Middlesex County Property Records Search: &nbsp;William R Dillon

Binod Prasad Sinha, Girija Nandan Roy, Gopal Sinha, Guru Sharan, Suparasmal Nahata

Amount

N/A

Date

1986-12-19

Party A

Alberto Beltrano
41 Cherry St, Lyons, NY

Other Parties: Zenaida M Beltrano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Girija Nandan Roy
175 West Grand Ave, Rahway, NJ

Other Parties: Binod Prasad Sinha, Gopal Sinha, Guru Dayal Sharan, Suparasmal Nahata

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Gopal Sinha
30 Sycamore Rd, Coloniadge, NJ

Other Parties: Binod Prasad Sinha, Girija Nandan Roy, Guru Dayal Sharan, Suparasmal Nahata

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Binod Prasad Sinha
30 Beechwood Rd, Colonia, NJ

Other Parties: Girija Nandan Roy, Gopal Sinha, Guru Dayal Sharan, Suparasmal Nahata

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Guru Dayal Sharan
277 Mcinley Ave, Edison, NJ

Other Parties: Binod Prasad Sinha, Girija Nandan Roy, Gopal Sinha, Suparasmal Nahata

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Suparasmal Nahata
72 Stevens Ave, Old Bridge, NJ

Other Parties: Binod Prasad Sinha, Girija Nandan Roy, Gopal Sinha, Guru Dayal Sharan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-04-12

Party A

Event

Xfer From

Party B

Sampam Associates

Unit/Mortgage

Amount

N/A

Date

2005-11-07

Party A

Shahab Ahmed
5 Pironi Court, Woodbury, NY

Other Parties: Ruksana Ahmed

Event

Buys From

Party B

M J Paez Management LLC

Unit/Mortgage

Mortgage: $499,999

Na Jpmorgan Chasebank , 1111 Polaris Parkway, Columbus, OH

Amount

$690,000 View More

Date

2005-11-07

Party A

Ruksana Ahmed
5 Pironi Court, Woodbury, NY

Other Parties: Shahab Ahmed

Event

Buys From

Party B

M J Paez Management LLC

Unit/Mortgage

Mortgage: $499,999

Na Jpmorgan Chasebank , 1111 Polaris Parkway, Columbus, OH

Amount

$690,000 View More

Date

1986-12-17

Party A

Mb Associates
1983 Marcus Ave, Lake Success, NY

Event

Xfer From

Party B

Gustavo Laserna

Unit/Mortgage

Amount

N/A

Date

1985-09-11

Party A

Gustavo Laserna
160-1 3 Hillsideave, Jamaica, NY

Event

Xfer From

Party B

Josephine Zaccaria

Unit/Mortgage

Amount

N/A

Date

1989-08-31

Party A

Aviv Development Corp
116-2 0 Grosvenor Lane, Richmond Hill, NY

Event

Xfer From

Party B

Andrew Tegerides

Unit/Mortgage

167-16 Hillside Avenue, Queens, NY

Amount

N/A

Date

1989-06-22

Party A

Andrew G Tegerides
15 Russell Park Road, Syosset, NY

Event

Xfer From

Party B

Costas Kilaras

Unit/Mortgage

167-16 Hillside Avenue, Queens, NY

Amount

N/A

Date

2012-11-26

Party A

Deoki Family Gift Trust Fbo Parsana Deoki
85-45 Edgerton Boulevard, Jamaica Estates, NY

Other Parties: Deoki Family Gift Trust Fbo Yavena Deoki-Lyles, Parsana Deoki, Yavena Deoki-Lyles

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-11-26

Party A

Deoki Family Gift Trust Fbo Yavena Deoki-Lyles
85-45 Edgerton Boulevard, Jamaica Estates, NY

Other Parties: Deoki Family Gift Trust Fbo Parsana Deoki, Parsana Deoki, Yavena Deoki-Lyles

