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Plan/Amendment

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Plan ID: CD100169 Occupied: SPLIT/RESIDENTIAL
Name: DUTCHESS AUBURNDALE Eviction:
Address: 40-48-50 194TH STREET Initial Price: $3,225,000.00
AUBURNDALE, NY 11358 Current Price: $4,540,000.00
Boro/County: QUEENS Submitted Date: 07/12/2010
Location Code: QUEENS Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 10/13/2010
Units: Accepted Date: 10/13/2010
Review Attorney: ROOTS L Abandoned Date:
Action: ACCEPTED Effective Date:
CPS-10 Certification Filed:
Amendment No:8Submitted Date:02/14/2020Next Amendment
Review Attorney:SIMMONS TReviewed Date:03/23/2020 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR - 2018 ; 72; NEW ATTORNEY / LAW FIRM / ESCROW AGENT; (12) Previous Amendment

Building Info

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Plan ID: CD100169
Number of Units
Commercial 0
Parking 3
Professional 0
Resort 0
Residential 7
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 10
Project Name: DUTCHESS AUBURNDALE
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial: Vacant 
 
 
 

Statistical Record

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Plan ID: CD100169
Project Name: DUTCHESS AUBURNDALE
Address: 40-48-50 194TH STREET
AUBURNDALE, NY 11358
Country: US
County: QUEENS
Location: QUEENS
Sponsor Name: DUTCHESS AUBURNDALE, LLC
Address: 40-48 194TH STREET
FLUSHING, NY 11358
Law Firm: SICHENZIA ROSS FERENCE LLP
By: JODI B ZIMMERMAN, ESQ.
Phone: (212) 239-2000
Address: 1185 AVENUE OF THE AMERICAS, 37TH FLOOR
NEW YORK, NY 10036
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD100169
Project Name: DUTCHESS AUBURNDALE
Sponsor Name: DUTCHESS AUBURNDALE, LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
MELNICK JEAN MEMBER
MELNICK WALTER MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: DUTCHESS AUBURNDALE File NO: CD100169
ADDRESS: 40-48-50 194TH STREET DEPOSIT: $6,450.00
CITY: AUBURNDALE REC./DATE: 08/03/2010 (#105850)
COUNTY: QUEENS BALANCES: $6,450.00
STATE: NY REC./DATE: 11/16/2010 (#110321)
ZIP: 11358 INIT. PP:
SPONSOR: DUTCHESS AUBURNDALE, LLC PP on Accep: $3,225,000.00
SPONSOR'S ATTORNEY (Firm): SICHENZIA ROSS FERENCE LLP Atty.: FICARA, ESQ. A
BY: JODI B ZIMMERMAN, ESQ. PLAN REC'D:
ADDRESS: 1185 AVENUE OF THE AMERICAS, 37TH FLOOR ASSIGNED TO: ROOTS L
NEW YORK, NY 10036 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 10/13/2010
DATE EFFECTIVE:
UNITS SOLD:

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
MELNICKJEANMEMBER
MELNICKWALTERMEMBER

AMENDMENTS
No: 8 Submitted Date: 02/14/2020 Review Attorney: SIMMONS T
Review Date: 03/23/2020 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; 73- FINANCIAL STATEMENT YEAR - 2018 ; 72; NEW ATTORNEY / LAW FIRM / ESCROW AGENT; (12) Receipt Number: 155356

No: 7 Submitted Date: 01/22/2019 Review Attorney: SIMMONS T
Review Date: 01/22/2019 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $305,000; NEW TOTAL OFFERING PRICE $4,540,000; REVIEWED AS OF 2/5/2019; (0) Receipt Number: 150029

No: 6 Submitted Date: 09/24/2018 Review Attorney: STEPHENS C
Review Date: 10/24/2018 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR CONTROLLED BOARD; 2017 TAX LAW INFORMATION; 73 FINANCIAL STATEMENT YEARS 2016-2017; 71; NEW ATTORNEY / LAW FIRM / ESCROW AGENT; SMOKING POLICY (6) Receipt Number: 148369

No: 5 Submitted Date: 08/05/2016 Review Attorney: HABER N
Review Date: 08/11/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $1,010,000, NEW TOTAL OFFERING PRICE $4,235,000; 99- NEW OFFER UNITS A2, P1, P2, & P3 (0) Receipt Number: 137520

No: 4 Submitted Date: 05/09/2016 Review Attorney: STEPHENS C
Review Date: 05/27/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; SPONSOR CONTROLLED BOARD; 71; 73- FINANCIAL STATEMENT YEARS 2013-2014 (12) Receipt Number: 136208

No: 3 Submitted Date: 06/25/2013 Review Attorney: MAHARAJ K
Review Date: 06/28/2013 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90, 71, SPONSOR FINANCIAL DISCLOSURE ITEMS, ESCROW TRUST FUND REVISIONS (2012). (12) Receipt Number: 122050

No: 2 Submitted Date: 03/30/2012 Review Attorney: ROOTS L
Review Date: 04/24/2012 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 71-UPDATES BUDGET WITH ADEQUACY LETTER; 90-POST0CLOSING-STATUS OF UNSOLD SHARES/UNITS; BOARD OF DIRECTORS; SPONSOR-CONTROLLED WITH NAMES; 99-OTHER - DECLARATION FILED ON 01/30/12; 1ST-CLOSING 02/03/12; 1ST DAY 02/03/12...(6) Receipt Number: 116542

No: 1 Submitted Date: 09/20/2011 Review Attorney: ROOTS L
Review Date: 09/29/2011 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20-EFFECTIVENESS 1 UNITS 15 % SOLD OF 7 UNITS; AFFIDAVIT; SUBSCRIPTIONS; 99-OTHER - 1ST-CLOSING EXPECTED 11/01/11; (6) Receipt Number: 114251