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Plan ID: CD040110 Occupied: SPLIT/RESIDENTIAL
Name: 306-312 WEST 97TH STREET CONDOMINIUM (THE) Eviction:
Address: 306-312 WEST 97TH STREET Initial Price: $68,425,119.00
NEW YORK, NY 10025 Current Price: $4,020,000.00
Boro/County: MANHATTAN Submitted Date: 04/12/2004
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: CONVERSION Reviewed Date: 03/28/2006
Units: Accepted Date: 03/28/2006
Review Attorney: PIESMAN M Abandoned Date:
Action: ACCEPTED Effective Date: 03/29/2007
CPS-10 Certification Filed:
Amendment No:21Submitted Date:07/12/2023Next Amendment
Review Attorney:BROWNE LReviewed Date:08/10/2023 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2019-2022; 72; AMENDMENT TO NYS TAX LAW 1404(A); FINCEN DISCLOSURES; (12) Previous Amendment

Building Info

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Plan ID: CD040110
Number of Units
Commercial 0
Parking 0
Professional 0
Resort 0
Residential 0
•Regulated 97
•Non-Regulated 0
Storage 0
Other 7
Total 64
Project Name: 306-312 WEST 97TH STREET CONDOMINIUM (THE)
 
Building Type: Condo 
Residential Conversion: Non-Eviction 
Residential Vacant:  
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD040110
Project Name: 306-312 WEST 97TH STREET CONDOMINIUM (THE)
Address: 306-312 WEST 97TH STREET
NEW YORK, NY 10025
Country: US
County: MANHATTAN
Location: MANHATTAN
Sponsor Name: 306 W. 97TH STREET EQUITIES, LLC
Address: C/O TIME EQUITIES, INC., 55 5TH AVE. 15TH FL.
NEW YORK, NY 10003
Law Firm: DANIEL A. SCHWARTZMAN ATTORNEY AT LAW
By: DANIEL A SCHWARTZMAN, ESQ.
Phone: (212) 206-6000
Address: 55 FIFTH AVENUE, 15TH FLOOR
NEW YORK, NY 10003
Type of Offering: CONVERSION OF OCCUPIED BUILDING TO CONDO
Plan Type: CONDOMINIUM
Construction Type: CONVERSION

Principals of Sponsor

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Plan ID: CD040110
Project Name: 306-312 WEST 97TH STREET CONDOMINIUM (THE)
Sponsor Name: 306 W. 97TH STREET EQUITIES, LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
GREENBURGER FRANCIS
KANTOR ROBERT

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: 306-312 WEST 97TH STREET CONDOMINIUM (THE) File NO: CD040110
ADDRESS: 306-312 WEST 97TH STREET DEPOSIT: $10,000.00
CITY: NEW YORK REC./DATE: 04/21/2004 (#066995)
COUNTY: MANHATTAN BALANCES: $10,000.00
STATE: NY REC./DATE: 03/23/2006 (#77815)
ZIP: 10025 INIT. PP:
SPONSOR: 306 W. 97TH STREET EQUITIES, LLC PP on Accep: $68,425,119.00
SPONSOR'S ATTORNEY (Firm): DANIEL A. SCHWARTZMAN ATTORNEY AT LAW Atty.: SCHWARTMAN D
BY: DANIEL A SCHWARTZMAN, ESQ. PLAN REC'D:
ADDRESS: 55 FIFTH AVENUE, 15TH FLOOR ASSIGNED TO: PIESMAN M
NEW YORK, NY 10003 REJECTED:
PLAN TYPE: PT23 (Occ. Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 03/28/2006
DATE EFFECTIVE: 03/29/2007
UNITS SOLD: 57

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
GREENBURGERFRANCIS
KANTORROBERT

AMENDMENTS
No: 21 Submitted Date: 07/12/2023 Review Attorney: BROWNE L
Review Date: 08/10/2023 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2019-2022; 72; AMENDMENT TO NYS TAX LAW 1404(A); FINCEN DISCLOSURES; (12) Receipt Number: 9018442

No: 20 Submitted Date: 07/12/2019 Review Attorney: LEE J
Review Date: 09/23/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 2017 TAX LAW INFORMATION; 73- FINANCIAL STATEMENT YEAR 2012 - 2018; 72; NEW ATTORNEY / LAW FIRM / ESCROW AGENT; FINCEN DISCLOSURES; SMOKING POLICY; NEW ESCROW AGENT SPECIAL RISK; UPDATED TRANSFER AND MANSION TAXES DISCLOSURE; (12) Receipt Number: 152536

No: 19 Submitted Date: 05/16/2019 Review Attorney: LEE J
Review Date: 05/16/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $1,745,699; NEW TOTAL OFFERING PRICE $4,020,000; REVIEWED 5/28/2019; (0) Receipt Number: 151750

No: 18 Submitted Date: 05/25/2018 Review Attorney: LEE J
Review Date: 09/26/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72; SPONSOR FINANCIAL DISCLOSURE ITEMS; 73- FINANCIAL STATEMENT YEAR 2016 (12) Receipt Number: 146755

