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Zigi USA, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2023bk12102
TYPE / CHAPTER
Voluntary / 11

Filed

12-31-23

Updated

11-17-24

Last Checked

1-24-24

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Liabilities

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Docket

Last Updated
Jan 5, 2024
Last Entry Filed
Jan 5, 2024

Docket Entries by Month

Dec 31, 2023 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 01/16/2024. Schedule C due 01/16/2024. Schedule D due 01/16/2024. Schedule E/F due 01/16/2024. Schedule G due 01/16/2024. Schedule H due 01/16/2024. Schedule I due 01/16/2024. Schedule J due 01/16/2024. Schedule J-2 due 01/16/2024. Summary of Assets and Liabilities due 01/16/2024. Statement of Financial Affairs due 01/16/2024. Atty Disclosure State. due 01/16/2024. Statement of Operations Due: 01/16/2024. Balance Sheet Due Date:01/16/2024. Employee Income Record Due: 01/16/2024. Declaration of Schedules due 01/16/2024. Federal Income Tax Return Date: 01/16/2024 Corporate Ownership Statement due by: 01/16/2024. Incomplete Filings due by 01/16/2024, Chapter 11 Plan due by 4/29/2024, Disclosure Statement due by 4/29/2024, Initial Case Conference due by 2/9/2024, Filed by Ilevu Yakubov of Jacobs PC on behalf of Zigi USA, LLC. (Attachments: # 1 Corporate Resolution # 2 Verified Creditor Matrix) (Yakubov, Ilevu) (Entered: 12/31/2023)
Dec 31, 2023 Receipt of Voluntary Petition (Chapter 11)( 23-12102) [misc,824] (1738.00) Filing Fee. Receipt number A16465056. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 12/31/2023)
Dec 31, 2023 2 Affidavit Pursuant to LR 1007-2 Declaration Pursuant to Local Rule 1007-2 of Marc Bernard, Chief Operating Officer of Zigi USA, LLC in Support of the Debtor's Chapter 11 Petition and First Day Motions Filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Attachments: # 1 Top 20 Unsecured Creditors List)(Yakubov, Ilevu) (Entered: 12/31/2023)
Dec 31, 2023 3 Motion to Allow Debtor's Motion Pursuant to Sections 105(A) and 363(B) of The Bankruptcy Code and Bankruptcy Rules 6003 and 6004 For Authorization (i) to Pay Wages and Compensation and (ii) For Financial Institutions to Honor and Process Checks and Transfers Related to Such Obligations filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Attachments: # 1 Ex. A -- Proposed Order) (Yakubov, Ilevu) (Entered: 12/31/2023)
Dec 31, 2023 4 Motion to Approve Use of Cash Collateral Debtor's Motion Pursuant to Bankruptcy Code Sections 361, 362, and 363 and Rules 4001(b), 4001(d) and 9014 of The Federal Rules of Bankruptcy Procedure (i) Authorizing Debtors Use of Cash Collateral, (ii) Providing Adequate Protection filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Attachments: # 1 Ex. A -- Proposed Order # 2 Ex. B -- Budget) (Yakubov, Ilevu) (Entered: 12/31/2023)
Dec 31, 2023 5 Motion to Allow Debtor's Motion for Authorization to Pay Prepetition Claims of Critical Vendors filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Attachments: # 1 Ex. A -- Proposed Order) (Yakubov, Ilevu) (Entered: 12/31/2023)
Dec 31, 2023 6 Motion to Allow Debtor's Motion for Entry of an Order Pursuant to Bankruptcy Code Sections 105(A), 345, 363, 364, 1107, and 1108 Authorizing (i) Maintenance of Existing Bank Accounts, (ii) Continued Use of Existing Business Forms, and (iii) Continued Use of Existing Cash Management System filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Attachments: # 1 Ex. A -- Proposed Order) (Yakubov, Ilevu) (Entered: 12/31/2023)
Dec 31, 2023 7 Motion to Allow Debtor's Motion to Retain Jacobs P.C. as Debtors Attorneys filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Attachments: # 1 Ex. A -- Proposed Order # 2 Ex. B -- Retainer Agreement # 3 Ex. C -- Declaration of Leo Jacobs) (Yakubov, Ilevu) (Entered: 12/31/2023)
Dec 31, 2023 8 Motion to Allow Debtor's Application for an Order Authorizing the Retention of FIA Capital Partners, LLC and to Designate David Goldwasser to Serve as Chief Restructuring Officer for the Debtor filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Attachments: # 1 Ex. A -- Proposed Order # 2 Ex. B -- Cases List # 3 Ex. C -- Services Agreement # 4 Ex. D -- Declaration of David Goldwasser) (Yakubov, Ilevu) (Entered: 12/31/2023)
Jan 2 Judge David S Jones added to the case. (Porter, Minnie). (Entered: 01/02/2024)
Show 3 more entries
Jan 2 10 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 Ilevu Yakubov on behalf of Zigi USA, LLC. (Yakubov, Ilevu) (Entered: 01/02/2024)
Jan 2 11 Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 2/1/2024 at 01:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Ho, Amanda). (Entered: 01/02/2024)
Jan 2 12 Statement Exhibit B-Critical Vendors form letter (related document(s)5) filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Yakubov, Ilevu) (Entered: 01/02/2024)
Jan 2 13 Notice of Appearance filed by Joseph Orbach on behalf of The CIT Group/Commercial Services, Inc.. (Orbach, Joseph) (Entered: 01/02/2024)
Jan 3 14 Notice of Appearance filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Yakubov, Ilevu) (Entered: 01/03/2024)
Jan 3 15 Notice of Appearance filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Yakubov, Ilevu) (Entered: 01/03/2024)
Jan 3 16 Notice of Agenda Filed by Ilevu Yakubov on behalf of Zigi USA, LLC. with hearing to be held on 1/3/2024 at 02:00 PM at Courtroom 701 (DSJ) (Yakubov, Ilevu) (Entered: 01/03/2024)
Jan 3 17 Application to Employ Jacobs P.C. as Debtor Counsel (Administrative Entry was Entered to Reflect the Accurate Docket Event Code) (related document(s)7) filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Ho, Amanda) (Entered: 01/03/2024)
Jan 3 18 Application to Employ FIA Capital Partners, LLC as Designate David Goldwasser to Serve as Chief Restructuring Officer for the Debtor (Administrative Entry was Entered to Reflect the Accurate Docket Event Code) (related document(s)8) filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Ho, Amanda) (Entered: 01/03/2024)
Jan 3 19 Notice of Agenda filed by Ilevu Yakubov on behalf of Zigi USA, LLC. with hearing to be held on 1/4/2024 at 10:00 AM at Videoconference (ZoomGov) (DSJ) (Yakubov, Ilevu) (Entered: 01/03/2024)

