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Plan ID: CD810010 Occupied: RESIDENTIAL
Name: BAY CLUB Eviction:
Address: CORPORAL KENNEDY STREET & 23 AVENUE Initial Price: $98,504,000.00
BAYSIDE, NY 11361 Current Price: $98,504,000.00
Boro/County: QUEENS Submitted Date: 01/09/1981
Location Code: QUEENS Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 06/03/1981
Units: 1065 Accepted Date: 06/03/1981
Review Attorney: BEYER J Abandoned Date:
Action: ACCEPTED Effective Date:
CPS-10 Certification Filed:
Amendment No:22Submitted Date:06/20/2024Next Amendment
Review Attorney:WALLACE LReviewed Date: 
Review Engineer: Action: 
Contents*Click here to view the amendment codes key.: Previous Amendment

Building Info

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Plan ID: CD810010
Number of Units
Commercial 0
Parking 0
Professional 0
Resort 0
Residential 0
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 0
Project Name: BAY CLUB
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD810010
Project Name: BAY CLUB
Address: CORPORAL KENNEDY STREET & 23 AVENUE
BAYSIDE, NY 11361
Country:
County: QUEENS
Location: QUEENS
Sponsor Name: 123 WASHINGTON SPONSOR LLC
Address: 3 COLUMBUS CIRCLE
NEW YORK, NY 10019
Law Firm: PHILLIPS LYTLE LLP
By: WILLIAM J NUGENT, Esq.
Phone: (516) 248-7000
Address: ONE CANALSIDE, 125 MAIN STREET
BUFFALO, NY 14203
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD810010
Project Name: BAY CLUB
Sponsor Name: 123 WASHINGTON SPONSOR LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
MOINIAN JOSEPH PRINCIPAL

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: BAY CLUB File NO: CD810010
ADDRESS: CORPORAL KENNEDY STREET & 23 AVENUE DEPOSIT:
CITY: BAYSIDE REC./DATE:
COUNTY: QUEENS BALANCES:
STATE: NY REC./DATE:
ZIP: 11361 INIT. PP:
SPONSOR: 123 WASHINGTON SPONSOR LLC PP on Accep:
SPONSOR'S ATTORNEY (Firm): PHILLIPS LYTLE LLP Atty.:
BY: WILLIAM J NUGENT, Esq. PLAN REC'D:
ADDRESS: ONE CANALSIDE, 125 MAIN STREET ASSIGNED TO: BEYER J
BUFFALO, NY 14203 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 06/03/1981
DATE EFFECTIVE:
UNITS SOLD:

BUILDING INFORMATION
Building Type: Condo No. Units Total: 1065

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
MOINIANJOSEPHPRINCIPAL

AMENDMENTS
No: 22 Submitted Date: 06/20/2024 Review Attorney: WALLACE L
Review Date: Action:
Contents*Click here to view the amendment codes key. : Receipt Number:

No: 21 Submitted Date: 04/22/2021 Review Attorney: WALLACE L
Review Date: 04/22/2022 Action: WITHDRAWN
Contents*Click here to view the amendment codes key. : WITHDRAWN BY SPONSOR Receipt Number:

No: 20 Submitted Date: 12/30/2020 Review Attorney: WALLACE L
Review Date: 01/27/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NEW SPONSOR / PRINCIPAL(S) OF SPONSOR; NON-SPONSOR-CONTROLLED BOARD; SCHEDULE A - NEW; 73- FINANCIAL STATEMENT YEAR 2020; 72; NEW ATTORNEY / LAW FIRM / ESCROW AGENT; FINCEN DISCLOSURES; ATTORNEY?S FEES, NY ADDITIONAL TRANSFER TAXES, NEW PURCHASE AGREEMENT AND ESCROW DISCLOSURE (12) Receipt Number: 9004453

No: 19 Submitted Date: 08/05/2015 Review Attorney: LEE J
Review Date: 08/14/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : C/O - STATUS; EXPERT LETTER / CERTIFICATION - ($'S NEEDED TO OBTAIN F C/O); 71; 73 FINANCIAL STATEMENT YEARS 2013 AND 2014; SPONSOR CONTROLLED BOARD; SPONSOR FINANCIAL DISCLOSURE ITEMS (12) Receipt Number: 132355

No: 18 Submitted Date: 05/08/2015 Review Attorney: LEE J
Review Date: 05/18/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99 ILSA DISCLOSURE UPDATE, NEW MORTGAGE (0) Receipt Number: 131015

