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Plan/Amendment

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Plan ID: CD130140 Occupied: SPLIT/RESIDENTIAL
Name: 12 EAST 13TH STREET CONDOMINIUM Eviction:
Address: 12 EAST 13TH STREET Initial Price: $121,225,000.00
NEW YORK, NY 10003 Current Price: $130,725,000.00
Boro/County: MANHATTAN Submitted Date: 07/03/2013
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 11/05/2013
Units: Accepted Date: 11/05/2013
Review Attorney: MAHARAJ K Abandoned Date:
Action: ACCEPTED Effective Date: 05/14/2015
CPS-10 Certification Filed: 11/26/2014
Amendment No:11Submitted Date:02/28/2018Next Amendment
Review Attorney:WORREL WReviewed Date:03/07/2018 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:72; 73 FINANCIAL STATEMENT - YEAR 2016; NEW SPONSOR / NEW OR RENEWAL M-10 FORM; NON-SPONSOR CONTROLLED BOARD; PCO COMPLIANCE; 99 FINCEN UPDATE; TAX UPDATE (12) Previous Amendment

Building Info

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Plan ID: CD130140
Number of Units
Commercial 1
Parking 11
Professional 0
Resort 0
Residential 8
•Regulated 0
•Non-Regulated 0
Storage 9
Other 0
Total 29
Project Name: 12 EAST 13TH STREET CONDOMINIUM
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD130140
Project Name: 12 EAST 13TH STREET CONDOMINIUM
Address: 12 EAST 13TH STREET
NEW YORK, NY 10003
Country: US
County: MANHATTAN
Location: MANHATTAN
Sponsor Name: 12 EAST 13TH STREET PROPERTY OWNERSHIP LLC
Address: C/O DHA CAPITAL LLC, 154 GRAND STREET
NEW YORK, NY 10013
Law Firm: STARR ASSOCIATES LLP
By:   
Phone:
Address: 220 EAST 42 STREET
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: CD130140
Project Name: 12 EAST 13TH STREET CONDOMINIUM
Sponsor Name: 12 EAST 13TH STREET PROPERTY OWNERSHIP LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
HOLLANDER DANIEL MEMBER
FISCH STEVEN MANAGING MEMBER
SCHUSTER JOSHUA MEMBER
FISCH STEVEN MANAGING MEMBER
SCHUSTER JOSHUA MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: 12 EAST 13TH STREET CONDOMINIUM File NO: CD130140
ADDRESS: 12 EAST 13TH STREET DEPOSIT: $15,000.00
CITY: NEW YORK REC./DATE: 07/08/2013 (#122256)
COUNTY: MANHATTAN BALANCES: $15,000.00
STATE: NY REC./DATE: 11/05/2013 (#123711)
ZIP: 10003 INIT. PP:
SPONSOR: 12 EAST 13TH STREET PROPERTY OWNERSHIP LLC PP on Accep: $121,225,000.00
SPONSOR'S ATTORNEY (Firm): STARR ASSOCIATES LLP Atty.: STARR A
BY: PLAN REC'D:
ADDRESS: 220 EAST 42 STREET ASSIGNED TO: MAHARAJ K
NEW YORK, NY 10017 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 11/05/2013
DATE EFFECTIVE: 05/14/2015
UNITS SOLD: 2

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
HOLLANDERDANIELMEMBER
FISCHSTEVENMANAGING MEMBER
SCHUSTERJOSHUAMEMBER
FISCHSTEVENMANAGING MEMBER
SCHUSTERJOSHUAMEMBER

AMENDMENTS
No: 11 Submitted Date: 02/28/2018 Review Attorney: WORREL W
Review Date: 03/07/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72; 73 FINANCIAL STATEMENT - YEAR 2016; NEW SPONSOR / NEW OR RENEWAL M-10 FORM; NON-SPONSOR CONTROLLED BOARD; PCO COMPLIANCE; 99 FINCEN UPDATE; TAX UPDATE (12) Receipt Number: 145392

No: 10 Submitted Date: 03/01/2017 Review Attorney: MOFSENSON A
Review Date: 03/20/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; SPONSOR CONTROLLED BOARD; SPONSOR FINANCIAL DISCLOSURE ITEMS; 71; 73- FINANCIAL STATEMENT -YEARS 2014, 2015; 99- STATUS OF PCO (12) Receipt Number: 140345

No: 9 Submitted Date: 06/10/2016 Review Attorney: KAUFMAN J
Review Date: 07/11/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99- FIRST AMENDMENT TO THE DECLARATION - CLARIFICATION OF PERMITTED USES OF NON RESIDENTIAL UNITS (0) Receipt Number: 136693

No: 8 Submitted Date: 03/11/2016 Review Attorney: WALLACE L
Review Date: 04/12/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR CONTROLLED BOARD; SCHEDULE A NEW; SPONSOR FINANCIAL DISCLOSURE ITEMS; 99- STATUS OF PCO, ARCHITECTS OPINION LETTER (12) Receipt Number: 135334

No: 7 Submitted Date: 12/24/2015 Review Attorney: WALLACE L
Review Date: 01/27/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $6,000,000, NEW TOTAL OFFERING PRICE $130,725,000; FORM CD11 ATTACHED; SCHEDULE A NEW; REVISED FLOOR PLANS; 99- NON RESIDENTIAL UNIT OFFERED (0) Receipt Number: 134316

No: 6 Submitted Date: 10/09/2015 Review Attorney: MAHARAJ K
Review Date: 11/06/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; SPONSOR CONTROLLED BOARD; SCHEDULE A NEW; PCO COMPLIANCE; 99- NEW MANAGING AGENT, UPDATED STORAGE FLOOR PLANS (6) Receipt Number: 133248

No: 5 Submitted Date: 05/08/2015 Review Attorney: MAHARAJ K
Review Date: 05/14/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20- EFFECTIVE BY 2 UNITS = 25% IN CONTRACT, EFFECTIVE BY AMENDMENT (6) Receipt Number: 131058

No: 4 Submitted Date: 02/10/2015 Review Attorney: MAHARAJ K
Review Date: 02/18/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71; SCHEDULE A - NEW; UPDATES FIRST YEAR OF OPERATION; 99- REVISED TAX OPINION LETTER (6) Receipt Number: 129689

No: 3 Submitted Date: 09/18/2014 Review Attorney: MAHARAJ K
Review Date: 10/03/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99 - STATUS OF CONSTRUCTION; SAME BUDGET AS LISTED IN THE OFFERING PLAN; (6) Receipt Number: 127968

No: 2 Submitted Date: 06/19/2014 Review Attorney: MAHARAJ K
Review Date: 06/25/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11 - CHANGE IN PRICE $1,500,000, NEW TOTAL OFFERING PRICE $124,725,000, FORM CD-11 ATT'ED, BY-LAWS REVISED, REVISED DESCRIPTION OF PROPERTY, 99 - BY LAWS REVISED TO INCLUDE LEASE / LICENSE OF STORAGE ROOMS AND LEASE / LICENSE OF PARKING SPACE / PARKING LICENSE, NEW AUDIO VISION SYSTEM. (0) Receipt Number: 126665

No: 1 Submitted Date: 12/04/2013 Review Attorney: MAHARAJ K
Review Date: 12/04/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, RG, CHANGE IN PRICE $2,000,000, NEW TOTAL OFFERING PRICE $123,225,000, FORM CD-11 ATT'ED, AS OF 12/31/13. Receipt Number: 124282