Download - Bankruptcy filing
-
8/18/2019 Bankruptcy filing
1/31
Un¡ted
States Bankruptcy Court
for
the:
EASTERN DISTRICT OF
NEW
YORK,
BROOKLYN DIVISION
Case
numberlÍkrom,
Chapter
11
Fill
in this
information
to ¡dent¡fy
your
case:
E
Check if this an
amended
filing
Official
Form
201
Voluntary
Petition
for
Non-lndi
viduals Filing
for
Bankru
4t16
lf
more space is needed,
attach
a separate sheet to this form. On the
top of any additional
pages,
wr¡te
the debtor's
name and case
number
(if
known), Fo
more information,
a separate
document, lnstructions
for Bankruptcy
Forms
for
Non-lndlviduals, is available.
1. Debtor's name
207 Ainslie. LLG
2.
All other
names debtor
used in
the
last
8
years
lnclude any assumed
names, trade names and
dolng
busr,iness
as
names
3.
Debtor's
federal Employer
ldent¡f¡cãtion
Number
46-2849329
(ErN)
4. Debtor's address Principal
place
of business
100A
Broadway
110
Brookly n,
NY 1
1
249
-61 27
Mailing
address,
if different from
principal
place
of
business
P.O. Box, Number, Street, City,
State
&
ZIP Code
Locat¡on
of
principal
assets,
if
different
from
principal
place
of business
207-217
Ainslie St
Brooklyn,
NY
11211-4810
Number, Skeet, City, State & ZIP Code
Number,
Street, City,
State
&
ZIP
Code
Ki
5.
Debtor's website
(URL)
6.
Type
of debtor
I
Corporation
(including
Limited Liability Company
(LLC)
and
Limited Liability Partnersh¡p
(LLP))
E Partnership
(excluding
LLP)
E
other. Specify:
Off¡c¡al Form
201
Voluntary Petition for Non-lndividuals
Filing
for
Bankruptcy
page
1
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Debtor
207
Ainslie,
LLC
Case number
(,7k,own)
7
Nâme
Descr¡be debto¡'s business A. Check one:
E Health Care Business
(as
defined
in
11
U.S.C.
S
101(274))
I
SingleAsset
Real Estate
(as
defined
in
11
U.S.C.
S
101(5180
E
Railroad
(as
defined
in 11
U.S.C.
S
101(44)
D
Stockbroker
(as
defined
in 11
U.S.C.
S
101(53A)
E
Commodity Broker
(as
defined
in
11
U.S.C.
S
101(6))
E
CÞaring
Bank
(as
defined in
11
U.S.C.
S
7S1(3))
E
None of the above
B. Check allthat apply
E
Tax-exempt
entity
(as
described in
26
U.S.C.
S501)
E lnræstment company, including
hedge
fund
or
pooled
investment
r¡ehicle
(as
defined
in 15
U.S.C.
80a-3)
advisor
defined in l5 U.S.C.
C.
NAICS
(North
American lndustry Classification System)
4-digit code that best describes debtor
See http://www.uscourts,qov/four-diq¡t-national-assoc¡ation-naics-codes.
8.
Under
which chapter
of
the
Bankruptcy
Code is
the
debtor
filing?
Check
one:
E
Chapter
7
E
Chapter
I
I
Chapter
11.
Check
altthat applyi
tr Debtor's aggregate
noncontingent liquidated debts
(excluding
debts owed to
insiders
or
affiliates)
are
less than
2,566,050(amount
subject to adjustment
on 4/01/19 and every 3
years
after that).
tr
Thedebtorisasmall
businessdebtorasdefinedinll U.S.C.S101(51D).
lf thedebtorisasmall
business
debtor, attach the most recent balance sheel, statement
of operations, cash-flo¡, statement,
and federal
income tax return or if all of these documents do not eist,
follow
the
procedure
¡n
1 1
u.s.c.
s
1116(1XB).
A
plan
is being filed with this
petit¡on.
Acceptances of
the
plan
were solicited
prepetition
from one or more classes of creditors, in
accordance
with 11 U.S.C.
S
1126(b).
The debtor is required to file
periodic
reports
(for
example, 10K and 10Q) with the Securities
and
Exchange Commission according to
13
or 15(d)
of
the Securities Exchange
Act of
1934.
File
the
attachment to Voluntary
Petition for Non-lndividuals Filing for Bankruptcy under Chapter
11
(OÍticial
Form
201A) with this form.
The debtor
is
a shell
company as defined
in
the Securities
Exchange Act of 1934 Rule 12b-2.
r
E chapter
12
9.
Were
prior
bankruptcy
cases filed by or against the
debtor with¡n the
last 8
years?
lf more than 2 cases,
attach
a
separate
list.
I
¡¡o.
E Yes
Distr¡ct
Distr¡ct
\|úhen
When
Case number
Case
number
10.
Are
any bankruptcy
cases
pending
or
being filed
by a
business
partner
or an
affiliate
of
the debtor?
List all cases.
lf
more than
1,
attach a separate
list
lruo
E
Yes.
Debtor
District
When
Relationship
Case
number,
if known
Official
Form
201
Voluntary Pet¡tion
for Nonlndividuals Filing for Bankruptcy
page2
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Debtor
207 Ains LLC
11,
Why
is
the case
filed
in
this district?
Case number
(,fkrowr)
Check
allthat
apply:
I
Debtor has
had
its
domicile,
principal
place
of business, or
principal
assets in
this
d¡str¡ct for 180 days immediately
preceding
the date
of
this
petition
or
for
a
longer
part
of such 1 80 days than in
any
other district.
E A bankruptcy case concerning debtor's affiliate,
general partner,
or
partnership
is
pending
in
this
district.
12,
Does
the debtor
own
orhave
possession
of any
real
property
or
personal
property
that needs
immediate attent¡on?
I
tto
E Yes.
Answer below for each
property
that needs
immediate
attention.
Attach
additional sheets
if needed.
Why
does
the
property
need immediate
attention?
(Check
all
that
apply.)
E lt
poses
or is alleged to
pose
a threat of imminent and identifiable hazard to
public
health or safety.
\Mat is the
hazard?
Ú
lt needs
to
be
physically
secured or
protected
from the weather.
E lt includes
perishable
goods
or assets that could
quickly
deteriorate or lose value without attention
(for
example,
livestock, seasonal
goods,
meat,
dairy,
produce,
or secur¡ties-related assets
or
other options).
E otner
Where
is
the
property?
Number, Street,
City, State
& ZIP Code
ls
the property insured?
Eruo
E
yes.
lnsurance agency
Contacl name
Phone
Statistical
and
administrative
information
13.
Debtor's est¡mation of
available
funds
Check
one:
I
Funds will be available
for
distribution to
unsecured
credilors.
E
After any
administralive expenses are
paid,
no
funds will
be available to
unsecured
creditors.
14.
