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Plan/Amendment

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Plan ID: CD190124 Occupied: RESIDENTIAL
Name: AVANT (THE) Eviction:
Address: 531-533 EAST 12TH STREET Initial Price: $37,400,000.00
NEW YORK, NY 10009 Current Price: $39,445,000.00
Boro/County: MANHATTAN Submitted Date: 04/16/2019
Location Code: MANHATTAN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: CONVERSION Reviewed Date: 06/12/2020
Units: Accepted Date: 06/12/2020
Review Attorney: LEE J Abandoned Date:
Action: ACCEPTED Effective Date: 06/10/2021
CPS-10 Certification Filed:
Amendment No:8Submitted Date:04/28/2025Next Amendment
Review Attorney:LEPERIDES CReviewed Date:05/22/2025 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 72; FINCEN DISCLOSURES; (6) Previous Amendment

Building Info

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Plan ID: CD190124
Number of Units
Commercial 0
Parking 0
Professional 0
Resort 0
Residential 26
•Regulated 0
•Non-Regulated 0
Storage 6
Other 1
Total 33
Project Name: AVANT (THE)
 
Building Type: Condo 
Residential Conversion: Non-Eviction 
Residential Vacant: Rehab 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD190124
Project Name: AVANT (THE)
Address: 531-533 EAST 12TH STREET
NEW YORK, NY 10009
Country: US
County: MANHATTAN
Location: MANHATTAN
Sponsor Name: DS 531 E. 12TH OWNER LLC
Address: 114 EAST 13TH STREET, FRONT 1
NEW YORK, NY 10003
Law Firm: STARR ASSOCIATES LLP
By:   
Phone:
Address: 220 EAST 42 STREET SUITE 3302
NEW YORK, NY 10017
Type of Offering: CONVERSION OF OCCUPIED BUILDING TO CONDO
Plan Type: CONDOMINIUM
Construction Type: CONVERSION

Principals of Sponsor

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Plan ID: CD190124
Project Name: AVANT (THE)
Sponsor Name: DS 531 E. 12TH OWNER LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
SHAH MICHAEL MANAGER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: AVANT (THE) File NO: CD190124
ADDRESS: 531-533 EAST 12TH STREET DEPOSIT: $15,000.00
CITY: NEW YORK REC./DATE: 04/24/2019 (#151135)
COUNTY: MANHATTAN BALANCES: $15,000.00
STATE: NY REC./DATE: 05/27/2020 (#9000312)
ZIP: 10009 INIT. PP:
SPONSOR: DS 531 E. 12TH OWNER LLC PP on Accep: $39,445,000.00
SPONSOR'S ATTORNEY (Firm): STARR ASSOCIATES LLP Atty.: PAPPAS, ESQ. S
BY: PLAN REC'D:
ADDRESS: 220 EAST 42 STREET SUITE 3302 ASSIGNED TO: LEE J
NEW YORK, NY 10017 REJECTED:
PLAN TYPE: PT23 (Occ. Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 06/12/2020
DATE EFFECTIVE: 06/10/2021
UNITS SOLD: 4

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
SHAHMICHAELMANAGER

AMENDMENTS
No: 8 Submitted Date: 04/28/2025 Review Attorney: LEPERIDES C
Review Date: 05/22/2025 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 72; FINCEN DISCLOSURES; (6) Receipt Number: 2686273

No: 7 Submitted Date: 03/14/2024 Review Attorney: BROWNE L
Review Date: 04/16/2024 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 72; FINCEN DISCLOSURES; WORKING CAPITAL FUND $14,470; RESERVE FUND $394,100; (6) Receipt Number: 9021796

No: 6 Submitted Date: 04/25/2023 Review Attorney: LEPERIDES C
Review Date: 06/29/2023 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : SPONSOR FINANCIAL DISCLOSURE ITEMS; NON-SPONSOR-CONTROLLED BOARD; 72; FINCEN DISCLOSURES; ESCROW BANK NAME CHANGE; (6) Receipt Number: 9017256

No: 5 Submitted Date: 02/25/2022 Review Attorney: DORLEN D
Review Date: 06/08/2022 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 90; PERMANENT CERTIFICATE OF OCCUPANCY; NEW SPONSOR / PRINCIPAL(S) OF SPONSOR; SPONSOR-CONTROLLED BOARD; SCHEDULE A - NEW; 71; REVISED DESCRIPTION OF PROPERTY; REVISED FLOOR PLANS / COMBINED UNITS; FINCEN DISCLOSURES; COLLECTION OF COMMON CHARGES DELAYED; 339-I LETTER; SPONSOR LOAN; CO-SPONSOR; (6) Receipt Number: 9010973

No: 4 Submitted Date: 11/01/2021 Review Attorney: WALLACE L
Review Date: 11/29/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NY EXECUTIVE ORDER, NY AMENDED TRANSFER TAX LAW (6) Receipt Number: 9009184

No: 3 Submitted Date: 07/08/2021 Review Attorney: JERRY M
Review Date: 07/12/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : NEW SELLING AGENT; (0) Receipt Number: 9007594

No: 2 Submitted Date: 05/19/2021 Review Attorney: JERRY M
Review Date: 06/10/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20- EFFECTIVE BY 4 UNITS = 15% IN CONTRACT; EFFECTIVE BY AMENDMENT; (6) Receipt Number: 9006824

No: 1 Submitted Date: 05/04/2021 Review Attorney: JERRY M
Review Date: 05/07/2021 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : TAX BENEFITS - J-51 / 421-A / OTHER; SCHEDULE A - NEW; NEW SELLING AGENT; (6) Receipt Number: 9006563


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: 9
CD190124_Avant (The)_Offering Plan.pdf 34.883 MB
CD190124_Avant (The)_Amendment 8.pdf 0.146 MB
CD190124_Avant (The)_Amendment 7.pdf 0.124 MB
CD190124_Avant (The)_Amendment 6.pdf 0.079 MB
CD190124_Avant (The)_Amendment 5.pdf 2.954 MB
CD190124_Avant (The)_Amendment 4.pdf 0.034 MB
CD190124_Avant (The)_Amendment 3.pdf 0.027 MB
CD190124_Avant (The)_Amendment 2.pdf 0.329 MB
CD190124_Avant (The)_Amendment 1.pdf 0.221 MB