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Plan ID: CD070661 Occupied: RESIDENTIAL
Name: CHARLES CONDOMINIUM (THE) Eviction:
Address: 1355 FIRST AVENUE Initial Price: $152,011,000.00
NEW YORK, NY 10021 Current Price: $236,964,300.00
Boro/County: MANHATTAN Submitted Date: 10/31/2007
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 07/01/2008
Units: Accepted Date: 07/01/2008
Review Attorney: ROOTS L Abandoned Date:
Action: ACCEPTED Effective Date: 07/21/2014
CPS-10 Certification Filed:
Amendment No:30Submitted Date:06/05/2019Next Amendment
Review Attorney:WALLACE LReviewed Date:06/05/2019 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:12; CHANGE IN PRICE $250,000; NEW TOTAL OFFERING PRICE $236,964,300; REVIEWED 6/11/2019; (0) Previous Amendment

Building Info

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Plan ID: CD070661
Number of Units
Commercial 1
Parking 0
Professional 0
Resort 0
Residential 51
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 52
Project Name: CHARLES CONDOMINIUM (THE)
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD070661
Project Name: CHARLES CONDOMINIUM (THE)
Address: 1355 FIRST AVENUE
NEW YORK, NY 10021
Country: US
County: MANHATTAN
Location: MANHATTAN
Sponsor Name: CHARLES CONDOMINIUMS LLC (THE)
Address: 712 FIFTH AVENUE, 9TH FLOOR
NEW YORK, NY 10019
Law Firm: PALEY GROUP, P.C., ATTORNEYS AT LAW
By: MARC B PALEY, ESQ.
Phone: (212) 603-9899
Address: 801 SECOND AVENUE, SUITE 404
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: CD070661
Project Name: CHARLES CONDOMINIUM (THE)
Sponsor Name: CHARLES CONDOMINIUMS LLC (THE)
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
KAMFAR RAMIN PRINCIPAL

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: CHARLES CONDOMINIUM (THE) File NO: CD070661
ADDRESS: 1355 FIRST AVENUE DEPOSIT: $10,000.00
CITY: NEW YORK REC./DATE: 11/14/2007 (#089749)
COUNTY: MANHATTAN BALANCES: $20,000.00
STATE: NY REC./DATE: 07/01/2008 (#94029)
ZIP: 10021 INIT. PP:
SPONSOR: CHARLES CONDOMINIUMS LLC (THE) PP on Accep: $152,011,000.00
SPONSOR'S ATTORNEY (Firm): PALEY GROUP, P.C., ATTORNEYS AT LAW Atty.: HUTTON F
BY: MARC B PALEY, ESQ. PLAN REC'D: 11/06/2007
ADDRESS: 801 SECOND AVENUE, SUITE 404 ASSIGNED TO: ROOTS L
NEW YORK, NY 10017 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 07/01/2008
DATE EFFECTIVE: 07/21/2014
UNITS SOLD: 14

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
KAMFARRAMINPRINCIPAL

AMENDMENTS
No: 30 Submitted Date: 06/05/2019 Review Attorney: WALLACE L
Review Date: 06/05/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE $250,000; NEW TOTAL OFFERING PRICE $236,964,300; REVIEWED 6/11/2019; (0) Receipt Number: 151963

No: 29 Submitted Date: 05/09/2019 Review Attorney: WALLACE L
Review Date: 06/17/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; 72; NON-SPONSOR-CONTROLLED BOARD; FINCEN DISCLOSURES; NYS MANSION TAX; (12) Receipt Number: 151555

No: 28 Submitted Date: 03/01/2019 Review Attorney: WALLACE L
Review Date: 03/01/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12 CHANGE IN PRICE -$175,000; NEW TOTAL OFFERING PRICE $237,214,300; REVIEWED AS OF 03/21/19; (0) Receipt Number: 150514

No: 27 Submitted Date: 10/12/2018 Review Attorney: STEPHENS C
Review Date: 12/03/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 2017 TAX LAW INFORMATION; SMOKING POLICY (6) Receipt Number: 148654

No: 26 Submitted Date: 09/12/2018 Review Attorney: STEPHENS C
Review Date: 09/12/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -($395,000); NEW TOTAL OFFERING PRICE $237,389,3000; REVIEWED AS OF 9/20/2018 (0) Receipt Number: 148251

No: 25 Submitted Date: 05/07/2018 Review Attorney: DISCHELL J
Review Date: 05/07/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $100,000; NEW TOTAL OFFERING PRICE $237,984,300; REVIEWED AS OF 05/07/2018 (0) Receipt Number: 146433

