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Principals of Sponsor
Stat Card
Plan/Amendment
Plan ID:
CD850345
Occupied:
RESIDENTIAL
Name:
MAGNOLIA MANSION CONDOMINIUM
Eviction:
Address:
309 EAST 108TH STREET
Initial Price:
$5,513,000.00
NEW YORK, NY 10029
Current Price:
$124,540,000.00
Boro/County:
MANHATTAN
Submitted Date:
08/29/1985
Location Code:
MANHATTAN
Withdrawn Date:
Type:
CONDOMINIUM
Rejected Date:
Construction:
REHAB
Reviewed Date:
10/28/1985
Units:
36
Accepted Date:
10/28/1985
Review Attorney:
PIESMAN M
Abandoned Date:
Action:
ACCEPTED
Effective Date:
11/20/1986
CPS-10 Certification Filed:
Amendment No:
21
Submitted Date:
04/23/2013
Review Attorney:
WALLACE L
Reviewed Date:
05/16/2014
Review Engineer:
Action:
REJECTED
Contents*
Click here to view the amendment codes key.
:
FAILURE TO COMPLY WITH DEFICIENCIES
Amendment No:
20
Submitted Date:
04/04/2012
Review Attorney:
WALLACE L
Reviewed Date:
04/30/2012
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
73-UPDATES FINANCIALS; 79-UPDATES - FINANCIAL DISCLOSURE; (12)
Amendment No:
19
Submitted Date:
03/21/2011
Review Attorney:
BUCKLEY E
Reviewed Date:
04/07/2011
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72-UPDATES BUDGET WITHOUT LETTER, 90-POST CLOSING STATUS OF UNSOLD SHARES/UNIT; BOARD OF DIRECTORS. (12)
Amendment No:
18
Submitted Date:
02/09/2010
Review Attorney:
WALLACE L
Reviewed Date:
03/19/2010
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72- UPDATES BUDGET WITHOUT LETTER, 73-UPDATES FINANCIALS, 79-UPDATES FINANCIAL DISCLOSURE. (12)
Amendment No:
17
Submitted Date:
10/16/2008
Review Attorney:
WALLACE L
Reviewed Date:
12/09/2008
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72-UPDATES BUDGET WITHOUT LETTER, 73, 79-FINANCIAL DISCLOSURE, (12)
Amendment No:
16
Submitted Date:
08/23/2007
Review Attorney:
WALLACE L
Reviewed Date:
10/11/2007
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
73, 79-FINANCIAL DISCLOSURE (12)
Amendment No:
15
Submitted Date:
12/15/2005
Review Attorney:
WOLFISH A
Reviewed Date:
08/30/2006
Review Engineer:
DALEY R
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72, 73, 99-FINL DISCL, BD, (12)
Amendment No:
14
Submitted Date:
11/19/2004
Review Attorney:
PIESMAN M
Reviewed Date:
12/15/2004
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72,79,FINANCIAL DISCLOSURE & BOARD
Amendment No:
13
Submitted Date:
10/30/2003
Review Attorney:
PIESMAN M
Reviewed Date:
11/21/2003
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72, 73, 79-FINANCIAL DISCLOSURE, BOARD
Amendment No:
12
Submitted Date:
10/10/2002
Review Attorney:
PIESMAN M
Reviewed Date:
11/01/2002
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72,73,79,FINANCIAL DISCLOSURE;BOARD
Amendment No:
11
Submitted Date:
08/16/2002
Review Attorney:
WOLFISH A
Reviewed Date:
10/01/2002
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11
Amendment No:
10
Submitted Date:
08/30/2001
Review Attorney:
WOLFISH A
Reviewed Date:
10/12/2001
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72,73,99 FINANCIAL DISCLOSURE,PET POLICY,BOARD, 12 MOS EXT.
