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New York Property Records Search:  106 28 96th Street Llc

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106-28 96TH STREET, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: THE LIMITED LIABILITY COMPANY
Corporate Address: 106-28 96TH STREET, OZONE PARK, NEW YORK 11417
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-09-27
Party A
106-28 96th Street LLC
376 Cornelia Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $392,500
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$785,000 View More
More Units at 106-28 96th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-11-21
Party A
Binbin Zhang
20 West Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $472,500
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$681,159 View More
Date
2014-07-29
Party A
Daniel L Kramer
254 West 71 Street, Apartment B, New York, NY
Other Parties: Margaret T Kramer
Event
Buys From
Unit/Mortgage
Mortgage: $1,150,000
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
Amount
$1,603,740 View More
Date
2014-07-29
Party A
Margaret T Kramer
254 West 71 Street, Apartment B, New York, NY
Other Parties: Daniel L Kramer
Event
Buys From
Unit/Mortgage
Mortgage: $1,150,000
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
Amount
$1,603,740 View More
Date
2014-06-12
Party A
Michal Hojcska
11-02 49th Avenue, Apartment 3j, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Mers , Po Box 2026, Flint, MI
Amount
$825,000 View More
Date
2014-02-21
Party A
I Hao Benetton Li
C/o Michael Dym, Esq, 80 Maiden Lane, Suite 507, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$621,132 View More
Date
2014-03-13
Party A
Maochun Li
22 Hamilton Terrace, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$495,000 View More
Date
2022-04-08
Party A
Joy Silverman
C/o: Daniel Schwarz, Esq, Wexler & Kaufman, Pllc One Penn Plaza, Suite 3406, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$806,355 View More
Date
2022-04-26
Party A
Jonathan Frankle
C/o: Kevin George, Esq, Pasricha & Patel, Llc 381 Park Avenue South, Suite 1220, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $755,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$761,889 View More
Date
2022-04-08
Party A
Mi Ji Jeon
C/o: Theresa Greenberg, Esq, Yeung & Wang, Pllc 1500 Broadway, Suite 901, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$890,969 View More
Date
2013-03-19
Party A
Bibi Veerasammy
103-28 126th Street, Richmond Hill, NY
Other Parties: Lynden Veerasammy
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$545,000 View More
Date
2013-03-19
Party A
Lynden Veerasammy
103-28 126th Street, Richmond Hill, NY
Other Parties: Bibi Veerasammy
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$545,000 View More
Date
2021-09-20
Party A
Gara Afonso
217 East 96th Street, Apt 28f, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2009-06-04
Party A
Vincent Fossari
15 N Manhattan Avenue, Massapequa, NY
Event
Xfer From
Amount
N/A
Date
2009-06-04
Party A
Vincenzo Angelo Fossari
15 N Manhattan Avenue, Massapequa, NY
Event
Xfer From
Amount
N/A
Date
2009-06-04
Party A
Maria R Modafferi
17 Highland Street W, Massapequa, NY
Event
Xfer From
Amount
N/A
Date
2014-08-12
Party A
Violetta Anna Kokolus
28 West 96th Street, Unit 9, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $675,000
Polish Slavic Fcu , 9 Law Drive, Fairfield, NJ
Amount
$1,223,100 View More
Date
2021-07-28
Party A
Audrey Lee
251-28 52nd Avenue, Little Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$987,702 View More
Date
2021-07-28
Party A
Kevin Lee
251-28 52nd Avenue, Little Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$987,702 View More
Date
2021-07-28
Party A
Li Hua Farrah Lee
251-28 52nd Avenue, Little Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$987,702 View More
Date
2021-07-28
Party A
Pingyang Frank Lee
251-28 52nd Avenue, Little Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$987,702 View More
Date
2003-01-30
Party A
Jennifer L Loorkhoor
94-38 117th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $288,400
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
Date
2018-12-12
Party A
Dora Ruidiaz
106-12 96th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2018-09-24
Party A
Gloria Avendano
67-12 Yellowstone Boulevard, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2018-09-24
Party A
Carlos Avendano
67-12 Yellowstone Boulevard, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2018-09-24
Party A
David Avendano
67-12 Yellowstone Boulevard, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2010-06-24
Party A
Bematie Singh
103-15 96th Street, Ozone Park, NY
Event
Buys From
Amount
$555,000 View More
Date
2010-06-24
Party A
Muneshwar Persaud
103-15 96th Street, Ozone Park, NY
Event
Buys From
Amount
$555,000 View More
Date
2010-06-24
Party A
Sunmattie Persaud
103-15 96th Street, Ozone Park, NY
Event
Buys From
Amount
$555,000 View More
