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Plan/Amendment

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Plan ID: CD080296 Occupied: RESIDENTIAL
Name: REGENCY RESIDENCE AT LAWRENCE Eviction:
Address: 260 CENTRAL AVENUE Initial Price: $156,311,250.00
LAWRENCE, NY 11559 Current Price: $129,067,175.00
Boro/County: NASSAU Submitted Date: 06/04/2008
Location Code: NASSAU Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 10/14/2008
Units: Accepted Date: 10/14/2008
Review Attorney: HABER N Abandoned Date:
Action: ACCEPTED Effective Date:
CPS-10 Certification Filed:
Amendment No:21Submitted Date:07/15/2019Next Amendment
Review Attorney:PIERRE-LOUIS JReviewed Date:07/16/2019 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:SPONSOR FINANCIAL DISCLOSURE ITEMS; 73- FINANCIAL STATEMENT YEAR 2018; 72; FINCEN DISCLOSURES (12) Previous Amendment

Building Info

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Plan ID: CD080296
Number of Units
Commercial 0
Parking 0
Professional 0
Resort 0
Residential 138
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 138
Project Name: REGENCY RESIDENCE AT LAWRENCE
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD080296
Project Name: REGENCY RESIDENCE AT LAWRENCE
Address: 260 CENTRAL AVENUE
LAWRENCE, NY 11559
Country: US
County: NASSAU
Location: NASSAU
Sponsor Name: NEW CENTRAL AVE LLC
Address: 7 MANOR LANE
LAWRENCE, NY 11559
Law Firm: SMITH, GAMBRELL & RUSSELL, LLP
By: AMANDA  ATTENASIO, ESQ.
Phone: (212) 907-9706
Address: 140 GRAND STREET, 8TH FL
WHITE PLAINS, NY 10601
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD080296
Project Name: REGENCY RESIDENCE AT LAWRENCE
Sponsor Name: NEW CENTRAL AVE LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
NEUBERG MALKIE MANAGING MEMBER
NEUBERG DAVID MEMBER
NEUBERG MALKIE MANAGING MEMBER
KRAUSMAN STEVEN MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: REGENCY RESIDENCE AT LAWRENCE File NO: CD080296
ADDRESS: 260 CENTRAL AVENUE DEPOSIT: $30,000.00
CITY: LAWRENCE REC./DATE: 06/16/2008 (#093755)
COUNTY: NASSAU BALANCES:
STATE: NY REC./DATE: (#93755)
ZIP: 11559 INIT. PP:
SPONSOR: NEW CENTRAL AVE LLC PP on Accep: $156,311,250.00
SPONSOR'S ATTORNEY (Firm): SMITH, GAMBRELL & RUSSELL, LLP Atty.: GIRGES H
BY: AMANDA ATTENASIO, ESQ. PLAN REC'D:
ADDRESS: 140 GRAND STREET, 8TH FL ASSIGNED TO: HABER N
WHITE PLAINS, NY 10601 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 10/14/2008
DATE EFFECTIVE:
UNITS SOLD:

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
NEUBERGMALKIEMANAGING MEMBER
NEUBERGDAVIDMEMBER
NEUBERGMALKIEMANAGING MEMBER
KRAUSMANSTEVENMEMBER

AMENDMENTS
No: 21 Submitted Date: 07/15/2019 Review Attorney: PIERRE-LOUIS J
Review Date: 07/16/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; 73- FINANCIAL STATEMENT YEAR 2018; 72; FINCEN DISCLOSURES (12) Receipt Number: 152530

No: 20 Submitted Date: 07/31/2018 Review Attorney: PIERRE-LOUIS J
Review Date: 08/03/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; 2017 TAX LAW INFORMATION; 73- FINANCIAL STATEMENT YEAR 2017 (12) Receipt Number: 147680

No: 19 Submitted Date: 05/14/2018 Review Attorney: PIERRE-LOUIS J
Review Date: 05/14/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $28,910; NEW TOTAL OFFERING PRICE $129,067,175; REVIEWED AS OF 05/23/2018 (0) Receipt Number: 146587

No: 18 Submitted Date: 02/15/2018 Review Attorney: PIERRE-LOUIS J
Review Date: 02/15/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $103,910; NEW TOTAL OFFERING PRICE $950,000; REVIEWED AS OF 02/27/2018 (0) Receipt Number: 145232

No: 17 Submitted Date: 01/19/2018 Review Attorney: PIERRE-LOUIS J
Review Date: 01/19/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $7,110; NEW TOTAL OFFERING PRICE $128,934,355; REVIEWED AS OF 01/25/2018 (0) Receipt Number: 144773

No: 16 Submitted Date: 07/20/2017 Review Attorney: STEPHENS C
Review Date: 08/18/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; SPONSOR CONTROLLED BOARD; 71; 99- SPONSOR COMMON CHARGE ARREARS (12) Receipt Number: 142410