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-11-26

Party A

Parsana Deoki
85-45 Edgerton Boulevard, Jamaica Estates, NY

Other Parties: Deoki Family Gift Trust Fbo Parsana Deoki, Deoki Family Gift Trust Fbo Yavena Deoki-Lyles, Yavena Deoki-Lyles

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-11-26

Party A

Yavena Deoki-Lyles
85-45 Edgerton Boulevard, Jamaica Estates, NY

Other Parties: Deoki Family Gift Trust Fbo Parsana Deoki, Deoki Family Gift Trust Fbo Yavena Deoki-Lyles, Parsana Deoki

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-04-09

Party A

Krisendutt Deoki
169-14 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Dalal 169 Realty Corp

Unit/Mortgage

Amount

$635,000 View More

Date

1993-12-07

Party A

Dalal 169 Realty Corp
169-1 6 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Jamal Kamal Corp

Unit/Mortgage

Amount

N/A

Date

1985-08-27

Party A

Jamal Kamal Corp
86-20 Avon St, Jamaica, NY

Event

Xfer From

Party B

Leemilts Petroleuminc

Unit/Mortgage

Commissioner Of Finance Of The City Of New York

Amount

N/A

Date

2022-01-12

Party A

The New York City School Construction Authority
30-30 Thomson Avenue, Long Island City, NY

Event

Buys From

Party B

Bernard F Dowd Inc

Unit/Mortgage

165-16 Hillside Avenue, Queens, NY

Amount

$24,000,000

Date

1990-04-16

Party A

Bernard F Dowd Inc
165-2 0 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

165-16 Hillside Avenue, Queens, NY

Amount

N/A

Date

1984-03-12

Party A

The City Of New York

Event

Xfer From

Party B

Unit/Mortgage

165-16 Hillside Avenue, Queens, NY

Amount

N/A

Date

2020-05-08

Party A

Mohamed Taher Rahman
20 Kensington Circle, Manhasset, NY

Other Parties: Mohammed Khaleelur Rahman

Event

Buys From

Party B

Muhammad Abdur Rashid, Sanjida Nasrin Rashid

Unit/Mortgage

165-23 Hillside Avenue, Queens, NY

Amount

$1,300,000 View More

Date

2020-05-08

Party A

Mohammed Khaleelur Rahman
20 Kensington Circle, Manhasset, NY

Other Parties: Mohamed Taher Rahman

Event

Buys From

Party B

Muhammad Abdur Rashid, Sanjida Nasrin Rashid

Unit/Mortgage

165-23 Hillside Avenue, Queens, NY

Amount

$1,300,000 View More

Date

1985-05-21

Party A

Hui Son Yang

Event

Xfer From

Party B

Raptis Bros Serv Corp

Unit/Mortgage

165-23 Hillside Avenue, Queens, NY

Amount

N/A

Date

1986-02-03

Party A

Salmo Corp
193-0 3 Foothill Ave, Holliswood, NY

Event

Xfer From

Party B

Sewkaran Balkaran

Unit/Mortgage

Amount

N/A

Date

1984-10-15

Party A

Karl E Tomlinson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-08-30

Party A

Karl E Tomlinson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-01-11

Party A

Youjendra D Kalicharan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-01-11

