CASE NUMBER
1:2019bk11909
1:2019bk11909
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jun 10, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Individual. Order for Relief Entered. Chapter 11 Statement of Current Monthly Income Form 122B Due 06/24/2019. Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 06/24/2019. Schedule A/B due 06/24/2019. Schedule C due 06/24/2019. Schedule D due 06/24/2019. Schedule E/F due 06/24/2019. Schedule G due 06/24/2019. Schedule H due 06/24/2019. Schedule I due 06/24/2019. Schedule J due 06/24/2019. Schedule J-2 due 06/24/2019. Summary of Assets and Liabilities due 06/24/2019. Statement of Financial Affairs due 06/24/2019. Atty Disclosure State. due 06/24/2019. Statement of Operations Due: 06/24/2019. 20 Largest Unsecured Creditors due 06/24/2019. Balance Sheet Due Date:06/24/2019. Employee Income Record Due: 06/24/2019. Cash Flow Statement Due:06/24/2019. Declaration of Schedules due 06/24/2019. Attorney Signature On Petition due 06/24/2019. Pro Se Debtor Signature On Petition due 06/24/2019. Authorized Representative of Debtor Signature on Petition Form 201 due 06/24/2019. Debtor 342B Signature On Petition due 06/24/2019. Bankruptcy Petition Preparer Notice, Declaration and Signature Form 119 due 06/24/2019. List of all creditors due 06/24/2019. List of All Creditors Required on Case Docket in PDF Format due 06/24/2019. List of Equity Security Holders due 06/24/2019. Federal Income Tax Return Date: 06/24/2019 Record of Interest in Education Individual Retirement Account Due: 06/24/2019. Corporate Resolution due 06/24/2019. Local Rule 1007-2 Affidavit due by: 06/24/2019. Corporate Ownership Statement due by: 06/24/2019. Incomplete Filings due by 06/24/2019, Filed by Norma E. Ortiz of Ortiz & Ortiz, LLP on behalf of Young Lee Inc.. (Ortiz, Norma) (Entered: 06/10/2019) | |
|---|---|---|---|
| Jun 10, 2019 | Judge Mary Kay Vyskocil added to the case. (Porter, Minnie). (Entered: 06/10/2019) | ||
| Jun 10, 2019 | 2 | Notice of Appearance filed by John Troy on behalf of Ming En Wang. (Troy, John) (Entered: 06/10/2019) | |
| Jun 10, 2019 | Pending Deadlines Terminated. (Porter, Minnie). (Entered: 06/10/2019) | ||
| Jun 10, 2019 | Deficiencies Set: Schedule A/B due 6/24/2019. Schedule D due 6/24/2019. Schedule E/F due 6/24/2019. Schedule G due 6/24/2019. Schedule H due 6/24/2019. Summary of Assets and Liabilities due 6/24/2019. Statement of Financial Affairs due 6/24/2019. Atty Disclosure State. due 6/24/2019. Statement of Operations Due at Time of Filing. 20 Largest Unsecured Creditors Due at Time of Filing. Balance Sheet Due at Time of Filing. Cash Flow Statement Due: at Time of Filing. Declaration of Schedules due 6/24/2019. List of all creditors Due at Time of Filing. List of All Creditors Required on Case Docket in PDF Format Due at Time of Filing. List of Equity Security Holders due 6/24/2019. Federal Income Tax Return Due at Time of Filing. Corporate Resolution due 6/24/2019. Local Rule 1007-2 Affidavit Due at Time of Filing. Corporate Ownership Statement Due at Time of Filing. Incomplete Filings due by 6/24/2019, (Porter, Minnie). (Entered: 06/10/2019) | ||
| Jun 10, 2019 | Receipt of Voluntary Petition (Chapter 11)( 19-11909) [misc,824] (1717.00) Filing Fee. Receipt number A13256532. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/10/2019) | ||
| Jun 10, 2019 | 3 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) Filed by Norma E. Ortiz on behalf of Young Lee Inc.. (Ortiz, Norma) (Entered: 06/10/2019) | |
| Jun 10, 2019 | 4 | Corporate Resolution Pursuant to LR 1074-1 Filed by Norma E. Ortiz on behalf of Young Lee Inc.. (Ortiz, Norma) (Entered: 06/10/2019) | |
| Jun 10, 2019 | 5 | Corporate Ownership Statement . Filed by Norma E. Ortiz on behalf of Young Lee Inc.. (Ortiz, Norma) (Entered: 06/10/2019) | |
| Jun 10, 2019 | 6 | List of Equity Security Holders Filed by Norma E. Ortiz on behalf of Young Lee Inc.. (Ortiz, Norma) (Entered: 06/10/2019) |
This case is closed and is no longer being updated.
| CAPITAL ONE |
|---|
| CHASE |
| INTERNAL REVENUE SERVICES |
| MING EN WANG |
| NYS DEPT. OF TAX AND FINANCE |
| Troy Law PLLC |
Young Lee Inc.
1237 First Avenue
New York, NY 10065
NEW YORK-NY
Tax ID / EIN: xx-xxx8719
Norma E. Ortiz
Ortiz & Ortiz, LLP
32-72 Steinway Street
Suite 402
Astoria, NY 11103
(718) 522-1117
Fax : (718) 596-1302
Email: email@ortizandortiz.com
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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| Jun 10, 2019 | 305 East 61st Street Group LLC | 11 | 1:2019bk11911 |
| Jun 23, 2017 | RLE Industries LLC | 11 | 1:17-bk-11748 |
| Jan 27, 2017 | China 1221, Inc. | 7 | 1:17-bk-10166 |
| Dec 14, 2016 | Gracious (IP) LLC | 11 | 1:16-bk-13506 |
| Dec 14, 2016 | GH Chelsea LLC | 11 | 1:16-bk-13505 |
| Dec 14, 2016 | GH West Side LLC | 11 | 1:16-bk-13504 |
| Dec 14, 2016 | GH East Side LLC | 11 | 1:16-bk-13503 |
| Dec 14, 2016 | Gracious Home Payroll LLC | 11 | 1:16-bk-13502 |
| Dec 14, 2016 | Gracious Home Holdings LLC | 11 | 1:16-bk-13501 |
| Dec 14, 2016 | Gracious Home LLC | 11 | 1:16-bk-13500 |
| Dec 13, 2011 | Estan Kraft, LLC | 7 | 1:11-bk-15701 |
