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Plan Details
Building Info
Statistical Info
Principals of Sponsor
Stat Card
Plan/Amendment
Plan ID:
CD160404
Occupied:
SPLIT/RESIDENTIAL
Name:
265 EAST HOUSTON STREET CONDOMINIUM (THE)
Eviction:
Address:
265 EAST HOUSTON STREET
Initial Price:
$18,330,000.00
NEW YORK, NY 10002
Current Price:
$17,125,000.00
Boro/County:
MANHATTAN
Submitted Date:
12/22/2016
Location Code:
MANHATTAN
Withdrawn Date:
Type:
CONDOMINIUM
Rejected Date:
Construction:
NEW
Reviewed Date:
04/27/2017
Units:
Accepted Date:
04/27/2017
Review Attorney:
WALLACE L
Abandoned Date:
Action:
ACCEPTED
Effective Date:
01/26/2018
CPS-10 Certification Filed:
Amendment No:
7
Submitted Date:
05/10/2019
Review Attorney:
WALLACE L
Reviewed Date:
06/28/2019
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
SPONSOR FINANCIAL DISCLOSURE ITEMS; WORKING CAPITAL FUND; SMOKING POLICY; FINCEN DISCLOSURES; (12)
Amendment No:
6
Submitted Date:
11/13/2018
Review Attorney:
WALLACE L
Reviewed Date:
11/26/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
90; PERMANENT CERTIFICATE OF OCCUPANCY (6)
Amendment No:
5
Submitted Date:
09/20/2018
Review Attorney:
WALLACE L
Reviewed Date:
10/11/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
LITIGATION - BOARD / SPONSOR / PRINCIPAL(S); DECLARATION / BYLAWS REVISED; CORRECTED SQUARE FOOTAGE FOR PENTHOUSE TERRACE; SMOKING POLICY; REVISED PURCHASE AGREEMENT; 71 (6)
Amendment No:
4
Submitted Date:
06/25/2018
Review Attorney:
WALLACE L
Reviewed Date:
07/11/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
NEW SELLING AGENT (0)
Amendment No:
3
Submitted Date:
02/08/2018
Review Attorney:
WALLACE L
Reviewed Date:
04/11/2018
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20 EFFECTIVE BY 28% IN CONTRACT; EFFECTIVE BY NOTICE - 01/26/2018; LITIGATION (BOARD / SPONSOR); 99 LOT LINE WINDOW; TAX CUTS AND JOBS ACT OF 2017; FINCEN LANGUAGE; EXTERIOR PROTECTION (6)
Amendment No:
2
Submitted Date:
11/06/2017
Review Attorney:
WALLACE L
Reviewed Date:
11/06/2017
Review Engineer:
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
12; CHANGE IN PRICE -($300,000); NEW TOTAL OFFERING PRICE $17,125,000; REVIEWED AS OF 11/14/2017 (0)
Amendment No:
1
Submitted Date:
09/15/2017
Review Attorney:
WALLACE L
Reviewed Date:
09/15/2017
Review Engineer:
Action:
1
Contents*
Click here to view the amendment codes key.
:
12; CHANGE IN PRICE - ($300,000) NEW TOTAL OFFERING PRICE $18,030,000REVIEWED AS OF 9/21/17 (0)
Building Info
Plan ID:
CD160404
Number of Units
Commercial
1
Parking
0
Professional
0
Resort
0
Residential
7
•Regulated
0
•Non-Regulated
0
Storage
0
Other
0
Total
8
Project Name:
265 EAST HOUSTON STREET CONDOMINIUM (THE)
Building Type:
Condo
Residential Conversion:
Residential Vacant:
New Construction
Commercial:
Statistical Record
Plan ID:
CD160404
Project Name:
265 EAST HOUSTON STREET CONDOMINIUM (THE)
Address:
265 EAST HOUSTON STREET
NEW YORK, NY 10002
Country:
US
County:
MANHATTAN
Location:
MANHATTAN
Sponsor Name:
265 EAST HOUSTON, LLC
Address:
70-30 80TH STREET
GLENDALE, NY 11385
Law Firm:
BELKIN BURDEN WENIG & GOLDMAN, LLP
By:
NICOLE M NEIDICH, ESQ.
Phone:
(212) 867-4466
Address:
270 MADISON AVENUE
NEW YORK, NY 10016
Type of Offering:
NEW CONSTRUCTION OR VACANT CONDO
Plan Type:
CONDOMINIUM
Construction Type:
NEW
Principals of Sponsor
Plan ID:
CD160404
Project Name:
265 EAST HOUSTON STREET CONDOMINIUM (THE)
Sponsor Name:
265 EAST HOUSTON, LLC
Select A Principal Below To View Other Plans Associated With Them.
