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Plan/Amendment

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Plan ID: CD070460 Occupied: RESIDENTIAL
Name: SHANGRI-LA NO.3 CONDOMINIUM Eviction:
Address: 31-38 UNION STREET Initial Price: $6,628,000.00
FLUSHING, NY 11354 Current Price: $8,322,400.00
Boro/County: QUEENS Submitted Date: 07/20/2007
Location Code: QUEENS Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 10/23/2007
Units: Accepted Date: 10/23/2007
Review Attorney: WOLFISH A Abandoned Date:
Action: ACCEPTED Effective Date: 01/22/2008
CPS-10 Certification Filed:
Amendment No:6Submitted Date:10/05/2020Next Amendment
Review Attorney:ROSWICK JReviewed Date:11/25/2020 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; SCHEDULE A - NEW; 73- FINANCIAL STATEMENT YEAR 2019; 71; (12) Previous Amendment

Building Info

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Plan ID: CD070460
Number of Units
Commercial 0
Parking 0
Professional 2
Resort 0
Residential 10
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 12
Project Name: SHANGRI-LA NO.3 CONDOMINIUM
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD070460
Project Name: SHANGRI-LA NO.3 CONDOMINIUM
Address: 31-38 UNION STREET
FLUSHING, NY 11354
Country: US
County: QUEENS
Location: QUEENS
Sponsor Name: KEVIN GUO LLC**
Address: 6925 175 STREET
FRESH MEADOWS, NY 11365
Law Firm: ROSEN LAW LLC
By: JAIME  ROSEN, ESQ.
Phone: (516) 437-3400
Address: 216 LAKEVILLE ROAD
GREAT NECK, NY 11020
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD070460
Project Name: SHANGRI-LA NO.3 CONDOMINIUM
Sponsor Name: KEVIN GUO LLC**
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
YAGUDAYEV YURY MEMBER
ZAVOLUNOV MICHAEL MEMBER
KOPTIEV DAVID MEMBER
ZAVOLUNOV IIYA MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: SHANGRI-LA NO.3 CONDOMINIUM File NO: CD070460
ADDRESS: 31-38 UNION STREET DEPOSIT: $10,000.00
CITY: FLUSHING REC./DATE: 08/06/2007 (#087724)
COUNTY: QUEENS BALANCES: $10,000.00
STATE: NY REC./DATE: 10/11/2007 (#89090)
ZIP: 11354 INIT. PP:
SPONSOR: KEVIN GUO LLC** PP on Accep: $6,628,000.00
SPONSOR'S ATTORNEY (Firm): ROSEN LAW LLC Atty.: SWIFT A
BY: JAIME ROSEN, ESQ. PLAN REC'D:
ADDRESS: 216 LAKEVILLE ROAD ASSIGNED TO: WOLFISH A
GREAT NECK, NY 11020 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 10/23/2007
DATE EFFECTIVE: 01/22/2008
UNITS SOLD:

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
YAGUDAYEVYURYMEMBER
ZAVOLUNOVMICHAELMEMBER
KOPTIEVDAVIDMEMBER
ZAVOLUNOVIIYAMEMBER

AMENDMENTS
No: 6 Submitted Date: 10/05/2020 Review Attorney: ROSWICK J
Review Date: 11/25/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; SCHEDULE A - NEW; 73- FINANCIAL STATEMENT YEAR 2019; 71; (12) Receipt Number: 9002969

No: 5 Submitted Date: 08/13/2018 Review Attorney: ROSWICK J
Review Date: 11/26/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; LITIGATION - BOARD / SPONSOR / PRINCIPAL(S); SCHEDULE A - NEW; 2017 TAX LAW INFORMATION; 73- FINANCIAL STATEMENT YEARS 2017, 2018; 71; FINCEN DISCLOSURES; SMOKING POLICY; SUPPLEMENTAL TAX; ADDITIONAL TRANSFER TAX; MANAGING AGENT; (12) Receipt Number: 147850

No: 4 Submitted Date: 06/26/2017 Review Attorney: LEE J
Review Date: 09/07/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR CONTROLLED BOARD; SCHEDULE A - NEW; 71; UPDATES FIRST YEAR OF OPERATION (MARCH 1, 2017); 99 LITIGATION UPDATE; EXPLANATION OF SITUATION WITH PREVIOUS SPONSOR AND THE CONDOMINIUM (12) Receipt Number: 142107

No: 3 Submitted Date: 10/24/2016 Review Attorney: STEPHENS C
Review Date: 10/24/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $226,600; NEW TOTAL OFFERING PRICE $8,546,000; REVIEWED AS OF 11/2/16 (0) Receipt Number: 138668

No: 2 Submitted Date: 05/03/2016 Review Attorney: RENDIN J
Review Date: 05/11/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $1,694,400, NEW TOTAL OFFERING PRICE $8,322,400; SCHEDULE A- NEW; 71; 73- FINANCIAL STATEMENT YEAR 2015; NEW ATTORNEY / ESCROW AGENT / LAW FIRM (12) Receipt Number: 136123

No: 1 Submitted Date: 01/15/2008 Review Attorney: WOLFISH A
Review Date: 01/22/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFE 2 UNITS 16.67 AFFI SUBS NOTICE & ALL OF SVCE,(6) Receipt Number: 90849


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.
CD070460_Shangri-La No.3 Condominium_Amendment 6.pdf 5.621 MB