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Plan ID: CD080312 Occupied: RESIDENTIAL
Name: II TESORO CONDOMINIUMS Eviction:
Address: 317-319 EAST 111TH STREET Initial Price: $10,553,500.00
NEW YORK, NY 10029 Current Price: $9,615,850.00
Boro/County: MANHATTAN Submitted Date: 06/10/2008
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 12/03/2008
Units: Accepted Date: 12/03/2008
Review Attorney: WALLACE L Abandoned Date:
Action: ACCEPTED Effective Date:
CPS-10 Certification Filed:
Amendment No:25Submitted Date:01/26/2026Next Amendment
Review Attorney:LEPERIDES CReviewed Date: 
Review Engineer: Action: 
Contents*Click here to view the amendment codes key.: Previous Amendment

Building Info

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Plan ID: CD080312
Number of Units
Commercial 0
Parking 0
Professional 0
Resort 0
Residential 18
•Regulated 0
•Non-Regulated 0
Storage 0
Other 3
Total 21
Project Name: II TESORO CONDOMINIUMS
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD080312
Project Name: II TESORO CONDOMINIUMS
Address: 317-319 EAST 111TH STREET
NEW YORK, NY 10029
Country: US
County: MANHATTAN
Location: MANHATTAN
Sponsor Name: TESORO 4B LLC
Address: 720 EAST 141ST STREET
BRONX, NY 10454
Law Firm: D'AGOSTINO, LEVINE, LANDESMAN & LEDERMAN, LLP
By: JANE S JEONG
Phone: (212) 564-9800
Address: 9 EAST 40TH STREET, 5TH FL
NEW YORK, NY 10016
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD080312
Project Name: II TESORO CONDOMINIUMS
Sponsor Name: TESORO 4B LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
CICALO ANNA M SOLE MEMBER AND MANAGER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: II TESORO CONDOMINIUMS File NO: CD080312
ADDRESS: 317-319 EAST 111TH STREET DEPOSIT: $30,000.00
CITY: NEW YORK REC./DATE: 06/25/2008 (#093922)
COUNTY: MANHATTAN BALANCES:
STATE: NY REC./DATE: (#93922)
ZIP: 10029 INIT. PP:
SPONSOR: TESORO 4B LLC PP on Accep: $10,553,500.00
SPONSOR'S ATTORNEY (Firm): D'AGOSTINO, LEVINE, LANDESMAN & LEDERMAN, LLP Atty.: GOTTLIEH, ESQ J
BY: JANE S JEONG PLAN REC'D:
ADDRESS: 9 EAST 40TH STREET, 5TH FL ASSIGNED TO: WALLACE L
NEW YORK, NY 10016 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 12/03/2008
DATE EFFECTIVE:
UNITS SOLD:

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
CICALOANNAMSOLE MEMBER AND MANAGER

AMENDMENTS
No: 25 Submitted Date: 01/26/2026 Review Attorney: LEPERIDES C
Review Date: Action:
Contents*Click here to view the amendment codes key. : Receipt Number:

No: 24 Submitted Date: 01/13/2025 Review Attorney: SHAH S
Review Date: 02/10/2025 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2023; 72; (12) Receipt Number: 9026683

No: 23 Submitted Date: 01/23/2024 Review Attorney: LEWIS L
Review Date: 02/08/2024 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; 73- FINANCIAL STATEMENT YEAR 2022; 72; (12) Receipt Number: 9021539

No: 22 Submitted Date: 01/18/2023 Review Attorney: LEWIS L
Review Date: 02/08/2023 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2021; 72; OTHER; (12) Receipt Number: 9016135

No: 21 Submitted Date: 12/22/2021 Review Attorney: LEPERIDES C
Review Date: 01/18/2022 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE $50,000; NEW TOTAL OFFERING PRICE $11,640,569; SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2020; 72; (12) Receipt Number: 9010073

No: 20 Submitted Date: 01/20/2021 Review Attorney: KAUFMAN J
Review Date: 02/19/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -$46,000; NEW TOTAL OFFERING PRICE $11,690,569; SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2019; 72; FINCEN DISCLOSURES; (12) Receipt Number: 9004829

No: 19 Submitted Date: 01/06/2020 Review Attorney: KAUFMAN J
Review Date: 02/04/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 2017 TAX LAW INFORMATION; 73- FINANCIAL STATEMENT YEAR 2018; 72; FINCEN DISCLOSURES; REVISED TRANSFER TAXES;(12) Receipt Number: 154763

No: 18 Submitted Date: 12/28/2018 Review Attorney: WALLACE L
Review Date: 01/30/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2017; 72; FINCEN DISCLOSURES; SMOKING POLICY (12) Receipt Number: 149754

No: 17 Submitted Date: 01/09/2018 Review Attorney: WALLACE L
Review Date: 02/09/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $345,500; NEW TOTAL OFFERING PRICE $11,736,569; 72;SPONSOR FINANCIAL DISCLOSURE ITEMS; 73 FINANCIAL STATEMENT ? YEARS 2015-2016; NEW SPONSOR / NEW OR RENEWAL M-10 FORM; NON-SPONSOR CONTROLLED BOARD; 99 FINCEN DISCLOSURE (12) Receipt Number: 144656

