Skip to main content
 

Plan/Amendment

 Printer Frienly Version Return to Search
 
Plan ID: CD150263 Occupied: RESIDENTIAL
Name: 196 ORCHARD STREET CONDOMINIUM Eviction:
Address: 196 ORCHARD STREET Initial Price: $0.00
NEW YORK, NY 10002 Current Price: $291,502,800.00
Boro/County: MANHATTAN Submitted Date: 09/01/2015
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 05/16/2016
Units: Accepted Date: 05/16/2016
Review Attorney: DORLEN D Abandoned Date:
Action: ACCEPTED Effective Date: 09/28/2017
CPS-10 Certification Filed:
Amendment No:27Submitted Date:03/13/2024Next Amendment
Review Attorney:DORLEN DReviewed Date:03/20/2024 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:NEW SPONSOR / PRINCIPAL / SELLING AGENT; NON-SPONSOR-CONTROLLED BOARD; SCHEDULE A - NEW; EXPERT LETTER / AMOUNT ESCROWED FOR PCO $ 5,000; 73- FINANCIAL STATEMENT YEAR 2022; 72; FINCEN DISCLOSURES; PRINCIPALS OF SPONSOR; ESCROW BANK; (12) Previous Amendment

Building Info

 Return to Search
 
Plan ID: CD150263
Number of Units
Commercial 0
Parking 0
Professional 0
Resort 0
Residential 94
•Regulated 0
•Non-Regulated 0
Storage 75
Other 0
Total 169
Project Name: 196 ORCHARD STREET CONDOMINIUM
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

 Return to Search
 
Plan ID: CD150263
Project Name: 196 ORCHARD STREET CONDOMINIUM
Address: 196 ORCHARD STREET
NEW YORK, NY 10002
Country: US
County: MANHATTAN
Location: MANHATTAN
Sponsor Name: MB-REEC HOUSTON PROPERTY OWNER LLC
Address: 594 BROADWAY, STE.# 1010
NEW YORK, NY 10012
Law Firm: STARR ASSOCIATES LLP
By: SHAUN  PAPPAS, ESQ.
Phone: (212) 620-2680
Address: 220 EAST 42 STREET, SUITE 3302
NEW YORK, NY 10017
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

 Return to Search
 
Plan ID: CD150263
Project Name: 196 ORCHARD STREET CONDOMINIUM
Sponsor Name: MB-REEC HOUSTON PROPERTY OWNER LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
SIEGEL MARK PRINCIPAL
MILLER BRANDON PRINCIPAL
RAVNER MARC PRINCIPAL
SHAOUL BENJAMIN PRINCIPAL
TENDLE* ZAK* PRINCIPAL TERMINATED ON: 11/18/19 - M-3 ON FILE
SHAOUL BENJAMIN PRINCIPAL

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: 196 ORCHARD STREET CONDOMINIUM File NO: CD150263
ADDRESS: 196 ORCHARD STREET DEPOSIT: $15,000.00
CITY: NEW YORK REC./DATE: 09/03/2015 (#132710)
COUNTY: MANHATTAN BALANCES: $15,000.00
STATE: NY REC./DATE: 05/24/2016 (#136420)
ZIP: 10002 INIT. PP:
SPONSOR: MB-REEC HOUSTON PROPERTY OWNER LLC PP on Accep: $206,876,000.00
SPONSOR'S ATTORNEY (Firm): STARR ASSOCIATES LLP Atty.: PAPPAS S
BY: SHAUN PAPPAS, ESQ. PLAN REC'D:
ADDRESS: 220 EAST 42 STREET, SUITE 3302 ASSIGNED TO: DORLEN D
NEW YORK, NY 10017 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 05/16/2016
DATE EFFECTIVE: 09/28/2017
UNITS SOLD: 15

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
SIEGELMARKPRINCIPAL
MILLERBRANDONPRINCIPAL
RAVNERMARCPRINCIPAL
SHAOULBENJAMINPRINCIPAL
TENDLE*ZAK*PRINCIPAL TERMINATED ON: 11/18/19 - M-3 ON FILE
SHAOULBENJAMINPRINCIPAL

AMENDMENTS
No: 27 Submitted Date: 03/13/2024 Review Attorney: DORLEN D
Review Date: 03/20/2024 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NEW SPONSOR / PRINCIPAL / SELLING AGENT; NON-SPONSOR-CONTROLLED BOARD; SCHEDULE A - NEW; EXPERT LETTER / AMOUNT ESCROWED FOR PCO $ 5,000; 73- FINANCIAL STATEMENT YEAR 2022; 72; FINCEN DISCLOSURES; PRINCIPALS OF SPONSOR; ESCROW BANK; (12) Receipt Number: 9021669

