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Smile with Heart Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2024bk40996
TYPE / CHAPTER
Voluntary / 11

Filed

3-3-24

Updated

3-31-24

Last Checked

3-27-24

Assets

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Liabilities

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Docket

Last Updated
Mar 8, 2024
Last Entry Filed
Mar 8, 2024

Docket Entries by Week of Year

Mar 3 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Ilevu Yakubov on behalf of Smile with Heart Inc. Chapter 11 Plan due by 07/1/2024. Disclosure Statement due by 07/1/2024. (Attachments: # 1 Corporate Resolution) (Yakubov, Ilevu) (Entered: 03/03/2024)
Mar 4 Receipt of Voluntary Petition (Chapter 11)( 1-24-40996) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22425149. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/04/2024)
Mar 4 2 Deficient Filing Chapter 11Mailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 due by 3/3/2024. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 3/3/2024.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 3/3/2024. 20 Largest Unsecured Creditors due 3/3/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/3/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 3/3/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 3/18/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 3/18/2024. Schedule A/B due 3/18/2024. Schedule D due 3/18/2024. Schedule E/F due 3/18/2024. Schedule G due 3/18/2024. Schedule H due 3/18/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 3/18/2024. List of Equity Security Holders due 3/18/2024. Statement of Financial Affairs Non-Ind Form 207 due 3/18/2024. Incomplete Filings due by 3/18/2024. (nop) (Entered: 03/04/2024)
Mar 5 3 Meeting of Creditors 341(a) meeting to be held on 4/12/2024 at 02:00 PM at Teleconference - Brooklyn. (nop) (Entered: 03/05/2024)
Mar 5 4 Order Scheduling Initial Case Management Conference . Signed on 3/5/2024. Video Status hearing to be held on 5/2/2024 at 10:30 AM before the Honorable Judge Elizabeth Stong. (drk) (Entered: 03/05/2024)
Mar 5 5 List of Creditors Filed by Ilevu Yakubov on behalf of Smile with Heart Inc. (Yakubov, Ilevu) (Entered: 03/05/2024)
Mar 7 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 03/06/2024. (Admin.) (Entered: 03/07/2024)
Mar 7 7 Notice of Appearance and Request for Notice Filed by Ally Bank, c/o AIS Portfolio Services, LLC. (Garza, Marian) (Entered: 03/07/2024)
Mar 8 8 BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/07/2024. (Admin.) (Entered: 03/08/2024)
Mar 8 9 BNC Certificate of Mailing with Notice/Order Notice Date 03/07/2024. (Admin.) (Entered: 03/08/2024)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2024bk40996
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
Mar 3, 2024
Type
voluntary
Updated
Mar 31, 2024
Last checked
Mar 27, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ally Bank
    Ally Bank c/o AIS Portfolio Services, LLC
    Bochner PLLC
    HORTON GATEWAY, LLC
    Horton Gateway, LLC
    Internal Revenue Service
    New York City Department of Tax and Fin
    New York State Department of Labor
    NY State Department of Tax and Finance
    Office for US Attorneys
    Office of the NYS Attorney General
    Small Business Administration
    U.S. Small Business Administration

    Parties

    Debtor

    Smile with Heart Inc.
    1122 Coney Island Avenue
    Brooklyn, NY 11230
    KINGS-NY
    Tax ID / EIN: xx-xxx2573

    Represented By

    Ilevu Yakubov
    Jacobs PC
    595 Madison Ave FL 39
    New York, NY 10022
    718-772-8704
    Fax : 718-255-8595
    Email: leo@jacobspc.com

    U.S. Trustee

    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

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