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Principals of Sponsor
Stat Card
Plan/Amendment
Plan ID:
CD160405
Occupied:
RESIDENTIAL
Name:
96 CLAY STREET CONDOMINIUM (THE)
Eviction:
Address:
96 CLAY STREET
Initial Price:
$11,461,600.00
BROOKLYN, NY 11222
Current Price:
$12,230,950.00
Boro/County:
BROOKLYN
Submitted Date:
12/22/2016
Location Code:
BROOKLYN
Withdrawn Date:
Type:
CONDOMINIUM
Rejected Date:
Construction:
NEW
Reviewed Date:
05/09/2017
Units:
Accepted Date:
05/09/2017
Review Attorney:
MOFSENSON A
Abandoned Date:
Action:
ACCEPTED
Effective Date:
05/23/2018
CPS-10 Certification Filed:
Amendment No:
6
Submitted Date:
06/06/2019
Review Attorney:
PIERRE-LOUIS J
Reviewed Date:
06/27/2019
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 72; FINAL CERTIFICATION OF OCCUPANCY; STATMENT OF PROFITS & LOSSES (6)
Amendment No:
5
Submitted Date:
12/06/2018
Review Attorney:
PIERRE-LOUIS J
Reviewed Date:
12/18/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
90; TEMPORARY CERTIFICATE OF OCCUPANCY; EXPERT LETTER / AMOUNT ESCROWED FOR PCO $9,000; SPONSOR FINANCIAL DISCLOSURE ITEMS; FINCEN (6)
Amendment No:
4
Submitted Date:
10/04/2018
Review Attorney:
PIERRE-LOUIS J
Reviewed Date:
11/28/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
REVISED FLOOR PLANS / COMBINED UNITS; REVISED ARCHITECT'S REPORT; SMOKING POLICY (0)
Amendment No:
3
Submitted Date:
05/23/2018
Review Attorney:
LEPERIDES C
Reviewed Date:
06/18/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20- EFFECTIVE BY 3 UNITS = 37% IN CONTRACT; EFFECTIVE BY NOTICE 5/23/2018 (6)
Amendment No:
2
Submitted Date:
03/28/2018
Review Attorney:
LEPERIDES C
Reviewed Date:
04/11/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
40; SCHEDULE A - NEW; 71; UPDATES FIRST YEAR OF OPERATION; 99 TAX CUTS; TAX OPINION LETTER (6)
Amendment No:
1
Submitted Date:
11/09/2017
Review Attorney:
SIMMONS T
Reviewed Date:
11/09/2017
Review Engineer:
Action:
1
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $769,350; NEW TOTAL OFFERING PRICE $12,230,950; REVIEWED AS OF 11/15/2017 (0)
Building Info
Plan ID:
CD160405
Number of Units
Commercial
0
Parking
8
Professional
0
Resort
0
Residential
8
•Regulated
0
•Non-Regulated
0
Storage
0
Other
0
Total
16
Project Name:
96 CLAY STREET CONDOMINIUM (THE)
Building Type:
Condo
Residential Conversion:
Residential Vacant:
New Construction
Commercial:
Statistical Record
Plan ID:
CD160405
Project Name:
96 CLAY STREET CONDOMINIUM (THE)
Address:
96 CLAY STREET
BROOKLYN, NY 11222
Country:
US
County:
BROOKLYN
Location:
BROOKLYN
Sponsor Name:
94 CLAY STREET LLC
Address:
467 KEAP STREET STE 1A
BROOKLYN, NY 11211
Law Firm:
THE LAW OFFICE OF JAY LICHTMAN, P.C.
By:
BEREL SHURIN, ESQ.
Phone:
(347) 504-1724
Address:
68 JAY STREET, STE. # 420
BROOKLYN, NY 11201
Type of Offering:
NEW CONSTRUCTION OR VACANT CONDO
Plan Type:
CONDOMINIUM
Construction Type:
NEW
Principals of Sponsor
Plan ID:
CD160405
Project Name:
96 CLAY STREET CONDOMINIUM (THE)
Sponsor Name:
94 CLAY STREET LLC
Select A Principal Below To View Other Plans Associated With Them.
Last Name
First Name
MI
Title/Function
HAMO
NADAV
MEMBER
Statistical Record
Plan ID:
Search
NAME OF PROJECT:
96 CLAY STREET CONDOMINIUM (THE)
File NO:
CD160405
ADDRESS:
96 CLAY STREET
DEPOSIT:
$15,000.00
CITY:
BROOKLYN
REC./DATE:
12/28/2016 (#139437)
COUNTY:
BROOKLYN
BALANCES:
$15,000.00
STATE:
NY
REC./DATE:
05/10/2017 (#141371)
ZIP:
11222
INIT. PP:
SPONSOR:
94 CLAY STREET LLC
PP on Accep:
$11,461,600.00
SPONSOR'S ATTORNEY (Firm):
THE LAW OFFICE OF JAY LICHTMAN, P.C.
Atty.:
LICHTMAN, ESQ. J
BY:
BEREL SHURIN, ESQ.
PLAN REC'D:
ADDRESS:
68 JAY STREET, STE. # 420
ASSIGNED TO:
MOFSENSON A
BROOKLYN, NY 11201
REJECTED:
PLAN TYPE:
PT20 (NC/Vac Condo)
WITHDRAWN:
ABANDONED:
ACCEPTED:
05/09/2017
DATE EFFECTIVE:
05/23/2018
UNITS SOLD:
3
BUILDING INFORMATION
Building Type:
Condo
No. Units Total:
PRINCIPALS OF SPONSOR
Last Name
First Name
MI
Title/Function
HAMO
NADAV
MEMBER
AMENDMENTS
No:
6
Submitted Date:
06/06/2019
Review Attorney:
PIERRE-LOUIS J
Review Date:
06/27/2019
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 72; FINAL CERTIFICATION OF OCCUPANCY; STATMENT OF PROFITS & LOSSES (6)
Receipt Number:
151984
No:
5
Submitted Date:
12/06/2018
Review Attorney:
PIERRE-LOUIS J
Review Date:
12/18/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
90; TEMPORARY CERTIFICATE OF OCCUPANCY; EXPERT LETTER / AMOUNT ESCROWED FOR PCO $9,000; SPONSOR FINANCIAL DISCLOSURE ITEMS; FINCEN (6)
Receipt Number:
149431
No:
4
Submitted Date:
10/04/2018
Review Attorney:
PIERRE-LOUIS J
Review Date:
11/28/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
REVISED FLOOR PLANS / COMBINED UNITS; REVISED ARCHITECT'S REPORT; SMOKING POLICY (0)
Receipt Number:
148567
No:
3
Submitted Date:
05/23/2018
Review Attorney:
LEPERIDES C
Review Date:
06/18/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20- EFFECTIVE BY 3 UNITS = 37% IN CONTRACT; EFFECTIVE BY NOTICE 5/23/2018 (6)
Receipt Number:
146707
No:
2
Submitted Date:
03/28/2018
Review Attorney:
LEPERIDES C
Review Date:
04/11/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
40; SCHEDULE A - NEW; 71; UPDATES FIRST YEAR OF OPERATION; 99 TAX CUTS; TAX OPINION LETTER (6)
Receipt Number:
145811
No:
1
Submitted Date:
11/09/2017
Review Attorney:
SIMMONS T
Review Date:
11/09/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $769,350; NEW TOTAL OFFERING PRICE $12,230,950; REVIEWED AS OF 11/15/2017 (0)
Receipt Number:
143946