Est¡mated number
of
creditors
I
r-¿g
E so-sg
E roo-tgs
E
zoo-ggs
E
r,ooo-s,ooo
E
soor-ro,ooo
E ro,oor-zs,ooo
E
zs,oor-so,ooo
E so,oor-roo,ooo
E More than100,000
15.
Estimated
Assets
E
o
-
so,ooo
E
so,oor
-
groo,ooo
E
roo,oor
-
soo,ooo
E
soo,oot
-
1
milion
tr
t
,ooo,oot
-
91o
mirion
I
gto,ooo,oot
-
sso
mirion
E
so,ooo,ool
-
gl
oo
milion
E
roo,ooo,oo1
-
soo
mirion
E
soo,ooo,oo1
-
g1
birion
E
r
,ooo,ooo,oo1
-
10
biilion
El
r
o,ooo,ooo,oo1
-
so
bilion
E
More than
50
billion
16. Estimated liabilities
E
o
-
so,ooo
E
so,oor
- ioo,ooo
E
roo,oor
-
5oo,ooo
E
soo,oot
-
1 milion
r
t,ooo,oor
-
10
mirion
E
ro,ooo,oor
-
50
miilion
ú
so,ooo,oor
-
1oo
miilion
E
r
oo,ooo,ool
- 5oo
mirion
El
soo,ooo,ool
-
1
birion
E
r
,ooo,ooo,ool
-
10
birion
tr
r
o,ooo,ooo,oo1
-
so
birion
E
More
than 50
billion
Official
Form
201
Voluntary
Petition for
Non-lndividuals Filing
for
Bankruptcy
page
3
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
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Oeblor
Câse
number
{itfæwn}
WARNING
*
Bankruplcy
fraud is a serious crime.
Making
â
false stalemenl in corìn€ction
wiih a bankruptcy
case can
for up to
20
years.
or
both.
't8
U.S.C.
SS
152,
1341. 1519'
and
3571'
17,
O€clarat¡ori
and
slgnature
of
autiorized
The debtor requests rellef ln âccordance wllh
lte
châþter
of
t¡t¡e
11
.
United Stales
rspresentat¡vs ol dêblor
I have been
authorized lo
,ile th¡s
peliliør
m b€half of
tlE
deblor.
Rsqüåst fór Rollát
Doclarãllon, ãnd
S¡gt:atütês
€)€cut6d
on
Âprll 1, 2016
MM
/
DD /YYYY
x
Tille
Meneser
'18,
Signature
of
åtlorney
X
I
ha\rê
e)€m¡ned
lhê informafion
in
lhie
pelilim
and hava a reasonable bel¡ef that the
information
is
trued and
corecl.
I declarê under
penalty
of
Þerjury
that the
forego¡ng
is true and conect.
result ln
l¡nes up to
gÌ00,000
of
imprisonmenf
Code,
specifie
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UNITED
STATËS
ËASTERN
DISTRICT
ûSI
In
re:
207
Ainslie,.LlC,
At
a sPecial
Compaut')
held,
on
Apri.l
n,
dutymade
gâlrSP
fhe'
Bankn¡ptey
the sâqre,ís
a,pal lh-at
(the
1
1
Dated;
Brookl3nr
New
Y'ork
April
l'
2016
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
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-
æ
I
:
lp
&
t
'a
:
.
(Ñ
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
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UNITED
STATES
BANKRUPTCY COURT
EASTERN
DISTRICT
OF
NEW
YORK
Marc
Aronson,
Esq.
107
Smith
Street
Brooklyn,
New
York ll20l
New
York City Law Department
Office of
Corporation
Counsel
100 Church Street
New
York, New York
10007
Attn:
Todd A. Kirchmar, Esq.
2.
Attorneys for207 Ainslie,
LLC
Sidrane
&
Schwartz-Sidrane,
LLP
119
N. Park
Avenue,
Suite
201
Rockville
Centre,
New
York 11570
Attn: Steve
Sidrane, Esq.
Attorneys
for
Respondents
:
Marc Aronson,
Esq.
107
Smith
Street
Brooklyn, New York
ll20l
207
Ainslie
LLC
v.
Conselyea
Street
Block Association.Inc..
et
al.
Civil Court,
Kings County, L&T
Index
No.
56109/2014
Brooklyn
Legal Services
Corporation
260
Broadway,
Suite
2
Brooklyn,
New
York ll2ll
Attn: Martin S.,
Needelman, Esq
Attorneys
for207 Ainslie,
LLC
Sidrane & Schwartz-Sidrane,
LLP
119
N. Park
Avenue,
Suite
201
Rockville
Centre,
New York 11570
Attn:
Steve Sidrane,
Esq.
New York City Law
Department
Office of
Corporation
Counsel
100 Church Street
New York, New
York 10007
Attn:
Todd
A. Kirchmar,
Esq.
Brooklyn
Legal Services Corporation
260 Broadway, Suite
2
Brooklyn, New
York ll2ll
Attn: Martin S., Needelman,
Esq
In
re:
Case
No
207
Ainslie,LLC,
Chapter
I
I
Debtor
---------------x
SCHEDULE OF
G I,AWSI]ITS
Conselvea Street
Block Association. Inc. v.
207 Ainslie. LLC.
et
al.
Supreme Court,
Kings
County,
Index
No.
15873/2014
Plaintiff
s Attorneys:
1
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
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Dated:
Brooklyn. New
York
April 1 2CI16
207 Ainslie l LC
By:
a
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
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LIrÇ,, the
có{.Þorête
to
umuant
that
York
Debto¡
hereln,
certifies
,pare ,
affi
liates ¡urdlor
Dated:
Brooklyn,
New
Aprii
1,29,tr,6
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UNITED
STATES BANKRUPTCY
COURT
EASTERN
DISTRICT
OF
NEW
YORK
In re:
Chapter
11
207
Ainslie,LLC,
Case
No.
Debtor.
'-----------x
DECLARATION
PURSUANT
TO
LOCAL
BANKRUPTCY
RULES
HARRY
EINHORN,
declares
the
following
under
penalties
of
perjury
pursuant
to
28
U.S.C.
$
1746:
l.
I
am
the
sole member and
manager
of
207
Ainslie,
LLC
(the
ooDebtor ),
which
owns
certain commercial
real
property
located
at
207-217
Ainslie
Street,
Brooklyn,
New
York
(the
Property ).
2. I
submit this
Declaration in
accordance
with
Local
Bankruptcy
Rule
1007-4
in
support
of
the
Debtor's filing
of
a voluntary
petition
( Petition )
under
Chapter
I I of
Title
11 of
the United States
Code
(the
Bankruptcy
Code ).
Material
Events Leadins
the Need
for
Chanter I
I
3.
The
Property
is
currently
occupied
by
a holdover tenant
known
as
Conselyea
Street
Block
Association, Inc.
( Conselyea ),
which
pays
use and
occupancy
of
$40,000
per
month
pending
its eviction. Conselyea
apparently
obtained
possession
of
the
Property
through an arrangement
with the
New York City
Department
of
General
Services
(the
City )
in
1996,
although
the specific
relationship between
the
City
and Conselyea
is
unclear
since Conselyea
operated
without a
formal
sublease.