No: 26 Submitted Date: 12/02/2022 Review Attorney: LEWIS L
Review Date: 12/15/2022 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2021; 71; TEMPORARY CERTIFICATE OF OCCUPANCY; FINCEN DISCLOSURES; (12) Receipt Number: 9015515

No: 25 Submitted Date: 12/03/2021 Review Attorney: LEPERIDES C
Review Date: 12/29/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR-CONTROLLED BOARD; EXPERT LETTER / AMOUNT ESCROWED FOR PCO $5,000; 73- FINANCIAL STATEMENT YEAR 2020; TEMPORARY CERTIFICATE OF OCCUPANCY; FINCEN DISCLOSURES; NEW TAX LAW; (12) Receipt Number: 9009671

No: 24 Submitted Date: 06/18/2021 Review Attorney: DORLEN D
Review Date: 06/23/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $114,300; NEW TOTAL OFFERING PRICE $291,502,800; SCHEDULE A - NEW; 71; TEMPORARY CERTIFICATE OF OCCUPANCY; TCO EXPIRES 8/23/21 (6) Receipt Number: 9007292

No: 23 Submitted Date: 05/17/2021 Review Attorney: DORLEN D
Review Date: 05/20/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; SCHEDULE A - NEW; EXPERT LETTER / AMOUNT ESCROWED FOR PCO $5,000; 71; TEMPORARY CERTIFICATE OF OCCUPANCY; CHANGE IN SELLING AGENT (6) Receipt Number: 9006789

No: 22 Submitted Date: 05/19/2020 Review Attorney: STEPHENS C
Review Date: 06/30/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2019; 71; CHANGE IN MANAGING AGENT; UPDATED ARCHITECT?S LETTER AND TEMPORARY CERTIFICATE OF OCCUPANCY (12) Receipt Number:

No: 21 Submitted Date: 02/18/2020 Review Attorney: DORLEN D
Review Date: 02/18/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -$50,000; NEW TOTAL OFFERING PRICE $291,338,500; REVIEWED 2/21/2020; Receipt Number: 155357

No: 20 Submitted Date: 01/09/2020 Review Attorney: DORLEN D
Review Date: 01/09/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -$245,000; NEW TOTAL OFFERING PRICE $291,388,500; REVIEWED 01-23-2020; (0) Receipt Number: 154821

No: 19 Submitted Date: 11/25/2019 Review Attorney: DORLEN D
Review Date: 12/13/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NEW SELLING AGENT; (0) Receipt Number: 154403

No: 18 Submitted Date: 10/03/2019 Review Attorney: DORLEN D
Review Date: 10/03/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE $1,015,000; NEW TOTAL OFFERING PRICE $291,633,500; REVIEWED 10/22/2019 (0) Receipt Number: 153684

No: 17 Submitted Date: 05/30/2019 Review Attorney: DORLEN D
Review Date: 05/30/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE $2,500,000; NEW TOTAL OFFERING PRICE $292,648,500; REVIEWED 6/11/2019; (0) Receipt Number: 151873

No: 16 Submitted Date: 05/09/2019 Review Attorney: DORLEN D
Review Date: 07/01/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; SCHEDULE A - NEW; EXPERT LETTER / AMOUNT ESCROWED FOR PCO $3,975,000; 71; TEMPORARY CERTIFICATE OF OCCUPANCY; SUBDIVISION OF RETAIL UNIT 2 TO CREATE STORAGE UNIT; RESUMPTION OF COLLECTION OF COMMON CHARGES AS OF 7/1/2019 (12) Receipt Number: 151557

No: 15 Submitted Date: 04/24/2019 Review Attorney: DORLEN D
Review Date: 04/24/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE $320,000; NEW TOTAL OFFERING PRICE $295,148,500; REVIEWED 5/6/2019; (0) Receipt Number: 151353

No: 14 Submitted Date: 03/28/2019 Review Attorney: DORLEN D
Review Date: 03/28/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE (-$1,400,000); NEW TOTAL OFFERING PRICE $204,968,500; REVIEWED 4/5/19; (0) Receipt Number: 150930

No: 13 Submitted Date: 03/20/2019 Review Attorney: DORLEN D
Review Date: 04/05/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $90,500,000; NEW TOTAL OFFERING PRICE $295,468,500; NON-RESIDENTIAL UNITS OFFERED FOR SALE (0) Receipt Number: 150811

No: 12 Submitted Date: 01/29/2019 Review Attorney: DORLEN D
Review Date: 02/14/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : FINCEN DISCLOSURES; OTHER: MANAGING AGENT; SMOKING POLICY (0) Receipt Number: 150133

No: 11 Submitted Date: 12/17/2018 Review Attorney: DORLEN D
Review Date: 12/31/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; EXPERT LETTER / AMOUNT ESCROWED FOR PCO $3,975,000; SPONSOR-CONTROLLED BOARD; SCHEDULE A - NEW; REVISED DESCRIPTION OF PROPERTY; OTHER: DELAY IN COLLECTION OF COMMON CHARGES (6) Receipt Number: 149539

