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Plan ID: CD150080 Occupied: SPLIT/RESIDENTIAL
Name: 30 WARREN CONDOMINIUM Eviction:
Address: 30 WARREN STREET Initial Price: $0.00
NEW YORK, NY 10007 Current Price: $10,600,000.00
Boro/County: MANHATTAN Submitted Date: 03/24/2015
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 03/03/2016
Units: Accepted Date: 03/03/2016
Review Attorney: LEE J Abandoned Date:
Action: ACCEPTED Effective Date: 01/07/2019
CPS-10 Certification Filed:
Amendment No:19Submitted Date:08/01/2024Next Amendment
Review Attorney:MOFSENSON AReviewed Date:09/03/2024 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:12; CHANGE IN PRICE -$1,045,000; NEW TOTAL OFFERING PRICE $10,600,000; SPONSOR FINANCIAL DISCLOSURE ITEMS; NEW SPONSOR / PRINCIPAL / SELLING AGENT; SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2022; FINCEN DISCLOSURES; OTHER: WORKING CAPITAL FUND UPDATE; (12) Previous Amendment

Building Info

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Plan ID: CD150080
Number of Units
Commercial 3
Parking 0
Professional 0
Resort 0
Residential 23
•Regulated 0
•Non-Regulated 0
Storage 18
Other 0
Total 44
Project Name: 30 WARREN CONDOMINIUM
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD150080
Project Name: 30 WARREN CONDOMINIUM
Address: 30 WARREN STREET
NEW YORK, NY 10007
Country: US
County: MANHATTAN
Location: MANHATTAN
Sponsor Name: CAPE CHURCH ASSOCIATES, LLC
Address: C/O CAPE ADVISORS, INC. 483 BROADWAY, 5TH FL.
NEW YORK, NY 10013
Law Firm: STARR ASSOCIATES LLP
By: ADAM  KRIEGSTEIN, ESQ.
Phone: (212) 620-2680
Address: 220 EAST 42ND 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: CD150080
Project Name: 30 WARREN CONDOMINIUM
Sponsor Name: CAPE CHURCH ASSOCIATES, LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
WOOD CRAIG MANAGING MEMBER
KRONMAN DAVID MANAGING MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: 30 WARREN CONDOMINIUM File NO: CD150080
ADDRESS: 30 WARREN STREET DEPOSIT: $15,000.00
CITY: NEW YORK REC./DATE: 03/31/2015 (#130351)
COUNTY: MANHATTAN BALANCES: $15,000.00
STATE: NY REC./DATE: 03/04/2016 (#135206)
ZIP: 10007 INIT. PP:
SPONSOR: CAPE CHURCH ASSOCIATES, LLC PP on Accep: $98,556,000.00
SPONSOR'S ATTORNEY (Firm): STARR ASSOCIATES LLP Atty.: KRIEGSTEIN, ESQ. A
BY: ADAM KRIEGSTEIN, ESQ. PLAN REC'D:
ADDRESS: 220 EAST 42ND STREET ASSIGNED TO: LEE J
NEW YORK, NY 10017 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 03/03/2016
DATE EFFECTIVE: 01/07/2019
UNITS SOLD: 4

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
WOODCRAIGMANAGING MEMBER
KRONMANDAVIDMANAGING MEMBER

AMENDMENTS
No: 19 Submitted Date: 08/01/2024 Review Attorney: MOFSENSON A
Review Date: 09/03/2024 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -$1,045,000; NEW TOTAL OFFERING PRICE $10,600,000; SPONSOR FINANCIAL DISCLOSURE ITEMS; NEW SPONSOR / PRINCIPAL / SELLING AGENT; SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2022; FINCEN DISCLOSURES; OTHER: WORKING CAPITAL FUND UPDATE; (12) Receipt Number: 9024524

No: 18 Submitted Date: 06/23/2023 Review Attorney: SHAH S
Review Date: 07/14/2023 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2021; 71; FINCEN DISCLOSURES; OTHER: ESCROW BANK NAME CHANGE; WORKING CAPITAL FUND; (12) Receipt Number: 9018905

No: 17 Submitted Date: 04/29/2022 Review Attorney: ROSWICK J
Review Date: 06/23/2022 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2020; 71; FINAL CERTIFICATE OF OCCUPANCY; (12) Receipt Number: 9012187

No: 16 Submitted Date: 07/14/2021 Review Attorney: ROSWICK J
Review Date: 11/30/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $100,000; NEW TOTAL OFFERING PRICE $71,822,000; SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; 71; NEW SELLING AGENT; TEMPORARY CERTIFICATE OF OCCUPANCY; CONDOMINIUM OPERATING UNDER BUDGET DISCLOSED IN PREVIOUS AMENDMENT; FINANCIALS NOT INCLUDED; TCO; (6) Receipt Number: 9007653

No: 15 Submitted Date: 11/12/2020 Review Attorney: ROSWICK J
Review Date: 03/02/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : TEMPORARY CERTIFICATE OF OCCUPANCY; 12; CHANGE IN PRICE -$975,000; NEW TOTAL OFFERING PRICE $71,922,000; REVIWED ; SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; 71; (6) Receipt Number: 9003618

No: 14 Submitted Date: 05/18/2020 Review Attorney: ROSWICK J
Review Date: 06/22/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71; FINCEN DISCLOSURES; NO CHANGES TO PREVIOUSLY DISCLOSED BUDGET; UPDATED BUDGET CERTIFICATION LETTER (6) Receipt Number:

No: 13 Submitted Date: 01/16/2020 Review Attorney: ROSWICK J
Review Date: 01/16/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : CHANGE IN PRICE $373,000; NEW TOTAL OFFERING PRICE $92,817,000; REVIEWED 2/3/20; (0) Receipt Number: 154849

