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Plan ID: CD060098 Occupied: SPLIT/RESIDENTIAL
Name: SETAI CONDOMINIUM RESIDENCES AT 40 BROAD ST. Eviction:
Address: 40 BROAD STREET Initial Price: $184,365,000.00
NEW YORK, NY 10004 Current Price: $184,365,000.00
Boro/County: MANHATTAN Submitted Date: 02/17/2006
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 11/24/2006
Units: Accepted Date: 11/24/2006
Review Attorney: PIESMAN M Abandoned Date:
Action: ACCEPTED Effective Date: 03/05/2008
CPS-10 Certification Filed:
Amendment No:33Submitted Date:07/19/2013Next Amendment
Review Attorney:STEPHENS CReviewed Date:07/17/2015 
Review Engineer:DALEY R Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:90; C/O STATUS; 73- FINANCIAL STATEMENT YEAR 2013; SPONSOR LITIGATION; REVISED FLOOR PLANS; ESCROW TRUST FUND REVISIONS (2012); 72; NON SPONSOR CONTROLLED BOARD; 99- OFFER OF RESCISSION, UPDATED SCHEDULE A, ASSESSMENTS (12) Previous Amendment

Building Info

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Plan ID: CD060098
Number of Units
Commercial 11
Parking 1
Professional 0
Resort 0
Residential 166
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 178
Project Name: SETAI CONDOMINIUM RESIDENCES AT 40 BROAD ST.
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD060098
Project Name: SETAI CONDOMINIUM RESIDENCES AT 40 BROAD ST.
Address: 40 BROAD STREET
NEW YORK, NY 10004
Country: US
County: MANHATTAN
Location: MANHATTAN
Sponsor Name: 40 BROAD LLC
Address: C/O ZAMIR, 587 FIFTH AVNUE, 7TH FLOOR
NEW YORK, NY 10016
Law Firm: HOLLAND & KNIGHT LLP
By: LAURA M SUGARMAN, ESQ.
Phone: (646) 777-0018
Address: 787 SEVENTH AVENUE, 31ST FLOOR
NEW YORK, NY 10019
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD060098
Project Name: SETAI CONDOMINIUM RESIDENCES AT 40 BROAD ST.
Sponsor Name: 40 BROAD LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
ROSHANZAMIR JOSHUA Principal / VP
ROSHANZAMIR ASHER Principal

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: SETAI CONDOMINIUM RESIDENCES AT 40 BROAD ST. File NO: CD060098
ADDRESS: 40 BROAD STREET DEPOSIT: $2,000.00
CITY: NEW YORK REC./DATE: 03/13/2006 (#077633)
COUNTY: MANHATTAN BALANCES:
STATE: NY REC./DATE: (#77633)
ZIP: 10004 INIT. PP:
SPONSOR: 40 BROAD LLC PP on Accep: $184,365,000.00
SPONSOR'S ATTORNEY (Firm): HOLLAND & KNIGHT LLP Atty.: STEIN E
BY: LAURA M SUGARMAN, ESQ. PLAN REC'D:
ADDRESS: 787 SEVENTH AVENUE, 31ST FLOOR ASSIGNED TO: PIESMAN M
NEW YORK, NY 10019 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 11/24/2006
DATE EFFECTIVE: 03/05/2008
UNITS SOLD: 167

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
ROSHANZAMIRJOSHUAPrincipal / VP
ROSHANZAMIRASHERPrincipal

AMENDMENTS
No: 33 Submitted Date: 07/19/2013 Review Attorney: STEPHENS C
Review Date: 07/17/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; C/O STATUS; 73- FINANCIAL STATEMENT YEAR 2013; SPONSOR LITIGATION; REVISED FLOOR PLANS; ESCROW TRUST FUND REVISIONS (2012); 72; NON SPONSOR CONTROLLED BOARD; 99- OFFER OF RESCISSION, UPDATED SCHEDULE A, ASSESSMENTS (12) Receipt Number: 122486

No: 32 Submitted Date: 02/13/2013 Review Attorney: STEPHENS C
Review Date: 03/25/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), 99-TEMPORARY CERTIICATE OF OCCUPANCY. (12) Receipt Number: 120262

