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Plan/Amendment

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Plan ID: CD080438 Occupied: RESIDENTIAL
Name: 412 & 420 EIGHTH AVENUE CONDOMINIUM Eviction:
Address: 412 & 420 EIGHTH AVENUE Initial Price: $17,655,538.00
BROOKLYN, NY 11215 Current Price: $31,639,000.00
Boro/County: BROOKLYN Submitted Date: 08/14/2008
Location Code: BROOKLYN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: CONVERSION Reviewed Date: 04/17/2009
Units: Accepted Date: 04/17/2009
Review Attorney: ROOTS L Abandoned Date:
Action: ACCEPTED Effective Date: 07/28/2010
CPS-10 Certification Filed:
Amendment No:15Submitted Date:03/21/2024Next Amendment
Review Attorney:BROWNE LReviewed Date:04/09/2024 
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 2022; 72; (12) Previous Amendment

Building Info

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Plan ID: CD080438
Number of Units
Commercial 1
Parking 0
Professional 0
Resort 0
Residential 32
•Regulated 0
•Non-Regulated 0
Storage 0
Other 7
Total 40
Project Name: 412 & 420 EIGHTH AVENUE CONDOMINIUM
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD080438
Project Name: 412 & 420 EIGHTH AVENUE CONDOMINIUM
Address: 412 & 420 EIGHTH AVENUE
BROOKLYN, NY 11215
Country: US
County: BROOKLYN
Location: BROOKLYN
Sponsor Name: DAL 412 8TH AVENUE LLC & DAL 8TH AVENUE LLC
Address: 8307 FIFTH AVENUE
BROOKLYN, NY 11209
Law Firm: ALLEN, MORRIS & TROISI LLP
By: MICHAEL E TROISI, ESQ.
Phone: (212) 353-0040
Address: 112 EAST 19TH STREET
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: CD080438
Project Name: 412 & 420 EIGHTH AVENUE CONDOMINIUM
Sponsor Name: DAL 412 8TH AVENUE LLC & DAL 8TH AVENUE LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
ALESSIO DEAN C MEMBER
ZAINO ANITA MEMBER
CAVALCONTE LINDA MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: 412 & 420 EIGHTH AVENUE CONDOMINIUM File NO: CD080438
ADDRESS: 412 & 420 EIGHTH AVENUE DEPOSIT: $15,000.00
CITY: BROOKLYN REC./DATE: 08/25/2008 (#095084)
COUNTY: BROOKLYN BALANCES: $15,000.00
STATE: NY REC./DATE: 04/17/2009 (#98974)
ZIP: 11215 INIT. PP:
SPONSOR: DAL 412 8TH AVENUE LLC & DAL 8TH AVENUE LLC PP on Accep: $17,655,538.00
SPONSOR'S ATTORNEY (Firm): ALLEN, MORRIS & TROISI LLP Atty.: TROISI M
BY: MICHAEL E TROISI, ESQ. PLAN REC'D:
ADDRESS: 112 EAST 19TH STREET ASSIGNED TO: ROOTS L
NEW YORK, NY 10003 REJECTED:
PLAN TYPE: PT23 (Occ. Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 04/17/2009
DATE EFFECTIVE: 07/28/2010
UNITS SOLD: 6

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
ALESSIODEANCMEMBER
ZAINOANITAMEMBER
CAVALCONTELINDAMEMBER

AMENDMENTS
No: 15 Submitted Date: 03/21/2024 Review Attorney: BROWNE L
Review Date: 04/09/2024 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2022; 72; (12) Receipt Number: 9022466

No: 14 Submitted Date: 02/09/2023 Review Attorney: WALLACE L
Review Date: 04/11/2023 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; ADD'L TRANSFER TAX + SUPPLEMENTAL TAX; 73- FINANCIAL STATEMENT YEAR 2020-2021; 72; NEW ATTORNEY / LAW FIRM / ESCROW AGENT; REVISED CONTRACT OF SALE, SPONSOR?S ATTORNEY FEE, REVISED ESCROW AGREEMENT; (12) Receipt Number: 9016537

No: 13 Submitted Date: 11/19/2020 Review Attorney: JERRY M
Review Date: 11/25/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR 2019; 72; UPDATED TRANSFER TAX DISCLOSURE (12) Receipt Number: 9003786

No: 12 Submitted Date: 05/28/2019 Review Attorney: LEPERIDES C
Review Date: 06/11/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 73- FINANCIAL STATEMENT YEAR 2017-2018; 72; SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 2017 TAX LAW INFORMATION; FINCEN DISCLOSURES; SMOKING POLICY (12) Receipt Number: 151842

