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Plan/Amendment

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Plan ID: CD070525 Occupied: RESIDENTIAL
Name: 159 DUANE STREET CONDOMINIUM Eviction:
Address: 159 DUANE STREET Initial Price: $19,292,000.00
NEW YORK, NY 10013 Current Price: $19,292,000.00
Boro/County: MANHATTAN Submitted Date: 08/16/2007
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 01/31/2008
Units: Accepted Date: 01/31/2008
Review Attorney: KAUFMAN J Abandoned Date:
Action: ACCEPTED Effective Date: 07/14/2010
CPS-10 Certification Filed:
Amendment No:6Submitted Date:01/23/2013Next Amendment
Review Attorney:DORLEN DReviewed Date:02/19/2013 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:71, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), NEW ATTORNEY / ESCROW AGENT / LAW FIRM, NON-SPONSOR CONTROLLED BOARD, 99 - TCO ISSUED ON 11/10/12; REVISED CLOSING FEES. (12) Previous Amendment

Building Info

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Plan ID: CD070525
Number of Units
Commercial 1
Parking 0
Professional 0
Resort 0
Residential 4
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 5
Project Name: 159 DUANE STREET CONDOMINIUM
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD070525
Project Name: 159 DUANE STREET CONDOMINIUM
Address: 159 DUANE STREET
NEW YORK, NY 10013
Country: US
County: MANHATTAN
Location: MANHATTAN
Sponsor Name: M-RAJ ENTERPRISE, LLC
Address: 54 WEST 39TH STREET, 9TH FLOOR
NEW YORK, NY 10018
Law Firm: MARANS WEISZ & NEWMAN LLC
By: RICHARD  MARANS
Phone: (212) 968-0120
Address: 29 BROADWAY, SUITE 2400
NEW YORK, NY 10006
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD070525
Project Name: 159 DUANE STREET CONDOMINIUM
Sponsor Name: M-RAJ ENTERPRISE, LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
PATEL JAY MEMBER
PATEL SAMIR MEMBER
GHUSSON MAHMOUD MEMBER
DR. PASUPULETTI RAO S MEMBER
KABEER ADIL MEMBER
AMIN SHILEN MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: 159 DUANE STREET CONDOMINIUM File NO: CD070525
ADDRESS: 159 DUANE STREET DEPOSIT: $10,000.00
CITY: NEW YORK REC./DATE: 08/29/2007 (#088308)
COUNTY: MANHATTAN BALANCES: $10,000.00
STATE: NY REC./DATE: 01/31/2008 (#91093)
ZIP: 10013 INIT. PP:
SPONSOR: M-RAJ ENTERPRISE, LLC PP on Accep: $19,292,000.00
SPONSOR'S ATTORNEY (Firm): MARANS WEISZ & NEWMAN LLC Atty.: ALLEN B
BY: RICHARD MARANS PLAN REC'D:
ADDRESS: 29 BROADWAY, SUITE 2400 ASSIGNED TO: KAUFMAN J
NEW YORK, NY 10006 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 01/31/2008
DATE EFFECTIVE: 07/14/2010
UNITS SOLD: 1

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
PATELJAYMEMBER
PATELSAMIRMEMBER
GHUSSONMAHMOUDMEMBER
DR. PASUPULETTIRAOSMEMBER
KABEERADILMEMBER
AMINSHILENMEMBER

AMENDMENTS
No: 6 Submitted Date: 01/23/2013 Review Attorney: DORLEN D
Review Date: 02/19/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), NEW ATTORNEY / ESCROW AGENT / LAW FIRM, NON-SPONSOR CONTROLLED BOARD, 99 - TCO ISSUED ON 11/10/12; REVISED CLOSING FEES. (12) Receipt Number: 120021

No: 5 Submitted Date: 11/15/2010 Review Attorney: DANIELS D
Review Date: 11/29/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER; 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; 99-OTHER - NEW MANAGING AGENT; NEW FIRST YEAR OF OPERATION; (6) Receipt Number: 110376

No: 4 Submitted Date: 06/11/2010 Review Attorney: WALLACE L
Review Date: 07/14/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFECTIVENESS, 6/10/01, 1 UNITS20% SOLD, 71-UPDATES BUDGET WITH ADEQUACY LETTER, 99-MORTGAGEE'S RIGHTS. (6) Receipt Number: 105259

No: 3 Submitted Date: 12/09/2009 Review Attorney: WALLACE L
Review Date: 01/08/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER, 79-UPDATES STATUS OF SALES, 99-J-51 BENENFITS. (6) Receipt Number: 102607

No: 2 Submitted Date: 02/05/2009 Review Attorney: WALLACE L
Review Date: 03/04/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER, (6) Receipt Number: 979266

No: 1 Submitted Date: 07/03/2008 Review Attorney: WALLACE L
Review Date: 08/01/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-SQ FOOTAGE REVISED, COMMON INTEREST RVSD, (0) Receipt Number: 94147