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Principals of Sponsor
Stat Card
Plan/Amendment
Plan ID:
CD030219
Occupied:
SPLIT/RESIDENTIAL
Name:
232 LEE AVENUE CONDOMINIUM
Eviction:
Address:
232 LEE AVENUE
Initial Price:
$4,726,400.00
BROOKLYN, NY 11211
Current Price:
$4,726,400.00
Boro/County:
BROOKLYN
Submitted Date:
09/11/2003
Location Code:
BROOKLYN
Withdrawn Date:
Type:
CONDOMINIUM
Rejected Date:
Construction:
NEW
Reviewed Date:
03/24/2008
Units:
Accepted Date:
03/24/2008
Review Attorney:
KAUFMAN J
Abandoned Date:
Action:
ACCEPTED
Effective Date:
11/24/2010
CPS-10 Certification Filed:
Amendment No:
10
Submitted Date:
07/21/2015
Review Attorney:
HABER N
Reviewed Date:
07/23/2015
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
73- FINANCIAL STATEMENT YEAR 2013-2014; SPONSOR FINANCIAL DISCLOSURE ITEMS; 72; NON SPONSOR CONTROLLED BOARD (12)
Amendment No:
9
Submitted Date:
06/25/2013
Review Attorney:
KAUFMAN J
Reviewed Date:
07/03/2013
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71, SPONSOR CONTROLLED BOARD, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), 99 - NEW MANAGEMENT CO. (6)
Amendment No:
8
Submitted Date:
09/25/2012
Review Attorney:
KAUFMAN J
Reviewed Date:
10/25/2012
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71; SPONS-CNTRLD BD; 99-OTHER - SPONS NOT COLLECTING COMMON CHRGS; (6)
Amendment No:
7
Submitted Date:
09/25/2012
Review Attorney:
KAUFMAN J
Reviewed Date:
09/25/2012
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11, TM - PRICE CHANGE $113,150. ; NEW TOTAL OFFERING $4,839,550. ; INCREASE - FEE; FORM CD-11 ATT'ED; AS OF 10/3/12.
Amendment No:
6
Submitted Date:
12/15/2011
Review Attorney:
KAUFMAN J
Reviewed Date:
01/10/2012
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
79- UPDATES PERMANENT C OF O AND RECORDING OF DECLARATION 82- WORKING CAPITAL FUND, 90- POST CLOSING OF UNSOLD SHARES/UNITS, BOARD OF DIRECTORS (6)
Amendment No:
5
Submitted Date:
06/07/2011
Review Attorney:
KAUFMAN J
Reviewed Date:
07/25/2011
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71-UPDATES BUDGET WITH ADEQUACY LETTER; (6)
Amendment No:
4
Submitted Date:
02/08/2011
Review Attorney:
KAUFMAN J
Reviewed Date:
02/08/2011
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11, RP, PRICE CHANGE, FEE, NEW OFFERING $4,855,900, AS OF 2/23/11.
Amendment No:
3
Submitted Date:
11/01/2010
Review Attorney:
KAUFMAN J
Reviewed Date:
11/24/2010
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20-EFFECTIVENESS - 2 UNITS; 15%; AFFIDAVIT; SUBSCRIPTIONS; 79-UPDATES - CHANGES TO DECLINATION BY-LAWS - FAA GUIDELINES; (6)
Amendment No:
2
Submitted Date:
02/18/2010
Review Attorney:
KAUFMAN J
Reviewed Date:
04/30/2010
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71-UPDATES BUDGET WITH ADEQUACY LETTER; 79-UPDATES BUDGET WITH ADEQUACY LETTER; 79-UPDATES - OFFERING PLAN - CHANGE TO VARIOUS SECTIONS; NEW VENDOR; (2)
Amendment No:
1
Submitted Date:
08/13/2008
Review Attorney:
KAUFMAN J
Reviewed Date:
09/09/2008
Review Engineer:
Action:
1
Contents*
Click here to view the amendment codes key.
:
79-NEW ESCROW AGENT AGREEMENT,AMND TO PCHSE AGREE, (6) TO: JUDY KAUFMAN (09/09/09)
Building Info
Plan ID:
CD030219
Number of Units
Commercial
1
Parking
0
Professional
0
Resort
0
Residential
13
•Regulated
0
•Non-Regulated
0
Storage
0
Other
0
Total
14
Project Name:
232 LEE AVENUE CONDOMINIUM
Building Type:
Condo
Residential Conversion:
Residential Vacant:
New Construction
Commercial:
Statistical Record
Plan ID:
CD030219
Project Name:
232 LEE AVENUE CONDOMINIUM
Address:
232 LEE AVENUE
BROOKLYN, NY 11211
Country:
US
County:
BROOKLYN
Location:
BROOKLYN
Sponsor Name:
232 LEE, LLC
Address:
5213 12TH AVENUE
BROOKLYN, NY 11219
Law Firm:
KUNSTLINGER LAW FIRM LLC
By:
SERGEY MEKHTIYEV, ESQ.