Historically,
Conselyea operated
a
senior
citizen
center and day
care.
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4.
In
any
event, in 2012,
the City
exercised
a right to
terminate
its lease
relating
to
the
Property effective October
31,
2013. During
the
ensuing
year,
the
Debtor
purchased
the
Property from
the
prior
owner
in late November 2013, after
the City's
termination
of
lease had
become
effective. The Debtor acquired the Property for residential development
purposes
and
has expended
significant
sums
in
order
to obtain various approvals.
Thus,
this is a
multi-party
bankruptcy
and the Debtor lists more than a
dozen unsecured creditors
with
relatively
signifi
cant claims.
5. Following the Debtor's acquisition, the
Property
became subject to
litigation
first instituted
by Conselyea
in
which
Conselyea and later the City separately alleged a
right
of first
refusal
to
purchase
the Property under the since-terminated lease.
These
claims
effectively
attempt
to
negate
the
Debtor's
acquisition of
the Property.
6. This litigation started in
the
Civil
Court
of Kings
County
in the
context
of
a landlord-tenant action and morphed
into
a Supreme Court action
instituted
by Conselyea,
Index
No.
15873/2014
(the
ooState
Court
Action ).
7.
While the
State Court
Action is
ongoing,
the
Debtor
seeks
Chapter
I
1
relief to
clarify
and
establish
that neither
Conselyea
nor the City has
a
legitimate and
proper
right
of
first refusal, and that the Property belongs to the
Debtor. The Debtor
has obtained mortgage
financing
and
proceeded
with the development
in
reliance upon its
undisputed
ownership of
the
Property.
8.
Moreover, the Debtor
understands
that
the
City
may not have
proper
authority to actually
repurchase
the
Property
even if the
right of first
refusal is
given
effect.
9.
Given
these
multiple
claims, bankruptcy
is
now
believed
to
be a
proper
forum
to
deal with the
myriad
of issues.
2
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Summary
of
State
Court
Litisation
10.
On
May 4,
1996, the
City
executed
a lease
(the
Lease ) with
the then-
owner
of
the
Property, Ainslie
Street,
LLC
(the
Seller ),
which
had a
twenty-year term
commencing
on
January
18,
1995.
The
Lease
was
never recorded.
Article
27
of
the Lease
granted
the
City
a right of
first
refusal to
purchase
the
Premises subject to certain
conditions.
At
the
time
the
Lease was entered
into,
Conselyea
operated
a senior citizen
center and
day
care at
the Property
pursuant
to
an
arrangement
with
the
City.
Conselyea
is not mentioned
in
the Lease
nor
given
any rights thereunder.
I
1.
Conselyea
and
the
Debtor subsequently
became involved
in landlord-
tenant
holdover
proceedings
in
the
Civil
Court,
Kings
County,
bearing
Index
No.
5610912014.
The
landlord-tenant
litigation
was resolved
by
an order
requiring
Conselyea
to
pay
use and
occupancy
to
the Debtor, and
directing
the
Debtor to send
Conselyea a
contract
of
sale for the
Property
with
a
purchase
price
of
$10,500,0000
based upon Conselyea's
expressed
interest
in
purchasing
the Property.
The Debtor
sent
a contract
to
Conselyea,
who
never responded or
commented
on the contract,
despite a
court order
requiring
it
to do
so.
12.
Instead,
on
November 10,
2014,
Conselyea
brought
an
action
in
the
Supreme
Court,
Kings
County,
captioned
Conselvea Street
Block
Association-
Tnc
v.
2O7
Ainslie.
LLC.
The
Citv
of
New
York- and Ainslie
Street LLC. bearing index
number
1587312014.
In the State
Court
Action,
Conselyea seeks
a
declaration
that,
as
the
purported
true
tenant under the
Lease, it
is entitled
to
repurchase the Property
pursuant
to the right of
first
refusal.
The City
asserted cross-claims
against
Seller and the
Debtor
for a
declaration
that
the
City
retained
the
exclusive
right
to exercise
the
right of first
refusal
to
repurchase the Property
for the alleged
purchase
price
of
$4,500,000.
a
J
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13. The
City
moved
for
summary
judgment
on December
1,2015,
seeking the
dismissal
of
Conselyea's
complaint and the
granting
of
the City's cross-claim.
The Debtorhas
opposed
the
summary
judgment
motion,
arguing,
inter
alia, that
the City
had
no
valid right of
first
refusal when the Debtor
entered
into
a
contract to
purchase
the
Property.
Even
if
the
right
of
first
refusal were applicable, the
current
fair
purchase price
of
the
Property
is
approximately
14
million.
Assets and
Capital Structure
14.
Pursuant to Local
Rule 1007-4(a)(iii-iv),
no committees were formed
prior
to the filing of the
Debtor's Petition.
15.
Pursuant
to Local
Rule
1007-4(a)(v),
a list containing
the
names and
addresses
of
the creditors
holding
the
twenty
(20)
largest unsecured claims against the Debtor
is
attached to
the Petition.
16. The Debtor
has only
one
secured creditor, CTBC Bank
which
holds
a first
mortgage in the
principal
amount
of
4,200,000.
17.
Pursuant
to
Local
Rule
1007-4(a)(vii),
a
summary
of
the
assets
and
liabilities
of
the Debtor is set
forth
in the
Schedules.
18.
Pursuant to Local
Rule
1007-4(a)(viii),
I
am
the Debtor's sole member and
manager.
19.
Pursuant
to
Local Rule 1007-4(a)(ix),
none of the Debtor's
property
is in
the
possession
or custody
of any third
party.
20. Pursuant
to
Local Rule
1007-4(a)(x), the
Debtor is
the
100%
o\ryner
in
fee
simple of the Property.
4
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
14/31
22
Pursuant
to
l,ocal
Rutre
1007-4(a)(xi),
all
of
the
Debtor's
books and
records
are
mai¡tained
at
the Ðebtor's offîces
located
at l00A
Broadway,
#l
10,
Brooklyn, New
York,
23.
Pursuant
to
Löeal
Rule
1007-4(a)(xii),
a
list
of
all
pending
lawsuits is
auached to
the Petition.
24,
Pursuant
to
L,ocal
Rule
1007-4(a)(xiii),
the Debtor has no ernployees
and I
do not receive
a
salary. ¡\.n outsjde
mânagement
group,
437
General
Contractors
Inc.
receives a
management
fee of
$2û,000
per
month
for
overseeing
and administering the developrnent of the
Property.
'
,
25
Pursuant to Locat
Rùle
1007-4(aXxix-xvi), a
proposed
30
day
accrual
operating budget
is
attached
hereto reflecting
monthly mortgage
payments
of
$16,362
and
total
I
operating
and
administative
*pt*
for
the Property
of
$21,500.
The mortgage
is
curent
and
the
Debtor
intends
ta remain current
urith alt debt
service obligations
pending conclusion
of the
Chapter
1l
case.
