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Principals of Sponsor
Stat Card
Plan/Amendment
Plan ID:
CD160297
Occupied:
SPLIT/RESIDENTIAL
Name:
44TH DRIVE CONDOMINIUM (THE)
Eviction:
Address:
21-10 44TH DRIVE
Initial Price:
$20,901,000.00
LONG ISLAND CITY, NY 11101
Current Price:
$21,861,000.00
Boro/County:
QUEENS
Submitted Date:
09/14/2016
Location Code:
QUEENS
Withdrawn Date:
Type:
CONDOMINIUM
Rejected Date:
Construction:
NEW
Reviewed Date:
11/21/2016
Units:
Accepted Date:
11/21/2016
Review Attorney:
MARTIN S
Abandoned Date:
Action:
ACCEPTED
Effective Date:
05/17/2017
CPS-10 Certification Filed:
Amendment No:
16
Submitted Date:
10/22/2018
Review Attorney:
WORREL W
Reviewed Date:
10/31/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR CONTROLLED BOARD; FINCEN DISCLOSURES; SMOKING POLICY (12)
Amendment No:
15
Submitted Date:
03/22/2018
Review Attorney:
WORREL W
Reviewed Date:
04/10/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
FINAL CERTIFICATE; C/O - STATUS; 99 TAX CUTS AND JOBS ACT OF 2017 (6)
Amendment No:
14
Submitted Date:
03/16/2018
Review Attorney:
WORREL W
Reviewed Date:
03/16/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $60,000; NEW TOTAL OFFERING PRICE $21,861,000; REVIEWED AS OF 03/22/2018; SCHEDULE A - NEW (0)
Amendment No:
13
Submitted Date:
02/07/2018
Review Attorney:
WORREL W
Reviewed Date:
02/07/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $100,000; NEW TOTAL OFFERING PRICE $21,801,000; REVIEWED AS OF 02/27/2018; SCHEDULE A - NEW (0)
Amendment No:
12
Submitted Date:
11/16/2017
Review Attorney:
WORREL W
Reviewed Date:
12/22/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
REVISED FLOOR PLANS / COMBINED UNITS (6)
Amendment No:
11
Submitted Date:
10/31/2017
Review Attorney:
WORREL W
Reviewed Date:
11/02/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
99- UPDATE STATUS OF CONSTRUCTION, FINCEN DISCLOSURE (6)
Amendment No:
10
Submitted Date:
09/27/2017
Review Attorney:
WORREL W
Reviewed Date:
09/27/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $155,000; NEW TOTAL OFFERING PRICE $21,701,000; SCHEDULE A - NEW; REVIEWED AS OF 10/2/17 (0)
Amendment No:
9
Submitted Date:
08/17/2017
Review Attorney:
WORREL W
Reviewed Date:
08/17/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $5,000; NEW TOTAL OFFERING PRICE $21,546,000; SCHEDULE A- NEW; REVIEWED AS OF 8/22/2017 (0)
Amendment No:
8
Submitted Date:
07/27/2017
Review Attorney:
WORREL W
Reviewed Date:
07/27/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $80,000; NEW TOTAL OFFERING PRICE $21,541,000; REVIEWED AS OF 8/2/17 (0)
Amendment No:
7
Submitted Date:
07/12/2017
Review Attorney:
WORREL W
Reviewed Date:
07/12/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $10,000; NEW TOTAL OFFERING PRICE $21,461,000; SCHEDULE A- NEW; REVIEWED AS OF 7/31/17 (0)
Amendment No:
6
Submitted Date:
05/24/2017
Review Attorney:
WORREL W
Reviewed Date:
05/24/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $225,000; NEW TOTAL OFFERING PRICE $21,451,000; REVIEWED AS OF 6/1/17 (0)
Amendment No:
5
Submitted Date:
05/11/2017
Review Attorney:
WORREL W
Reviewed Date:
05/17/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20- EFFECTIVE BY 5 UNITS = 21.74% IN CONTRACT; EFFECTIVE BY AMENDMENT (6)
Amendment No:
4
Submitted Date:
05/01/2017
Review Attorney:
WORREL W
Reviewed Date:
05/01/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $75,000; NEW TOTAL OFFERING PRICE $21,226,000; REVIEWED AS OF 5/12/17; SCHEDULE A - NEW (0)
Amendment No:
3
Submitted Date:
04/18/2017
Review Attorney:
WORREL W
Reviewed Date:
04/18/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $210,000; NEW TOTAL OFFERING PRICE $21,151,000; REVIEWED AS OF 5/1/17; SCHEDULE A - NEW (0)
Amendment No:
2
Submitted Date:
03/24/2017
Review Attorney:
WORREL W
Reviewed Date:
03/24/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $40,000; NEW TOTAL OFFERING PRICE $20,941,000; REVIEWED AS OF 4/5/17; SCHEDULE A - NEW (0)
Amendment No:
1
Submitted Date:
03/16/2017
Review Attorney:
WORREL W
Reviewed Date:
03/22/2017
Review Engineer:
Action:
1
Contents*
Click here to view the amendment codes key.