No: 13 Submitted Date: 01/16/2020 Review Attorney: ROSWICK J
Review Date: 01/16/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : CHANGE IN PRICE $373,000; NEW TOTAL OFFERING PRICE $92,817,000; REVIEWED 2/3/20; (0) Receipt Number: 154956

No: 12 Submitted Date: 01/08/2020 Review Attorney: ROSWICK J
Review Date: 02/07/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : (0) Receipt Number:

No: 11 Submitted Date: 09/10/2019 Review Attorney: ROSWICK J
Review Date: 09/10/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE $705,000; NEW TOTAL OFFERING PRICE $93,190,000; (0) Receipt Number: 153352

No: 10 Submitted Date: 08/27/2019 Review Attorney: ROSWICK J
Review Date: 12/19/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR-CONTROLLED BOARD; 71; REVISED FLOOR PLANS / COMBINED UNITS; REVISED ARCHITECT'S REPORT; FINCEN DISCLOSURES; NEW FIRST YEAR COMMENCEMENT DATE ; NEW TAX PREPARER'S LETTER; UPDATED CERTIFICATION LETTER FOR BUDGET (6) Receipt Number: 153241

No: 9 Submitted Date: 05/24/2019 Review Attorney: ROSWICK J
Review Date: 07/01/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : FINCEN DISCLOSURES; STATUS OF CONSTRUCTION; UPDATED TRANSFER TAX INFO; SUPP. TAX (6) Receipt Number: 151828

No: 8 Submitted Date: 12/18/2018 Review Attorney: LEE J
Review Date: 01/07/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20 EFFECTIVE BY 4 UNITS = 15% IN CONTRACT; EFFECTIVE BY AMENDMENT; REMOVAL OF A PRINCIPAL (6) Receipt Number: 149559

No: 7 Submitted Date: 09/14/2018 Review Attorney: LEE J
Review Date: 09/18/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : BUDGET FROM THE SIXTH AMENDMENT IS STILL GOOD; SMOKING POLICY; REVISED AMOUNT OF DEPOSITS DISCLOSURE (6) Receipt Number: 148274

No: 6 Submitted Date: 02/27/2018 Review Attorney: LEE J
Review Date: 05/02/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : REVISED DESCRIPTION OF PROPERTY; 71; UPDATES FIRST YEAR OF OPERATION (JANUARY 1, 2019); REVISED FLOOR PLANS / COMBINED UNITS; 99 TAX OPINION REVISED; PARKING OPTION DISCLOSURE; NEW FEDERAL TAX LAW DISCLOSURE; UPDATED FINCEN DISCLOSURE (6) Receipt Number: 145344

No: 5 Submitted Date: 03/19/2018 Review Attorney: LEE J
Review Date: 03/19/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -($2,315,000); NEW TOTAL OFFERING PRICE $93,895,000; REVIEWED AS OF 04/06/2018; SCHEDULE A - NEW (0) Receipt Number: 145694

No: 4 Submitted Date: 10/30/2017 Review Attorney: LEE J
Review Date: 11/07/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SCHEDULE A -NEW; 99 SCHEDULE B REVISED IN THIRD AMENDMENT IS STILL GOOD (6) Receipt Number: 143838

No: 3 Submitted Date: 05/24/2017 Review Attorney: LEE J
Review Date: 06/29/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SCHEDULE A - NEW; REVISED DESCRIPTION OF PROPERTY; 71; UPDATES FIRST YEAR OF OPERATION; REVISED FLOOR PLANS / COMBINED UNITS; 99 - NEW ANTICIPATED COMMENCEMENT DATE: 7-1-18; NEW SPECIAL RISKS; UPDATED/REVISED SPECIAL RISKS; NO PURCHASERS UNDER CONTRACT AT TIME OF ACCEPTANCE FOR FILING OF 3RD AMEMDMENT (6) Receipt Number: 141638

No: 2 Submitted Date: 12/22/2016 Review Attorney: LEE J
Review Date: 12/30/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99- UPDATE ON STATUS OF CONSTRUCTION (6) Receipt Number: 139441

No: 1 Submitted Date: 05/11/2016 Review Attorney: LEE J
Review Date: 06/02/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SCHEDULE A- NEW; REVISED DESCRIPTION OF PROPERTY; 99- UPDATE REAL ESTATE TAX PROJECTIONS; PARTIAL ASSIGNMENTS OF SPONSORS CONSTRUCTION LOAN MORTGAGE; MORTGAGE TAX CREDIT / PARTIAL ASSIGNMENT OF MORTGAGE; SPONSOR PROCURED CONSTRUCTION FINANCING FROM BANK OF OZARKS (6) Receipt Number: 136229


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: 17
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CD150080_30 Warren Condominium_Offering Plan.pdf 26.195 MB
CD150080_30 Warren Condominium_Amendment 18.pdf 2.228 MB
CD150080_30 Warren Condominium_Amendment 17.pdf 10.287 MB
CD150080_30 Warren Condominium_Amendment 15.pdf 3.955 MB
CD150080_30 Warren Condominium_Amendment 13.pdf 0.131 MB
CD150080_30 Warren Condominium_Amendment 12.pdf 0.087 MB
CD150080_30 Warren Condominium_Amendment 11.pdf 1.374 MB
CD150080_30 Warren Condominium_Amendment 10.pdf 24.886 MB
CD150080_30 Warren Condominium_Amendment 9.pdf 0.559 MB
CD150080_30 Warren Condominium_Amendment 8.pdf 0.124 MB