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Plan/Amendment

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Plan ID: CD080300 Occupied: RESIDENTIAL
Name: MILLENIUM 99 CONDOMINIUM Eviction:
Address: 63-36 99TH STREET Initial Price: $79,595,165.00
REGO PARK, NY 11374 Current Price: $71,604,489.00
Boro/County: QUEENS Submitted Date: 06/05/2008
Location Code: QUEENS Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 12/15/2008
Units: Accepted Date: 12/15/2008
Review Attorney: PIESMAN M Abandoned Date:
Action: ACCEPTED Effective Date: 03/11/2013
CPS-10 Certification Filed:
Amendment No:13Submitted Date:11/02/2020Next Amendment
Review Attorney:WORREL WReviewed Date:05/10/2021 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2019; 72; (6) Previous Amendment

Building Info

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Plan ID: CD080300
Number of Units
Commercial 5
Parking 1
Professional 0
Resort 0
Residential 63
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 69
Project Name: MILLENIUM 99 CONDOMINIUM
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD080300
Project Name: MILLENIUM 99 CONDOMINIUM
Address: 63-36 99TH STREET
REGO PARK, NY 11374
Country: US
County: QUEENS
Location: QUEENS
Sponsor Name: TUHSUR DEVELOPMENT, LLC
Address: 32 FARMSTEAD LANE
BROOKLVILLE, NY 11545
Law Firm: SONNENSHEIN, SHERMAN & DEUTSCH, LLP
By:   
Phone:
Address: 494 EIGHTH AVENUE
NEW YORK, NY 10001
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD080300
Project Name: MILLENIUM 99 CONDOMINIUM
Sponsor Name: TUHSUR DEVELOPMENT, LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
MOSHE YAN MEMBER
MOSHE VLAD MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: MILLENIUM 99 CONDOMINIUM File NO: CD080300
ADDRESS: 63-36 99TH STREET DEPOSIT: $10,000.00
CITY: REGO PARK REC./DATE: 06/16/2008 (#093750)
COUNTY: QUEENS BALANCES: $20,000.00
STATE: NY REC./DATE: 12/15/2008 (#96971)
ZIP: 11374 INIT. PP:
SPONSOR: TUHSUR DEVELOPMENT, LLC PP on Accep: $79,595,165.00
SPONSOR'S ATTORNEY (Firm): SONNENSHEIN, SHERMAN & DEUTSCH, LLP Atty.: ROSS M
BY: PLAN REC'D:
ADDRESS: 494 EIGHTH AVENUE ASSIGNED TO: PIESMAN M
NEW YORK, NY 10001 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 12/15/2008
DATE EFFECTIVE: 03/11/2013
UNITS SOLD: 10

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
MOSHEYANMEMBER
MOSHEVLADMEMBER

AMENDMENTS
No: 13 Submitted Date: 11/02/2020 Review Attorney: WORREL W
Review Date: 05/10/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2019; 72; (6) Receipt Number: 1563582

No: 12 Submitted Date: 09/20/2018 Review Attorney: WORREL W
Review Date: 08/16/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73- FINANCIAL STATEMENT YEAR 2016-2017; 72; SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 2017 TAX LAW INFORMATION; FINCEN DISCLOSURES; SMOKING POLICY; AOD AND RENT-STABLIZATION; (12) Receipt Number: 148331

No: 11 Submitted Date: 04/19/2017 Review Attorney: DISCHELL J
Review Date: 05/15/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72; SPONSOR FINANCIAL DISCLOSURE ITEMS; 73- FINANCIAL STATEMENT YEAR 2015; NON-SPONSOR CONTROLLED BOARD (12) Receipt Number: 141087

No: 10 Submitted Date: 11/02/2015 Review Attorney: MAHARAJ K
Review Date: 02/10/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; 73- FINANCIAL STATEMENT YEAR 2014; SPONSOR FINANCIAL DISCLOSURE ITEMS; 72; 81; NON SPONSOR CONTROLLED BOARD; PCO COMPLIANCE (12) Receipt Number: 133517

No: 9 Submitted Date: 12/17/2014 Review Attorney: MAHARAJ K
Review Date: 01/08/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; 11; CHANGE IN PRICE $1,834,652, NEW TOTAL OFFERING PRICE $71,604,489; FORM CD-11 ATTACHED; SPONSOR FINANCIAL DISCLOSURE ITEMS; 99- TCO RENEWED (12) Receipt Number: 129054

No: 8 Submitted Date: 03/10/2014 Review Attorney: MAHARAJ K
Review Date: 07/03/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; 40; 71; SPONSOR FINANCIAL DISCLOSURE ITEMS; ESCROW TRUST FUND REVISIONS (2012); 99 UPDATE PROCEDURE TO PURCHASE, TCO TERMS OF SALE, PURCHASE AGREEMENT TO REFLECT NEW ESCROW AGENT, RENT ROLL, AOD; NEW ATTORNEY/ESCROW AGENT/LAW FIRM (12) Receipt Number: 125115

No: 7 Submitted Date: 10/15/2013 Review Attorney: HABER N
Review Date: 12/27/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11 - CHANGE IN PRICE $459,512, NEW TOTAL OFFERING PRICE $69,769,837, FORM CD-11 ATT'ED, 90, C/O STATUS, ESCROW FUNDS FOR PERM C OF O, SPONSOR CONTROLLED BOARD, 99 - RELINQUISH SPONSOR'S UNCONDITIONAL RIGHT TO RENT, REPLACE MANAGING AGENT. (6) Receipt Number: 123579

No: 6 Submitted Date: 05/30/2013 Review Attorney: ROOTS L
Review Date: 06/24/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99 - SPONSOR DEFAULTED ON MORTGAGE AND CURED DEFAULT FROM PRINCIPAL CAPITAL CONTRIBUTION OF MEM OF 5/30/13 FROM LENDER OF CURED DEFAULT. (6) Receipt Number: 121724

No: 5 Submitted Date: 02/28/2013 Review Attorney: HABER N
Review Date: 03/11/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFECTIVE BY 10 UNITS = 15% IN CONTRACT; EFFECTIVE BY AMENDMENT; (6) Receipt Number: 120480

No: 5 Submitted Date: 02/28/2013 Review Attorney: HABER N
Review Date: 03/11/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFECTIVE BY 10 UNITS = 15% IN CONTRACT; EFFECTIVE BY AMENDMENT; (6) Receipt Number: 120480

No: 4 Submitted Date: 08/13/2012 Review Attorney: HABER N
Review Date: 01/31/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 53, 99-ESCROW RECLASSIFICATION OF COMMON ELEMNTS AND LIMITED COMMON ELEMENTS, 421-A BENEFITS, MANAGING AGENT, CHARGES DESCRIPTION OF PROPERTY, NEW DESIGNATED LENDER, RIGHT TO RESCISSION. (6) Receipt Number: 118240

No: 3 Submitted Date: 01/10/2012 Review Attorney: PIESMAN M
Review Date: 01/30/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79-UPDATES PROJECTED CLOSING DATE, 99-BUDGET REMAINING THE SAME. (6) Receipt Number: 115540

No: 2 Submitted Date: 06/28/2011 Review Attorney: HABER N
Review Date: 07/13/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-OTHER - RESERVE FUND; AMENDS BY-LAWS; LIMITED FINANCING CONTINGENCY; (6) Receipt Number: 113230

No: 1 Submitted Date: 09/20/2010 Review Attorney: HABER N
Review Date: 01/20/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-RESTATED PLAN. (6) Receipt Number: 109690