Party A

Sewkaran Balkaran

Event

Xfer From

Party B

Unit/Mortgage

Michael Kalis, Nicholas Kalis

Amount

N/A

Date

1985-05-29

Party A

Jung Bum Lee

Other Parties: Young Sook An

Event

Xfer From

Party B

Russell Sinacore

Unit/Mortgage

164-03 Hillside Avenue, Queens, NY

Amount

N/A

Date

1985-05-29

Party A

Young Sook An

Other Parties: Jung Bum Lee

Event

Xfer From

Party B

Russell Sinacore

Unit/Mortgage

164-03 Hillside Avenue, Queens, NY

Amount

N/A

Date

1983-04-07

Party A

Russell Sinacore

Event

Xfer From

Party B

Alexander Horemiotis

Unit/Mortgage

164-03 Hillside Avenue, Queens, NY

Amount

N/A

Date

1983-04-01

Party A

Benkam Realty Co

Event

Xfer From

Party B

Unit/Mortgage

168-25 Hillside Avenue, Queens, NY

Amount

N/A

Date

1983-06-06

Party A

Tin Kwong Cheung

Other Parties: Chi Chuen Ma Cheung

Event

Xfer From

Party B

George Hatzigeorgiou

Unit/Mortgage

163-06 Hillside Avenue, Queens, NY

Amount

N/A

Date

1983-06-06

Party A

Chi Chuen Ma Cheung

Other Parties: Tin Kwong Cheung

Event

Xfer From

Party B

George Hatzigeorgiou

Unit/Mortgage

163-06 Hillside Avenue, Queens, NY

Amount

N/A

Date

1985-12-31

Party A

Cherl Eik Han
7 Pickwick Drive West, Syosset, NY

Event

Xfer From

Party B

Anthony Rizzuto

Unit/Mortgage

168-39 Hillside Avenue, Queens, NY

Amount

N/A

Date

1985-08-02

Party A

Wai Chung Law
160-0 6 Hillside Ave, Queens, NY

Other Parties: Ching Fai Choy

Event

Xfer From

Party B

Moy Ying Dong, Soo Har Chin Dong

Unit/Mortgage

Moy Ying Dong, Soo Har Chin Dong

Amount

N/A

Date

1985-08-02

Party A

Ching Fai Choy
160-0 6 Hillside Ave, Queens, NY

Other Parties: Wai Chung Law

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-12-30

Party A

Moy Ying Dong

Other Parties: Soo Har Chin Dong

Event

Xfer From

Party B

Dan Dave Realty Corp

Unit/Mortgage

Amount

N/A

Date

1983-12-30

Party A

Soo Har Chin Dong

Other Parties: Moy Ying Dong

Event

Xfer From

Party B

Dan Dave Realty Corp

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Gopal Sinha
30 Sycamore Rd, Colonia, NJ

Other Parties: Binod Prasad Sinha, Girija Nandan Roy, Guru Dayal Sharan, Suparasmal Nahata

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Binod Prasad Sinha
30 Beechwood Rd, Colonia, NJ

Other Parties: Girija Nandan Roy, Gopal Sinha, Guru Dayal Sharan, Suparasmal Nahata

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Guru Dayal Sharan
277 Mcinley Ave, Edison, NJ

Other Parties: Binod Prasad Sinha, Girija Nandan Roy, Gopal Sinha, Suparasmal Nahata

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Girija Nandan Roy
175 West Grand Ave, Rahway, NJ

Other Parties: Binod Prasad Sinha, Gopal Sinha, Guru Dayal Sharan, Suparasmal Nahata

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Suparasmal Nahata
72 Stevens Ave, Old Bridge, NJ

Other Parties: Binod Prasad Sinha, Girija Nandan Roy, Gopal Sinha, Guru Dayal Sharan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-04-12

Party A

Event

Xfer From

Party B

Sampam Associates

Unit/Mortgage

Amount

N/A

Date

2014-12-09

Party A

Nimitta Funds LLC
165-21 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Sajna Holding Inc

Unit/Mortgage

Mortgage: $760,000

National Association Capital One , Loan Administration Dept 1680 Capital One Drive, Mclean, VA

Amount

$1,160,000 View More

Date

1984-12-07

Party A

Zabaida Ally

Other Parties: Mohamed Ally, Rahaman Ali, Sharon Ally

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-07

Party A

Sharon Ally

Other Parties: Mohamed Ally, Rahaman Ali, Zabaida Ally

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-07

Party A

Mohamed Ally

Other Parties: Rahaman Ali, Sharon Ally, Zabaida Ally

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-07

Party A

Rahaman Ali

Other Parties: Mohamed Ally, Sharon Ally, Zabaida Ally

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-05

Party A

Jamaica Highfidsrvdev, Murielref Wanderman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-21