:
99- REVISED FINANCING CONTINGENCY, DELETE ONE-PET RESTRICTION (6)
Building Info
Plan ID:
CD160297
Number of Units
Commercial
1
Parking
0
Professional
0
Resort
0
Residential
22
•Regulated
0
•Non-Regulated
0
Storage
11
Other
0
Total
34
Project Name:
44TH DRIVE CONDOMINIUM (THE)
Building Type:
Condo
Residential Conversion:
Residential Vacant:
New Construction
Commercial:
Statistical Record
Plan ID:
CD160297
Project Name:
44TH DRIVE CONDOMINIUM (THE)
Address:
21-10 44TH DRIVE
LONG ISLAND CITY, NY 11101
Country:
US
County:
QUEENS
Location:
QUEENS
Sponsor Name:
IMPEX BUILDERS LLC
Address:
1517 VOORHIES AVENUE, SUITE 4R
BROOKLYN, NY 11235
Law Firm:
TSYNGAUZ & ASSOCIATES, P.C.
By:
YEVGENY TSYNGAUZ, ESQ.
Phone:
(212) 337-9770
Address:
114 MULBERRY STREET, 1ST FLOOR
NEW YORK, NY 10013
Type of Offering:
NEW CONSTRUCTION OR VACANT CONDO
Plan Type:
CONDOMINIUM
Construction Type:
NEW
Principals of Sponsor
Plan ID:
CD160297
Project Name:
44TH DRIVE CONDOMINIUM (THE)
Sponsor Name:
IMPEX BUILDERS LLC
Select A Principal Below To View Other Plans Associated With Them.
Last Name
First Name
MI
Title/Function
KOSTOVETSKY
ALEXANDER
PRINCIPAL
RAKHLIS
LEONID
PRINCIPAL
VAYS
SEMYON
PRINCIPAL
ZELDIN
MARK
PRINCIPAL
Statistical Record
Plan ID:
Search
NAME OF PROJECT:
44TH DRIVE CONDOMINIUM (THE)
File NO:
CD160297
ADDRESS:
21-10 44TH DRIVE
DEPOSIT:
$15,000.00
CITY:
LONG ISLAND CITY
REC./DATE:
09/19/2016 (#138099)
COUNTY:
QUEENS
BALANCES:
$15,000.00
STATE:
NY
REC./DATE:
11/23/2016 (#139016)
ZIP:
11101
INIT. PP:
SPONSOR:
IMPEX BUILDERS LLC
PP on Accep:
$20,901,000.00
SPONSOR'S ATTORNEY (Firm):
TSYNGAUZ & ASSOCIATES, P.C.
Atty.:
TSYNGAUZ, ESQ. Y
BY:
YEVGENY TSYNGAUZ, ESQ.
