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Plan/Amendment

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Plan ID: CD060302 Occupied: RESIDENTIAL
Name: MONTGOMERY GARDENS CONDOMINIUMS Eviction:
Address: 30-38 MONTGOMERY AVENUE Initial Price: $5,540,000.00
STATEN ISLAND, NY 10301 Current Price: $5,540,000.00
Boro/County: STATEN ISLAND Submitted Date: 05/17/2006
Location Code: STATEN ISLAND Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 11/06/2006
Units: Accepted Date: 11/06/2006
Review Attorney: WALLACE L Abandoned Date:
Action: ACCEPTED Effective Date:
CPS-10 Certification Filed:
Amendment No:13Submitted Date:03/28/2014Next Amendment
Review Attorney:WALLACE LReviewed Date:05/21/2014 
Review Engineer: Action:REJECTED 
Contents*Click here to view the amendment codes key.:REJECTED FOR NON-COMPLIANCE WITH AG MEMO DATED 3/4/2014. Previous Amendment

Building Info

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Plan ID: CD060302
Number of Units
Commercial 0
Parking 0
Professional 0
Resort 0
Residential 11
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 11
Project Name: MONTGOMERY GARDENS CONDOMINIUMS
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD060302
Project Name: MONTGOMERY GARDENS CONDOMINIUMS
Address: 30-38 MONTGOMERY AVENUE
STATEN ISLAND, NY 10301
Country: US
County: STATEN ISLAND
Location: STATEN ISLAND
Sponsor Name: MONTGOMERY DEVELOPMENT ASSOCIATES, LLC
Address: 1989 VICTORY BOULEVARD
STATEN ISLAND, NY 10314
Law Firm: MARANS, WEISZ & NEWMAN LLC
By: MICHAEL  AMTZIS, ESQ.
Phone: (718) 667-9090
Address: 29 BROADWAY, SUITE 2400
NEW YORK, NY 10006
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD060302
Project Name: MONTGOMERY GARDENS CONDOMINIUMS
Sponsor Name: MONTGOMERY DEVELOPMENT ASSOCIATES, LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
SHABOT JOSEPH MANAGING MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: MONTGOMERY GARDENS CONDOMINIUMS File NO: CD060302
ADDRESS: 30-38 MONTGOMERY AVENUE DEPOSIT: $20,000.00
CITY: STATEN ISLAND REC./DATE: 06/16/2006 (#079345)
COUNTY: STATEN ISLAND BALANCES:
STATE: NY REC./DATE: (#79345)
ZIP: 10301 INIT. PP:
SPONSOR: MONTGOMERY DEVELOPMENT ASSOCIATES, LLC PP on Accep: $5,540,000.00
SPONSOR'S ATTORNEY (Firm): MARANS, WEISZ & NEWMAN LLC Atty.: AMTZIS M
BY: MICHAEL AMTZIS, ESQ. PLAN REC'D:
ADDRESS: 29 BROADWAY, SUITE 2400 ASSIGNED TO: WALLACE L
NEW YORK, NY 10006 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 11/06/2006
DATE EFFECTIVE:
UNITS SOLD:

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
SHABOTJOSEPHMANAGING MEMBER

AMENDMENTS
No: 13 Submitted Date: 03/28/2014 Review Attorney: WALLACE L
Review Date: 05/21/2014 Action: REJECTED
Contents*Click here to view the amendment codes key. : REJECTED FOR NON-COMPLIANCE WITH AG MEMO DATED 3/4/2014. Receipt Number:

No: 12 Submitted Date: 07/12/2013 Review Attorney: WALLACE L
Review Date: 09/19/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71, BY-LAWS REVISED, 99 - MORTGAGE, 421-A FINAL CERTIFICATE OF ELIGIBILITY, NOTICE OF RESTRICTIONS - TREES. (6) Receipt Number: 122405

No: 11 Submitted Date: 01/02/2013 Review Attorney: WALLACE L
Review Date: 04/16/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NEW ATTORNEY / ESCROW AGENT / LAW FIRM, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), 99 - STATUS OF 421-A TAX ABATEMENT, UPDATED ARCHITECT'S REPORT. (12) Receipt Number: 119794

No: 10 Submitted Date: 04/11/2012 Review Attorney: WALLACE L
Review Date: 06/06/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER; 99-OTHER - EXTEND THE OFFERING PLAN; GIVE STATUS ON 421 TAX ABATEMENT; STATUS OF UNITS; (6) Receipt Number: 116671

No: 9 Submitted Date: 09/19/2011 Review Attorney: WALLACE L
Review Date: 10/17/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITHOUT LETTER; 99-OTHER - REVISED SCHEDULE A; PARKING MAINTENANCE; (6) Receipt Number: 114235

No: 8 Submitted Date: 02/18/2011 Review Attorney: STEPHENS C
Review Date: 03/18/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER; 79-UPDATES - COMENCEMENT DATE; 81-INCREASE RESERVE FUND; 99-OTHER - TO ADD SONYMA TO MORTGAGE COMMITMENT CONTINGENCY; (6) Receipt Number: 111482

No: 7 Submitted Date: 09/24/2010 Review Attorney: BUCKLEY E
Review Date: 11/23/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-RESTATED OFFERING PLAN, CHANGES NUMBEROF UNITS FROM 12 TO 11. TWO UNITS COMBINED INTO ONE UNIT. (6) Receipt Number: 109767

No: 6 Submitted Date: 02/26/2010 Review Attorney: WALLACE L
Review Date: 03/24/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER; (6) Receipt Number: 103724

No: 5 Submitted Date: 07/24/2009 Review Attorney: WALLACE L
Review Date: 08/27/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES UDGET WITH ADEQUACY LETTER; (6) Receipt Number: 100537

No: 4 Submitted Date: 12/29/2008 Review Attorney: WALLACE L
Review Date: 01/27/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER; (6) Receipt Number: 97318

No: 3 Submitted Date: 06/06/2008 Review Attorney: KAUFMAN J
Review Date: 06/27/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71, 79-FIRST YR OF CONDO OPERATION, (6) Receipt Number: 93693

No: 2 Submitted Date: 10/24/2007 Review Attorney: WALLACE L
Review Date: 12/14/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71, , (6) Receipt Number: 89396

No: 1 Submitted Date: 05/29/2007 Review Attorney: WALLACE L
Review Date: 06/28/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71, 79-1ST YEAR BUDGET DATE, PARKING SPACE, 99-AMENDED DESCRIPTION,(0) Receipt Number: 86450