CASE NUMBER
1:2024bk40996
1:2024bk40996
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| 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) |
This case is closed and is no longer being updated.
| 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 |
Smile with Heart Inc.
1122 Coney Island Avenue
Brooklyn, NY 11230
KINGS-NY
Tax ID / EIN: xx-xxx2573
Ilevu Yakubov
Jacobs PC
595 Madison Ave FL 39
New York, NY 10022
718-772-8704
Fax : 718-255-8595
Email: leo@jacobspc.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 # |
|---|---|---|---|
| Jun 5 | Best Build 1 LLC | 11 | 1:2024bk42405 |
| Jan 4 | 796 East 19th Equities Corp. | 7 | 1:2024bk40032 |
| Nov 7, 2023 | Jay Deli Corp. | 11V | 1:2023bk44084 |
| Oct 24, 2023 | HTV 18 INC | 7 | 1:2023bk43871 |
| Jun 27, 2023 | Jay Deli Corp. | 11V | 1:2023bk42271 |
| Nov 6, 2019 | MY2011 Grand LLC | 11 | 7:2019bk23957 |
| Aug 14, 2019 | Washington Heights Estates, LLC | 7 | 1:2019bk12624 |
| May 10, 2018 | Action Team Inc. | 11 | 1:2018bk42728 |
| Dec 9, 2014 | Kramerica Enterprises, LLC | 11 | 1:14-bk-46200 |
| Aug 20, 2013 | SSJ DEVELOPMENT OF CAPE MAY COUNTY, LLC | 7 | 1:13-bk-45082 |
| Aug 20, 2013 | SSJ DEVELOPMENT OF CAPE MAY, LLC | 7 | 1:13-bk-45081 |
| Aug 13, 2013 | SSJ Holdings III, LLC | 7 | 1:13-bk-44930 |
| Aug 13, 2013 | SSJ Holdings II, LLC | 7 | 1:13-bk-44929 |
| Aug 13, 2013 | SSJ Holdings I, LLC | 7 | 1:13-bk-44928 |
| Dec 19, 2012 | Coney Island Land Company, LLC | 11 | 1:12-bk-48576 |
