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Plan/Amendment

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Plan ID: C870053 Occupied: RESIDENTIAL
Name: 140-15 HOLLY AVE Eviction: NON-EVICTION
Address: 140-15 HOLLY AVE Initial Price: $8,365,000.00
FLUSHING, NY 11355 Current Price: $8,365,000.00
Boro/County: QUEENS Submitted Date: 02/03/1987
Location Code: QUEENS Withdrawn Date:
Type: COOPERATIVE Rejected Date:
Construction: CONVERSION Reviewed Date: 02/25/1988
Units: 84 Accepted Date: 02/25/1988
Review Attorney: SAMUELS M Abandoned Date:
Action: ACCEPTED Effective Date: 03/24/1989
CPS-10 Certification Filed:
Amendment No:26Submitted Date:04/23/2024Next Amendment
Review Attorney:MOFSENSON AReviewed Date:05/15/2024 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2022; 72; UPDATED ESCROW AND PURCHASE AGREEMENT; (12) Previous Amendment

Building Info

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Plan ID: C870053
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: 140-15 HOLLY AVE
 
Building Type: Coop 
Residential Conversion: Non-Eviction 
Residential Vacant:  
Commercial:  
 
 
 

Statistical Record

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Plan ID: C870053
Project Name: 140-15 HOLLY AVE
Address: 140-15 HOLLY AVE
FLUSHING, NY 11355
Country: US
County: QUEENS
Location: QUEENS
Sponsor Name: K.S.R & CO.
Address: 1107 FORDHAM LANE
WOODMERE, NY 11598
Law Firm: TUREK ROTH GROSSMAN LLP
By: ALLEN M TUREK, ESQ.
Phone: (212) 743-7131
Address: 377 FIFTH AVENUE, 6TH FLOOR
NEW YORK, NY 10016
Type of Offering: CONVERSION OF OCCUPIED BUILDING TO COOP
Plan Type: COOPERATIVE
Construction Type: CONVERSION

Principals of Sponsor

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Plan ID: C870053
Project Name: 140-15 HOLLY AVE
Sponsor Name: K.S.R & CO.
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
REDDY DR. SURENDRANATH K PARTNER
REDDY DR. LALASA K PARTNER
REDDY RAMESH K PARTNER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: 140-15 HOLLY AVE File NO: C870053
ADDRESS: 140-15 HOLLY AVE DEPOSIT:
CITY: FLUSHING REC./DATE:
COUNTY: QUEENS BALANCES:
STATE: NY REC./DATE:
ZIP: 11355 INIT. PP:
SPONSOR: K.S.R & CO. PP on Accep:
SPONSOR'S ATTORNEY (Firm): TUREK ROTH GROSSMAN LLP Atty.: TUREK A
BY: ALLEN M TUREK, ESQ. PLAN REC'D:
ADDRESS: 377 FIFTH AVENUE, 6TH FLOOR ASSIGNED TO: SAMUELS M
NEW YORK, NY 10016 REJECTED:
PLAN TYPE: PT18 (Occ. Coop) WITHDRAWN:
ABANDONED:
ACCEPTED: 02/25/1988
DATE EFFECTIVE: 03/24/1989
UNITS SOLD: 18

BUILDING INFORMATION
Building Type: Coop No. Units Total: 84

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
REDDYDR. SURENDRANATHKPARTNER
REDDYDR. LALASAKPARTNER
REDDYRAMESHKPARTNER

AMENDMENTS
No: 26 Submitted Date: 04/23/2024 Review Attorney: MOFSENSON A
Review Date: 05/15/2024 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2022; 72; UPDATED ESCROW AND PURCHASE AGREEMENT; (12) Receipt Number: 9022744

No: 25 Submitted Date: 05/13/2022 Review Attorney: STEPHENS C
Review Date: 06/13/2022 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR ; 72; AMENDMENT TO NYS TAX LAW 1404(A); (12) Receipt Number: 9012420

No: 24 Submitted Date: 07/09/2019 Review Attorney: JERRY M
Review Date: 07/10/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2017-2018; 72; FINCEN DISCLOSURES; SMOKING POLICY; UPDATED TRANSFER TAX (12) Receipt Number: 152428

No: 23 Submitted Date: 06/18/2018 Review Attorney: FRANK K
Review Date: 07/30/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72; SPONSOR FINANCIAL DISCLOSURE ITEMS; 73 FINANCIAL STATEMENT - YEARS 2015-2016; NON-SPONSOR CONTROLLED BOARD (12) Receipt Number: 146984

No: 22 Submitted Date: 03/24/2017 Review Attorney: STEPHENS C
Review Date: 06/28/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; 73- FINANCIAL STATEMENT YEAR 2015; NON-SPONSOR CONTROLLED BOARD; 99- FINANCIAL CRIMES ENFORCEMENT NETWORK (12) Receipt Number: 140716

No: 21 Submitted Date: 03/18/2016 Review Attorney: DISCHELL J
Review Date: 04/15/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR LITIGATION; SPONSOR FINANCIAL DISCLOSURE ITEMS; 72; NON-SPONSOR CONTROLLED BOARD (12) Receipt Number: 135435