No: 17 Submitted Date: 04/30/2018 Review Attorney: LEE J
Review Date: 04/30/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $802,812; NEW TOTAL OFFERING PRICE $685,054,002; REVIEWED AS OF 05/14/2018 (0) Receipt Number: 146319

No: 16 Submitted Date: 05/24/2017 Review Attorney: LEE J
Review Date: 05/24/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $830,362; NEW TOTAL OFFERING PRICE $684,251,190; REVIEWED AS OF 6/6/2017 (0) Receipt Number: 141654

No: 15 Submitted Date: 05/17/2017 Review Attorney: LEE J
Review Date: 05/24/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72; SPONSOR FINANCIAL DISCLOSURE ITEMS; 73- FINANCIAL STATEMENT -YEARS 2014, 2015; NON-SPONSOR CONTROLLED BOARD (12) Receipt Number: 141551

No: 14 Submitted Date: 04/10/2014 Review Attorney: WALLACE L
Review Date: 06/12/2014 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72; 73 FINANCIAL STATEMENT YEARS 2011-2012; NON-SPONSOR CONTROLLED BOARD; SPONSOR FINANCIAL DISCLOSURE ITEMS; 99 - J-51 BENEFITS, RESERVE FUND CONTRIBUTIONS, TAX OPINION LETTER, TAX CERTIORARI; (12) Receipt Number: 125731

No: 13 Submitted Date: 03/07/2013 Review Attorney: MAHARAJ K
Review Date: 04/02/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; 73-FINAN STTMNT - YEAR 2011; ESCROW TRUST FUND REVISIONS (2012); BUDGET W/O CERT; 81-RESERVE FUND; (12) Receipt Number: 120584

No: 12 Submitted Date: 02/29/2012 Review Attorney: WALLACE L
Review Date: 03/07/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72- UPDATES BUDGET WITHOUT LETTER, 73- UPDATES FINANCIALS, UPDATES FINANCIAL DISCLOSURE, 99- RESERVE FUND (12) Receipt Number: 116113

No: 11 Submitted Date: 07/05/2011 Review Attorney: BUCKLEY E
Review Date: 07/05/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE $18,569.00; NEW OFFERING $1,300,000; 11-INCREASE N/A FEE; FORM CD-11; RG (07/12/11) Receipt Number: 113301

No: 10 Submitted Date: 01/14/2011 Review Attorney: BUCKLEY E
Review Date: 01/24/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72-UPDATES BUDGET WITHOUT LETTER, 79-UPDATES STATUS OF RESERVE FUND, 90-POST CLOSING STATUS OF UNSOLD SHARES/UNITS' BOARD OF DIRECTORS, 99-J51. HIGH RENT DEREGUALTION. (12) Receipt Number: 111094

No: 9 Submitted Date: 01/06/2010 Review Attorney: WALLACE L
Review Date: 02/05/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72-UPDATES BUDGET WITHOUT LETTER; 73-UPDATES FINANCIALS; 79-UPDATES - FINANCIAL DISCLOSURE; 99-OTHER - RESERVE FUND; (12) Receipt Number: 102972

No: 8 Submitted Date: 11/24/2008 Review Attorney: MCHALE E
Review Date: 12/03/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-RESERVE FUND CORRECTION; (12) Receipt Number: 96771

No: 7 Submitted Date: 08/01/2008 Review Attorney: MCHALE E
Review Date: 08/11/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72; 73; 90; Receipt Number: 94759

No: 6 Submitted Date: 02/13/2008 Review Attorney: PIESMAN M
Review Date: 02/25/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79-RESERVE FUND, FINL DISCL, 90,(6) Receipt Number: 91456

No: 6 Submitted Date: 02/13/2008 Review Attorney: PIESMAN M
Review Date: 02/25/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 79-RESERVE FUND, FINL DISCL, 90,(6) Receipt Number: 91456

No: 5 Submitted Date: 02/01/2008 Review Attorney: PIESMAN M
Review Date: 02/01/2008 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : PRICE CHANGE $$35,499; NEW OFFERING $2,665,000; 11, MP, 2/11/08 P.I. (12/23/08) Receipt Number: 91223

No: 4 Submitted Date: 08/15/2007 Review Attorney: PIESMAN M
Review Date: 08/17/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90 (6) Receipt Number: 87992

No: 3 Submitted Date: 07/13/2007 Review Attorney: PIESMAN M
Review Date: 08/13/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11(RG), 8/22/07 P.I. (05-JAN-08) Receipt Number: 87534

No: 2 Submitted Date: 01/04/2007 Review Attorney: PIESMAN M
Review Date: 03/29/2007 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFE 57 UNITS; 10 %; SOLD 17; AFFI; SUBS; 99-OTHER - ALTERNATIVE PURCHASE OFFER TO TENANTS; (6) P.I. (01/06/09) Receipt Number: 83175

No: 1 Submitted Date: 10/16/2006 Review Attorney: PIESMAN M
Review Date: 10/16/2006 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11, RG, 10/26/06 Receipt Number: 81581


Documents

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CD040110_306-312 West 97th Street Condominium (The)_Amendment 21.pdf 1.785 MB