No: 31 Submitted Date: 08/01/2012 Review Attorney: MAHARAJ K
Review Date: 08/21/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : (99) UNIT COMBINATION - PH2C & PH2E; REVISED SCHEDULE A REFLECTING COMBINATION. (0) Receipt Number: 118094

No: 30 Submitted Date: 05/29/2012 Review Attorney: BUCKLEY E
Review Date: 06/06/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79-UPDATES - IDENTITY OF PARTY (ATTORNEY); NEW ESCROW AGENT AND ESCROW AGREEMENT; (0) Receipt Number: 117291

No: 29 Submitted Date: 06/09/2011 Review Attorney: STEPHENS C
Review Date: 03/22/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER; 73-UPDATES FINANCIALS; 79-UPDTS - WKNG CAPTL FND; 90-PST-CLOS-STTS OF UNS SHS/UNTS; BOD; 99-OTHER - IDENT OF PRTES; TEMP C OF O; RL EST TXS; COMM CHRGS; SPA FEE; SCHED A; (12) Receipt Number: 112997

No: 28 Submitted Date: 07/12/2010 Review Attorney: STEPHENS C
Review Date: 03/23/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER; 73-UPDATES FINANCIALS; 79-UPDATES - REAL ESTATE TAXES; TEMPORARY CERTIFICATE OF OCCUPANCY; 99-OTHER - SALE OF LOAN BY SPONSOR'S LENDER; SALE OF COMMERCIAL UNITS OUTSTANDING VIOLATIONS; (6) P.I. (06-20-11) Receipt Number: 105665

No: 27 Submitted Date: 03/12/2009 Review Attorney: PIESMAN M
Review Date: 07/08/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 40 OFFERS RESCISSION, 71-UPDATES BUDGET WITH ADEQUACY LETTER, 79-UPDATES REAL ESTATE TAXES, WORKING CAPITAL FUND, BOARD, 99-LITIGATION, (12) P.I. 12/31/2012 Receipt Number: 98477

No: 26 Submitted Date: 10/08/2008 Review Attorney: PIESMAN M
Review Date: 10/17/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90, 99-CORRECTIONS FO FLOOR PLANS, UNIT CONBINATION,(6) Receipt Number: 95957

No: 25 Submitted Date: 08/05/2008 Review Attorney: PIESMAN M
Review Date: 08/05/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,DN, 8/12/08 Receipt Number: 94797

No: 24 Submitted Date: 05/02/2008 Review Attorney: PIESMAN M
Review Date: 05/02/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,OT, 5/12/08 Receipt Number: 93116

No: 23 Submitted Date: 02/26/2008 Review Attorney: PIESMAN M
Review Date: 03/05/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFE 167 UNITS 87 %SOLD 52 AFFI, (6) Receipt Number: 91654

No: 22 Submitted Date: 02/01/2008 Review Attorney: PIESMAN M
Review Date: 02/01/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,RG, 2/70/8 Receipt Number: 91212

No: 21 Submitted Date: 01/15/2008 Review Attorney: PIESMAN M
Review Date: 01/15/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,DN, 1/25/08 Receipt Number: 90855

No: 20 Submitted Date: 11/21/2007 Review Attorney: PIESMAN M
Review Date: 12/04/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-REVISES SCHD A W/BACKUP CERTIFICATIONS,(6) Receipt Number: 90067

No: 19 Submitted Date: 10/17/2007 Review Attorney: PIESMAN M
Review Date: 10/17/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11INCREASE N/A FEE FORM CD-11 (RG), 10/22/07 Receipt Number: 89295

No: 18 Submitted Date: Review Attorney: PIESMAN M
Review Date: 09/24/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(RG), 10/30/07 Receipt Number: 88942

No: 17 Submitted Date: 08/16/2007 Review Attorney: PIESMAN M
Review Date: 08/16/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(RG), 8/22/07 Receipt Number: 88128

No: 16 Submitted Date: 08/10/2007 Review Attorney: PIESMAN M
Review Date: 08/10/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(RG), 8/17/07 Receipt Number: 88022

No: 15 Submitted Date: 06/08/2007 Review Attorney: PIESMAN M
Review Date: 06/21/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-CHANGES ESCROW; (0) Receipt Number: 86731