No: 17 Submitted Date: 07/18/2014 Review Attorney: STEPHENS C
Review Date: 09/24/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; C/O - STATUS; EXPERT LETTER/CERTIFICATION - ($'S NEEDED TO OBTAIN F C/O); 71; 73 FINANCIAL STATEMENT YEARS 2012/2013; SPONSOR CONTROLLED BOARD; 99 LAWSUITS ON OTHER PROCEEDINGS (12) Receipt Number: 127039

No: 16 Submitted Date: 04/25/2014 Review Attorney: STEPHENS C
Review Date: 04/25/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : AS OF 4/25/14, CHANGE IN PRICE $-(865,000); NEW TOTAL OFFERING PRICE $402,982,714; 12-DECREASE, NO FEE; 11, RG Receipt Number: 125941

No: 15 Submitted Date: 11/26/2013 Review Attorney: STEPHENS C
Review Date: 03/26/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99 SALE OF 64 UNITS, CLOSING COSTS AND ADJUSTMENTS (6) Receipt Number: 124195

No: 14 Submitted Date: 10/09/2013 Review Attorney: STEPHENS C
Review Date: 10/09/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, TM, NEW TOTAL OFFERING PRICE $403,847,714.00, FORM CD-11 ATT'ED Receipt Number: 123515

No: 13 Submitted Date: 09/13/2013 Review Attorney: STEPHENS C
Review Date: 09/13/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, RP, CHANGE IN PRICE $1,840,687, NEW TOTAL OFFERING PRICE $403,847,714, FORM CD-11 ATT'ED, AS OF 10/3/13. Receipt Number: 123202

No: 12 Submitted Date: 08/07/2013 Review Attorney: STEPHENS C
Review Date: 08/29/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90, 71, 73 - FINANCIAL STATEMENT - 2012 YEAR, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), 99 - TEMPORARY CERTIFICATE OF OCCUPANCY, IDENTITY OF SELLING AGENT. (12) Receipt Number: 122707

No: 11 Submitted Date: 05/09/2013 Review Attorney: STEPHENS C
Review Date: 05/09/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, DN, CHANGE IN PRICE $83,832,020, NEW TOTAL OFFERING PRICE $439,626,000, FORM CD-11 ATT'ED. AS OF 5/15/13. Receipt Number: 121428

No: 10 Submitted Date: 09/17/2012 Review Attorney: STEPHENS C
Review Date: 09/18/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : (99) ERRATA REGARDING REFERENCE TO RESERVE FUND. (0) Receipt Number: 118625

No: 9 Submitted Date: 08/16/2012 Review Attorney: STEPHENS C
Review Date: 08/20/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : (71) UPDATES BUDGET W/ADEQUACY LETTER; (73) UPDATES FINANCIALS; (90) POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; (99) LAWSUITS OR OTHER PROCEEDINGS; TEMPORARY CERTIFICATE OF OCCUPANCY. (12) Receipt Number: 118265

No: 8 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 - ESCROW AGENT; IDENTITY OF PARTIES (ATTY) AND ESCROW AGREEMENT; (0) Receipt Number: 117293

No: 7 Submitted Date: 10/27/2010 Review Attorney: STEPHENS C
Review Date: 02/17/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITHOUT LETTER; 73-UPDATES FINANCIALS; 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; (6) Receipt Number: 110048

No: 6 Submitted Date: 03/25/2010 Review Attorney: WALLACE L
Review Date: 05/25/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFECTIVENESS 05/25/10 UNITS 53 % SOLD 23; (6) O/C -STUDENT(ESCROW-J. KAUFMAN)6/1/11 Receipt Number: 104642

No: 5 Submitted Date: 12/09/2009 Review Attorney: WALLACE L
Review Date: 03/15/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-REVISED DESCRIPTION OF PROPERTY, REVISED BY LAWS, FLOOR PLANS.(6) Receipt Number: 102589

No: 4 Submitted Date: 05/28/2009 Review Attorney: WALLACE L
Review Date: 07/14/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-REVISED SCHEDULE A, EXTENSION,(6) P.I. (04/26/10) Receipt Number: 99668

No: 3 Submitted Date: 11/10/2008 Review Attorney: WALLACE L
Review Date: 12/03/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-EXTENSION,(6) Receipt Number: 96506

No: 2 Submitted Date: 11/13/2007 Review Attorney: WALLACE L
Review Date: 11/13/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(DN), 11/21/07 Receipt Number: 89800

No: 1 Submitted Date: 10/03/2007 Review Attorney: WALLACE L
Review Date: 10/03/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(RG), 10/10/07 Receipt Number: 89035


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.

One item found.
CD060687_123 Washington Condominium_Amendment 20.pdf 1.458 MB