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Principals of Sponsor
Stat Card
Plan/Amendment
Plan ID:
CD040127
Occupied:
SPLIT/RESIDENTIAL
Name:
HALLET'S COVE CONDOMINIUM
Eviction:
Address:
30-85 VERNON BOULEVARD
Initial Price:
$26,852,000.00
LONG ISLAND CITY, NY 11101
Current Price:
$26,852,000.00
Boro/County:
QUEENS
Submitted Date:
04/26/2004
Location Code:
QUEENS
Withdrawn Date:
Type:
CONDOMINIUM
Rejected Date:
Construction:
NEW
Reviewed Date:
11/02/2004
Units:
Accepted Date:
11/02/2004
Review Attorney:
WALLACE L
Abandoned Date:
Action:
ACCEPTED
Effective Date:
01/23/2006
CPS-10 Certification Filed:
Amendment No:
7
Submitted Date:
07/03/2013
Review Attorney:
WALLACE L
Reviewed Date:
11/22/2013
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72, 73 - FINANCIAL STATEMENT - 2011-2012 YEARS, NON-SPONSOR CONTROLLED BOARD, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), 99 - LTIGATION SETTLEMENT, RECLASIFICATION OF BUILDING, LOT LINE WINDOWS, FLOOD ZONE. (12)
Amendment No:
6
Submitted Date:
09/26/2006
Review Attorney:
WALLACE L
Reviewed Date:
11/03/2006
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
90, 99-PARKING UNIT OFFERED FOR SALE, CONFLICTS, (6)
Amendment No:
5
Submitted Date:
08/16/2006
Review Attorney:
WALLACE L
Reviewed Date:
08/16/2006
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,RP
Amendment No:
4
Submitted Date:
01/09/2006
Review Attorney:
WALLACE L
Reviewed Date:
01/23/2006
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20,EFFECTIVE,1/23/06,UNITS16%SOLD 22%,AFFIDAVIT,SUBS
Amendment No:
3
Submitted Date:
12/30/2005
Review Attorney:
WALLACE L
Reviewed Date:
12/30/2005
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,HW
Amendment No:
2
Submitted Date:
11/04/2005
Review Attorney:
WALLACE L
Reviewed Date:
12/06/2005
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11, 99-CHANGE OF SPONSOR'S ADDRESS & SELLING AGENT'S ADDRESS
Amendment No:
1
Submitted Date:
01/10/2005
Review Attorney:
WALLACE L
Reviewed Date:
01/10/2005
Review Engineer:
Action:
1
Contents*
Click here to view the amendment codes key.
:
11,RG
Building Info
Plan ID:
CD040127
Number of Units
Commercial
0
Parking
1
Professional
0
Resort
0
Residential
72
•Regulated
0
•Non-Regulated
0
Storage
0
Other
1
Total
74
Project Name:
HALLET'S COVE CONDOMINIUM
Building Type:
Condo
Residential Conversion:
Residential Vacant:
New Construction
Commercial:
Statistical Record
Plan ID:
CD040127
Project Name:
HALLET'S COVE CONDOMINIUM
Address:
30-85 VERNON BOULEVARD
LONG ISLAND CITY, NY 11101
Country:
US
County:
QUEENS
Location:
QUEENS
Sponsor Name:
EMPIRE HOLDINGS GROUP II, LLC
Address:
10 HARBOR PARK DRIVE
PORT WASHINGTON, NY 11050
Law Firm:
CHARLES W. WEISS
By:
CHARLES W WEISS
Phone:
(631) 629-4860
Address:
225 OLD COUNTRY ROAD
MELVILLE, NY 11747
Type of Offering:
NEW CONSTRUCTION OR VACANT CONDO
Plan Type:
CONDOMINIUM
Construction Type:
NEW
Principals of Sponsor
Plan ID:
CD040127
Project Name:
HALLET'S COVE CONDOMINIUM
Sponsor Name:
EMPIRE HOLDINGS GROUP II, LLC
Select A Principal Below To View Other Plans Associated With Them.
Last Name
First Name
MI
Title/Function
COUGENTAKIS
PHOTIOS
IORDANOU
CONSTANTINE
IORDANOU
MARIANNE
Statistical Record
Plan ID:
Search
NAME OF PROJECT:
HALLET'S COVE CONDOMINIUM
File NO:
CD040127
ADDRESS:
30-85 VERNON BOULEVARD
DEPOSIT:
$10,000.00
CITY:
LONG ISLAND CITY
REC./DATE:
05/07/2004 (#067176)
COUNTY:
QUEENS
BALANCES:
STATE:
NY
REC./DATE:
(#69691)
ZIP:
11101
INIT. PP:
SPONSOR:
EMPIRE HOLDINGS GROUP II, LLC
PP on Accep:
SPONSOR'S ATTORNEY (Firm):
CHARLES W. WEISS
Atty.:
WEISS C
BY:
CHARLES W WEISS
PLAN REC'D:
ADDRESS:
225 OLD COUNTRY ROAD
ASSIGNED TO:
WALLACE L
MELVILLE, NY 11747
REJECTED:
PLAN TYPE:
PT20 (NC/Vac Condo)
WITHDRAWN:
ABANDONED:
ACCEPTED:
11/02/2004
DATE EFFECTIVE:
01/23/2006
UNITS SOLD:
16
BUILDING INFORMATION
Building Type:
Condo
No. Units Total:
PRINCIPALS OF SPONSOR
Last Name
First Name
MI
Title/Function
COUGENTAKIS
PHOTIOS
IORDANOU
CONSTANTINE
IORDANOU
MARIANNE
AMENDMENTS
No:
7
Submitted Date:
07/03/2013
Review Attorney:
WALLACE L
Review Date:
11/22/2013
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
72, 73 - FINANCIAL STATEMENT - 2011-2012 YEARS, NON-SPONSOR CONTROLLED BOARD, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012), 99 - LTIGATION SETTLEMENT, RECLASIFICATION OF BUILDING, LOT LINE WINDOWS, FLOOD ZONE. (12)
Receipt Number:
122268
No:
6
Submitted Date:
09/26/2006
Review Attorney:
WALLACE L
Review Date:
11/03/2006
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
90, 99-PARKING UNIT OFFERED FOR SALE, CONFLICTS, (6)
Receipt Number:
81280
No:
5
Submitted Date:
08/16/2006
Review Attorney:
WALLACE L
Review Date:
08/16/2006
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,RP
Receipt Number:
80644
No:
4
Submitted Date:
01/09/2006
Review Attorney:
WALLACE L
Review Date:
01/23/2006
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20,EFFECTIVE,1/23/06,UNITS16%SOLD 22%,AFFIDAVIT,SUBS
Receipt Number:
76790
No:
3
Submitted Date:
12/30/2005
Review Attorney:
WALLACE L
Review Date:
12/30/2005
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,HW
Receipt Number:
76667
No:
2
Submitted Date:
11/04/2005
Review Attorney:
WALLACE L
Review Date:
12/06/2005
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11, 99-CHANGE OF SPONSOR'S ADDRESS & SELLING AGENT'S ADDRESS
Receipt Number:
75872
No:
1
Submitted Date:
01/10/2005
Review Attorney:
WALLACE L
Review Date:
01/10/2005
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11,RG
Receipt Number:
70822
