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Plan ID: C850056 Occupied: RESIDENTIAL
Name: 144-35/144-45 SANFORD AVENUE * Eviction: NON-EVICTION
Address: 144-35/45 SANFORD AVENUE Initial Price: $10,512,000.00
FLUSHING, NY 11355 Current Price: $5,053,127.00
Boro/County: QUEENS Submitted Date: 02/06/1985
Location Code: QUEENS Withdrawn Date:
Type: COOPERATIVE Rejected Date:
Construction: CONVERSION Reviewed Date: 01/14/1986
Units: 155 Accepted Date: 01/14/1986
Review Attorney: SAMUELS M Abandoned Date:
Action: ACCEPTED Effective Date: 09/10/1986
CPS-10 Certification Filed:
Amendment No:37Submitted Date:06/29/2023Next Amendment
Review Attorney:DORLEN DReviewed Date:07/13/2023 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:11; CHANGE IN PRICE $2,165,627; NEW TOTAL OFFERING PRICE $5,053,127; SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2019; 2020; FINCEN DISCLOSURES; (12) Previous Amendment

Building Info

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Plan ID: C850056
Number of Units
Commercial 0
Parking 0
Professional 0
Resort 0
Residential 0
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 0
Project Name: 144-35/144-45 SANFORD AVENUE *
 
Building Type: Coop 
Residential Conversion: Non-Eviction 
Residential Vacant:  
Commercial:  
 
 
 

Statistical Record

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Plan ID: C850056
Project Name: 144-35/144-45 SANFORD AVENUE *
Address: 144-35/45 SANFORD AVENUE
FLUSHING, NY 11355
Country: US
County: QUEENS
Location: QUEENS
Sponsor Name: SANFORD REALTY GROUP LLC
Address: 161 ATLANTIC AVENUE, SUITE LL3
BROOKLYN, NY 11201
Law Firm: ANDERSON KILL P.C.
By: ANDREW B FREEDLAND, ESQ.
Phone: (212) 592-1623
Address: 1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
Type of Offering: CONVERSION OF OCCUPIED BUILDING TO COOP
Plan Type: COOPERATIVE
Construction Type: CONVERSION

Principals of Sponsor

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Plan ID: C850056
Project Name: 144-35/144-45 SANFORD AVENUE *
Sponsor Name: SANFORD REALTY GROUP LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
DI MILLIA EDWARD MEMBER
DI MILLIA KAREN MEMBER
DI MILIA SMITH ROSANNE MEMBER
DOWNING LYNN MANAGING MEMBER
TUCCIARONE JAMES M MEMBER
TUCCIARONE JOHN M MANAGING MEMBER
TUCCIARONE LOUIS A MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: 144-35/144-45 SANFORD AVENUE * File NO: C850056
ADDRESS: 144-35/45 SANFORD AVENUE DEPOSIT: $4,513.00
CITY: FLUSHING REC./DATE: 02/20/1985 (#22225)
COUNTY: QUEENS BALANCES: $5,487.00
STATE: NY REC./DATE: 01/14/1986
ZIP: 11355 INIT. PP:
SPONSOR: SANFORD REALTY GROUP LLC PP on Accep:
SPONSOR'S ATTORNEY (Firm): ANDERSON KILL P.C. Atty.: GROSSMAN H
BY: ANDREW B FREEDLAND, ESQ. PLAN REC'D:
ADDRESS: 1251 AVENUE OF THE AMERICAS ASSIGNED TO: SAMUELS M
NEW YORK, NY 10020 REJECTED:
PLAN TYPE: PT18 (Occ. Coop) WITHDRAWN:
ABANDONED:
ACCEPTED: 01/14/1986
DATE EFFECTIVE: 09/10/1986
UNITS SOLD: 42

BUILDING INFORMATION
Building Type: Coop No. Units Total: 155

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
DI MILLIAEDWARDMEMBER
DI MILLIAKARENMEMBER
DI MILIA SMITHROSANNEMEMBER
DOWNINGLYNNMANAGING MEMBER
TUCCIARONEJAMESMMEMBER
TUCCIARONEJOHNMMANAGING MEMBER
TUCCIARONELOUISAMEMBER

AMENDMENTS
No: 37 Submitted Date: 06/29/2023 Review Attorney: DORLEN D
Review Date: 07/13/2023 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $2,165,627; NEW TOTAL OFFERING PRICE $5,053,127; SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2019; 2020; FINCEN DISCLOSURES; (12) Receipt Number:

