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Principals of Sponsor
Stat Card
Plan/Amendment
Plan ID:
CD070120
Occupied:
RESIDENTIAL
Name:
VILLAS AT OCEANSIDE CONDOMINIUM (THE)
Eviction:
Address:
3618-40 OCEANSIDE ROAD
Initial Price:
$27,819,900.00
OCEANSIDE, NY 11572
Current Price:
$27,819,900.00
Boro/County:
NASSAU
Submitted Date:
02/28/2007
Location Code:
NASSAU
Withdrawn Date:
Type:
CONDOMINIUM
Rejected Date:
Construction:
NEW
Reviewed Date:
05/25/2007
Units:
Accepted Date:
05/25/2007
Review Attorney:
WILSON J
Abandoned Date:
Action:
ACCEPTED
Effective Date:
01/23/2008
CPS-10 Certification Filed:
Amendment No:
9
Submitted Date:
07/02/2009
Review Attorney:
DANIELS D
Reviewed Date:
07/14/2009
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71-UPDATES BUDGET WTIH ADEQUACY LETTER, 73-UPDATES FINANCIALS, 79-UPDATES UNSOLD UNITS;FINANCIAL DISCLOSURE;BOARD SEATS,(12)
Amendment No:
8
Submitted Date:
01/13/2009
Review Attorney:
DANIELS D
Reviewed Date:
01/26/2009
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
51-CHANGES SELLING AGENT(M-10 INCLUDED),79-UNSOLD UNITS, FINANCIAL DISCLOSURE;BOARD SEATS,99-NEW SPONSOR, REVISED PLAN COVER;ESCROW & TRUST FUND PROVISIONS, RIGHT OF RESCISSION, (6)
Amendment No:
7
Submitted Date:
12/11/2008
Review Attorney:
WILSON J
Reviewed Date:
12/29/2008
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
79-UPDATES - UNCHANGED BUDGET FOR 2008; 99-OTHER - UNSOLD UNITS; UPDATED CHARGES AND FEES; CONSTRUCTION STATUS; (12)
Amendment No:
6
Submitted Date:
06/18/2008
Review Attorney:
WILSON J
Reviewed Date:
07/10/2008
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71, 73, 79-BD AND FINL DISCL, (6)
Amendment No:
5
Submitted Date:
02/28/2008
Review Attorney:
WILSON J
Reviewed Date:
02/28/2008
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,OT, 3/10/08
Amendment No:
4
Submitted Date:
01/04/2008
Review Attorney:
WILSON J
Reviewed Date:
01/23/2008
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20-EFFE 21 UNITS 68 %SOLD31%, 99-SURVEY FEE, FLR PLN, (6)
Amendment No:
3
Submitted Date:
06/29/2007
Review Attorney:
WILSON J
Reviewed Date:
07/16/2007
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
79-FLOOR PLANS AND BOARD OF MGRS, (6)
Amendment No:
3
Submitted Date:
06/29/2007
Review Attorney:
WILSON J
Reviewed Date:
07/16/2007
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
79-FLOOR PLANS AND BOARD OF MGRS, (6)
Amendment No:
2
Submitted Date:
06/26/2007
Review Attorney:
WILSON J
Reviewed Date:
06/26/2007
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11 (SH), 7/10/07
Amendment No:
1
Submitted Date:
06/22/2007
Review Attorney:
WILSON J
Reviewed Date:
06/20/2007
Review Engineer:
Action:
1
Contents*
Click here to view the amendment codes key.
:
11 (DN), 7/5/07
Building Info
Plan ID:
CD070120
Number of Units
Commercial
0
Parking
0
Professional
0
Resort
0
Residential
68
•Regulated
0
•Non-Regulated
0
Storage
0
Other
0
Total
68
Project Name:
VILLAS AT OCEANSIDE CONDOMINIUM (THE)
Building Type:
Condo
Residential Conversion:
Residential Vacant:
New Construction
Commercial:
Statistical Record
Plan ID:
CD070120
Project Name:
VILLAS AT OCEANSIDE CONDOMINIUM (THE)
Address:
3618-40 OCEANSIDE ROAD
OCEANSIDE, NY 11572
Country:
US
County:
NASSAU
Location:
NASSAU
Sponsor Name:
TIMBER RIDGE AT OCEANSIDE, LLC
Address:
570 EXPRESSWAY DRIVE SOUTH, STE 1
MEDFORD, NY 11763
Law Firm:
CERTILMAN BALIN ADLER & HYMAN, LLP
By:
ROBERT CHICCO, ESQ.
