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Plan/Amendment

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Plan ID: CD160297 Occupied: SPLIT/RESIDENTIAL
Name: 44TH DRIVE CONDOMINIUM (THE) Eviction:
Address: 21-10 44TH DRIVE Initial Price: $20,901,000.00
LONG ISLAND CITY, NY 11101 Current Price: $21,861,000.00
Boro/County: QUEENS Submitted Date: 09/14/2016
Location Code: QUEENS Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 11/21/2016
Units: Accepted Date: 11/21/2016
Review Attorney: MARTIN S Abandoned Date:
Action: ACCEPTED Effective Date: 05/17/2017
CPS-10 Certification Filed:
Amendment No:16Submitted Date:10/22/2018Next Amendment
Review Attorney:WORREL WReviewed Date:10/31/2018 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR CONTROLLED BOARD; FINCEN DISCLOSURES; SMOKING POLICY (12) Previous Amendment

Building Info

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Plan ID: CD160297
Number of Units
Commercial 1
Parking 0
Professional 0
Resort 0
Residential 22
•Regulated 0
•Non-Regulated 0
Storage 11
Other 0
Total 34
Project Name: 44TH DRIVE CONDOMINIUM (THE)
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD160297
Project Name: 44TH DRIVE CONDOMINIUM (THE)
Address: 21-10 44TH DRIVE
LONG ISLAND CITY, NY 11101
Country: US
County: QUEENS
Location: QUEENS
Sponsor Name: IMPEX BUILDERS LLC
Address: 1517 VOORHIES AVENUE, SUITE 4R
BROOKLYN, NY 11235
Law Firm: TSYNGAUZ & ASSOCIATES, P.C.
By: YEVGENY  TSYNGAUZ, ESQ.
Phone: (212) 337-9770
Address: 225 BROADWAY, SUITE 2640
NEW YORK, NY 10007
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD160297
Project Name: 44TH DRIVE CONDOMINIUM (THE)
Sponsor Name: IMPEX BUILDERS LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
KOSTOVETSKY ALEXANDER PRINCIPAL
RAKHLIS LEONID PRINCIPAL
VAYS SEMYON PRINCIPAL
ZELDIN MARK PRINCIPAL

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: 44TH DRIVE CONDOMINIUM (THE) File NO: CD160297
ADDRESS: 21-10 44TH DRIVE DEPOSIT: $15,000.00
CITY: LONG ISLAND CITY REC./DATE: 09/19/2016 (#138099)
COUNTY: QUEENS BALANCES: $15,000.00
STATE: NY REC./DATE: 11/23/2016 (#139016)
ZIP: 11101 INIT. PP:
SPONSOR: IMPEX BUILDERS LLC PP on Accep: $20,901,000.00
SPONSOR'S ATTORNEY (Firm): TSYNGAUZ & ASSOCIATES, P.C. Atty.: TSYNGAUZ, ESQ. Y
BY: YEVGENY TSYNGAUZ, ESQ. PLAN REC'D:
ADDRESS: 225 BROADWAY, SUITE 2640 ASSIGNED TO: MARTIN S
NEW YORK, NY 10007 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 11/21/2016
DATE EFFECTIVE: 05/17/2017
UNITS SOLD: 5

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
KOSTOVETSKYALEXANDERPRINCIPAL
RAKHLISLEONIDPRINCIPAL
VAYSSEMYONPRINCIPAL
ZELDINMARKPRINCIPAL

AMENDMENTS
No: 16 Submitted Date: 10/22/2018 Review Attorney: WORREL W
Review Date: 10/31/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR CONTROLLED BOARD; FINCEN DISCLOSURES; SMOKING POLICY (12) Receipt Number: 148742

No: 15 Submitted Date: 03/22/2018 Review Attorney: WORREL W
Review Date: 04/10/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : FINAL CERTIFICATE; C/O - STATUS; 99 TAX CUTS AND JOBS ACT OF 2017 (6) Receipt Number: 145727

No: 14 Submitted Date: 03/16/2018 Review Attorney: WORREL W
Review Date: 03/16/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $60,000; NEW TOTAL OFFERING PRICE $21,861,000; REVIEWED AS OF 03/22/2018; SCHEDULE A - NEW (0) Receipt Number: 145615