No: 36 Submitted Date: 03/17/2020 Review Attorney: STEPHENS C
Review Date: 04/16/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR(S) 2017, 2018; FINCEN DISCLOSURES; ADDITIONAL TRANSFER TAX (12) Receipt Number: 156162

No: 35 Submitted Date: 02/28/2019 Review Attorney: DORLEN D
Review Date: 04/15/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 2017 TAX LAW INFORMATION; 73- FINANCIAL STATEMENT YEAR 2017; NEW ATTORNEY / LAW FIRM / ESCROW AGENT; SMOKING POLICY (12) Receipt Number: 150516

No: 34 Submitted Date: 11/06/2015 Review Attorney: DORLEN D
Review Date: 11/16/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73- FINANCIAL STATEMENT YEAR 2014; SPONSOR FINANCIAL DISCLOSURE ITEMS; NON SPONSOR CONTROLLED BOARD; 99- CAPITAL IMPROVEMENTS (12) Receipt Number: 133647

No: 33 Submitted Date: 08/12/2014 Review Attorney: DORLEN D
Review Date: 08/20/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73-FINANCIAL STATEMENT YEAR 2013; SPONSOR FINANCIAL DISCLOSURE ITEMS; NEW ATTORNEY/ESCROW AGENT/LAW FIRM/ NON-SPONSOR CONTROLLED BOARD; 99- CAPITAL IMPROVEMENTS(12) Receipt Number: 127408

No: 32 Submitted Date: 05/15/2013 Review Attorney: WALLACE L
Review Date: 06/24/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NON-SPONSOR CONTROLLED BOARD, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), 99 - CAPITAL IMPROVEMENTS, SPECIAL ASSESSMENT, REVISED HOUSE RULES. (12) Receipt Number: 121485

No: 31 Submitted Date: 04/18/2012 Review Attorney: DORLEN D
Review Date: 05/17/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73-UPDATES FINANCIALS; 79-UPDATES - FINANCIAL DISCLOSURE; UNSOLD SHARES; BOARD; 99-OTHER - NEW ESCROW MANAGING AGENT; UPCOMING IMPROVEMENTS TO FACADE AND ROOF; J-51; (12) Receipt Number: 116792

No: 30 Submitted Date: 11/10/2011 Review Attorney: HABER N
Review Date: 12/08/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73-UPDATES FINANCIALS; 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; 99-OTHER - J-51; (12) Receipt Number: 114894

No: 29 Submitted Date: 11/17/2010 Review Attorney: BUCKLEY E
Review Date: 11/30/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73-UPDATES FINANCIALS, 99-J-51, MAINTENANCE INCREASE. (12) Receipt Number: 110416

No: 28 Submitted Date: 10/23/2009 Review Attorney: WOLFISH A
Review Date: 12/30/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73-UPDATES FINANCIALS '08; 99-OTHER - BOARD OF DIRECTORS; MAINTENANCE INCREASE; FINANCIAL DISCLOSURE; (12) Receipt Number: 101947

No: 27 Submitted Date: 09/10/2008 Review Attorney: MCHALE E
Review Date: 09/22/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73, 90,99-MAINT INCR ASSESSMENT, (12) Receipt Number: 95468

No: 26 Submitted Date: 08/21/2007 Review Attorney: WALLACE L
Review Date: 09/21/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73, 79-FINANCIAL DISCLOSURE (12) Receipt Number: 88268

No: 25 Submitted Date: 10/04/2006 Review Attorney: WOLFISH A
Review Date: 10/23/2006 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73, 99-OFFICER AND DIRS, FINL DISCL, (12) Receipt Number: 81046

No: 24 Submitted Date: 09/30/2005 Review Attorney: WOLFISH A
Review Date: 11/21/2005 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73, 99- FIN. DISCL., MTGE REFINANCE; OFFICERS + DIRS; HOLDER Receipt Number: 75216

No: 23 Submitted Date: 09/13/2004 Review Attorney: WOLFISH A
Review Date: 09/23/2004 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73, 99-OFFICERS & DIRS/; FIN. DISCL; HOLDER SOLD AN APT. Receipt Number: 69128

No: 22 Submitted Date: 06/11/2003 Review Attorney: WOLFISH A
Review Date: 10/16/2003 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,73,90,99-FINANCIAL DISCL;OFFS & DIRS;HOLDER OF U/S SHARES Receipt Number: 62961

No: 21 Submitted Date: 03/07/2002 Review Attorney: ROSENGART O
Review Date: 06/24/2002 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : (73,99-OTHER OFFICES+FINANCIAL DISCLOSURE Receipt Number: 58046