Date
2015-10-21
Party A
Mt Queens Property Corp
127-21 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Amount
Date
2015-10-14
Party A
Mt Queens Property Corp
127-21 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Nyc Commissioner Of Social Services , 250 Church Street, 7th Floor, New York, NY
Amount
Date
2007-10-31
Party A
Gloria Almodovar
106-35 96th Street, Ozone Park, NY
Other Parties: Alice Bove
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $470,960
Madison Home Equities Inc , 1 Old Country Road Suite 420, Carle Place, NY
Amount
N/A
Date
2007-10-31
Party A
Alice Bove
106-35 96th Street, Ozone Park, NY
Other Parties: Gloria Almodovar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $470,960
Madison Home Equities Inc , 1 Old Country Road Suite 420, Carle Place, NY
Amount
N/A
Date
2016-03-01
Party A
Shu Sen Wu
106-45 96th Street, Ozone Park, NY
Other Parties: Yan Xia Wu
Event
Buys From
Amount
$595,000 View More
Date
2016-03-01
Party A
Yan Xia Wu
106-45 96th Street, Ozone Park, NY
Other Parties: Shu Sen Wu
Event
Buys From
Amount
$595,000 View More
Date
2018-10-03
Party A
Kc Developers Corp
109-26 98th Street, Ozone Park, NY
Event
Buys From
Amount
$160,000 View More
Date
2010-10-13
Party A
Rudolph Baldeo
109-26 98th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $194,180
Mortgage Electronic Registration Systems Inc , 1900 Hempstead Turnpike Suite 206, East Meadow, NY
Amount
$277,400 View More
Date
2010-03-26
Party A
Emc Mortgage Corporation
404 Hidden Ridge Drive #200, Irving, TX
Event
Buys From
Amount
Date
2006-11-29
Party A
Shawn Jones
173-39 104th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Mortgage: $135,000
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$675,000 View More
Date
2018-11-06
Party A
Shu Sen Wu
106-45 96th Street, Ozone Park, NY
Other Parties: Yan Xia Wu
Event
Buys From
Unit/Mortgage
Mortgage: $371,250
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
Date
2018-11-06
Party A
Yan Xia Wu
106-45 96th Street, Ozone Park, NY
Other Parties: Shu Sen Wu
Event
Buys From
Unit/Mortgage
Mortgage: $371,250
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
Date
2021-01-12
Party A
Ewa Andrzejewski
150-17 114th Street, South Ozone Park, NY
Other Parties: Eva Klyz
Event
Buys From
Amount
$431,989 View More
Date
2021-01-12
Party A
Eva Klyz
106-16 96th Street, Ozone Park, NY
Other Parties: Ewa Andrzejewski
Event
Buys From
Amount
$431,989 View More
Date
2013-11-20
Party A
Benjamin Tipton
106-16 96th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$640,000 View More
Date
2013-11-20
Party A
Andrew Andrzejewski
106-16 96th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$640,000 View More
Date
2013-11-20
Party A
Ewa Andrzejewski
106-16 96th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$640,000 View More
Date
2023-10-10
Party A
Clifford Shamsundar Trustee
106-54 96th Street, Ozone Park, NY
Event
Buys From
Amount
Date
2023-10-10
Party A
Shamsundar Family Irrevocable Trust
106-54 96th Street, Ozone Park, NY
Event
Buys From
Amount
Date
2016-09-09
Party A
Bhash Shamsundar
1118 Route 302, Pine Bush, NY
Other Parties: Padmaniee Shamsundar
Event
Buys From
Unit/Mortgage
Mortgage: $508,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$635,000 View More
Date
2016-09-09
Party A
Padmaniee Shamsundar
1118 Route 302, Pine Bush, NY
Other Parties: Bhash Shamsundar
Event
Buys From
Unit/Mortgage
Mortgage: $508,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$635,000 View More
Date
2023-10-10
Party A
Clifford Shamsundar Trustee
106-54 96th Street, Ozone Park, NY
Event
Buys From
Amount
Date
2023-10-10
Party A
Shamsundar Family Irrevocable Trust
106-54 96th Street, Ozone Park, NY
Event
Buys From
Amount
Date
2010-11-23
Party A
Bhash K Shamsundar
1118 Route 302, Pine Bush, NY
Other Parties: Padmaniee Shamsundar
Event
Buys From
Unit/Mortgage
Mortgage: $406,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$542,000 View More
Date
2010-11-23
Party A
Padmaniee Shamsundar
1118 Route 302, Pine Bush, NY
Other Parties: Bhash K Shamsundar
Event
Buys From
Unit/Mortgage
Mortgage: $406,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$542,000 View More
Date
2011-05-03
Party A
Tara Bentaleb
106-41 96th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2005-03-09
Party A
Manuel Lliguisupa
104-19 107th Avenue, Ozone Park, NY
Event
Buys From
Amount
$520,000 View More
Date
2023-11-14
Party A
10614 96 Street LLC
453 2nd Avenue, New York, NY
Event
Buys From
Amount
$450,000 View More
Date
2005-08-12
Party A
Adesh Sinanan
106-14 96th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $230,750
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
Date
2004-11-12
Party A
Kabita Khan
106-32 96th Street, Ozone Park, NY
Other Parties: Quamrul Khan
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Amount
$250,000 View More
Date
2004-11-12
Party A
Quamrul Khan
106-32 96t Street, Ozone Park, NY
Other Parties: Kabita Khan