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Case Information

Court
New York Southern Bankruptcy Court
Case number
1:2023bk12102
Assets
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Liabilities
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Judge
Chapter
11
Filed
Dec 31, 2023
Type
voluntary
Updated
Nov 17, 2024
Last checked
Jan 24, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1370 ?????
    1820 146th St LLC
    2535???????
    AAA RUBBISH INC PO BOX 2158
    ACAR Leasing LTD d/b/a GM Financial Leasing
    ADP, LLC
    ADT SECURITY SERVICES PO BOX 650485
    AERRE GROUP SRL
    ART DEPARMENT LA
    AT&T
    AVENUE OF AMERICAS
    BASIC SRL
    BB?????
    BLUE X TRADE
    BOWH INVENTORY
    There are 128 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Zigi USA, LLC
    200 Rector Place, 26B
    New York, NY 10280
    NEW YORK-NY
    Tax ID / EIN: xx-xxx0851

    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

    United States Trustee
    Office of the United States Trustee - NY
    Alexander Hamilton Custom House
    One Bowling Green, Room 534
    New York, NY 10004-1408
    (212) 510-0500

    Represented By

    Greg M. Zipes
    DOJ-Ust
    Alexander Hamilton Custom House
    One Bowling Green
    Ste 534
    New York, NY 10004
    212-510-0500
    Email: greg.zipes@usdoj.gov

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