No: 11 Submitted Date: 05/16/2018 Review Attorney: LEPERIDES C
Review Date: 06/12/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 72; SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR CONTROLLED BOARD; 99 FINCEN; DOL'S NEW ADDRESS (12) Receipt Number: 146606

No: 10 Submitted Date: 04/24/2017 Review Attorney: LEE J
Review Date: 05/16/2017 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $1,875,000; NEW TOTAL OFFERING PRICE $31,639,000; SPONSOR FINANCIAL DISCLOSURE ITEMS; 71; 73- FINANCIAL STATEMENT -YEARS 2015, 2016; NON-SPONSOR CONTROLLED BOARD (12) Receipt Number: 141124

No: 9 Submitted Date: 02/11/2016 Review Attorney: HABER N
Review Date: 02/25/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $5,750,000; NEW TOTAL OFFERING PRICE $29,764,000; FORM CD11 ATTACHED; 73- FINANCIAL STATEMENT YEAR 2013-2014; SPONSOR CONTROLLED BOARD; SPONSOR FINANCIAL DISCLOSURE ITEMS (12) Receipt Number: 134918

No: 8 Submitted Date: 03/13/2015 Review Attorney: HWANG K
Review Date: 04/02/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : CHANGE IN PRICE $3,145,000.00 NEW TOTAL OFFERING PRICE $24,014,000.00; 11; FORN CD-11 ATTACHED; 73- FINANCIAL STATEMENT - 2012-2013; SCHEDULE A - NEW; SPONSOR FINANCIAL DISCLOSURE ITEMS; ESCROW TRUST REVISIONS (2012); 72; NEW ATTORNEY/ESCROW AGENT/LAW FIRM; 99- NEW PURCHASE AGREEMENT (12) Receipt Number: 130163

No: 7 Submitted Date: 04/05/2013 Review Attorney: ROOTS L
Review Date: 04/12/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71, SPONSOR CONTROLLED BOARD, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012). (12) Receipt Number: 120961

No: 6 Submitted Date: 09/21/2011 Review Attorney: ROOTS L
Review Date: 10/17/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90-BOARD OF DIRECTORS; SPONSOR-CONTROL WITH NAMES; 99-OTHER - OTHER - NO CONSTRUCTION OR CLEANING SINCE 08/07/11; RECEIPTS EXCEED SPONSOR COMMON CHARGES WITH NO MORTGAGES; SCHEDULE A WITH 2011/2012 TAXES FOR UNSOLD; (12) Receipt Number: 114295

No: 5 Submitted Date: 12/16/2010 Review Attorney: ROOTS L
Review Date: 02/07/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER, 99-DECLARATION RECORDED. (6) Receipt Number: 110783

No: 4 Submitted Date: 09/30/2010 Review Attorney: ROOTS L
Review Date: 10/18/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-OTHER - NO STORAGE AREA S4 (412 5TH AVENUE) ADDED INSTEAD TO COMMON ELEMENTS FOR STORAGE LOCKERS, ETC. (6) Receipt Number: 109787

No: 3 Submitted Date: 06/23/2010 Review Attorney: ROOTS L
Review Date: 07/28/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20, EFFECTIVENESS, 6 UNITS 15% SOLD, 73-UPDATES FINANCIALS 2008, 2009, 99-CORRECTED FOOTNOTE TO SCHEDULE A RE: REAL ESTATE TAXES, ROOF RIGHTS REFERENCE , CORRECTED TO UNITS 4A,B,C&D@ 420 8TH AVE, NO S4 STORAGE AS SHOWN ON FLOOR PLAN, THEREFFORE % INTERE (6 Receipt Number: 105484

No: 2 Submitted Date: 04/15/2010 Review Attorney: ROOTS L
Review Date: 05/04/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 99-S0 DAY EXCLUSIVE TO PURCHASERS W/SPONSOR FINANCING. (6) Receipt Number: 104412

No: 1 Submitted Date: 12/23/2009 Review Attorney: ROOTS L
Review Date: 01/05/2010 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 12-DECREASE $827,000 FEE; 71-UPDATES BUD WITH ADEQ LETT 07/01/10 - 6/30/11; 99-OTHER - 30-DAY EXCLUS PERIOD AND SPONS FINANC FOR TENANTS; LOCATION OF SCHOOLS ADDED; RVSD # OF BEDROOMS TO SCHED A & DECLAR SCHED B; (6) Receipt Number: 12792


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: 3
CD080438_412 and 420 Eighth Avenue Condominium_Amendment 15.pdf 0.588 MB
CD080438_412 and 420 Eighth Avenue Condominium_Amendment 14.pdf 12.96 MB
CD080438_412 and 420 Eighth Avenue Condominium_Amendment 13.pdf 0.277 MB