Dated:
Brooklyn, New York
April
I
,2016
'Harry
Ë-inhorn
5
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
15/31
EASTERN
DISTRICT OF
NEW
YORK,
BROOKLYN DIVISION
Debtor
name
|
207
Ainslie,
LLC
United States Bankruptcy Court
for the:
Case number
(if
known):
Fill in
this
information
to
the
case:
Check if this
is
an
amended
filing
Official Form
204
Chapter 11
or
Chapter 9
Cases:
List of
Creditors
Who
Have
the
20 Largest Unsecured
Claims and
Are Not
Insiders
't2t15
A list
of
creditors
holding the 20 largest unsecured claims
must
be
filed in a
Chapter
11
or
Chapter
9
case. lnclude claims
which
the debtor disputes.
Do not include claims by any
person
or
entity who is an
insider,
as defined
in 1l
U.S.C.
S
101(31). Also,
do
not include
claims
by secured
creditors, unless the unsecured
claim resulting from inadequate collateral
value
places
the creditor
among the holders of the 20
largest
unsecured
claims.
Name of cred¡tor and
complete
mailing
address,
including zip code
Nature of claim
(for
example,
trade debts,
bank loans,
professional
services,
and
government
conlracfs)
lndicate if cla¡m
is cont¡ngent,
unliquidated, or
disputed
Amount of claim
lf the clairn
¡s
fully unsecured,
f¡ll
ia only unsecured
claim âmounl. lf
cla¡m is
partially
secured,
fill
in lotal
claim amount and deduction
for
value
of collateral or setoff to calculate unsecured daim.
Total
cla¡m,
¡f
oartiallv secured
Deduction for value
of collateral or setoff
Unsecured cla¡m
AAA Group
135 Lorimer
St
Brooklyn, NY
1 1
206-4806
Surveying
Services
$12,500.00
Active
Environmental
1274 49th St # 245
Brooklyn,
NY
1',l2',19-3011
Services
$1
1,600.00
Axle
PR
'107
Airport
Executive Park
Nanuet,
NY
1 0954-5261
Services
$180,000.00
Boris Saks
Esq.,
PLLC
1732812th
St
Brooklyn,
NY
11229-1014
Legal Services
$23,000.00
FCT Construction
LLC
PO Box
854
Monsey, NY
1
0952-0854
Services
$196,680.00
JDI Brokerage
199 Lee Ave Ste
742
Brooklyn,
NY
112',1',|-8919
Services
$18,000.00
Republic Valuation
184
Park Ave #
103
Brooklyn,
NY
't1205-2323
Services
$12,000.00
Salamon
Engineering
55
W
39th St
#
303
New York,
NY
1
001 8-0567
Services
$14,800.00
Official
form
204
Chapter 1 1 or Chapter 9 Cases:
Lisl of Creditors Who Have the 20 Largest Unsecured
cla¡ms
Software Copyright
(c)
1996-2016 CIN Group
www
cincompass.com
page
1
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
16/31
Debtor
207
Ainslie,
LLC
Case
number
(if
known)
Name
Official
form 204
Chapter
1
1
ot Chapter
I Cases: List of Creditors
Who Have the 20
Largest Unsecured
claims
Software Copyright
(c)
'1996-2016
CIN Group
-
www.cincompass.com
58,000.00
egal Services
idraine &
Sidraine
119
N
Park
Ave Ste
201
Rockville
Centre,
NY 11570-4113
260,000.00
trekte
LLC
PO Box
21041
Brooklyn,
NY
11202-1041
Services
14,500.00
itan Engineers,
P.C
1331 Stuyvesant
Ave
Union,
NJ
07083-5380
Services
78,000.00
rchitectual
Services
ZCCG Architects
266
Broadway
Ste
301
Brooklyn, NY
11211-6306
page
2
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
17/31
EASTERN
DISTRICT OF
NEWYORK,
BROOKLYN DIVISION
Debtor
name
207 Ainslie
LLC
United States
Bankruptcy Court
for the:
Case number(if
known)
F¡ll ¡n
this
information to
identify
the case:
E
Check if this
is an
amended
fìling
Official
Form
206NB
Schedule
A/B: Assets
-
Real and
Personal Property
12115
D¡sclose all
property,
real and
personal,
which the debtor
owns or
in which the debtor has any other
legal, equitable, or
future interest.
lnclude
all
property
in which the
debtor holds
rights and
powers
exercisable
for
the
debtor's own benefit.
Also include assets and
properties
which
have
no book
value,
such
as fully depreciated
assets or assets
that were
not capitalized. ln Schedule
A/8, list any executory
contracts or unexp¡red
leases. Also list them
on
Schedule G:
Executory
Contracts and Unexpired
Leases
(Official
Form
206G).
Be as complete and
accurate as
poss¡ble.
lf
more space
is needed, attach
a separate sheet to this
form. At the top of any
pages
added,
write the
debtor's name and case
number
(if
known). Also identify
the form and
line number to which the
additional information
applies. lf an additional
sheet is attached,
include the
amounts from the attachment
¡n
the
total for the
pertinent part.
Cash and
cash
equivalents
1. Does the
debtor have any
or equivalents?
E
No.
Go to
Part 2.
I
Yes Fill in the information below.
All cash or
cash equ¡valents
owned
or controlled
by the debtor
Ghecking,
savings, money
market, or financ¡al
Name of institution
(bank
or brokerage
firm)
brokerage
accounts
(ldenttfy
all)
Type of account
Last 4 digits of account
number
I
,
Currentvàlue
of
debtor¡s
interest.
$2,125.00
3
3.1.
Bank United
Part'1
4. Other cash
equivalents
(ldentify
all)
Total of Part
1,
Add lines 2 through
4
(including
amounts
on any additional sheets).
Copy the total to
l¡ne 80.
5.
$2,125.00
Part
2 Depos¡ts
and Prepayments
6. Does the
debtor have any deposits
or
prepay
I
No. Go to
Part 3.
E Yes Fill in the information
below
Part
3:
Accounts
receivable
1 0.
Does
the
debtor have any
accounts receiva
I
ruo.
Go
to
Part 4.
E Yes F¡ll in the
information below
Part 4:
lnvestmênts
13. Does the debtor
own any investments?
I
No. co
to
Part 5.
Yes Fill in the information
below.
Official
Form 206AiB
Schedule
A/B Assets
-
Real and
Personal
Property
Software Copyright
(c)
1996-2016 CIN Group
-
www.c¡ncompass
com
page'1
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
18/31
Debtor
207 Ainslie LLC
Case number
Uknown)
Name
Part
5:
lnventory, excluding agriculture
assets
'18.
Does the debtor own any
inventory
(excluding
agr¡culture
assets)?
I
No.
Go to Part
6.
E
Yes
Fill in
the
information
below
Part 6:
Farming
and
fishing-related assets
(other
than
titled motor vehicles and
land)
own or any
fishing-related assets
(other
than
titled motor vehicles and land)?
I
No.