Amendment No:
9
Submitted Date:
07/11/2000
Review Attorney:
WOLFISH A
Reviewed Date:
08/31/2000
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,73,99,FIN DISCL;BD MGRS;PURCHASE OF UNITS BY CONDO;TITLE
Amendment No:
8
Submitted Date:
04/26/1999
Review Attorney:
PIESMAN M
Reviewed Date:
07/15/1999
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
73,FINANCIAL DISCLOSURE & BOARD OF DIRECTORS, 12 MOS
Amendment No:
7
Submitted Date:
06/28/1991
Review Attorney:
PIESMAN M
Reviewed Date:
07/10/1991
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72,73,79,FINANCIAL DISCLOSURE; SALES, BOARD
Amendment No:
6
Submitted Date:
06/07/1988
Review Attorney:
PIESMAN M
Reviewed Date:
06/14/1988
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
73,79,STATUS OF UNSOLD SHARES;BD. OF DIRS.,99,TEMPORARY C
Amendment No:
5
Submitted Date:
02/11/1988
Review Attorney:
PIESMAN M
Reviewed Date:
03/24/1988
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,99,REAL ESTATE TAXES
Amendment No:
4
Submitted Date:
09/25/1987
Review Attorney:
PIESMAN M
Reviewed Date:
10/16/1987
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
90,
Amendment No:
3
Submitted Date:
10/08/1986
Review Attorney:
PIESMAN M
Reviewed Date:
11/20/1986
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20,99,ASBESTOS DISCLOSURE
Amendment No:
2
Submitted Date:
06/27/1986
Review Attorney:
PIESMAN M
Reviewed Date:
07/29/1986
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,40,99,FINANCING,NEW UNIT
Amendment No:
1
Submitted Date:
12/26/1985
Review Attorney:
PIESMAN M
Reviewed Date:
02/04/1986
Review Engineer:
Action:
1
Contents*
Click here to view the amendment codes key.
:
40,99-CHANGES LAYOUTS
Building Info
Plan ID:
CD850345
Number of Units
Commercial
0
Parking
0
Professional
0
Resort
0
Residential
0
•Regulated
0
•Non-Regulated
0
Storage
0
Other
0
Total
0
Project Name:
MAGNOLIA MANSION CONDOMINIUM
Building Type:
Condo
Residential Conversion:
Residential Vacant:
Rehab
Commercial:
Statistical Record
Plan ID:
CD850345
Project Name:
MAGNOLIA MANSION CONDOMINIUM
Address:
309 EAST 108TH STREET
NEW YORK, NY 10029
Country:
US
County:
MANHATTAN
Location:
MANHATTAN
Sponsor Name:
ALEPPO PINE LLC
Address:
309 EAST 108TH STREET
NEW YORK, NY 10029
Law Firm:
OLSHAN FROME WOLOSKY LLP
By:
THOMAS D KEARNS, ESQ.
Phone:
(212) 451-2273
Address:
1325 AVENUE OF THE AMERICAS
NEW YORK, NY 10019
Type of Offering:
NEW CONSTRUCTION OR VACANT CONDO
Plan Type:
CONDOMINIUM
Construction Type:
REHAB
Principals of Sponsor
Plan ID:
CD850345
Project Name:
MAGNOLIA MANSION CONDOMINIUM
Sponsor Name:
ALEPPO PINE LLC
No principals found for this sponsor.
Statistical Record
Plan ID:
Search
NAME OF PROJECT:
MAGNOLIA MANSION CONDOMINIUM
File NO:
CD850345
ADDRESS:
309 EAST 108TH STREET
DEPOSIT:
CITY:
NEW YORK
REC./DATE:
COUNTY:
MANHATTAN
BALANCES:
STATE:
NY
REC./DATE:
ZIP:
10029
INIT. PP:
SPONSOR:
ALEPPO PINE LLC
PP on Accep:
SPONSOR'S ATTORNEY (Firm):
OLSHAN FROME WOLOSKY LLP
Atty.:
KEARNS T
BY:
THOMAS D KEARNS, ESQ.
PLAN REC'D:
ADDRESS:
1325 AVENUE OF THE AMERICAS
ASSIGNED TO:
PIESMAN M
NEW YORK, NY 10019
REJECTED:
PLAN TYPE:
PT20 (NC/Vac Condo)
WITHDRAWN:
ABANDONED:
ACCEPTED:
10/28/1985
DATE EFFECTIVE:
11/20/1986
UNITS SOLD:
7
BUILDING INFORMATION
Building Type:
Condo
No. Units Total:
36
PRINCIPALS OF SPONSOR
No principals found for this sponsor
AMENDMENTS
No:
21
Submitted Date:
04/23/2013
Review Attorney:
WALLACE L
Review Date:
05/16/2014
Action:
REJECTED
Contents*
Click here to view the amendment codes key.