No: 15 Submitted Date: 11/23/2016 Review Attorney: STEPHENS C
Review Date: 03/21/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; SPONSOR CONTROLLED BOARD; 71; REVISED FLOOR PLANS / COMBINED UNITS; 99- SPONSOR COMMON CHARGE ARREARS; SPECIAL RISK; COMBINATION OF UNITS 432 AND 433 (6) Receipt Number: 139080

No: 14 Submitted Date: 06/14/2016 Review Attorney: STEPHENS C
Review Date: 06/14/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $11,035, NEW TOTAL OFFERING PRICE $1,110,000; REVIEWED AS OF 7/11/16 (0) Receipt Number: 136725

No: 13 Submitted Date: 12/11/2015 Review Attorney: HABER N
Review Date: 12/29/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71; 73- FINANCIAL STATEMENT YEAR 2014; SPONSOR CONTROLLED BOARD; SPONSOR FINANCIAL DISCLOSURE ITEMS (12) Receipt Number: 134094

No: 12 Submitted Date: 08/24/2015 Review Attorney: WALLACE L
Review Date: 10/02/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : (0) Receipt Number: 132568

No: 11 Submitted Date: 10/22/2014 Review Attorney: WALLACE L
Review Date: 12/23/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR CONTROLLED BOARD; SPONSOR FINANCIAL DISCLOSURE ITEMS; 99 REAL ESTATE TAXES (12) Receipt Number: 128331

No: 10 Submitted Date: 10/03/2014 Review Attorney: HABER N
Review Date: 10/03/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, TM; CHANGE IN PRICE $1,311,325, NEW TOTAL OFFERING PRICE $11,919,110; FORM CD-11 ATTACHED; REVIEWED AS OF 10/14/14 (0) Receipt Number: 128134

No: 9 Submitted Date: 05/30/2014 Review Attorney: HABER N
Review Date: 06/13/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73 FINANCIAL STATEMENT YEAR 2013 (0) Receipt Number: 126407

No: 8 Submitted Date: 04/16/2014 Review Attorney: HABER N
Review Date: 04/30/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71; SPONSOR CONTROLLED BOARD; 99-SPONSOR CHANGE OF ADDRESS; 30 DAY TO AMEND WITH 2013 FINANCIALS; STORAGE ROOMS, PARKING RIGHTS; WINE ROOM (6) Receipt Number: 125814

No: 7 Submitted Date: 06/28/2013 Review Attorney: HABER N
Review Date: 10/16/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR CONTROLLED BOARD, REVISED DESCRIPTION OF PROPERTY ESCROW TRUST FUND REVISIONS, 99-PARKING SPACES. (2012)6 Receipt Number: 122232

No: 6 Submitted Date: 03/28/2013 Review Attorney: HABER N
Review Date: 04/09/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFECTIVE BY 21 UNITS = 15% IN CONTRACT; EFFECTIVE BY NOTICE 03/22/2013; (6) Receipt Number: 120841

No: 6 Submitted Date: 03/28/2013 Review Attorney: HABER N
Review Date: 04/09/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFECTIVE BY 21 UNITS = 15% IN CONTRACT; EFFECTIVE BY NOTICE 03/22/2013; (6) Receipt Number: 120841

No: 5 Submitted Date: 01/17/2013 Review Attorney: HABER N
Review Date: 01/17/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, RP, PRICE CHANGE, NEW OFFERING $127,604,885, CD-11 ATTACHED, AS OF 1/25/13. Receipt Number: 119972

No: 4 Submitted Date: 10/26/2012 Review Attorney: HABER N
Review Date: 01/17/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71, REVISED FLOOR PLANS, 99-ESCROW, RPL 339I, REVISED START DATE. (6) Receipt Number: 119087

No: 3 Submitted Date: 05/15/2012 Review Attorney: HABER N
Review Date: 05/15/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, RP ... PRICE INCREASE OF $3,100. NEW OFFERING OF $126,927,989. AS OF 6/7/2012 Receipt Number: 117170

No: 2 Submitted Date: 05/09/2012 Review Attorney: HABER N
Review Date: 05/15/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90- STATUS OF CONSTRUCTION (6) Receipt Number: 117015

No: 1 Submitted Date: 04/26/2011 Review Attorney: HABER N
Review Date: 11/17/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12-PRICE CHANGE DECRESE, NEW OFFERING $126,921,789, 71-UPDATES BUDGET WITH ADEQUACY LETTER, 99-NEW CERTIFICATION OF SPONSOR, ARCHITECT AND BUDGET EXPERT, REAL ESTATE TAXES, CHANGE TO DECLARATION, NEW ATTORNEY. (6) Receipt Number: 112358