No: 20 Submitted Date: 01/18/2001 Review Attorney: WOLFISH A
Review Date: 02/06/2001 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,99 OFFICERS AND DIS; UNSOLD SHARES; FINANCIAL DISCLOSURES Receipt Number: 54053

No: 19 Submitted Date: 11/13/1998 Review Attorney: WOLFISH A
Review Date: 05/07/1999 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,99-0FFICERS & DIR, UNSOLD SHARES, FIN DISCL (12 MTH) Receipt Number: 46097

No: 18 Submitted Date: 10/14/1997 Review Attorney: PARKER D
Review Date: 11/07/1997 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72,73 Receipt Number: 42545

No: 17 Submitted Date: 08/19/1996 Review Attorney: HAMILTON R
Review Date: 09/09/1996 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,79,BOARD99,FINANCIAL DISCLOSURE Receipt Number: 833719

No: 16 Submitted Date: 10/19/1995 Review Attorney: HAMILTON R
Review Date: 11/08/1995 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,79,BD. OF DIRS.;UNSOLD SHARES99,FINANCIAL DISCLOSURE Receipt Number: 620121

No: 15 Submitted Date: 07/29/1994 Review Attorney: SAMUELS M
Review Date: 08/04/1994 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,90,99,FIN DISC;NO SALES ON STALE PLAN Receipt Number: 198318

No: 14 Submitted Date: 06/18/1992 Review Attorney: SAMUELS M
Review Date: 07/23/1992 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72,73,90,99,ESCROW, FIN DISCL, 352E(2D) Receipt Number: 378217

No: 13 Submitted Date: 06/11/1991 Review Attorney: GAINES S
Review Date: 06/18/1991 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,90,99,FINANCIAL DISCLOSURE Receipt Number: 701816

No: 12 Submitted Date: 05/31/1990 Review Attorney: GAINES S
Review Date: 06/13/1990 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,73,99,FINANCIAL DISCLOSURE Receipt Number: 914916

No: 11 Submitted Date: 06/01/1989 Review Attorney: GAINES S
Review Date: 06/07/1989 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,79,MAINTENANCE90, Receipt Number: 911816

No: 10 Submitted Date: 02/14/1989 Review Attorney: GAINES S
Review Date: 02/21/1989 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12,79,MAINTENANCE99,NEW EXCLUSIVE Receipt Number: 631512

No: 9 Submitted Date: 07/26/1988 Review Attorney: GAINES S
Review Date: 08/05/1988 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,73,90, Receipt Number: 183918

No: 8 Submitted Date: 09/10/1987 Review Attorney: SAMUELS M
Review Date: 09/17/1987 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,90, Receipt Number: 277019

No: 7 Submitted Date: 12/23/1986 Review Attorney: SAMUELS M
Review Date: 01/08/1987 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90,99,ASBESTOS REPORT Receipt Number: 453211

No: 6 Submitted Date: 10/16/1986 Review Attorney: SAMUELS M
Review Date: 10/30/1986 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99,MOVE-OUT ALLOWANCE, ASBESTOS Receipt Number: 278021

No: 5 Submitted Date: 09/05/1986 Review Attorney: POLAK B
Review Date: 09/11/1986 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79,PRELIMINARY ASBESTOS REPORT99,ASBESTOS DISCLOSURES Receipt Number: 152519

No: 4 Submitted Date: 07/03/1986 Review Attorney: POLAK B
Review Date: 09/10/1986 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20,99, Receipt Number: 142019

No: 3 Submitted Date: 04/23/1986 Review Attorney: POLAK B
Review Date: 04/23/1986 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, Receipt Number: 886617

No: 2 Submitted Date: 03/20/1986 Review Attorney: POLAK B
Review Date: 04/18/1986 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-OFFERS VACANT APTS IN SUBSTITUTION OF TENANT APTS Receipt Number: 679814

No: 1 Submitted Date: 03/03/1986 Review Attorney: POLAK B
Review Date: 03/04/1986 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11 Receipt Number: 577613


Documents

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Please note that certain documents associated with this plan ID may not be posted below despite others being posted below. Only documents that have been prepared for posting will be posted below; additional documents may be added on an ongoing basis as they are prepared. Please also note that if more than 10 documents are posted, they will appear on multiple pages.

Total documents found: 2
C850056_144-35 - 144-45 Sanford Avenue_Amendment 37.pdf 14.725 MB
C850056_144-35 - 144-45 Sanford Avenue_Amendment 36.pdf 0.794 MB