:
FAILURE TO COMPLY WITH DEFICIENCIES
Receipt Number:
121211
No:
20
Submitted Date:
04/04/2012
Review Attorney:
WALLACE L
Review Date:
04/30/2012
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
73-UPDATES FINANCIALS; 79-UPDATES - FINANCIAL DISCLOSURE; (12)
Receipt Number:
116611
No:
19
Submitted Date:
03/21/2011
Review Attorney:
BUCKLEY E
Review Date:
04/07/2011
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72-UPDATES BUDGET WITHOUT LETTER, 90-POST CLOSING STATUS OF UNSOLD SHARES/UNIT; BOARD OF DIRECTORS. (12)
Receipt Number:
111856
No:
18
Submitted Date:
02/09/2010
Review Attorney:
WALLACE L
Review Date:
03/19/2010
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72- UPDATES BUDGET WITHOUT LETTER, 73-UPDATES FINANCIALS, 79-UPDATES FINANCIAL DISCLOSURE. (12)
Receipt Number:
103418
No:
17
Submitted Date:
10/16/2008
Review Attorney:
WALLACE L
Review Date:
12/09/2008
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72-UPDATES BUDGET WITHOUT LETTER, 73, 79-FINANCIAL DISCLOSURE, (12)
Receipt Number:
96152
No:
16
Submitted Date:
08/23/2007
Review Attorney:
WALLACE L
Review Date:
10/11/2007
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
73, 79-FINANCIAL DISCLOSURE (12)
Receipt Number:
88240
No:
15
Submitted Date:
12/15/2005
Review Attorney:
WOLFISH A
Review Date:
08/30/2006
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72, 73, 99-FINL DISCL, BD, (12)
Receipt Number:
76560
No:
14
Submitted Date:
11/19/2004
Review Attorney:
PIESMAN M
Review Date:
12/15/2004
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72,79,FINANCIAL DISCLOSURE & BOARD
Receipt Number:
70237
No:
13
Submitted Date:
10/30/2003
Review Attorney:
PIESMAN M
Review Date:
11/21/2003
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72, 73, 79-FINANCIAL DISCLOSURE, BOARD
Receipt Number:
64799
No:
12
Submitted Date:
10/10/2002
Review Attorney:
PIESMAN M
Review Date:
11/01/2002
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72,73,79,FINANCIAL DISCLOSURE;BOARD
Receipt Number:
60406
No:
11
Submitted Date:
08/16/2002
Review Attorney:
WOLFISH A
Review Date:
10/01/2002
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11
Receipt Number:
59756
No:
10
Submitted Date:
08/30/2001
Review Attorney:
WOLFISH A
Review Date:
10/12/2001
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72,73,99 FINANCIAL DISCLOSURE,PET POLICY,BOARD, 12 MOS EXT.
Receipt Number:
56327
No:
9
Submitted Date:
07/11/2000
Review Attorney:
WOLFISH A
Review Date:
08/31/2000
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,73,99,FIN DISCL;BD MGRS;PURCHASE OF UNITS BY CONDO;TITLE
Receipt Number:
52656
No:
8
Submitted Date:
04/26/1999
Review Attorney:
PIESMAN M
Review Date:
07/15/1999
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
73,FINANCIAL DISCLOSURE & BOARD OF DIRECTORS, 12 MOS
Receipt Number:
47617
No:
7
Submitted Date:
06/28/1991
Review Attorney:
PIESMAN M
Review Date:
07/10/1991
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72,73,79,FINANCIAL DISCLOSURE; SALES, BOARD
Receipt Number:
746517
No:
6
Submitted Date:
06/07/1988
Review Attorney:
PIESMAN M
Review Date:
06/14/1988
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
73,79,STATUS OF UNSOLD SHARES;BD. OF DIRS.,99,TEMPORARY C
Receipt Number:
936816
No:
5
Submitted Date:
02/11/1988
Review Attorney:
PIESMAN M
Review Date:
03/24/1988
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,99,REAL ESTATE TAXES
Receipt Number:
722013
No:
4
Submitted Date:
09/25/1987
Review Attorney:
PIESMAN M
Review Date:
10/16/1987
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
90,
Receipt Number:
350620
No:
3
Submitted Date:
10/08/1986
Review Attorney:
PIESMAN M
Review Date:
11/20/1986
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20,99,ASBESTOS DISCLOSURE
Receipt Number:
332722
No:
2
Submitted Date:
06/27/1986
Review Attorney:
PIESMAN M
Review Date:
07/29/1986
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,40,99,FINANCING,NEW UNIT
Receipt Number:
943418
No:
1
Submitted Date:
12/26/1985
Review Attorney:
PIESMAN M
Review Date:
02/04/1986
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
40,99-CHANGES LAYOUTS
Receipt Number:
516512
