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Plan/Amendment

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Plan ID: CD070497 Occupied: RESIDENTIAL
Name: GARDEN HILLS CONDOMINIUM Eviction:
Address: 71-19 162ND STREET Initial Price: $20,715,997.00
FRESH MEADOW, NY 11365 Current Price: $20,715,997.00
Boro/County: QUEENS Submitted Date: 08/06/2007
Location Code: QUEENS Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 01/08/2008
Units: Accepted Date: 01/08/2008
Review Attorney: SCHARBACH S Abandoned Date:
Action: ACCEPTED Effective Date: 07/17/2008
CPS-10 Certification Filed:
Amendment No:9Submitted Date:11/15/2011Next Amendment
Review Attorney:STEPHENS CReviewed Date:12/13/2011 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:71-UPDATES BUDGET WITH ADEQUACY LETTER; 73-UPDATES FINANCIALS; 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; (12) Previous Amendment

Building Info

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Plan ID: CD070497
Number of Units
Commercial 4
Parking 21
Professional 0
Resort 0
Residential 42
•Regulated 0
•Non-Regulated 0
Storage 42
Other 0
Total 109
Project Name: GARDEN HILLS CONDOMINIUM
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD070497
Project Name: GARDEN HILLS CONDOMINIUM
Address: 71-19 162ND STREET
FRESH MEADOW, NY 11365
Country: US
County: QUEENS
Location: QUEENS
Sponsor Name: GARDEN HILLS, LLC
Address: 80-02 KEW GARDENS ROAD
KEW GARDENS, NY 11415
Law Firm: STARR ASSOCIATES LLP
By: SAMANTHA  SHEEBAR, ESQ.
Phone: (212) 620-2680
Address: 220 EAST 42ND STREET, SUITE 3302
NEW YORK, NY 10017
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD070497
Project Name: GARDEN HILLS CONDOMINIUM
Sponsor Name: GARDEN HILLS, LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
DAFNA TOMER MEMBER
KUSHNICK SCOTT MEMBER
KUSHNICK MARVIN MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: GARDEN HILLS CONDOMINIUM File NO: CD070497
ADDRESS: 71-19 162ND STREET DEPOSIT: $10,000.00
CITY: FRESH MEADOW REC./DATE: 08/17/2007 (#088055)
COUNTY: QUEENS BALANCES: $10,000.00
STATE: NY REC./DATE: 01/07/2008 (#90646)
ZIP: 11365 INIT. PP:
SPONSOR: GARDEN HILLS, LLC PP on Accep: $20,715,997.00
SPONSOR'S ATTORNEY (Firm): STARR ASSOCIATES LLP Atty.: LEVINE S
BY: SAMANTHA SHEEBAR, ESQ. PLAN REC'D:
ADDRESS: 220 EAST 42ND STREET, SUITE 3302 ASSIGNED TO: SCHARBACH S
NEW YORK, NY 10017 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 01/08/2008
DATE EFFECTIVE: 07/17/2008
UNITS SOLD:

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
DAFNATOMERMEMBER
KUSHNICKSCOTTMEMBER
KUSHNICKMARVINMEMBER

AMENDMENTS
No: 9 Submitted Date: 11/15/2011 Review Attorney: STEPHENS C
Review Date: 12/13/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER; 73-UPDATES FINANCIALS; 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; (12) Receipt Number: 114950

No: 8 Submitted Date: 11/15/2010 Review Attorney: BUCKLEY E
Review Date: 12/15/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72-UPDATES BUDGET WITHOUT LETTER; 73-UPDATES FINANCIALS; 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; (12) Receipt Number: 110377

No: 7 Submitted Date: 11/02/2009 Review Attorney: WOLFISH A
Review Date: 12/02/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER, 99-SCHEDULE, BOARD, FINANCIAL DISCLOSURE, (12) Receipt Number: 102083

No: 6 Submitted Date: 05/07/2009 Review Attorney: WOLFISH A
Review Date: 05/28/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; 99-OTHER - SCHEDULE A; DECLARATION RECORDED; FLOOR PLANS FILED; PERM C OF O; REAL ESTATE TAXES; BOARD OF DIRECTORS; FINANCIAL DISCLOSURE; (6) Receipt Number: 99277

No: 5 Submitted Date: 12/05/2008 Review Attorney: WOLFISH A
Review Date: 01/06/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71, 99-SCHEDULE A, (6) Receipt Number: 96962

No: 4 Submitted Date: 06/20/2008 Review Attorney: WOLFISH A
Review Date: 07/17/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFE 10 UNITS 24 AFFI SUBS,71,99-SUBMTR RESID UNITS,(6) Receipt Number: 93992

No: 3 Submitted Date: 01/24/2008 Review Attorney: WOLFISH A
Review Date: 01/31/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72, (6) Receipt Number: 90982

No: 3 Submitted Date: 01/24/2008 Review Attorney: WOLFISH A
Review Date: 01/31/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72, (6) Receipt Number: 91082

No: 2 Submitted Date: 01/23/2008 Review Attorney: SCHARBACH S
Review Date: 01/23/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,SH, 1/29/08 Receipt Number: 90982

No: 1 Submitted Date: 01/22/2008 Review Attorney: SCHARBACH S
Review Date: 01/22/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11,DN 1/30/08 Receipt Number: 91000