Go to
Part
7
E Yes Flll in the information below.
PartT'.
Office
furniture, fixtures, and equipment;
and
collectibles
38. Does the debtor own or lease any office
furniture, fixtures, equ
pment,
or
I
No.
Go to
Part
8.
E Yes F¡ll in the information below
Part
B:
Machinery, equ¡pment,
and
vehicles
own or
lease
any
machinery, equipment, or
vehicles?
6. Does the
I
No.
Go to
Part
9.
E Yes F¡ll in the information below
Part 9: Real
property
54.
Does
own or
any
pro
E
t¡o.
Go to
Part 10.
I
Yes Fill in the information below
55. Any building, other ¡mproved
real
estate,
or
land
which the debtor
owns or in which the debtor has an interest
Description and
location
of
property
lnclude street address
or other
description such
as Assessor
Parcel Number
(APN),
and
type of
property
(for
example, acreage,
factory, warehouse, apartment or
office building, if
available.
55.1.
207-217 Ainslie St
Brooklyn,
NY
112',1',1-4810..
Nature and
extent
of debtor's
interest
in
property
Fee
Simple
Net book value
of
debtor's interest
(Where
available)
Valuation method used
for current
value
Current value
of
debtor's
¡nterest
14,000,000.00
FMV
14,000,000.00
56.
57.
58.
Total of
Part 9.
Add the current value on lines 55.1 through 55.6 and entries from any additional sheets.
Copy the total to
line
88.
ls
a depreciat¡on
schedule available for any of
the
property
listed in Part 9?
Iruo
E Yes
Has any of the
property
listed in
Part 9 been
appraised
by a
professional
within the last
year?
lruo
E
ves
Official
Form 206A/8
Schedule A/B Assets
-
Real and Personal
Property
Software Copyright
(c)
1996-2016
CIN Group
-
www.qncompass
com
14,000,000.00
page2
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
19/31
Debtor
207
Ainslie, LLC
Case
number
ffknown)
Name
Part 10:
lntangibles and
¡ntellectual
property
59.
Does
the
debtor
have any
nterests
I
¡¡o.
Go to
Part 11.
E
Yes
Fill
in
the
information below.
or
intellectual
property?
Part
11
70.
Does the
debtor
own any
other
assets
that
have not
lnclude
all
interests in executory
contracts and unexpired
All other assets
on
this
form?
not
previously
reported on this
form.
I
No. co to Part
12.
E
Yes
F¡ll in
the
information below.
Official Form
2064/8
Schedule
A/B Assets
-
Real and
Personal Property
Software
Copyr¡ght
c)
1996-2016
CIN
Group
-
www.cincompass.com
page
3
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
20/31
Debtor
2O7 A
LLG
Case number
ff
known)
Paft 12.
Summary
ln
of the form
80.
Cash, cash equivalents, and
financial assets.
Copy line 5,
Paft
1
81.
Deposits
and
prepayments.
Copy line I, Paft
2.
82.
Accounts receivable, Copy line
12, Part 3.
83.
lnvestmenfs. Copy line 17, Paft 4.
84. lnventory. Copy
line 23, Part
5.
85. Farming and fishing-related
assets. Copy line 33, Pa¡t
6.
86. Office
furniture, fixtures,
and
equipment;
and collectibles.
Copy line 43, Paft
7.
87.
Machlnery,
equipment,
and
vehicles.
Copy
line
51,
Paft
8.
89.
lntangibles and lntellectual
property.
Copy
line
66,
Pa¡t
10.
90. All otherassets. Copy
l¡ne 78, Part 11.
2,125.00
0.00
o.oo
0.00
0.00
0.00
0.00
0.00
0.00
14,000,000.00
r4,000,000.00
+
91. Total. Add lines 80 through 90
for
each
column
2,125.00
+
91b.
92. Total of all
propefi
on Schedule
A/8. Add lines
91
a+91 b=92
Official
Form
206A/8
Schedule tuB
Assets -
Real
and Personal
Property
software
copyfight
(c)
1996-2016 CIN Group
-
www.c¡ncompass.com
14,002,125.00
page
4
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
21/31
United States
Bankruptcy Court
for
the:
Case number(if
known)
EASTERN
DISTRICT OF
NEW
YORK, BROOKLYN
DIVISION
Debtor name
207
Ainslie,
LLC
Fill in this
information
to
ident¡fy the
case:
I
Check
if this
is
an
amended
fìling
Official
Form 206D
Schedule
D:
Greditors
Who Have Glaims
Secured
by
Propert¡r
Be as complete and accurate
as
poss¡ble.
1. Do any creditors
have cla¡ms
secured
by dêbtor's
property?
E No. Check this
box and submit
page
1 of this form to
the court
with debtor's other schedules.
Debtor
has nothing else to report on
this form
I
Yes. Fill in all of the
information below.
List Creditors
Who
Have
Secured
Claims
2.
List
in alphâbetical order
all creditors who
have secured claims.
lf a creditor has
more
than one
secured
claim, list the
cred¡tor separately for
each claim.
12t'15
Amount
of
cla¡m
Do not
deduct the value
of collateral.
$4,200,000.00
Value of collateral
that
supports
this
claim
$14,000,000.00
r-l
crec Bank corp.
(USA)
Creditois
Name
4l
-99
Flushing St
Fl 2
Flushinq.
NY
11355
Cred¡tois
mail¡ng
address
Creditols email address,
¡f
known
Date debt was ¡ncurred
Last
4
digits
of account number
Do multiple cred¡tors
have an
interest
in
the
same
property?
I
¡¡o
Yes. Specify
each creditor,
including
this creditor and ¡ts relative
priority.
Describe
debtor's
property
that ¡s subject to a
lien
207-217
Ainslie
St Brooklyn,
NY
'11211-48'10,
,
Describe the
lien
ls the creditor an
¡nsider or related
party?
INo
E
ves
ls anyone
else liable on th¡s
claim?
Iruo
D Yes.
F¡ll out Schedu/e
H;
Codebtors
(Off¡cial
Form
2OOH)
As of the
pet¡t¡on
f¡l¡ng date, the claim
is:
Check all
that apply
E Contingent
E untiquidated
E
Disputed
Part I
:
3.
,
Total
of
the dollar amounts
from Part
1,
Column A, includ¡ng the
amounts
from
the
Add¡tional
Page,
if
any'
$4,200,000.0
0
GEIltil
L¡st
others
to Be Notified
for a Debt
Alreãdv Listed in Part 1
L¡st
¡n
alphabetical
order any others
who must be
not¡fied for a debt
already listed
in Part 1. Examples
of
entit¡es
that may be
listed are collect¡on agencies,
assignees
of claims listed
above,
and attorneys
for
secured
creditors.
lf no others
need
to notif¡ed
for
the
debts listed in Part
1, do not
f¡ll
out or
submit th¡s
page.
lf addit¡onal
pages
are needed, copy this
Name and address
On wh¡ch line
in Part 1 d¡d
you
enter
the
related
cred¡tor?
