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Plan/Amendment

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Plan ID: CD060801 Occupied: RESIDENTIAL
Name: LAUREL CONDOMINIUM (THE) Eviction:
Address: 400 EAST 67TH STREET Initial Price: $362,450,000.00
NEW YORK, NY 10021 Current Price: $362,450,000.00
Boro/County: MANHATTAN Submitted Date: 11/20/2006
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 06/05/2007
Units: Accepted Date: 06/05/2007
Review Attorney: WALLACE L Abandoned Date:
Action: ACCEPTED Effective Date: 09/30/2008
CPS-10 Certification Filed:

Amendment No:29Submitted Date:09/10/2019Next Amendment
Review Attorney:JERRY MReviewed Date:09/23/2019 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2016 & 2017; 72; UPDATED TRANSFER TAX; (12) Previous Amendment

Building Info

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Plan ID: CD060801
Number of Units
Commercial 1
Parking 1
Professional 0
Resort 0
Residential 125
•Regulated 0
•Non-Regulated 0
Storage 79
Other 0
Total 206
Project Name: LAUREL CONDOMINIUM (THE)
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD060801
Project Name: LAUREL CONDOMINIUM (THE)
Address: 400 EAST 67TH STREET
NEW YORK, NY 10021
Country: US
County: MANHATTAN
Location: MANHATTAN

Sponsor Name: 1240 FIRST AVENUE LLC
Address: 150 EAST 58TH STREET, 33RD FLOOR
NEW YORK, NY 10155

Law Firm: SEYFARTH SHAW LLP
By: ALAN L KAZLOW, ESQ.
Phone: (212) 218-5595
Address: 620 EIGHTH AVENUE
NEW YORK, NY 10018

Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD060801
Project Name: LAUREL CONDOMINIUM (THE)
Sponsor Name: 1240 FIRST AVENUE LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
SENBAHAR IZAK MANAGER
ELIAS SIMON MEMBER

Statistical Record

Plan ID:   
 
NAME OF PROJECT: LAUREL CONDOMINIUM (THE) File NO: CD060801
ADDRESS: 400 EAST 67TH STREET DEPOSIT: $10,000.00
CITY: NEW YORK REC./DATE: 12/12/2006 (#082543)
COUNTY: MANHATTAN BALANCES: $10,000.00
STATE: NY REC./DATE: 06/05/2007 (#86354)
ZIP: 10021 INIT. PP:
SPONSOR: 1240 FIRST AVENUE LLC PP on Accep: $362,450,000.00
SPONSOR'S ATTORNEY (Firm): SEYFARTH SHAW LLP Atty.: KAZLOW A
BY: ALAN L KAZLOW, ESQ. PLAN REC'D: 11/20/2006
ADDRESS: 620 EIGHTH AVENUE ASSIGNED TO: WALLACE L
NEW YORK, NY 10018 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 06/05/2007
DATE EFFECTIVE: 09/30/2008
UNITS SOLD:

BUILDING INFORMATION

Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR

Last Name First Name MI Title/Function
SENBAHARIZAKMANAGER
ELIASSIMONMEMBER

AMENDMENTS

No: 29 Submitted Date: 09/10/2019 Review Attorney: JERRY M
Review Date: 09/23/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2016 & 2017; 72; UPDATED TRANSFER TAX; (12) Receipt Number: 153347

No: 28 Submitted Date: 09/10/2018 Review Attorney: STEPHENS C
Review Date: 09/25/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 2017 TAX LAW INFORMATION; 73- FINANCIAL STATEMENT YEAR 2016; 72; FINCEN DISCLOSURES; SMOKE-FREE-AIR PACK (12) Receipt Number: 148216

No: 27 Submitted Date: 10/19/2016 Review Attorney: STEPHENS C
Review Date: 10/26/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; C/O - STATUS; 72; 73 - FINANCIAL STATEMENT - YEAR 2015; 99 - FINCEN'S GEOGRAPHIC TARGET ORDER (12) Receipt Number: 138663