No: 20 Submitted Date: 03/18/2015 Review Attorney: LEE J
Review Date: 03/30/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73 FINANCIAL STATEMENT - 2014 YEAR; SPONSOR FINANCIAL DISCLOSURE ITEMS; 72; NON-SPONSOR CONTROLLED BOARD; 99 - NO LONGER SUBJECT TO FIRST MORTGAGE LIEN HELD BY SANTORINI EQUITIES; LITIGATIORI UPDATES (12) Receipt Number: 130167

No: 19 Submitted Date: 01/24/2014 Review Attorney: TAYLORSON S
Review Date: 04/09/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 52; 72; 73 FINANCIAL STATEMENT YEARS 2006-2012; BOARD LITIGATION; NON-SPONSOR CONTROLLED BOARD; SPONSOR FINANCIAL DISCLOSURE ITEMS; ESCROW TRUST FUND REVISIONS (2012); (12) Receipt Number: 124722

No: 18 Submitted Date: 07/20/2006 Review Attorney: ZIMMERMAN D
Review Date: 08/01/2006 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79-UPD FINL DISCL, (12) Receipt Number: 80101

No: 17 Submitted Date: 12/09/2005 Review Attorney: ZIMMERMAN D
Review Date: 12/09/2005 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,RG Receipt Number: 76415

No: 16 Submitted Date: 03/11/2005 Review Attorney: ZIMMERMAN D
Review Date: 04/11/2005 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79,FINANCIAL DISCLOSURE Receipt Number: 71856

No: 15 Submitted Date: 07/17/2003 Review Attorney: PIESMAN M
Review Date: 10/30/2003 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,73,79,FINANCIAL DISCLOSURE;BOARD Receipt Number: 63443

No: 14 Submitted Date: 07/15/2002 Review Attorney: ROSENGART O
Review Date: 07/19/2002 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,73,79,FINANCIAL DISCLOSURE Receipt Number: 59339

No: 13 Submitted Date: 05/31/2000 Review Attorney: ROSENGART O
Review Date: 06/13/2000 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,79,FINANCIAL DISCLOSURE Receipt Number: 51746

No: 12 Submitted Date: 12/28/1998 Review Attorney: PIESMAN M
Review Date: 01/13/1999 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,FINANCIAL DISCLOSURE,BOARD Receipt Number: 46485

No: 11 Submitted Date: 02/10/1995 Review Attorney: SAMUELS M
Review Date: 07/17/1995 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,90,99,FIN'L DISCLOSURE/NO SALES STALE PLAN Receipt Number: 507117

No: 10 Submitted Date: 10/13/1993 Review Attorney: SAMUELS M
Review Date: 01/13/1994 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71,73,90,99,FINANCIAL DISCLOSURE Receipt Number: 922411

No: 9 Submitted Date: 02/27/1992 Review Attorney: SAMUELS M
Review Date: 06/11/1992 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,79,FIN'L DISCLOSURE90,99,ESCROW TRUST FIND,ASSURANCE-ST Receipt Number: 313116

No: 8 Submitted Date: 06/01/1990 Review Attorney: GAINES S
Review Date: 07/05/1990 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72,73,99,FINANCIAL DISCLOSURE Receipt Number: 127517

No: 7 Submitted Date: 12/18/1989 Review Attorney: GAINES S
Review Date: 12/27/1989 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 61, Receipt Number: 488122

No: 6 Submitted Date: 10/12/1989 Review Attorney: GAINES S
Review Date: 10/20/1989 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90,99,MORTGAGE REFINANCE EXPENSES;STATUS OF VI99,MORTGAGE Receipt Number: 342420

No: 5 Submitted Date: 07/07/1989 Review Attorney: GAINES S
Review Date: 07/25/1989 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79,MORTGAGE99,DEAL, NEW EXCLUSIVE PERIOD,MAINTENANCE Receipt Number: 140817

No: 4 Submitted Date: 02/14/1989 Review Attorney: GAINES S
Review Date: 03/24/1989 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12,20,99,NEW EXCLUSIVE PERIOD/MGTG. CONTINGENCY/A Receipt Number: 722413

No: 3 Submitted Date: 12/12/1988 Review Attorney: GAINES S
Review Date: 01/10/1989 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73,79,CONTRACT OF EXCHANGE/SPECIAL RISKS/VIOLA99,NEW 30DAY Receipt Number: 554311

No: 2 Submitted Date: 08/15/1988 Review Attorney: GAINES S
Review Date: 08/31/1988 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99,RELOCATION ALLOWANCE,SWITCHING APTS Receipt Number: 236719

No: 1 Submitted Date: 03/25/1988 Review Attorney: SAMUELS M
Review Date: 05/12/1988 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99,REDUCTION OF DOWN PAYMENT Receipt Number: 853915


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.

One item found.
C870053_140-15 Holly Ave_Amendment 25.pdf 3.306 MB