Phone:
(212) 203-6974
Address:
777 CHESTNUT RIDGE ROAD, SUITE 202
CHESTNUT RIDGE, NY 10977
Type of Offering:
NEW CONSTRUCTION OR VACANT CONDO
Plan Type:
CONDOMINIUM
Construction Type:
NEW
Principals of Sponsor
Plan ID:
CD030219
Project Name:
232 LEE AVENUE CONDOMINIUM
Sponsor Name:
232 LEE, LLC
Select A Principal Below To View Other Plans Associated With Them.
Last Name
First Name
MI
Title/Function
HOROWITZ
JOSEPH
PRINCIPAL
Statistical Record
Plan ID:
Search
NAME OF PROJECT:
232 LEE AVENUE CONDOMINIUM
File NO:
CD030219
ADDRESS:
232 LEE AVENUE
DEPOSIT:
$7,080.00
CITY:
BROOKLYN
REC./DATE:
09/30/2003 (#064270)
COUNTY:
BROOKLYN
BALANCES:
$11,826.00
STATE:
NY
REC./DATE:
03/21/2008 (#92073)
ZIP:
11211
INIT. PP:
SPONSOR:
232 LEE, LLC
PP on Accep:
$4,726,400.00
SPONSOR'S ATTORNEY (Firm):
KUNSTLINGER LAW FIRM LLC
Atty.:
CALLER C
BY:
SERGEY MEKHTIYEV, ESQ.
PLAN REC'D:
09/29/2003
ADDRESS:
777 CHESTNUT RIDGE ROAD, SUITE 202
ASSIGNED TO:
KAUFMAN J
CHESTNUT RIDGE, NY 10977
REJECTED:
PLAN TYPE:
PT20 (NC/Vac Condo)
WITHDRAWN:
ABANDONED:
ACCEPTED:
03/24/2008
DATE EFFECTIVE:
11/24/2010
UNITS SOLD:
BUILDING INFORMATION
Building Type:
Condo
No. Units Total:
PRINCIPALS OF SPONSOR
Last Name
First Name
MI
Title/Function
HOROWITZ
JOSEPH
PRINCIPAL
AMENDMENTS
No:
10
Submitted Date:
07/21/2015
Review Attorney:
HABER N
Review Date:
07/23/2015
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
73- FINANCIAL STATEMENT YEAR 2013-2014; SPONSOR FINANCIAL DISCLOSURE ITEMS; 72; NON SPONSOR CONTROLLED BOARD (12)
Receipt Number:
132104
No:
9
Submitted Date:
06/25/2013
Review Attorney:
KAUFMAN J
Review Date:
07/03/2013
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71, SPONSOR CONTROLLED BOARD, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), 99 - NEW MANAGEMENT CO. (6)
Receipt Number:
122051
No:
8
Submitted Date:
09/25/2012
Review Attorney:
KAUFMAN J
Review Date:
10/25/2012
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71; SPONS-CNTRLD BD; 99-OTHER - SPONS NOT COLLECTING COMMON CHRGS; (6)
Receipt Number:
118753
No:
7
Submitted Date:
09/25/2012
Review Attorney:
KAUFMAN J
Review Date:
09/25/2012
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11, TM - PRICE CHANGE $113,150. ; NEW TOTAL OFFERING $4,839,550. ; INCREASE - FEE; FORM CD-11 ATT'ED; AS OF 10/3/12.
Receipt Number:
118757
No:
6
Submitted Date:
12/15/2011
Review Attorney:
KAUFMAN J
Review Date:
01/10/2012
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
79- UPDATES PERMANENT C OF O AND RECORDING OF DECLARATION 82- WORKING CAPITAL FUND, 90- POST CLOSING OF UNSOLD SHARES/UNITS, BOARD OF DIRECTORS (6)
Receipt Number:
115317
No:
5
Submitted Date:
06/07/2011
Review Attorney:
KAUFMAN J
Review Date:
07/25/2011
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71-UPDATES BUDGET WITH ADEQUACY LETTER; (6)
Receipt Number:
112962
No:
4
Submitted Date:
02/08/2011
Review Attorney:
KAUFMAN J
Review Date:
02/08/2011
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11, RP, PRICE CHANGE, FEE, NEW OFFERING $4,855,900, AS OF 2/23/11.
Receipt Number:
111349
No:
3
Submitted Date:
11/01/2010
Review Attorney:
KAUFMAN J
Review Date:
11/24/2010
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20-EFFECTIVENESS - 2 UNITS; 15%; AFFIDAVIT; SUBSCRIPTIONS; 79-UPDATES - CHANGES TO DECLINATION BY-LAWS - FAA GUIDELINES; (6)
Receipt Number:
110173
No:
2
Submitted Date:
02/18/2010
Review Attorney:
KAUFMAN J
Review Date:
04/30/2010
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71-UPDATES BUDGET WITH ADEQUACY LETTER; 79-UPDATES BUDGET WITH ADEQUACY LETTER; 79-UPDATES - OFFERING PLAN - CHANGE TO VARIOUS SECTIONS; NEW VENDOR; (2)
Receipt Number:
103620
No:
1
Submitted Date:
08/13/2008
Review Attorney:
KAUFMAN J
Review Date:
09/09/2008
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
79-NEW ESCROW AGENT AGREEMENT,AMND TO PCHSE AGREE, (6) TO: JUDY KAUFMAN (09/09/09)
Receipt Number:
94943
