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Plan/Amendment

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Plan ID: CD060605 Occupied: SPLIT/RESIDENTIAL
Name: 40 EAST 20TH STREET CONDOMINIUM Eviction:
Address: 40 EAST 20TH STREET Initial Price: $16,350,000.00
NEW YORK, NY 10003 Current Price: $4,600,000.00
Boro/County: MANHATTAN Submitted Date: 09/18/2006
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: CONVERSION Reviewed Date: 07/03/2007
Units: Accepted Date: 07/03/2007
Review Attorney: KAUFMAN J Abandoned Date:
Action: ACCEPTED Effective Date: 02/16/2008
CPS-10 Certification Filed:
Amendment No:7Submitted Date:10/30/2014Next Amendment
Review Attorney:KAUFMAN JReviewed Date:11/21/2014 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:CHANGE IN PRICE $4,600,000, NEW TOTAL OFFERING PRICE $4,600,000; FORM CD-11 ATTACHED; 71; 73- FINANCIAL STATEMENT YEAR 2010-2013; SPONSOR FINANCIAL DISCLOSURE ITEMS; ESCROW TRUST FUND REVISIONS (2012); NON-SPONSOR CONTROLLED BOARD; 99- LOCAL LAW 11 REPORT, COMMERCIAL UNIT OFFERED FOR SALE (12) Previous Amendment

Building Info

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Plan ID: CD060605
Number of Units
Commercial 1
Parking 0
Professional 0
Resort 0
Residential 5
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 6
Project Name: 40 EAST 20TH STREET CONDOMINIUM
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD060605
Project Name: 40 EAST 20TH STREET CONDOMINIUM
Address: 40 EAST 20TH STREET
NEW YORK, NY 10003
Country: US
County: MANHATTAN
Location: MANHATTAN
Sponsor Name: DP II, LLC
Address: 333 NORTH BEDFORD ROAD
MOUNT KISKO, NY 10549
Law Firm: GERSTEIN STRAUSS & RINALDI LLP
By:   
Phone:
Address: 57 WEST 38TH STREET, 9TH FLOOR
NEW YORK, NY 10018
Type of Offering: CONVERSION OF OCCUPIED BUILDING TO CONDO
Plan Type: CONDOMINIUM
Construction Type: CONVERSION

Principals of Sponsor

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Plan ID: CD060605
Project Name: 40 EAST 20TH STREET CONDOMINIUM
Sponsor Name: DP II, LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
DIAMOND JAMES A
DIAMOND WILLIAM

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: 40 EAST 20TH STREET CONDOMINIUM File NO: CD060605
ADDRESS: 40 EAST 20TH STREET DEPOSIT: $10,000.00
CITY: NEW YORK REC./DATE: 09/29/2006 (#081227)
COUNTY: MANHATTAN BALANCES: $10,000.00
STATE: NY REC./DATE: 06/02/2007 (#86966)
ZIP: 10003 INIT. PP:
SPONSOR: DP II, LLC PP on Accep: $16,350,000.00
SPONSOR'S ATTORNEY (Firm): GERSTEIN STRAUSS & RINALDI LLP Atty.: AUSTER, ESQ. J
BY: PLAN REC'D:
ADDRESS: 57 WEST 38TH STREET, 9TH FLOOR ASSIGNED TO: KAUFMAN J
NEW YORK, NY 10018 REJECTED:
PLAN TYPE: PT23 (Occ. Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 07/03/2007
DATE EFFECTIVE: 02/16/2008
UNITS SOLD:

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
DIAMONDJAMESA
DIAMONDWILLIAM

AMENDMENTS
No: 7 Submitted Date: 10/30/2014 Review Attorney: KAUFMAN J
Review Date: 11/21/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : CHANGE IN PRICE $4,600,000, NEW TOTAL OFFERING PRICE $4,600,000; FORM CD-11 ATTACHED; 71; 73- FINANCIAL STATEMENT YEAR 2010-2013; SPONSOR FINANCIAL DISCLOSURE ITEMS; ESCROW TRUST FUND REVISIONS (2012); NON-SPONSOR CONTROLLED BOARD; 99- LOCAL LAW 11 REPORT, COMMERCIAL UNIT OFFERED FOR SALE (12) Receipt Number: 128468

No: 6 Submitted Date: 02/24/2011 Review Attorney: KAUFMAN J
Review Date: 03/10/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; (12) Receipt Number: 111541

No: 5 Submitted Date: 11/10/2009 Review Attorney: KAUFMAN J
Review Date: 02/05/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73-UPDATES FINANCIALS; 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; (12) Receipt Number: 102193

No: 4 Submitted Date: 11/24/2008 Review Attorney: KAUFMAN J
Review Date: 12/10/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90, 99-FINL DISCL OF SPNSR,(12) Receipt Number: 96769

No: 3 Submitted Date: 05/21/2008 Review Attorney: KAUFMAN J
Review Date: 06/19/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79-P ERM C OF O ISSUED,DECL OF CONDO RCRD,90,99,(6) Receipt Number: 93395

No: 2 Submitted Date: 02/01/2008 Review Attorney: KAUFMAN J
Review Date: 02/19/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFE 5 UNITS 1%SOLD 20% AFFI SUBS,79,-NEW ADDRS(6) Receipt Number: 91218

No: 1 Submitted Date: 10/25/2007 Review Attorney: KAUFMAN J
Review Date: 11/16/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79-REDUCED PURCHASE PRICE, AMND TERMS FOR TENANT, (6) Receipt Number: 89455