No: 14 Submitted Date: 05/15/2007 Review Attorney: PIESMAN M
Review Date: 05/15/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(DN), 9/18/07 Receipt Number: 86095

No: 13 Submitted Date: 05/02/2007 Review Attorney: PIESMAN M
Review Date: 05/02/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(DN), 05/29/07 Receipt Number: 85790

No: 12 Submitted Date: 04/26/2007 Review Attorney: HABER N
Review Date: 04/26/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE $2,450,000; NEW OFFERING $208,245,000; 11-NO FEE; (0) P.I. (02/18/10) Receipt Number: 85699

No: 11 Submitted Date: 04/09/2007 Review Attorney: PIESMAN M
Review Date: 04/09/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(RG), 4/27/07 Receipt Number: 85433

No: 10 Submitted Date: 04/03/2007 Review Attorney: PIESMAN M
Review Date: 04/03/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE - NEW OFFERING $203,695,000; 11-INCREASE NO FEE; (DN), 4/18/07 Receipt Number: 85147

No: 9 Submitted Date: 03/27/2007 Review Attorney: PIESMAN M
Review Date: 03/27/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE $1,430,000; NEW OFFERING $201,695,000; 11-FORM CD-11; (HW) 4/19/07 Receipt Number: 84984

No: 8 Submitted Date: 03/06/2007 Review Attorney: PIESMAN M
Review Date: 03/06/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,RG, 3/15/07 Receipt Number: 84017

No: 8 Submitted Date: 03/06/2007 Review Attorney: PIESMAN M
Review Date: 03/06/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,RG, 3/15/07 Receipt Number: 84017

No: 8 Submitted Date: 03/06/2007 Review Attorney: PIESMAN M
Review Date: 03/06/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,RG, 3/15/07 Receipt Number: 84368

No: 8 Submitted Date: 03/06/2007 Review Attorney: PIESMAN M
Review Date: 03/06/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,RG, 3/15/07 Receipt Number: 84017

No: 7 Submitted Date: 02/27/2007 Review Attorney: PIESMAN M
Review Date: 02/27/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(DN),3/26/07 Receipt Number: 84298

No: 6 Submitted Date: 02/12/2007 Review Attorney: PIESMAN M
Review Date: 02/12/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,DN, 3/14/07 Receipt Number: 84017

No: 5 Submitted Date: 01/31/2007 Review Attorney: PIESMAN M
Review Date: 01/31/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(DN), 3/14/07 Receipt Number: 83710

No: 4 Submitted Date: 01/16/2007 Review Attorney: PIESMAN M
Review Date: 01/30/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-CHANGES ATTORNEYS AND ESCROW AGENT,(0) Receipt Number: 83368

No: 3 Submitted Date: 12/11/2006 Review Attorney: PIESMAN M
Review Date: 12/28/2006 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-REVISES FLOOR PLANS, (0) Receipt Number: 82727

No: 2 Submitted Date: 12/07/2006 Review Attorney: PIESMAN M
Review Date: 12/07/2006 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, (RP), 12/21/06 Receipt Number: 82786

No: 1 Submitted Date: 11/29/2006 Review Attorney: PIESMAN M
Review Date: 11/29/2006 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(RP), 12/13/06 Receipt Number: 82504


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: 26
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CD060098_Setai Condominium Residences at 40 Broad St._Offering Plan + Amendments 1-8.pdf 44.027 MB
CD060098_Setai Condominium Residences at 40 Broad St._Amendment 33.pdf 1.79 MB
CD060098_Setai Condominium Residences at 40 Broad St._Amendment 32.pdf 2.792 MB
CD060098_Setai Condominium Residences at 40 Broad St._Amendment 31.pdf 0.107 MB
CD060098_Setai Condominium Residences at 40 Broad St._Amendment 30.pdf 0.171 MB
CD060098_Setai Condominium Residences at 40 Broad St._Amendment 29.pdf 5.191 MB
CD060098_Setai Condominium Residences at 40 Broad St._Amendment 28.pdf 2.609 MB
CD060098_Setai Condominium Residences at 40 Broad St._Amendment 27.pdf 1.795 MB
CD060098_Setai Condominium Residences at 40 Broad St._Amendment 26.pdf 1.672 MB
CD060098_Setai Condominium Residences at 40 Broad St._Amendment 25.pdf 0.145 MB