Oficial
Form 206D
Schedule
D: Creditors
Who Have
Claims Secured by
Property
page.
Last 4 dig¡ts
of
account
number
for
this
ent¡ty
soltware copyrighl
(c)
1996-2016
CIN Group
-
www.cincompass
com
page
1 of 1
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
22/31
Uniled States
Bankruptcy Court
for
the:
EASTERN
DISTRICT OF NEW
YORK, BROOKLYN
DIVISION
Debtor name
207 Ainslie. LLC
Case
number(if
known)
F¡ll ¡n this information to
ident¡fy the case:
fl
Check if this
is
an
amended
f¡l¡ng
Official Form 206ElF
Schedule
E/F:
Greditors
Who
Have
Unsecured
Glaims
121',l5
Be as complete and accurate as
poss¡ble.
Use
Part I
for cred¡tors w¡th
PRIORITY
unsecured
clâims and
Part
2
for
creditors
with NONPRIORIry
unsècured claims'
L¡st the other
party
to
any
executory contracts
or unexpired
leases that could result
in a
claim.
Also
list
executory
contracts on
Schedule
A/B:
Assets
-
Real and
Perconal
Propefty
lofncia
in
the boxes
on
the
left. lf
I
Form
206A/8) and on Scttedure
G.'
moÌe space
is
needed
for
Part
1
or
Executory
Contracts and Unexpired
Leases
(Official
Part 2, fill out and attach
the Add¡tional
Page of
that
Form
206G1, Number the entries
in Parts I and 2
Part
included
¡n
th¡s
form.
f:il il
List All
creditors with
PRIORITY
Unsecured
Claims
1. Do any
creditors
have
pr¡or¡ty
unsecured
cla¡ms?
(See
11
U.S.C.
$
507).
I
No.
Go
to
P"rt z.
E
Yes.
co
to
l¡ne 2.
Paft2
3.
c with NONPRIORITY
Unsecured
Claims
oul and attach the Additional
Page
of Part 2.
Nonpriority creditor's
name ând mail¡ng address
AAA Group
135 Lorimer
St
Brooklyn,
NY 11206-4806
Date(s) debt was incurred
_
Lâst 4 d¡g¡ts
of account
number
_
As
of
the
petition
f¡ling
date,
the
cla¡m isi
Check all that apply.
E Contingent
E
Unliquidated
E
oisputed
Bas¡s forthe
claim:
Survey¡ng
Services
ls
lhe
claim subject to offset?
I
ruo E
yes
unsecured
claims.
lf
more
filr
,
Amount
of claim
:
$12,500.00
.1
fìlã--l
Nonpr¡or¡ty cred¡tor's
name and mailing
address
Active
Environmental
1274 49th
St
#
245
Brooklyn, NY
11219-3011
Date(sl debt
was incurred
_
Last 4 digits
of
account
number
_
As
of
the
petition
filíng date, the cla¡m ¡s: check ail that
apply.
E Contingent
E
Unliquidated
E
Disputed
Basis for the
cta¡m: Seryices
ls the claim
subject to offset?
I
No
E
y""
$11,600.00
3.3
Nonpriority creditor's
name
and
ma¡ling address
Axle
PR
107
Airport
Executive
Park
Nanuet,
NY 10954-5261
Date(s) debt
was incurred
_
Last 4
d¡g¡ts of
account
number
_
As
of
the
petition
filing date, the claim
is: chæk aI that apply.
E
Contingent
E
Unliquidated
E
Disput"d
Basis for the
ctaim:
Seryices
ls the claim
subject to offset?
I
ruo E ves
$180,000.00
3.4
Nonpriority creditor's
name
and
mailing address
Boris Saks Esq.,
PLLC
1732812th
St
Brooklyn,
NY 11229-1014
Date(sl
debt was incurred
_
Last 4 d¡gits of account
number
_
As of the
pet¡tion
f¡ling
date, the claim
is:
check ail that apply.
E
Contingent
E Unliquidated
E
Di"prt"o
Bãs¡s
for
the
cla¡m:
Leqal Services
ls the cla¡m
sub,¡ect to offset?
I
ruo E
y""
$23,000.00
Official
Form
2O6E|F
Schedule
E/F: Cred¡tors
Who Have
Unsecured
Claims
Software Copyrighl
(c)
1996-2016
CIN
Group
-
www.cincompass.com
12345
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1
of
3
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
23/31
Debtor
207
Ainslie, LLC
Name
Nonprior¡ty
cred¡tor's
name
and mail¡ng address
FCT Construction
LLC
PO Box
854
Monsey, NY
10952-0854
Date(s)
debt
was incurred
_
Last
4
dig¡ts of account
number
_
Case number
(t
rnown)
As ofthe
petition
f¡llng date, the cla¡m
isi Check ail that apply.
E Contingent
E
Unliquidated
E Disputed
Basis for thê cta¡m: Services
ls the
claim subject to
offset?
I
lo E
yes
3.5
$r
96.680.00
3_6
Nonpr¡ority cred¡tor's
name and ma¡ling address
JDI
Brokerage
199 Lee Ave Ste
742
Brooklyn, NY
11211-8919
Date(sl
debt
was incurred
_
Last 4 digits of account
number
_
As of the
petit¡on
fil¡ng date, the claim
is: Check
ail
that
apply.
E
Contingent
E
Unliquidated
E Disputed
Basis for the claim:
Seryices
ls
the
claim subjecf to
offset?
I
No
E
Y
$18,000.00
J.t
Nonpr¡or¡ty creditor's
name and
mailing address
Republic
Valuation
184 Park
Ave #
103
Brooklyn, NY
I
1205-2323
Date(sl
debtwas
¡ncurred
_
Last
4
digits of account
number
_
As of the
petitíon
filing
date,
the claim ßi check
ail lhat
apply.
E
Contingenl
E
Unliquidated
E Disputed
Basis for the
cla¡m:
Seryices
ls
the claim
subject to
offset?
I
uo
E
Y..
$12,000.00
3.8
Nonpriority cred¡tor's name
and mail¡ng address
Salamon
Engineering
55 W 39th St
#
303
NewYork, NY
10018-0567
Date(s)
debt
was ¡ncurred
_
Last 4
d¡g¡ts
of account number
_
As of the
petition
filing date, the claim
is': check
all that apply.
E Contingent
E Unliquidâted
E
Disputed
Basis for the
cla¡m: Seryices
ls the claim
subject to
offset?
I
f.lo
E
Y .
$1
4.
800.00
l¡s
-l
Nonprior¡ty creditor's
name and mailing address
Sidraine
& Sidraine
119
N
Park
Ave
Ste
201
Rockville
Centre, NY
11570-4113
Date(s) debt was
incurred
_
Last 4 d¡g¡ts of account
number
_
As
of
the
pet¡tion
f¡l¡ng
date, the cla¡m
isi
check
all thal apply.
E Contingent
E
Unl¡quidated
E
Disputed
Basis for the ctaim:
Legal Services
ls
the claim subjecl
to offset?