Party A

165 Hillside Corp

Event

Xfer From

Party B

140 Crescent Streetcorp

Unit/Mortgage

Amount

N/A

Date

1983-07-15

Party A

140 Crescent Stcorp

Event

Xfer From

Party B

Bakon Developcorp

Unit/Mortgage

Alexander Katz, David Widman

Amount

N/A

Date

1984-12-05

Party A

Ena Suraj

Event

Xfer From

Party B

Zahara Exof Unterman

Unit/Mortgage

169-14 Hillside Avenue, Queens, NY

Amount

N/A

Date

1985-01-31

Party A

166-24 Hillsdavecorp

Event

Xfer From

Party B

Johnteddy Realty Corp

Unit/Mortgage

166-12 Hillside Avenue, Queens, NY

Amount

N/A

Date

1986-12-16

Party A

Arsalan Khalili
600 Old Country Rd, Garden City, NY

Other Parties: Victor Mashihi

Event

Xfer From

Party B

166 Hillside Corp

Unit/Mortgage

165-25 Hillside Avenue, Queens, NY

Amount

N/A

Date

1986-12-16

Party A

Victor Mashihi
600 Old Country Rd, Garden City, NY

Other Parties: Arsalan Khalili

Event

Xfer From

Party B

166 Hillside Corp

Unit/Mortgage

165-25 Hillside Avenue, Queens, NY

Amount

N/A

Date

1983-09-28

Party A

Comego Limotransrinc

Event

Xfer From

Party B

Thomas Mquinn Sons In

Unit/Mortgage

165-25 Hillside Avenue, Queens, NY

Amount

N/A

Date

1984-09-04

Party A

168-45 Hillside Avebldg

Event

Xfer From

Party B

Josephine Garbarino

Unit/Mortgage

168-45 Hillside Avenue, Queens, NY

Amount

N/A

Date

1983-08-12

Party A

Dollar Realty Corp

Event

Xfer From

Party B

Domenico Colavito

Unit/Mortgage

160-12 Hillside Avenue, Queens, NY

Amount

N/A

Date

1983-10-03

Party A

Fong W Hwang

Event

Xfer From

Party B

Unit/Mortgage

169-08 Hillside Avenue, Queens, NY

Amount

N/A

Date

1984-01-05

Party A

Tarawati Soogrim

Other Parties: Kharmukh Soogrim

Event

Xfer From

Party B

Alexander Polakovich

Unit/Mortgage

164-07 Hillside Avenue, Queens, NY

Amount

N/A

Date

1984-01-05

Party A

Kharmukh Soogrim

Other Parties: Tarawati Soogrim

Event

Xfer From

Party B

Alexander Polakovich

Unit/Mortgage

164-07 Hillside Avenue, Queens, NY

Amount

N/A

Date

1984-05-09

Party A

Zyp Inc

Event

Xfer From

Party B

Paula Jacob, Zeev C Jacob

Unit/Mortgage

167-19 Hillside Avenue, Queens, NY

Amount

N/A

Date

1984-05-11

Party A

Zeeu Jacob

Other Parties: Paula Jacob

Event

Xfer From

Party B

David Halpern, Evelyn Silverman, Irma Steinberg

Unit/Mortgage

167-02 Hillside Avenue, Queens, NY

Amount

N/A

Date

1984-05-11

Party A

Paula Jacob

Other Parties: Zeeu Jacob

Event

Xfer From

Party B

David Halpern, Evelyn Silverman, Irma Steinberg

Unit/Mortgage

167-02 Hillside Avenue, Queens, NY

Amount

N/A

Date

2014-11-05

Party A

Yj Management LLC
Po Box 750053, Forest Hills, NY

Event

Xfer From

Party B

Yuval Jacob

Unit/Mortgage

167-12 Hillside Avenue, Queens, NY

Amount

N/A

Date

2017-08-04

Party A

Accentors LLC
172-39 Highland Avenue, Jamaica, NY

Event

Buys From

Party B

Efraim A Flores, Teresita N Flores

Unit/Mortgage

165-19 Hillside Avenue, Queens, NY

Amount

$860,000 View More

Date

2021-10-21