No: 13 Submitted Date: 02/07/2018 Review Attorney: WORREL W
Review Date: 02/07/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $100,000; NEW TOTAL OFFERING PRICE $21,801,000; REVIEWED AS OF 02/27/2018; SCHEDULE A - NEW (0) Receipt Number: 145233

No: 12 Submitted Date: 11/16/2017 Review Attorney: WORREL W
Review Date: 12/22/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : REVISED FLOOR PLANS / COMBINED UNITS (6) Receipt Number: 144067

No: 11 Submitted Date: 10/31/2017 Review Attorney: WORREL W
Review Date: 11/02/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99- UPDATE STATUS OF CONSTRUCTION, FINCEN DISCLOSURE (6) Receipt Number: 143806

No: 10 Submitted Date: 09/27/2017 Review Attorney: WORREL W
Review Date: 09/27/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $155,000; NEW TOTAL OFFERING PRICE $21,701,000; SCHEDULE A - NEW; REVIEWED AS OF 10/2/17 (0) Receipt Number: 143370

No: 9 Submitted Date: 08/17/2017 Review Attorney: WORREL W
Review Date: 08/17/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $5,000; NEW TOTAL OFFERING PRICE $21,546,000; SCHEDULE A- NEW; REVIEWED AS OF 8/22/2017 (0) Receipt Number: 142839

No: 8 Submitted Date: 07/27/2017 Review Attorney: WORREL W
Review Date: 07/27/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $80,000; NEW TOTAL OFFERING PRICE $21,541,000; REVIEWED AS OF 8/2/17 (0) Receipt Number: 142517

No: 7 Submitted Date: 07/12/2017 Review Attorney: WORREL W
Review Date: 07/12/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $10,000; NEW TOTAL OFFERING PRICE $21,461,000; SCHEDULE A- NEW; REVIEWED AS OF 7/31/17 (0) Receipt Number: 142301

No: 6 Submitted Date: 05/24/2017 Review Attorney: WORREL W
Review Date: 05/24/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $225,000; NEW TOTAL OFFERING PRICE $21,451,000; REVIEWED AS OF 6/1/17 (0) Receipt Number: 141632

No: 5 Submitted Date: 05/11/2017 Review Attorney: WORREL W
Review Date: 05/17/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20- EFFECTIVE BY 5 UNITS = 21.74% IN CONTRACT; EFFECTIVE BY AMENDMENT (6) Receipt Number: 141442

No: 4 Submitted Date: 05/01/2017 Review Attorney: WORREL W
Review Date: 05/01/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $75,000; NEW TOTAL OFFERING PRICE $21,226,000; REVIEWED AS OF 5/12/17; SCHEDULE A - NEW (0) Receipt Number: 141254

No: 3 Submitted Date: 04/18/2017 Review Attorney: WORREL W
Review Date: 04/18/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $210,000; NEW TOTAL OFFERING PRICE $21,151,000; REVIEWED AS OF 5/1/17; SCHEDULE A - NEW (0) Receipt Number: 141050

No: 2 Submitted Date: 03/24/2017 Review Attorney: WORREL W
Review Date: 03/24/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $40,000; NEW TOTAL OFFERING PRICE $20,941,000; REVIEWED AS OF 4/5/17; SCHEDULE A - NEW (0) Receipt Number: 140798

No: 1 Submitted Date: 03/16/2017 Review Attorney: WORREL W
Review Date: 03/22/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99- REVISED FINANCING CONTINGENCY, DELETE ONE-PET RESTRICTION (6) Receipt Number: 140548


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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CD160297_44th Drive Condominium (The)_Offering Plan.pdf 14.163 MB
CD160297_44th Drive Condominium (The)_Amendment 16.pdf 0.158 MB
CD160297_44th Drive Condominium (The)_Amendment 15.pdf 0.055 MB
CD160297_44th Drive Condominium (The)_Amendment 14.pdf 0.043 MB
CD160297_44th Drive Condominium (The)_Amendment 13.pdf 0.043 MB
CD160297_44th Drive Condominium (The)_Amendment 12.pdf 0.556 MB
CD160297_44th Drive Condominium (The)_Amendment 11.pdf 0.014 MB
CD160297_44th Drive Condominium (The)_Amendment 10.pdf 0.042 MB
CD160297_44th Drive Condominium (The)_Amendment 9.pdf 0.042 MB
CD160297_44th Drive Condominium (The)_Amendment 8.pdf 0.042 MB