I
Uo E
y
$58,000.00
3.10
Nonpr¡or¡ty
cred¡tor's
name and
mailing address
Strekte LLC
PO
Box
21041
Brooklyn, NY
1
1202-1
041
Date(s)
debt
was incurred
_
Last 4 dig¡ts of account number
_
As of the
pet¡tion
f¡ling
date,
the claim
is:
chec|
ail
that apply.
E
Contingenl
E Unliquidated
E Disputed
Basis for the claim:
Seryices
ls
the
cla¡m
subject to offset?
I
ruo
E
y
$260,000.00
3.11 Nonpriority cred¡tor's name and
mailing address
Titan Engineers,
P.C
1331 Stuyvesant
Ave
Union, NJ 07083-5380
Date(s) debt was incurred
_
Last 4 d¡g¡ts of account
number
_
As of the
petition
filing date, the claim
is:
Check
aI that apply.
E
Contingent
E
Unliquidated
E Disputed
Basis for the
cla¡m:
Seryices
ls the claim
subject to offset?
I
ruo
E
Y
$14,500.00
Official
Form 206
E/F
Schedule
E/F: Creditors
Who Have Unsecured
Claims
Software Copyright
(c)
1996-2016 CIN Group
-
www.cincompass.com
Page 2 of
3
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
24/31
Debtor
207 Ainslie, LLC
Case
number
(t
mown)
3.12
Name
Nonpr¡or¡ty cred¡tor's
name
and
ma¡ling address
ZGCG
Architects
266 Broadway Ste
301
Brooklyn, NY 1
121 l-6306
Date(sl
debt was incurred
_
Last 4
dig¡ts of account number
_
As of the
pet¡tion
fil¡ng
date,
tho
cla¡m is: Check
ail
that apply.
E
Contingent
E
Unliquidated
E Disputeu
Basis for the claim:
Architectual Services
ls
the claim
subject to offset?
I
ruo E Y.s
78,000.00
5a,
Total clalms from
Part
I
5b.
Total
cla¡ms
from
Part
2
E lllll List others to Be Notifled About ljnsecured Claims
4.
List ¡n
alphabetical
order
any
others
who must
be
notified for claims
llsted in Parts I
and 2, Examples of
entities
that may
be
listed are collecl¡on
agències, assignees
of claims listed above, and
attorneys for unsecured creditors.
lf no
others
need to be not¡fied for the debts
listed ¡n Parts
I
and
2,
do not
fill
out
or
submit
th¡s
page.
lf additional
pages
are
needed, copy the
next
page'
fiñtI
Total Amounts of the
Prior¡ty and Nonpriority Unsecured
5, Add the amounts of
pr¡or¡ty
and
nonpr¡ority unsecured
claims.
W
o.oo
+
080.00
5c.
Total
of
Parts I and 2
Lines
5a
+
5b
=
5c.
Off¡cial
Form
206
E/F
Schedule
E/F: CredÍtors
Who
Have
Unsecured Claims
Softwaß
Copyriqht
(c)
1996-2016
CIN Group
-
www.cincompãss.com
5a.
5b.
5c.
c
879,080.00
Page 3 of 3
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
25/31
United
States
Bankruptcy Court
for
the:
Case number(¡f
known)
EASTERN DISTRICT
OF NEW YORK,
BROOKLYN DIVISION
Debtor
name
207
Ainslie, LLC
Fill
in
this
information to
ident¡fy
the
case:
I
Check if this is an
amended fìling
Official
Form
206G
Schedule
G: Executory
Contracts
and
Unexp¡red
Leases
12t15
2.
List all
contracts
and
unexpired
leases
State
the
name
and
mailing
address
for
all other
parties
with
'
'ìil3i,n
debtoi
has an
eiecutory
contractor
unexpired
Be
as comptete
and accurate as
possible.
lf more space
is needed, copy and
attach the
addit¡onal
page,
number the
entries consecutively
1.
Does the debtor
have any executory contracts
or unexpired
leases?
I
No. Check
this box and
file
this
form with the debtor's other
schedules.
There
is nothing else to report on this
form.
E Yes.
Fill in
all of
the
information below even
¡f
the
contacts of
teases are listed on Schedule
A/Bi Assefs
-
Real and
Personal
Form 2064/8).
Property
(OfÍicial
2.1
State
what the contract
or
lease
is
for
and
the
nature
of
the debtor's interest
State the
term remaining
List
the contract
number of
any
government
contract
2.2 State
what
the
contract or
lease
is
for and the
nature
of the debtor's
interest
State the term
remaining
List
the contract number of
any
government
contract
2.3 State
what the contract
or
lease is for and the
nature
of
the debtor's
interest
State
the term
remaining
List
the
contract number
of
any
government
contract
2.4
State what the contract
or
lease
is for
and the
nature
of
the debtor's interest
State the term
remaining
List the contract
number of
any
government
contract
Off¡c¡al Form
206G
Schedule G:
Executory Contracts and Unexpired
Leases
sottware copyright
(c)
1996-2016 CIN Group
-
www.cincompass.com
Page
1
of 1
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
26/31
United States
Bankruptcy Court for the:
Case number(if
known)
EASTERN
DISTRICT OF NEWYORK,
BROOKLYN
DIVISION
Debtor
name
207
Ainslie,
LLC
Fill
in
this
information
to
identify the
case:
I
Check
if
this
is
an
amended
fìling
Official
Form 206H
Schedule
H: Your Godebtors
12t15
Be as complete and
accurate as
poss¡ble.
lf
more
space
is
needed,
copy
the
Additional
Page,
numbering the entries consecutively.
Attach the
Additional
Page to this
page.
1. Do
you
have any codebtors?
I
No. Check this box
and submit this form to the court
w¡th the deblor's other
schedutes. Nothing else
needs to be reported on this
form
E
Yes
2. ln
Column 1,
l¡st as
codebtors
all
of
the
people
or entities
who
are
also
liable for any debts listed by the
debtor
in the
schedules of
creditors,
Schedules
D-G. lnclude all
guarantors
and
co-obligors.
ln
Column
2, ¡dentify the creditor lo
whom the debt
is
owed and
each schedule on
which
the
cred¡tor is listed.
lf
the codebtor
is liable on a debt to
more than one creditor,
list each creditor separately
in Column
2.
Column
l:Codebtór
Column 2:
Cieditor
Ma¡ling
Address
Name
Check all schedules
that
apply:
trD
tr E/F
trG
2.1
Street
C¡ty
State
Zip
Code
2.2
Street
trD
tr E/F
trG
Zip
Code
2.3
Street
trD
E
EiF
¡G
C¡ty
State
Zip
Code
2.4
Street
trD
tr E/F
G
City
State
Zip Code
Official Form
206H
software
copyright
(c)
1996,2016
CIN Group
-
www.cincompass.com
Schedule H: Your Codebtors
Page
1
of
1
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
27/31
United States Bankruptcy Court
for
the:
Case
number(¡f
known)
EASTERN DISTRICT
OF NEWYORK, BROOKLYN
DIVISION
LLC
eblor
name
207 Ainslie
Fill
in this
information to
ident¡fy the case:
E
Check ¡f this
is an
amended
fil¡ng
Official Form 206Sum
Summary
of Assets
and
Liabilities for
Non-lndividuals
12t15
lEEli. summarv of Assets
1. Schedule A/B; Asseús-Real
and Personal
Property
(Otftcial
Form 2064/8)
1b.