Phone:
(516) 812-6305
Address:
90 MERRICK AVENUE, 9TH FLOOR
EAST MEADOW, NY 11554
Type of Offering:
NEW CONSTRUCTION OR VACANT CONDO
Plan Type:
CONDOMINIUM
Construction Type:
NEW
Principals of Sponsor
Plan ID:
CD070120
Project Name:
VILLAS AT OCEANSIDE CONDOMINIUM (THE)
Sponsor Name:
TIMBER RIDGE AT OCEANSIDE, LLC
Select A Principal Below To View Other Plans Associated With Them.
Last Name
First Name
MI
Title/Function
SCHWANKE
SCOTT
Statistical Record
Plan ID:
Search
NAME OF PROJECT:
VILLAS AT OCEANSIDE CONDOMINIUM (THE)
File NO:
CD070120
ADDRESS:
3618-40 OCEANSIDE ROAD
DEPOSIT:
$20,000.00
CITY:
OCEANSIDE
REC./DATE:
03/12/2007 (#084331)
COUNTY:
NASSAU
BALANCES:
$.00
STATE:
NY
REC./DATE:
(#84331)
ZIP:
11572
INIT. PP:
SPONSOR:
TIMBER RIDGE AT OCEANSIDE, LLC
PP on Accep:
$27,819,900.00
SPONSOR'S ATTORNEY (Firm):
CERTILMAN BALIN ADLER & HYMAN, LLP
Atty.:
HERZBACH R
BY:
ROBERT CHICCO, ESQ.
PLAN REC'D:
ADDRESS:
90 MERRICK AVENUE, 9TH FLOOR
ASSIGNED TO:
WILSON J
EAST MEADOW, NY 11554
REJECTED:
PLAN TYPE:
PT20 (NC/Vac Condo)
WITHDRAWN:
ABANDONED:
ACCEPTED:
05/25/2007
DATE EFFECTIVE:
01/23/2008
UNITS SOLD:
BUILDING INFORMATION
Building Type:
Condo
No. Units Total:
PRINCIPALS OF SPONSOR
Last Name
First Name
MI
Title/Function
SCHWANKE
SCOTT
AMENDMENTS
No:
9
Submitted Date:
07/02/2009
Review Attorney:
DANIELS D
Review Date:
07/14/2009
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71-UPDATES BUDGET WTIH ADEQUACY LETTER, 73-UPDATES FINANCIALS, 79-UPDATES UNSOLD UNITS;FINANCIAL DISCLOSURE;BOARD SEATS,(12)
Receipt Number:
100193
No:
8
Submitted Date:
01/13/2009
Review Attorney:
DANIELS D
Review Date:
01/26/2009
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
51-CHANGES SELLING AGENT(M-10 INCLUDED),79-UNSOLD UNITS, FINANCIAL DISCLOSURE;BOARD SEATS,99-NEW SPONSOR, REVISED PLAN COVER;ESCROW & TRUST FUND PROVISIONS, RIGHT OF RESCISSION, (6)
Receipt Number:
97466
No:
7
Submitted Date:
12/11/2008
Review Attorney:
WILSON J
Review Date:
12/29/2008
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
79-UPDATES - UNCHANGED BUDGET FOR 2008; 99-OTHER - UNSOLD UNITS; UPDATED CHARGES AND FEES; CONSTRUCTION STATUS; (12)
Receipt Number:
97071
No:
6
Submitted Date:
06/18/2008
Review Attorney:
WILSON J
Review Date:
07/10/2008
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
71, 73, 79-BD AND FINL DISCL, (6)
Receipt Number:
93889
No:
5
Submitted Date:
02/28/2008
Review Attorney:
WILSON J
Review Date:
02/28/2008
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,OT, 3/10/08
Receipt Number:
91718
No:
4
Submitted Date:
01/04/2008
Review Attorney:
WILSON J
Review Date:
01/23/2008
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20-EFFE 21 UNITS 68 %SOLD31%, 99-SURVEY FEE, FLR PLN, (6)
Receipt Number:
91665
No:
3
Submitted Date:
06/29/2007
Review Attorney:
WILSON J
Review Date:
07/16/2007
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
79-FLOOR PLANS AND BOARD OF MGRS, (6)
Receipt Number:
87117
No:
3
Submitted Date:
06/29/2007
Review Attorney:
WILSON J
Review Date:
07/16/2007
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
79-FLOOR PLANS AND BOARD OF MGRS, (6)
Receipt Number:
87180
No:
2
Submitted Date:
06/26/2007
Review Attorney:
WILSON J
Review Date:
06/26/2007
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11 (SH), 7/10/07
Receipt Number:
87117
No:
1
Submitted Date:
06/22/2007
Review Attorney:
WILSON J
Review Date:
06/20/2007
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11 (DN), 7/5/07
Receipt Number:
86955