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Amount
$250,000 View More
Date
2003-06-26
Party A
Sandra Galarza
94-33 121st Street, Richmond Hills, NY
Other Parties: Luis Pasco
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY
Mortgage: $51,000
Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY
Amount
$510,000 View More
Date
2003-06-26
Party A
Luis Pasco
94-33 121st Street, Richmond Hills, NY
Other Parties: Sandra Galarza
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY
Mortgage: $51,000
Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY
Amount
$510,000 View More
Date
2007-11-21
Party A
Diego Ortega
106-58 96th Street, Ozone Park, NY
Other Parties: Maria M Ortega
Event
Xfer From
Unit/Mortgage
Mortgage: $396,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
N/A
Date
2007-11-21
Party A
Maria M Ortega
106-58 96th Street, Ozone Park, NY
Other Parties: Diego Ortega
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $396,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
N/A
Date
2013-11-22
Party A
Elizabeth Rivera
106-51 96th Street, Ozone Park, NY
Other Parties: Roger Rivera
Event
Buys From
Unit/Mortgage
Mortgage: $348,570
Mers Inc , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza - #170, Garden City, NY
Amount
$355,000 View More
Date
2013-11-22
Party A
Roger Rivera
106-51 96th Street, Ozone Park, NY
Other Parties: Elizabeth Rivera
Event
Buys From
Unit/Mortgage
Mortgage: $348,570
Mers Inc , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza - #170, Garden City, NY
Amount
$355,000 View More
Date
2010-04-23
Party A
Khemraj Shamsundar
4219 18th Ave, D5, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $476,215
Blair Serivices Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY
Amount
$485,000 View More
Date
2004-02-11
Party A
Maria M Ortega
10658 96th Street, Ozone Park, NY
Event
Buys From
Amount
Date
1990-09-04
Party A
Jo Anna Seidel
1375 E 83rd St, Bklyn, NY
Other Parties: Roland E Seidel
Event
Xfer From
Amount
N/A
Date
1990-09-04
Party A
Roland E Seidel
1060 E 96th St, Bklyn, NY
Other Parties: Jo Anna Seidel
Event
Xfer From
Party B
Amount
N/A
Date
2020-01-22
Party A
Mark Trebatch
215 East 96th Street, Apt 28h, New York, NY
Other Parties: Lauren Kwok
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,050,000 View More
Date
2020-10-08
Party A
Marcos Alvarado
217 East 96th Street Unit 28d, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2007-12-18
Party A
Lin Chu Shen As Trustee
275 West 96th Street, # 27g, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-12-18
Party A
Lin Chu Shen Revocable Trust
275 West 96th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-12-18
Party A
Sheau Chy Shen As Trustee
275 West 96th Street, # 27g, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-06-27
Party A
The Adler Revocable Trust
1133 Ranleigh Way, Piedmont, CA
Event
Buys From
Unit/Mortgage
Amount
$745,000 View More
Date
2009-06-25
Party A
Dated June 27 2002 Adler Revocable Trust
1133 Ranleigh Way, Piedmont, CA
Event
Buys From
Unit/Mortgage
Amount
$982,000 View More
Date
2009-06-25
Party A
Betsy Buchalter Adler
1133 Ranleigh Way, Piedmont, CA
Event
Buys From
Unit/Mortgage
Amount
$982,000 View More
Date
2009-06-25
Party A
Barry Adler
1133 Ranleigh Way, Piedmont, CA
Event
Buys From
Unit/Mortgage
Amount
$982,000 View More
Date
2009-05-20
Party A
Robert Friedman
138 Wyoming Road, Dallas, PA
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$950,000 View More
Date
2021-08-06
Party A
Hurwitz Trustee Carol M
1041 Ventura Avenuje, Albany, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-08-06
Party A
Carol M Hurwitz Living Trust
1041 Ventura Avenuje, Albany, CA
Other Parties: Hurwitz Trustee Carol M
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-03-26
Party A
Elizabeth Sill
1 Abigail Rose Hollow, Lake Grove, NY
Other Parties: Greg Sill
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$527,500 View More
Date
2021-03-26
Party A
Greg Sill
1 Abigail Rose Hollow, Lake Grove, NY
Other Parties: Elizabeth Sill
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$527,500 View More
Date
2007-03-29
Party A
Karen Puglia
217 East 96th Street Apt 28e, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$660,000 View More
Date
2006-07-07
Party A
275 West 96th Street Unit 28f Inc
275 West 96th Street, Apt 28f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$950,000 View More
Date
2003-09-11
Party A
Joshua Stillman
275 West 96th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Amount
$780,000 View More
Date
2003-12-11
Party A
Roopa Unnikrishnan
275 West 96th Street, Apt 6d, New York, NY
Other Parties: Sreenivasan Sree
Event
Buys From
Unit/Mortgage
Amount
$1,150,000 View More
Date
2003-12-11
Party A
Sreenivasan Sree
275 West 96th Street, Apt 6d, New York, NY
Other Parties: Roopa Unnikrishnan
Event
Buys From
Unit/Mortgage
Amount
$1,150,000 View More
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