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Plan/Amendment

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Plan ID: CD030157 Occupied: SPLIT/RESIDENTIAL
Name: MERCHANT HOUSE CONDOMINIUM (THE) Eviction:
Address: 618-626 DEAN STREET Initial Price: $12,318,000.00
BROOKLYN, NY 11238 Current Price: $12,318,000.00
Boro/County: BROOKLYN Submitted Date: 06/26/2003
Location Code: BROOKLYN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: REHAB Reviewed Date: 07/20/2004
Units: Accepted Date: 07/20/2004
Review Attorney: SCHARBACH S Abandoned Date:
Action: ACCEPTED Effective Date: 01/07/2005
CPS-10 Certification Filed:
Amendment No:7Submitted Date:12/29/2009Next Amendment
Review Attorney:WALLACE LReviewed Date:09/21/2010 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:72-UPDATES BUDGET WITHOUT LETTER, 79-UPDATES FINANCIAL DISCLOSURE, 99-LITIGATION. (120 Previous Amendment

Building Info

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Plan ID: CD030157
Number of Units
Commercial 0
Parking 0
Professional 0
Resort 0
Residential 21
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 21
Project Name: MERCHANT HOUSE CONDOMINIUM (THE)
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: Rehab 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD030157
Project Name: MERCHANT HOUSE CONDOMINIUM (THE)
Address: 618-626 DEAN STREET
BROOKLYN, NY 11238
Country: US
County: BROOKLYN
Location: BROOKLYN
Sponsor Name: MERCHANT HOUSE LLC (THE)
Address: 618-626 DEAN STREET
BROOKLYN, NY 11228
Law Firm: DAVID S. FRANKEL, P.C.
By: DAVID S FRANKEL
Phone: (516) 596-9800
Address: 870 FRANKLIN AVENUE
VALLEY STREAM, NY 11580
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: REHAB

Principals of Sponsor

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Plan ID: CD030157
Project Name: MERCHANT HOUSE CONDOMINIUM (THE)
Sponsor Name: MERCHANT HOUSE LLC (THE)
 
No principals found for this sponsor.

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: MERCHANT HOUSE CONDOMINIUM (THE) File NO: CD030157
ADDRESS: 618-626 DEAN STREET DEPOSIT: $20,000.00
CITY: BROOKLYN REC./DATE: 07/17/2003 (#063323)
COUNTY: BROOKLYN BALANCES:
STATE: NY REC./DATE: (#63325)
ZIP: 11238 INIT. PP:
SPONSOR: MERCHANT HOUSE LLC (THE) PP on Accep: $12,318,000.00
SPONSOR'S ATTORNEY (Firm): DAVID S. FRANKEL, P.C. Atty.: FRANKEL D
BY: DAVID S FRANKEL PLAN REC'D: 07/30/2003
ADDRESS: 870 FRANKLIN AVENUE ASSIGNED TO: SCHARBACH S
VALLEY STREAM, NY 11580 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 07/20/2004
DATE EFFECTIVE: 01/07/2005
UNITS SOLD:

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR

No principals found for this sponsor

AMENDMENTS
No: 7 Submitted Date: 12/29/2009 Review Attorney: WALLACE L
Review Date: 09/21/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72-UPDATES BUDGET WITHOUT LETTER, 79-UPDATES FINANCIAL DISCLOSURE, 99-LITIGATION. (120 Receipt Number: 102880

No: 6 Submitted Date: 05/05/2008 Review Attorney: KAUFMAN J
Review Date: 09/22/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90, 99-STATUS OF LITIGATION BETWEEN BOARD & SPNSR,(12) Receipt Number: 93115

No: 5 Submitted Date: 05/09/2007 Review Attorney: KAUFMAN J
Review Date: 10/23/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 40,OFFERING RESCISSION 73,UPDATE BUDGET 79-LITIGATION WITH BOARD OF MANAGERS, 99POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS,BOARD OF DIRECTORS,(12) Receipt Number: 86048

No: 4 Submitted Date: 09/14/2005 Review Attorney: ROSENGART O
Review Date: 09/26/2005 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90, 99- REALLOCATION OF LOWER LEVEL AREA FROM UNIT 2-1A TO 2 Receipt Number: 74894

No: 3 Submitted Date: 08/20/2004 Review Attorney: WALLACE L
Review Date: 01/07/2005 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20 Receipt Number: 68823

No: 2 Submitted Date: 08/06/2004 Review Attorney: WALLACE L
Review Date: 08/06/2004 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,CC Receipt Number: 68664

No: 1 Submitted Date: 07/26/2004 Review Attorney: WALLACE L
Review Date: 07/26/2004 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11 Receipt Number: 68460


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: 4
CD030157_Merchant House Condominium (The)_Amendment 7.pdf 1.851 MB
CD030157_Merchant House Condominium (The)_Amendment 6.pdf 1.956 MB
CD030157_Merchant House Condominium (The)_Amendment 5.pdf 2.573 MB
CD030157_Merchant House Condominium (The)_Amendment 4.pdf 2.335 MB