Total
personal property:
Copy
line
9lAfromSchedule
NB..
1a.
Real
property:
Copy line 88
fromSchedule N8...............
g
14,000,000.00
2,125.00
g
14,002,125.00
1c.
Total
of
all
property:
Copy
line 92
fromSchedule N8...............
li[:EÍI
summary of Liabilities
2 Schedule
D: Creditors Who Have Claims Secured
by Propefi
(Offìcial
Form
206D)
Copy the total
dollar amount listed
in
Column
Mmount
of claim,
from
line 3
of
Schedule
D...
3. Schedule
E/F:
Creditors
Who Have Unsecured
Claims
(Official
Form 206E/F)
3a.
Total
claim
amounts of
priority
unsecured cla¡ms:
Copy the
total
claims
from Part
1
from line 5a oschedu/e
3b.
Total
amount
of
claims
of nonpriority amount
of unsecured claims:
Copy the total of the amount
of claims
from
Part 2
from
line
5b
úchedule
E/F
4
Lines2+3a+3b
g
4,200,000.00
0.00
+
879,080.00
5,079,080.00
Official
Form
206Sum
Summary of Assets
and Liabilities for
Nonlndividuals
Software Copyright
(c)
1996-20'16 CIN Group
-
www.cincompass.com
page'1
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
28/31
ËASTERN
DISTRICT
OF NEWYORK,
BROOKTYN
DIVISION
Case number
(¡f
known)
Unitsd
States
Bankruplcy
Courl
fór
the:
Deblornâñe
207 Ainslie. LLC
F¡ll
in
th¡s
¡nformation
to identífy
tbe
case:
An indiyidual
who ís authorlzed
lo
åct on behalf of
a
non-lndivldual
debtor,
such
as a
corporatlon
or
partnershlp,-must
slgn and submit
thfs lonn
lor
the schedules
of assets and
llabilÍtla:,
any
other document
that
requirʀ
a
doclarat¡on that
ls not lncJudsd in the docume-nt'
and
any
amendmenls of thoso
dÕcumènts.
Thls
lorml¡nust
gtate
thg
lnd¡vidual's
positlon
or rslationâhlp
to the debtôr, the ldentity
of the document
and
the
dato.
Bankruptcy Rules
lfX)8 ând 9011.
IVÁRNIN€
-.
Bankruptcy
fraud
fs
a
gerious
crirne.
Maklng
a
false 6tát€rñont,
conceallng
property,
or obtâin¡ng
monoy
ðl
p-rô -é\t .bY-fl1u9
in
connec¡onwithabånki'uptcycasêcânresultinfineeupto$500,0@or¡mprisonmenttorupto20yeârsrorboth.
18U.S.C'$S152'1341,1õ19'
and
3571"
I
Dêctaratton
and signature
I
Check il
this
is
an
amended
fìling
Official
Form
2A2
Declaration
Under
PenaltY
of
Perj
ury
for Non-lndividual
Debtors
12t15
I
am
thê
presidênt.
another
offica,
ôr ân
âulhorízéd
ãg€útt of
the eorporation;
a
member
or
an
äuthorized agênt
of
thê
partnershlp;
or another
indivídual
serving as
a
represenlatire
of
lhe deblor in this case'
I havê examined
the infonnat¡m
în
the
documents
checked
belovr
and
I
have
a
reasonable belief lhat lhe
information
¡s
true and
coffect:
Scheduìe
Aß'
AssêleReål
âñd
Persanal Prop€rty(Omc¡al
Fom
20ôAJB)
Schedu¡è
Ð:
Crcditors
vlha
Hâvè
C/â¡ùrs
Sec{rred
by
PropartylOtñcial
Form 206D)
Schedula
E/F:
Cred¡tors
Who
Have
t)nsocured
Ctaims
(Oflicial
Form 206ElF)
Schedule
G: Executory
Contncts
ênd
Urtexpîred
Leases(Ofrcial
Form
206G)
Sehedule
H:Codabtors
(Oflicìâl
Fom
206H)
Suømary
of
Asseìs a¡ld Liabil:,lies
for
Nanlndividusls
(Official Form 206Sum)
Amended
Scáeduþ
Chapter
11
ç¡ç¡spls¡
m2a4l
Other dôc¡rmênl
lhal
requires
a
declaration
I declare under
penally
of
perjury
that lhÊ
foregoing
is
true
and coffecl.
Fxecuted
on
April
1
,
2016
x
Harry
Einhorn
Printed
name
Manager
Position or
relalionship
to
debtor
t
I
I
I
II
n
I
f¡
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
29/31
AAA Group
135 Lorimer St
Brooklyn,
NY
It206-4806
Active Environmental
1274
49rh
Sr
#
245
Brooklyn,
NY 11 21,9-301-I
Axle
PR
1-01
Airport
Nanuet, NY
Executive Park
1 0954-5261,
Boris Saks
Esq.,
PLLC
1132
E L2tln Sr
Brooklyn, NY
t1-229-1,01,4
CTBC
Bank
Corp.
(USA)
4t-99
Fl-ushing St
Fl 2
Flushing,
NY
11355
FCT
Construction
LLC
PO
Box
854
Monsey,
NY 1-0952-0854
JDI
Brokerage
199
Lee
Ave
Ste
742
Brooklyn,
NY
17271--
B
919
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
30/31
Republic
Val-uation
I84 Park
Ave
#
103
Brooklyn, NY
1 1 205-2323
Sal-amon Engineering
55
w
39rh
Sr
#
303
New
York,
NY
10018-0567
Sidraine
&
Sidraine
119
N Park Ave
Ste
20L
Rockvil-Ie Centre, NY
l-1570-41-13
Strekte
LLC
PO Box
2I04I
Brooklyn, NY 11202-1041
Titan
Engi-neers, P. C
1331
Stuyvesant
Ave
Union,
NJ 07083-5380
ZCCG Archi-tects
266
Broadway Ste
301-
Brooklyn,
NY
IL211--6306
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49
-
8/18/2019 Bankruptcy filing
31/31
IN
RE:
'l¡*e
above
named.
debtor(s)
or
attorney
do$eçÎ,tt¡
th.s
blpst
of
their
knowledge'
Þate¡
Äûr¡1,
l
2A18
of,crediørs)
is tn¡e
nnd
Ê
8:
a
e
E
I
I
{
¡
a
E
I
E
o
t
o
o
0
{i:
d
çq
c
2
6
ð
o
N
Ò,
..
'.
:.;
Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49