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Plan/Amendment

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Plan ID: CD080623 Occupied: SPLIT/RESIDENTIAL
Name: 30 ORCHARD STREET CONDOMINIUM Eviction:
Address: 30 ORCHARD STREET Initial Price: $15,521,000.00
NEW YORK, NY 10002 Current Price: $15,521,000.00
Boro/County: MANHATTAN Submitted Date: 12/05/2008
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 06/17/2009
Units: Accepted Date: 06/17/2009
Review Attorney: WALLACE L Abandoned Date:
Action: ACCEPTED Effective Date:
CPS-10 Certification Filed:

Amendment No:7Submitted Date:08/14/2013Next Amendment
Review Attorney:WALLACE LReviewed Date:08/20/2013 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:72, 73 - FINANCIAL STATEMENT - 2012 YEAR, NON-SPONSOR CONTROLLED BOARD, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), 99 - MANAGING AGENT. (12) Previous Amendment

Building Info

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Plan ID: CD080623
Number of Units
Commercial 3
Parking 0
Professional 0
Resort 0
Residential 8
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 11
Project Name: 30 ORCHARD STREET CONDOMINIUM
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant:  
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD080623
Project Name: 30 ORCHARD STREET CONDOMINIUM
Address: 30 ORCHARD STREET
NEW YORK, NY 10002
Country: US
County: MANHATTAN
Location: MANHATTAN

Sponsor Name: 30 ORCHARD STREET, LLC
Address: 69 MERCER STREET, 2ND FL.
NEW YORK, NY 10012

Law Firm: HIRSCHEN SINGER & EPSTEIN LLP
By: MELANIE B SAMUELS, ESQ.
Phone: (914) 899-8000
Address: 257 PARK AVENUE SOUTH, FL 15
NEW YORK, NY 10010

Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD080623
Project Name: 30 ORCHARD STREET CONDOMINIUM
Sponsor Name: 30 ORCHARD STREET, LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
PETROULAS THEODORE MEMBER

Statistical Record

Plan ID:   
 
NAME OF PROJECT: 30 ORCHARD STREET CONDOMINIUM File NO: CD080623
ADDRESS: 30 ORCHARD STREET DEPOSIT: $30,000.00
CITY: NEW YORK REC./DATE: 12/17/2008 (#097038)
COUNTY: MANHATTAN BALANCES:
STATE: NY REC./DATE: (#97038)
ZIP: 10002 INIT. PP:
SPONSOR: 30 ORCHARD STREET, LLC PP on Accep: $15,521,000.00
SPONSOR'S ATTORNEY (Firm): HIRSCHEN SINGER & EPSTEIN LLP Atty.: SINGER R
BY: MELANIE B SAMUELS, ESQ. PLAN REC'D:
ADDRESS: 257 PARK AVENUE SOUTH, FL 15 ASSIGNED TO: WALLACE L
NEW YORK, NY 10010 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 06/17/2009
DATE EFFECTIVE:
UNITS SOLD:

BUILDING INFORMATION

Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR

Last Name First Name MI Title/Function
PETROULASTHEODOREMEMBER

AMENDMENTS

No: 7 Submitted Date: 08/14/2013 Review Attorney: WALLACE L
Review Date: 08/20/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72, 73 - FINANCIAL STATEMENT - 2012 YEAR, NON-SPONSOR CONTROLLED BOARD, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), 99 - MANAGING AGENT. (12) Receipt Number: 122821

No: 6 Submitted Date: 09/04/2012 Review Attorney: WALLACE L
Review Date: 09/06/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHG $1,356,000. NEW OFFERING $$17,677,000. (11) INCREASE 0 FEE; FORM CD-11; (72) UPDATES BUDGET WITHOUT LETTER; (73) UPDATES FINANCIALS; (79) UPDATES FINANCIAL DISCLOSURE; (99) MANAGING AGENT. (12) Receipt Number: 118471

No: 5 Submitted Date: 08/03/2011 Review Attorney: ROOTS L
Review Date: 09/20/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73-UPDATES FINANCIALS 2010; 90-POST-CLOSING-STTUS OF UNSOLD SHARES/UNITS99-OTHER - CONNECTED SQUARE FOOT FOR COMMERCIAL UNIT; NEW ADDRESS FOR SPONSOR; UNSOLD PLEDGED FOR $5,250,000 DUE 05/31/16 @4.80 PERCENT; (12) Receipt Number: 113635

No: 4 Submitted Date: 03/28/2011 Review Attorney: STEPHENS C
Review Date: 05/09/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79-UPDATES - 421-A CERTIFICATE; CERTIFICATE OFOCCUPANCY; 90-POST-CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; (12) Receipt Number: 111946

No: 3 Submitted Date: 03/18/2011 Review Attorney: STEPHENS C
Review Date: 03/18/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE $800,000; NEW OFFERING $16,321,000; 11, RP (04/06/11) Receipt Number: 111896

No: 2 Submitted Date: 08/10/2010 Review Attorney: WALLACE L
Review Date: 10/19/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11-PRICE CHANGE INCREASE, NEW OFFERING, 79-UPDATES FINANCIAL DISCLOSURE, 90-POST CLOSING STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS, 99-OFFER OF STORAGE ARE LICENSES. (6) Receipt Number: 106042

No: 1 Submitted Date: 05/24/2010 Review Attorney: WALLACE L
Review Date: 06/23/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFECTIVENESS - 06/23/10; UNITS - 2; % SOLD 22.22; AFFIDAVIT; 71-UPDATES BUDGET WITH ADEQUACY LETTER; 79-UPDATES - NEW MANAGING AGENT; 421-A RULING; TCO; NEW POA; 99-OTHER - VAULT LICENSE; CORRECTED SQUARE FOOTAGE; HOUSE RULES; (6) Receipt Number: 104959