No: 16 Submitted Date: 04/04/2014 Review Attorney: KAUFMAN J
Review Date: 04/24/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73 FINANCIAL STATEMENT YEAR 2013; SPONSOR FINANCIAL DISCLOSURE ITEMS; 72; NON-SPONSOR CONTROLLED BOARD (12) Receipt Number: 125635

No: 15 Submitted Date: 04/01/2014 Review Attorney: KAUFMAN J
Review Date: 04/01/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11 (OT); CHANGE IN PRICE $24,000 NEW TOTAL OFFERING PRICE $11,391,069; FORM CD-11 ATT'ED; (0) Receipt Number: 125563

No: 14 Submitted Date: 06/24/2013 Review Attorney: KAUFMAN J
Review Date: 07/22/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11 - CHANGE IN PRICE $1,224,500, NEW TOTAL OFFERING PRICE $11,367,069, FORM CD-11 ATT'ED, 73 - FINANCIAL STATEMENT - 2012 YEAR, 72, NON-SPONSOR CONTROLLED BOARD, ESCROW TRUST FUND REVISIONS (2012), 99 - ADDITIONAL REVISIONS TO PURCHASE AGREEMENT. (12) Receipt Number: 122073

No: 13 Submitted Date: 09/19/2012 Review Attorney: MAHARAJ K
Review Date: 09/26/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE $599,000. NEW OFFERING $10,142,569. (11) INCREASE, 0 FEE; FORM CD-11; (99) SPONSOR NOW OFFERING UNIT 6A FOR SALE. (6) Receipt Number: 118681

No: 12 Submitted Date: 04/05/2012 Review Attorney: WALLACE L
Review Date: 04/16/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-OTHER - UPDATE PURCHASE AGREEMENTS; ESCROW AGREEMENT; DISCLOSE MORTGAGE OR UNSOLD UNITS; (0) Receipt Number: 116630

No: 11 Submitted Date: 12/30/2011 Review Attorney: WALLACE L
Review Date: 01/17/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER, 79-UPDATES FINANCIAL DISCLOSURE. (12) Receipt Number: 115438

No: 10 Submitted Date: 09/29/2011 Review Attorney: WALLACE L
Review Date: 10/07/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE $ -72,281; NEW OFFERING $9,543,569; FORM CD-11;; 73-UPDATES FINANCIALS; 79-UPDATES - FINANCIAL DISCLOSURE; Receipt Number: 114369

No: 9 Submitted Date: 04/01/2011 Review Attorney: HABER N
Review Date: 04/01/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE; NEW OFFERING $9,615,850,000; 12-DECREASE NO FEE; DN (04/13/11); Receipt Number: 112055

No: 8 Submitted Date: 12/23/2010 Review Attorney: HABER N
Review Date: 02/02/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDTES BUDGET WITH ADEQUACY LETTER; 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; (12) Receipt Number: 110901

No: 7 Submitted Date: 08/11/2010 Review Attorney: WALLACE L
Review Date: 08/11/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE; NEW OFFERING $9,784,150; 12-DECREASE NO FEE; DN (08/23/10) Receipt Number: 107135

No: 6 Submitted Date: 07/06/2010 Review Attorney: WALLACE L
Review Date: 07/30/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79-UPDTAES FINANCIAL DISCLOSURE, 90-POST CLOSING STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS. (6) Receipt Number: 105607

No: 5 Submitted Date: 04/09/2010 Review Attorney: WALLACE L
Review Date: 05/05/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFECTIVENESS - 05/05/10 UNITS 4; % SOLD 22; AFFIDAVIT; SUBSCRIPTIONS; (6) Receipt Number: 104330

No: 4 Submitted Date: 02/18/2010 Review Attorney: WALLACE L
Review Date: 02/18/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE - ( -108,700; NEW OFFERING $10,244,150; 12-DECREASE NO FEE; (OT) 03/01/10) Receipt Number: 103642

No: 3 Submitted Date: 12/04/2009 Review Attorney: WALLACE L
Review Date: 02/02/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER, 99-NEW ATTORNEY NAME, REVISED FLOOR PLANS, MORTGAGE CONTINGENCY RIDER, BY LAWS, HUD LEGAL POLICY, 1ST REFUS MORTG RIGHTS, NW SELL AGNT, RSRV FND CONTR, COMM CHRG INCRS, SPONS CNTRL (6) TO: LISA WALLACE 03/11/10 Receipt Number: 102489

No: 2 Submitted Date: 11/02/2009 Review Attorney: WALLACE L
Review Date: 11/17/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER, 99-DECREASE IN OFFERING PRICES. (6) Receipt Number: 102096

No: 1 Submitted Date: 07/22/2009 Review Attorney: WALLACE L
Review Date: 07/22/2009 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE NEW OFFERING $10,352,850 12-DECREASE NO FEE, DN 8/10/09 P.I. (10/15/09) Receipt Number: 100531


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: 6
CD080312_II Tesoro Condominiums_Amendment 24.pdf 4.98 MB
CD080312_II Tesoro Condominiums_Amendment 23.pdf 4.367 MB
CD080312_II Tesoro Condominiums_Amendment 22.pdf 0.194 MB
CD080312_II Tesoro Condominiums_Amendment 21.pdf 0.457 MB
CD080312_II Tesoro Condominiums_Amendment 20.pdf 0.553 MB
CD080312_II Tesoro Condominiums_Amendment 19.pdf 9.059 MB