Party A

Columnae Development LLC
1015 Cedar Swamp Road, Glen Head, NY

Event

Buys From

Party B

Maria Sinanis, Paul Sinanis

Unit/Mortgage

166-10 Hillside Avenue, Queens, NY

Amount

$9,700,000 View More

Date

2021-10-26

Party A

Apple At Hillside LLC
C/o: Asaf Dror, Esq 11 Grace Avenue, Suite 108, Great Neck, NY

Event

Buys From

Party B

Emigrant Bank

Unit/Mortgage

168-42 Hillside Avenue, Queens, NY

Amount

$5,600,000

Date

2005-09-01

Party A

Emigrant Savings Bank -Brooklynqueens
1954 Flatbush Avenue, Brooklyn, NY

Event

Xfer From

Party B

Emigrant Bancorp Inc

Unit/Mortgage

168-42 Hillside Avenue, Queens, NY

Amount

N/A

Date

2005-09-01

Party A

Emigrant Bancorp Inc
5 East 42nd Street, New York, NY

Event

Xfer From

Party B

Emigrant Saving Bank

Unit/Mortgage

168-42 Hillside Avenue, Queens, NY

Amount

N/A

Date

2015-06-01

Party A

Alliance Energy LLC
800 South Street Suite 500, Waltham, MA

Event

Buys From

Party B

East River Petroleum Realty LLC

Unit/Mortgage

165-01 Hillside Avenue, Queens, NY

Mortgage: $2,591,190

Na Bank Of America , 100 Federal Street, Boston, MA

Amount

$3,124,920 View More

Date

2021-03-10

Party A

Qof Operating LLC
2041 5th Avenue, New York, NY

Event

Buys From

Party B

Joseph Padalon

Unit/Mortgage

160-14 Hillside Avenue, Queens, NY

Amount

$3,480,000

Date

1986-08-19

Party A

Joseph Padalon
210-5 0 41 Ave, Bayside, NY

Event

Xfer From

Party B

Domenico Colavito

Unit/Mortgage

160-14 Hillside Avenue, Queens, NY

Amount

N/A

Date

2021-04-19

Party A

Ayaan Holding Inc
160-01 Hillside Avenue, Jamaica, NY

Event

Xfer From

Party B

Ghias Bhuiyan

Unit/Mortgage

160-01 Hillside Avenue, Queens, NY

Mortgage: $845,000

Sharestates Investment LLC , 45 North Station Plaza, Suite 400, Great Neck, NY

Amount

N/A

Date

2021-04-07

Party A

169-24 Hillside LLC
169-14 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Jamalkamal Corporation

Unit/Mortgage

169-24 Hillside Avenue, Queens, NY

Amount

$1,450,000 View More

Date

2021-04-07

Party A

Blue Patch LLC
169-14 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

169-18 Hillside Avenue, Queens, NY

Amount

$1,450,000 View More

Date

1985-08-27

Party A

Jamal Kamal Corp
86-20 Avon St, Jamaica, NY

Event

Xfer From

Party B

Leemilts Petroleuminc

Unit/Mortgage

169-18 Hillside Avenue, Queens, NY

Amount

N/A

Date

2021-04-07

Party A

Green Patch LLC
169-14 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

169-20 Hillside Avenue, Queens, NY

Amount

$1,450,000 View More

Date

2021-04-07

Party A

Orange Patch LLC
169-14 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

169-26 Hillside Avenue, Queens, NY

Amount

$1,450,000 View More

Date

2021-04-07

Party A

Yellow Patch LLC
169-14 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

169-22 Hillside Avenue, Queens, NY

Amount

$1,450,000 View More

Date

2021-04-07

Party A

Red Patch LLC
169-14 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B