Last Name
First Name
MI
Title/Function
DIFONZO
MICHAEL
PRINCIPAL
KALAMARAS
GREGORY
PRINCIPAL
SCHENONE
JOHN
PRINCIPAL
Statistical Record
Plan ID:
Search
NAME OF PROJECT:
265 EAST HOUSTON STREET CONDOMINIUM (THE)
File NO:
CD160404
ADDRESS:
265 EAST HOUSTON STREET
DEPOSIT:
$15,000.00
CITY:
NEW YORK
REC./DATE:
12/28/2016 (#139433)
COUNTY:
MANHATTAN
BALANCES:
$15,000.00
STATE:
NY
REC./DATE:
05/02/2017 (#141233)
ZIP:
10002
INIT. PP:
SPONSOR:
265 EAST HOUSTON, LLC
PP on Accep:
$18,330,000.00
SPONSOR'S ATTORNEY (Firm):
BELKIN BURDEN WENIG & GOLDMAN, LLP
Atty.:
SHMULEWITZ, ESQ. A
BY:
NICOLE M NEIDICH, ESQ.
PLAN REC'D:
ADDRESS:
270 MADISON AVENUE
ASSIGNED TO:
WALLACE L
NEW YORK, NY 10016
REJECTED:
PLAN TYPE:
PT20 (NC/Vac Condo)
WITHDRAWN:
ABANDONED:
ACCEPTED:
04/27/2017
DATE EFFECTIVE:
01/26/2018
UNITS SOLD:
2
BUILDING INFORMATION
Building Type:
Condo
No. Units Total:
PRINCIPALS OF SPONSOR
Last Name
First Name
MI
Title/Function
DIFONZO
MICHAEL
PRINCIPAL
KALAMARAS
GREGORY
PRINCIPAL
SCHENONE
JOHN
PRINCIPAL
AMENDMENTS
No:
7
Submitted Date:
05/10/2019
Review Attorney:
WALLACE L
Review Date:
06/28/2019
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
SPONSOR FINANCIAL DISCLOSURE ITEMS; WORKING CAPITAL FUND; SMOKING POLICY; FINCEN DISCLOSURES; (12)
Receipt Number:
151643
No:
6
Submitted Date:
11/13/2018
Review Attorney:
WALLACE L
Review Date:
11/26/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
90; PERMANENT CERTIFICATE OF OCCUPANCY (6)
Receipt Number:
149108
No:
5
Submitted Date:
09/20/2018
Review Attorney:
WALLACE L
Review Date:
10/11/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
LITIGATION - BOARD / SPONSOR / PRINCIPAL(S); DECLARATION / BYLAWS REVISED; CORRECTED SQUARE FOOTAGE FOR PENTHOUSE TERRACE; SMOKING POLICY; REVISED PURCHASE AGREEMENT; 71 (6)
Receipt Number:
148321
No:
4
Submitted Date:
06/25/2018
Review Attorney:
WALLACE L
Review Date:
07/11/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
NEW SELLING AGENT (0)
Receipt Number:
147103
No:
3
Submitted Date:
02/08/2018
Review Attorney:
WALLACE L
Review Date:
04/11/2018
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
20 EFFECTIVE BY 28% IN CONTRACT; EFFECTIVE BY NOTICE - 01/26/2018; LITIGATION (BOARD / SPONSOR); 99 LOT LINE WINDOW; TAX CUTS AND JOBS ACT OF 2017; FINCEN LANGUAGE; EXTERIOR PROTECTION (6)
Receipt Number:
145084
No:
2
Submitted Date:
11/06/2017
Review Attorney:
WALLACE L
Review Date:
11/06/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
12; CHANGE IN PRICE -($300,000); NEW TOTAL OFFERING PRICE $17,125,000; REVIEWED AS OF 11/14/2017 (0)
Receipt Number:
143902
No:
1
Submitted Date:
09/15/2017
Review Attorney:
WALLACE L
Review Date:
09/15/2017
Action:
ACCEPTED
Contents*
Click here to view the amendment codes key.
:
12; CHANGE IN PRICE - ($300,000) NEW TOTAL OFFERING PRICE $18,030,000REVIEWED AS OF 9/21/17 (0)
Receipt Number:
143217
