entries by Month

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 14, 2017 1 Petition Chapter 11 Voluntary Petition for Non-individual. Fee Amount $1717 Filed by Shams Islam, LLC. Statement of Corporate Ownership due 12/28/2017. Corporate Resolution due 12/28/2017. Matrix List of Creditors due 12/21/2017. SSN - Form B21 /Tax ID due 12/21/2017. 20 Largest Unsecured Creditors due 12/28/2017. Atty Disclosure Statement due 12/28/2017. Small Business Balance Sheet or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 12/28/2017. BPP Declaration & Signature of Non Attorney due 12/28/2017. BPP Notice to Debtor by Non Attorney due 12/28/2017. Debtor Signature re: Relief Availability due 12/28/2017. Small Business Cash Flow Statement or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 12/28/2017. List of Equity Security Holders due 12/28/2017. Educational Retirement Account Record 12/28/2017.Small Business Balance Sheet, Statement of Operations, Cash Flow Statement, Federal Income Tax Return or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due by 12/28/2017. Inventory of Property due 12/28/2017. Proper Form of Petition due 12/28/2017. Statement of Current Monthly Income due 12/28/2017. Small Business Tax Return or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 12/28/2017. Schedules AB-J due 12/28/2017. Schedule A/B due 12/28/2017. Schedule C due 12/28/2017. Schedule D due 12/28/2017. Schedule E/F due 12/28/2017. Schedule G due 12/28/2017. Schedule H due 12/28/2017. Schedule I due 12/28/2017. Schedule J due 12/28/2017. Schedule J-2 due 12/28/2017. Statement of Financial Affairs due 12/28/2017. Small Business Statement of Operations Pursuant to 11:1116(B) that no such document has been prepared is due 12/28/2017. Summary of Assets and Liabilities Form B106 due 12/28/2017. Statistical Summary of Certain Liabilities Form B206 due 12/28/2017. Incomplete Filings due by 12/28/2017. (LEITE-YOUNG, ROBERT) (Entered: 12/14/2017)
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Court
Pennsylvania Eastern Bankruptcy Court
Case number
2:2017bk18391
Assets
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Liabilities
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Judge
Jean K. FitzSimon
Chapter
11
Filed
Dec 14, 2017
Type
voluntary
Updated
Apr 12, 2018
Last checked
Jan 9, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Delaware County Tax Claim Bureau
    George M. Conway, Trial Attorney
    Stephen V. Bottiglieri, Esquire

    Parties

    Debtor

    Shams Islam, LLC
    8523 Cratin Place
    Philadelphia, PA 19153
    PHILADELPHIA-PA
    Tax ID / EIN: xx-xxx3950

    Represented By

    ROBERT CAPTAIN LEITE-YOUNG
    Roach, Leite & Manyin, LLC
    6950 Castor Avenue
    Philadelphia, PA 19149
    2673435818
    Fax : 2673435821
    Email: rleite@rlmfirm.com

    Us Trustee

    United States Trustee
    Office of the U.S. Trustee
    833 Chestnut Street
    Suite 500
    Philadelphia, PA 19107
    (215) 597-4411

    Represented By

    GEORGE M. CONWAY
    United States Trustee
    833 Chestnut Street
    Suite 500
    Philadelphia, PA 19107
    (215) 597-4411
    Fax : (215) 597 5795
    Email: george.m.conway@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 26 Ootzie Properties -- CB, LLC 11 2:2018bk16398
    Feb 16 Shams Islam, LLC 11 2:2018bk11058
    Feb 4 Jones & Piner Real Estate Group, LLC 11 2:2018bk10745
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    Dec 5, 2016 Dowling's Palace Inc. 11 2:16-bk-18356
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    Dec 23, 2013 Leone's Meats, Inc. 7 2:13-bk-20990
    Nov 8, 2013 SDA Management, LLC 7 2:13-bk-19851
    Feb 12, 2013 PSGI Airport, Inc. and PSGI Airport, Inc. 11 2:13-bk-11223
    Feb 12, 2013 PS&G BC Connector, Inc. and PS&G BC Connector, Inc. 11 2:13-bk-11222
    Feb 12, 2013 Philly's Phreshest Airport and Philly's Phreshest Airport 11 2:13-bk-11226
    Feb 12, 2013 AVA/AC TRE and AVA/AC TRE 11 2:13-bk-11229
    Feb 12, 2013 Bassett's B Terminal Inc. and Bassett's B Terminal Inc. 11 2:13-bk-11228
    Feb 12, 2013 Bassett's T&S Airport E, Inc. and Bassett's T&S Airport E, Inc. 11 2:13-bk-11225
    Jan 8, 2013 Armda Transportation Group Ltd. 11 2:13-bk-10188