No: 10 Submitted Date: 11/06/2018 Review Attorney: DORLEN D
Review Date: 11/06/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -($650,000); NEW TOTAL OFFERING PRICE $206,233,500; REVIEWED AS OF 11/09/2018 (0) Receipt Number: 149027

No: 9 Submitted Date: 09/18/2018 Review Attorney: DORLEN D
Review Date: 10/12/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SCHEDULE A - NEW; SMOKING POLICY (0) Receipt Number: 148315

No: 8 Submitted Date: 04/02/2018 Review Attorney: DORLEN D
Review Date: 08/29/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $142,500; NEW TOTAL OFFFERING PRICE $206,883,500; REVISED DESCRIPTION OF PROPERTY; 71; REVISED FLOOR PLANS / COMBINED UNITS; STORAGE LOCKER UNITS DECREASED FROM 65 TO 26; 339-I LETTER; SUBDIVISION OF RETAIL UNIT; NUMBER OF RESIDENTIAL UNITS REDUCED FROM 94 TO 89; INCLUSIONARY AIR FLIGHTS; SAME 01/01/2018 PROJECTED START DATE ON BUDGET AS IN ORIGINAL PLAN; RESIDENT MANAGER'S UNIT NOW 7M (6) Receipt Number: 145920

No: 7 Submitted Date: 02/26/2018 Review Attorney: DORLEN D
Review Date: 03/27/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SCHEDULE A ? NEW; REVISED DESCRIPTION OF PROPERTY; REVISED FLOOR PLANS / COMBINED UNITS; 99 STATUS OF CONSTRUCTION; NEW TAX LAW; FINCEN; BUDGET CERTIFICATION (6) Receipt Number: 145325

No: 6 Submitted Date: 12/06/2017 Review Attorney: DORLEN D
Review Date: 12/06/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE -($240,000); NEW TOTAL OFFERING PRICE $206,741,000; REVIEWED AS OF 12/18/2017 (0) Receipt Number: 144290

No: 5 Submitted Date: 09/25/2017 Review Attorney: DORLEN D
Review Date: 09/28/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20 EFFECTIVE BY 15 UNITS = 15% IN CONTRACT; EFFECTIVE BY AMENDMENT (6) Receipt Number: 143324

No: 4 Submitted Date: 09/13/2017 Review Attorney: DORLEN D
Review Date: 09/13/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $210,000; NEW TOTAL OFFERING PRICE $206,981,000; REVIEWED AS OF 9/19/2017 (0) Receipt Number: 143177

No: 3 Submitted Date: 07/18/2017 Review Attorney: DORLEN D
Review Date: 07/26/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99- NEW SELLING AGENT (6) Receipt Number: 142393

No: 2 Submitted Date: 03/08/2017 Review Attorney: WORREL W
Review Date: 03/21/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SCHEDULE A - NEW; 71; 99- UPDATE STATUS OF CONSTRUCTION, STORAGE UNITS OFFERED AS DEEDED INTERESTS (6) Receipt Number: 140455

No: 1 Submitted Date: 07/15/2016 Review Attorney: WALLACE L
Review Date: 11/08/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12; CHANGE IN PRICE $105,000; NEW TOTAL OFFERING PRICE $206,771,000; 71; SCHEDULE A - NEW; REVISED DESCRIPTION OF PROPERTY; REVISED FLOOR PLANS/ COMBINED UNITS; 99- UPDATED REAL ESTATE TAX LETTER, NEW REAL ESTATE TAX COUNSEL, REDUCTION IN STORAGE UNITS, RESIDENT MANAGER'S UNIT (0) Receipt Number: 137211


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.

Total documents found: 25
[First/Prev] 1, 2, 3 [ Next/ Last]
CD150263_196 Orchard Condominium_Offering Plan.pdf 27.317 MB
CD150263_196 Orchard Street Condominium_Amendment 26.pdf 0.663 MB
CD150263_196 Orchard Street Condominium_Amendment 25.pdf 0.577 MB
CD150263_196 Orchard Street Condominium_Amendment 23.pdf 0.443 MB
CD150263_196 Orchard Street Condominium_Amendment 22.pdf 0.723 MB
CD150263_196 Orchard Condominium_Amendment 21.pdf 0.371 MB
CD150263_196 Orchard Street Condominium_Amendment 20.pdf 0.211 MB
CD150263_196 Orchard Street Condominium_Amendment 19.pdf 0.047 MB
CD150263_196 Orchard Condominium_Amendment 17.pdf 0.232 MB
CD150263_196 Orchard Condominium_Amendment 16.pdf 13.16 MB