No: 26 Submitted Date: 10/13/2015 Review Attorney: WALLACE L
Review Date: 10/30/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73- FINANCIAL STATEMENT YEAR 2014; SCHEDULE A NEW; SPONSOR FINANCIAL DISCLOSURE ITEMS; 72; NON SPONSOR CONTROLLED BOARD; 99- COMMON CHARGE INCREASE (12) Receipt Number: 133279

No: 25 Submitted Date: 08/25/2014 Review Attorney: MAHARAJ K
Review Date: 09/12/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; 421-A TAX EXEMPTION; PRELIMINARY CERTIFICATE; 72; 73 FINANCIAL STATEMENT YEAR 2013; SPONSOR FINANCIAL DISCLOSURE ITEMS; 99 - RENT ROLL; (12) Receipt Number: 127636

No: 24 Submitted Date: 12/12/2013 Review Attorney: MAHARAJ K
Review Date: 01/09/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SCHEDULE A - NEW, 99 - SCHEDULE A WAS REVISED TO REFLECT THE CORRECT COMMON INTEREST, COMMONC CHARGES AND TAXES FOR STORAGE UNITS. (0) Receipt Number: 124380

No: 23 Submitted Date: 09/13/2013 Review Attorney: MAHARAJ K
Review Date: 09/24/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11 - CHANGE IN PRICE $3,932,000, NEW TOTAL OFFERING PRICE $9,082,000, FORM CD-11 ATT'ED, 90, 72, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), 99 - OFFER STORAGE BINS FOR SALE, NO PCO OBTAINED YET, UPDATE IN LITIGATION. (12) Receipt Number: 123186

No: 22 Submitted Date: 11/29/2012 Review Attorney: MAHARAJ K
Review Date: 11/29/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, RG; CHANGE IN PRICE $760,000; NEW TOTAL OFFERING PRICE $40,055,000; (12); FORM CD-11 ATT'ED; AS OF 12/6/12. Receipt Number: 119470

No: 21 Submitted Date: 07/27/2012 Review Attorney: MAHARAJ K
Review Date: 08/06/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72; UPDTS BUD W ADEQ LETT - JULY 1, 2012 - JUNE 30, 2013; 73-2011; 79-FIN DISCL; 90-PST-CLOS-STTS OF UNS SHS/UNTS; BOD; 99-OTHER - DISCL MTG ON UNS RESID & STOR UNTS; LITIG UPDT; 0% INCRS IN BUDG; (12) Receipt Number: 118069

No: 20 Submitted Date: 01/23/2012 Review Attorney: WALLACE L
Review Date: 01/23/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12, RG, PRICE CHANGE, DECREASE, NEW OFFERING $100,515,000, AS OF 1/30/12 Receipt Number: 115705

No: 19 Submitted Date: 10/20/2011 Review Attorney: WALLACE L
Review Date: 10/20/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE; NEW OFFERING $100,080,000; 12-DECREASE NO FEE; (0) DN (10/19/11) Receipt Number: 114619

No: 18 Submitted Date: 09/09/2011 Review Attorney: WALLACE L
Review Date: 09/20/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72-UPDATES BUDGET WITHOUT LETTER; 79-UPDATES - FINANCIAL DISCLOSURE; 99-OTHER - ASSESSMENT; MAINTENANCE INEASE; LITIGATION; (12) Receipt Number: 114155

No: 17 Submitted Date: 05/04/2011 Review Attorney: DORLEN D
Review Date: 05/12/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73-UPDATES FINANCIALS, 79-UPDATES FINANCIAL DISCLOSURE, UNSOLD UNITS, BOARD, 99-LITIGATION, AMENDMENT TO DECLARATION. (12) Receipt Number: 112470

No: 16 Submitted Date: 04/18/2011 Review Attorney: DORLEN D
Review Date: 04/25/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11-PRICE CHANGE $-(130,000); NEW OFFERING $157,940,000; 12-DECREASE - N/A FEE; FORM CD-11; (RG) 04/25/11 Receipt Number: 112266

