Skip to main content
 

Plan/Amendment

 Printer Frienly Version Return to Search
 
Plan ID: CD140156 Occupied: SPLIT/RESIDENTIAL
Name: PENELOPE CONDOMINIUM (THE) Eviction:
Address: 61-05/09 39TH AVENUE Initial Price: $39,659,600.00
WOODSIDE, NY 11377 Current Price: $48,635,000.00
Boro/County: QUEENS Submitted Date: 06/05/2014
Location Code: QUEENS Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: CONVERSION Reviewed Date: 03/09/2015
Units: Accepted Date: 03/09/2015
Review Attorney: DORLEN D Abandoned Date:
Action: ACCEPTED Effective Date: 06/22/2016
CPS-10 Certification Filed:
Amendment No:9Submitted Date:01/12/2023Next Amendment
Review Attorney:LEWIS LReviewed Date:02/24/2023 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:11; CHANGE IN PRICE $2,890,000; NEW TOTAL OFFERING PRICE $48,635,000; REVIEWED 2/14/2023; SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; LITIGATION - BOARD / SPONSOR SCHEDULE A - NEW; 73- FINANCIAL STATEMENT YEAR 2021-2022; NEW ATTORNEY / LAW FIRM / ESCROW AGENT; AMENDMENT TO NYS TAX LAW 1404(A); FINCEN DISCLOSURES; SMOKING POLICY (12) Previous Amendment

Building Info

 Return to Search
 
Plan ID: CD140156
Number of Units
Commercial 3
Parking 0
Professional 0
Resort 0
Residential 80
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 83
Project Name: PENELOPE CONDOMINIUM (THE)
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

 Return to Search
 
Plan ID: CD140156
Project Name: PENELOPE CONDOMINIUM (THE)
Address: 61-05/09 39TH AVENUE
WOODSIDE, NY 11377
Country: US
County: QUEENS
Location: QUEENS
Sponsor Name: 61ST 39TH AVENUE, LLC
Address: C/O SARVA CPA, 183 BROADWAY #210
HICKSVILLE, NY 11801
Law Firm: LISZKA & GRAY, LLC ATTORNEYS AT LAW
By: SAMUEL  GRAY, ESQ.
Phone: (347) 410-8024
Address: 13 EAST 7TH STREET, #150
NEW YORK, NY 10003
Type of Offering: CONVERSION OF OCCUPIED BUILDING TO CONDO
Plan Type: CONDOMINIUM
Construction Type: CONVERSION

Principals of Sponsor

 Return to Search
 
Plan ID: CD140156
Project Name: PENELOPE CONDOMINIUM (THE)
Sponsor Name: 61ST 39TH AVENUE, LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
SARVA PARAAG MANAGER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: PENELOPE CONDOMINIUM (THE) File NO: CD140156
ADDRESS: 61-05/09 39TH AVENUE DEPOSIT: $15,000.00
CITY: WOODSIDE REC./DATE: 06/10/2014 (#126495)
COUNTY: QUEENS BALANCES: $15,000.00
STATE: NY REC./DATE: 03/13/2015 (#130030)
ZIP: 11377 INIT. PP:
SPONSOR: 61ST 39TH AVENUE, LLC PP on Accep: $43,107,800.00
SPONSOR'S ATTORNEY (Firm): LISZKA & GRAY, LLC ATTORNEYS AT LAW Atty.: COVEY, ESQ. B
BY: SAMUEL GRAY, ESQ. PLAN REC'D:
ADDRESS: 13 EAST 7TH STREET, #150 ASSIGNED TO: DORLEN D
NEW YORK, NY 10003 REJECTED:
PLAN TYPE: PT23 (Occ. Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 03/09/2015
DATE EFFECTIVE: 06/22/2016
UNITS SOLD: 12

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
SARVAPARAAGMANAGER

AMENDMENTS
No: 9 Submitted Date: 01/12/2023 Review Attorney: LEWIS L
Review Date: 02/24/2023 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $2,890,000; NEW TOTAL OFFERING PRICE $48,635,000; REVIEWED 2/14/2023; SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; LITIGATION - BOARD / SPONSOR SCHEDULE A - NEW; 73- FINANCIAL STATEMENT YEAR 2021-2022; NEW ATTORNEY / LAW FIRM / ESCROW AGENT; AMENDMENT TO NYS TAX LAW 1404(A); FINCEN DISCLOSURES; SMOKING POLICY (12) Receipt Number: 9015597

No: 8 Submitted Date: 07/18/2018 Review Attorney: DORLEN D
Review Date: 08/01/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -($2,530,000); NEW TOTAL OFFERING PRICE $45,745,000; SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR CONTROLLED BOARD; LITIGATION - SPONSOR; 73 FINANCIAL STATEMENT YEAR 2017; 72 (12) Receipt Number: 147484

No: 7 Submitted Date: 05/24/2017 Review Attorney: DORLEN D
Review Date: 07/24/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : LITIGATION (BOARD/SPONSOR); SPONSOR CONTROLLED BOARD; SPONSOR FINANCIAL DISCLOSURE ITEMS; 71 (12) Receipt Number: 141648

No: 6 Submitted Date: 12/22/2016 Review Attorney: DORLEN D
Review Date: 01/04/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; NEW ATTORNEY/ ESCROW AGENT/' LAW FIRM; SPONSOR CONTROLLED BOARD; 99 - FINCEN, WORKING CAPITAL FUND/ CAPITAL RESERVE (6) Receipt Number: 139443

No: 5 Submitted Date: 10/04/2016 Review Attorney: DORLEN D
Review Date: 10/04/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $5,530,600; NEW TOTAL OFFERING PRICE $48,275,000; REVIEWED AS OF 10/14/2016 (0) Receipt Number: 138431

No: 4 Submitted Date: 05/31/2016 Review Attorney: DORLEN D
Review Date: 07/18/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20- EFFECTIVE BY 12 UNITS = 15% IN CONTRACT; EFFECTIVE BY NOTICE 6/22/16; 99- SPONSOR INITIALLY DECLARED EFFECTIVENESS WITH 13 UNITS BY NOTICE DATED 5/23/16, THEN SUBSEQUENTLY DROPPED ONE UNIT AND RE-DECLARED EFFECTIVENESS (6) Receipt Number: 136482

No: 3 Submitted Date: 04/15/2016 Review Attorney: DORLEN D
Review Date: 05/06/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71 (6) Receipt Number: 135873

No: 2 Submitted Date: 10/06/2015 Review Attorney: DORLEN D
Review Date: 10/06/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -($363,400), NEW TOTAL OFFERING PRICE $42,744,400; FORM CD11 ATTACHED; REVIEWED AS OF 10/19/15 (0) Receipt Number: 133273

No: 1 Submitted Date: 10/01/2015 Review Attorney: DORLEN D
Review Date: 10/05/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NEW SPONSOR; 52; DECLARATION REVISED; BY LAWS REVISED; 99- CAPITAL IMPROVEMENTS, NO UNITS IN CONTRACT (0) Receipt Number: 133092


Documents

 Return to Search
 

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.

One item found.
CD140156_Penelope Condominium (The)_Amendment 9.pdf 1.854 MB