PLAN REC'D:
ADDRESS:
114 MULBERRY STREET, 1ST FLOOR
ASSIGNED TO:
MARTIN S
NEW YORK, NY 10013
REJECTED:
PLAN TYPE:
PT20 (NC/Vac Condo)
WITHDRAWN:
ABANDONED:
ACCEPTED:
11/21/2016
DATE EFFECTIVE:
05/17/2017
UNITS SOLD:
5
BUILDING INFORMATION
Building Type:
Condo
No. Units Total:
PRINCIPALS OF SPONSOR
Last Name
First Name
MI
Title/Function
KOSTOVETSKY
ALEXANDER
PRINCIPAL
RAKHLIS
LEONID
PRINCIPAL
VAYS
SEMYON
PRINCIPAL
ZELDIN
MARK
PRINCIPAL
AMENDMENTS
No:
16
Submitted Date:
10/22/2018
Review Attorney:
WORREL W
Review Date:
10/31/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR CONTROLLED BOARD; FINCEN DISCLOSURES; SMOKING POLICY (12)
Receipt Number:
148742
No:
15
Submitted Date:
03/22/2018
Review Attorney:
WORREL W
Review Date:
04/10/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
FINAL CERTIFICATE; C/O - STATUS; 99 TAX CUTS AND JOBS ACT OF 2017 (6)
Receipt Number:
145727
No:
14
Submitted Date:
03/16/2018
Review Attorney:
WORREL W
Review Date:
03/16/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $60,000; NEW TOTAL OFFERING PRICE $21,861,000; REVIEWED AS OF 03/22/2018; SCHEDULE A - NEW (0)
Receipt Number:
145615
No:
13
Submitted Date:
02/07/2018
Review Attorney:
WORREL W
Review Date:
02/07/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $100,000; NEW TOTAL OFFERING PRICE $21,801,000; REVIEWED AS OF 02/27/2018; SCHEDULE A - NEW (0)
Receipt Number:
145233
No:
12
Submitted Date:
11/16/2017
Review Attorney:
WORREL W
Review Date:
12/22/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
REVISED FLOOR PLANS / COMBINED UNITS (6)
Receipt Number:
144067
No:
11
Submitted Date:
10/31/2017
Review Attorney:
WORREL W
Review Date:
11/02/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
99- UPDATE STATUS OF CONSTRUCTION, FINCEN DISCLOSURE (6)
Receipt Number:
143806
No:
10
Submitted Date:
09/27/2017
Review Attorney:
WORREL W
Review Date:
09/27/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $155,000; NEW TOTAL OFFERING PRICE $21,701,000; SCHEDULE A - NEW; REVIEWED AS OF 10/2/17 (0)
Receipt Number:
143370
No:
9
Submitted Date:
08/17/2017
Review Attorney:
WORREL W
Review Date:
08/17/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $5,000; NEW TOTAL OFFERING PRICE $21,546,000; SCHEDULE A- NEW; REVIEWED AS OF 8/22/2017 (0)
Receipt Number:
142839
No:
8
Submitted Date:
07/27/2017
Review Attorney:
WORREL W
Review Date:
07/27/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $80,000; NEW TOTAL OFFERING PRICE $21,541,000; REVIEWED AS OF 8/2/17 (0)
Receipt Number:
142517
No:
7
Submitted Date:
07/12/2017
Review Attorney:
WORREL W
Review Date:
07/12/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $10,000; NEW TOTAL OFFERING PRICE $21,461,000; SCHEDULE A- NEW; REVIEWED AS OF 7/31/17 (0)
Receipt Number:
142301
No:
6
Submitted Date:
05/24/2017
Review Attorney:
WORREL W
Review Date:
05/24/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $225,000; NEW TOTAL OFFERING PRICE $21,451,000; REVIEWED AS OF 6/1/17 (0)
Receipt Number:
141632
No:
5
Submitted Date:
05/11/2017
Review Attorney:
WORREL W
Review Date:
05/17/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20- EFFECTIVE BY 5 UNITS = 21.74% IN CONTRACT; EFFECTIVE BY AMENDMENT (6)
Receipt Number:
141442
No:
4
Submitted Date:
05/01/2017
Review Attorney:
WORREL W
Review Date:
05/01/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $75,000; NEW TOTAL OFFERING PRICE $21,226,000; REVIEWED AS OF 5/12/17; SCHEDULE A - NEW (0)
Receipt Number:
141254
No:
3
Submitted Date:
04/18/2017
Review Attorney:
WORREL W
Review Date:
04/18/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $210,000; NEW TOTAL OFFERING PRICE $21,151,000; REVIEWED AS OF 5/1/17; SCHEDULE A - NEW (0)
Receipt Number:
141050
No:
2
Submitted Date:
03/24/2017
Review Attorney:
WORREL W
Review Date:
03/24/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
11; CHANGE IN PRICE $40,000; NEW TOTAL OFFERING PRICE $20,941,000; REVIEWED AS OF 4/5/17; SCHEDULE A - NEW (0)
Receipt Number:
140798
No:
1
Submitted Date:
03/16/2017
Review Attorney:
WORREL W
Review Date:
03/22/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
99- REVISED FINANCING CONTINGENCY, DELETE ONE-PET RESTRICTION (6)
Receipt Number:
140548