No: 15 Submitted Date: 05/13/2010 Review Attorney: DANIELS D
Review Date: 05/19/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER; 73-UPDATES FINANCIALS; 79-UPDATES - UNSOLD UNITS; FINANCIAL DISCLOSURE; BOARD; 99-OTHER - LITIGATION; (12) Receipt Number: 104852

No: 14 Submitted Date: 01/15/2010 Review Attorney: WALLACE L
Review Date: 01/15/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12, (DN) PRICE DECREASE, NO FEE, NEW OFFERING (0) Receipt Number: 103109

No: 13 Submitted Date: 11/02/2009 Review Attorney: WALLACE L
Review Date: 11/02/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE-$(5,055,000), NEW OFFERING-$253,385,000,12-DECREASE NO FEE, FORM CD-11, (OT) 11/10/09 TO: STUDENT CATHERINE LEE (02/18/10) Receipt Number: 102082

No: 12 Submitted Date: 08/17/2009 Review Attorney: WALLACE L
Review Date: 09/08/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79-UPDATES FINANCIAL DISCLOSURE, 99-421-A PARTIAL TAX EXEMPTION, LITIGATION,(12) P.I. (09/08/09) Receipt Number: 100936

No: 11 Submitted Date: 01/28/2009 Review Attorney: WALLACE L
Review Date: 03/26/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS;BOARD OF DIRECTORS, 99-MANAGING AGENT, REFVISED PURCHASE AGREEMENT, NEW ZIP CODE, REAL ESTATE TAXES, (6) Receipt Number: 97784

No: 10 Submitted Date: 09/22/2008 Review Attorney: WALLACE L
Review Date: 09/30/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFE 9/30/08 UNITS 56 %SOLD 43.75% AFFI SUBS,99-C OF O,(6 Receipt Number: 95707

No: 9 Submitted Date: 05/21/2008 Review Attorney: WALLACE L
Review Date: 06/25/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-SUBMETERING ELECTRICITY DISCL, CHANG OF 1ST YR OPR, (6) Receipt Number: 93363

No: 9 Submitted Date: 05/21/2008 Review Attorney: WALLACE L
Review Date: 06/25/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-SUBMETERING ELECTRICITY DISCL, CHANG OF 1ST YR OPR, (6) Receipt Number: 93390

No: 8 Submitted Date: 05/19/2008 Review Attorney: WALLACE L
Review Date: 05/19/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,OT, 5/23/08 Receipt Number: 93363

No: 7 Submitted Date: 02/12/2008 Review Attorney: WALLACE L
Review Date: 03/10/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-SUB OF RETAIL UNIT, COMML BD MEMBERS, DECLR, (0) Receipt Number: 91416

No: 6 Submitted Date: 11/30/2007 Review Attorney: WALLACE L
Review Date: 01/07/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-CHANGES IN FIXTRS, APPLNC & FINSHS, FL PLN CRCTD(0) Receipt Number: 90221

No: 5 Submitted Date: 11/08/2007 Review Attorney: ROOTS L
Review Date: 11/08/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(RG), 11/15/07 Receipt Number: 89469

No: 4 Submitted Date: 10/01/2007 Review Attorney: ROOTS L
Review Date: 10/01/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,SH, 10/17/07 Receipt Number: 88959

No: 3 Submitted Date: 09/11/2007 Review Attorney: ROOTS L
Review Date: 09/11/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,DN, 11/2/07 Receipt Number: 88589

No: 2 Submitted Date: 08/13/2007 Review Attorney: ROOTS L
Review Date: 08/13/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,RP, 9/13/07 Receipt Number: 88099

No: 1 Submitted Date: 08/02/2007 Review Attorney: ROOTS L
Review Date: 08/10/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-CHANGES SPNSR, DISCLOSE NEW PURCHASE AGRM,(6) Receipt Number: 87846