No: 24 Submitted Date: 04/18/2018 Review Attorney: STEPHENS C
Review Date: 04/18/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -($75,000); NEW TOTAL OFFERING PRICE $237,884,300; REVIEWED AS OF 05/11/2018 (0) Receipt Number: 146166

No: 23 Submitted Date: 02/28/2018 Review Attorney: STEPHENS C
Review Date: 02/28/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -($250,000); NEW TOTAL OFFERING PRICE $237,959,300; REVIEWED AS OF 03/09/2018 (0) Receipt Number: 145372

No: 22 Submitted Date: 10/12/2017 Review Attorney: WALLACE L
Review Date: 11/13/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -($13,571,950); NEW TOTAL OFFERING PRICE $238,209,300; 72; SCHEDULE A - NEW; SPONSOR FINANCIAL DISCLOSURE ITEMS; 73 FINANCIAL STATEMENT - YEAR 2016; NON-SPONSOR CONTROLLED BOARD; 99 SETTLEMENT AGREEMENT; TEMPORARY CERTIFICATE OF OCCUPANCY; ARCHITECT'S CERTIFICATION; FINCEN LANGUAGE; CHANGE IN PRINCIPALS OF SPONSOR; 421-A (12) Receipt Number: 143557

No: 21 Submitted Date: 05/17/2016 Review Attorney: MAHARAJ K
Review Date: 05/16/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : CHANGE IN PRICE $(1,567,500); NEW TOTAL OFFERING PRICE $251,781,250; 12 (0) Receipt Number: 136312

No: 20 Submitted Date: 04/14/2016 Review Attorney: MARTIN S
Review Date: 05/11/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; SPONSOR CONTROLLED BOARD; SPONSOR FINANCIAL DISCLOSURE ITEMS; 71 (12) Receipt Number: 135861

No: 19 Submitted Date: 03/02/2016 Review Attorney: PIESMAN M
Review Date: 03/04/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NEW ATTORNEY/ESCROW AGENT/LAW FIRM; 99- CHANGES SELLING AGENT (0) Receipt Number: 135190

No: 18 Submitted Date: 09/16/2015 Review Attorney: MAHARAJ K
Review Date: 10/06/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : REVISED FLOOR PLANS (6) Receipt Number: 132918

No: 17 Submitted Date: 07/07/2015 Review Attorney: MAHARAJ K
Review Date: 07/20/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; SPONSOR FINANCIAL DISCLOSURE ITEMS; 82; PCO COMPLIANCE; 99- FIRST CLOSING (6) Receipt Number: 132004

No: 16 Submitted Date: 02/24/2015 Review Attorney: MAHARAJ K
Review Date: 03/25/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71; SCHEDULE A-NEW; REVISED DESCRIPTION OF PROPERTY; REVISED FLOOR PLANS; 99 NEW MANAGING AGENT; DECLARATION REVISED; BY-LAWS REVISED (6) Receipt Number: 129885

No: 15 Submitted Date: 07/02/2014 Review Attorney: MAHARAJ K
Review Date: 07/21/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20 EFFECTIVE BY 14 UNITS=50% IN CONTRACT; EFFECTIVE BY AMENDMENT; PRELIMINARY CERTIFICATE (6) Receipt Number: 126917

No: 14 Submitted Date: 04/10/2014 Review Attorney: MAHARAJ K
Review Date: 04/10/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11 (OT); CHANGE IN PRICE $255,400; NEW TOTAL OFFERING PRICE $253,348,750; FORM CD-11 ATTACHED; REVIEWED 4/15/14; AS OF 4/10/14 (0) Receipt Number: 125736

No: 13 Submitted Date: 03/19/2014 Review Attorney: MAHARAJ K
Review Date: 03/19/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11 (OT); CHANGE IN PRICE $15,153,350; NEW TOTAL OFFERING PRICE $253,093,350; FORM CD-11 ATTACHED; REVIEWED 4/1/14; AS OF 3/19/14 (0) Receipt Number: 125415

No: 12 Submitted Date: 01/31/2014 Review Attorney: MAHARAJ K
Review Date: 02/27/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NEW ESCROW AGENT, 99 - IDENTITY OF PARTIES SECTION REVISED TO DISCLOSE NEW ESCROW AGENT, PURCHASE AGREEMENT REVISED TO DISCLOSE NEW ESCROW AGENT. (6) Receipt Number: 124842

No: 11 Submitted Date: 11/12/2013 Review Attorney: BUCKLEY E
Review Date: 12/30/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : COMBINED UNITS. (0) Receipt Number: 123979

No: 10 Submitted Date: 06/11/2013 Review Attorney: BUCKLEY E
Review Date: 07/29/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-AMENDED AND RESTATED PLAN, (12) Receipt Number: 121557

No: 9 Submitted Date: 06/11/2013 Review Attorney: BUCKLEY E
Review Date: 06/11/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, CHANGE IN PRICE $37,340,000, NEW TOTAL OFFERING PRICE $237,940,000, FORM CD-11 ATT'ED. Receipt Number: 121845

No: 8 Submitted Date: 05/21/2013 Review Attorney: BUCKLEY E
Review Date: 06/03/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NEW ATTORNEY / ESCROW AGENT / LAW FIRM. (0) Receipt Number: 121556

No: 7 Submitted Date: 05/20/2013 Review Attorney: BUCKLEY E
Review Date: 05/20/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, CHANGE IN PRICE $17,325,000, NEW TOTAL OFFERING PRICE $200,600,000, FORM CD-11 ATT'ED. Receipt Number: 121549

No: 6 Submitted Date: 04/11/2013 Review Attorney: ROOTS L
Review Date: 04/11/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, DN, CHANGE IN PRICE $8,625,000, NEW TOTAL OFFERING PRICE $183,275,000. AS OF 4/18/13. Receipt Number: 121024

No: 5 Submitted Date: 07/13/2012 Review Attorney: ROOTS L
Review Date: 04/09/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 421-A TAX EXEMP - UPDATED LETT; 71-SCHED B - BUDG W CERTIF; NEW SPONS; SCH A - NEW; RVSD DESCRIP OF PROP; RVSD FL PLANS; ESCROW TRUST FND RVSNS (2012); UPDTS FIRST YEAR OF OPERA; DECL RVSD; BY-LAWS RVSD; 99-OTHER - PURCH AGREE; INSUR LETTS CERTIF; (6) Receipt Number: 117836

No: 4 Submitted Date: 04/03/2009 Review Attorney: ROOTS L
Review Date: 04/16/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-OTHER - ALTERNATE FLOOR PLANS TO COMBINE UNITS IF PURCHASED ONE UNIT; CORRECT TYPO RE: FIRST YEAR OF OPERATION; (6) P.I. (11/23/10) Receipt Number: 98852

No: 3 Submitted Date: 01/29/2009 Review Attorney: ROOTS L
Review Date: 01/29/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE $4,740,000 NEW OFFERING $179,585,000, 11-INCREASE NO FEE, (LR) 2/24/09 Receipt Number: 97870

No: 2 Submitted Date: 08/08/2008 Review Attorney: ROOTS L
Review Date: 09/12/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-CHANGES TO ENGINEER'S REPORT, (6) Receipt Number: 94875

No: 1 Submitted Date: 07/25/2008 Review Attorney: ROOTS L
Review Date: 07/25/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11 (RG), 7/25/08 Receipt Number: 94599


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.

Total documents found: 21
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CD070661_Charles Condominium (The)_Amendment 30 aka Amendment 20 to Restated Offering Plan.pdf 0.063 MB
CD070661_Charles Condominium (The)_Amendment 29 aka Amendment 19 to Restated Offering Plan.pdf 0.089 MB
CD070661_Charles Condominium (The)_Amendment 28 aka Amendment 18 to Restated Offering Plan.pdf 0.068 MB
CD070661_Charles Condominium (The)_Amendment 27 aka Amendment 17 to Restated Offering Plan.pdf 0.19 MB
CD070661_Charles Condominium (The)_Amendment 26 aka Amendment 16 to Restated Offering Plan.pdf 0.068 MB
CD070661_Charles Condominium (The)_Amendment 25 aka Amendment 15 to Restated Offering Plan.pdf 0.063 MB
CD070661_Charles Condominium (The)_Amendment 24 aka Amendment 14 to Restated Offering Plan.pdf 0.065 MB
CD070661_Charles Condominium (The)_Amendment 23 aka Amendment 13 to Restated Offering Plan.pdf 0.063 MB
CD070661_Charles Condominium (The)_Amendment 22 aka Amendment 12 to Restated Offering Plan.pdf 20.797 MB
CD070661_Charles Condominium (The)_Amendment 21 aka Amendment 11 to Restated Offering Plan.pdf 0.089 MB