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New York Property Records Search:  111 04 39th Ave Corp

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111-04 39TH AVE CORP. is a DOMESTIC BUSINESS CORPORATION based out of QUEENS county in NEW YORK.
Owner/Process Name: JOSE CHAUCA
Corporate Address: 63-20 138TH STREET, FLUSHING, NEW YORK 11367
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-04-02
Party A
111-04 39th Ave Corp
63-20 138th Street, Flushing, NY
Event
Xfer From
Amount
N/A
More Units at 111-4 39th Avenue
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-04
Party A
Haiyan Zheng
111-25 39th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Mers , Po Box 2026, Flint, MI
Amount
$1,250,000 View More
Date
2004-11-30
Party A
Gladys Ospina
64-07 35th Avenue, Woodside, NY
Other Parties: Hector Ospina
Event
Buys From
Unit/Mortgage
Mortgage: $467,500
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Amount
$550,000 View More
Date
2004-11-30
Party A
Hector Ospina
64-07 35th Avenue, Woodside, NY
Other Parties: Gladys Ospina
Event
Buys From
Unit/Mortgage
Mortgage: $467,500
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Amount
$550,000 View More
Date
2022-01-25
Party A
Jampa Thinley
37-15 64th Street Apt 3c, Woodside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$203,000 View More
Date
2020-05-08
Party A
Marija Cobotic
41-08 43rd Street Apt 5a, Sunnyside, NY
Other Parties: Sasha Cobotic
Event
Buys From
Unit/Mortgage
Mortgage: $712,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mr Cooper , 8950 Cypress Waters Blvd, Coppell, TX
Nationstar Mortgage LLC Dba , 8950 Cypress Waters Blvd, Coppell, TX
Amount
$1,212,500 View More
Date
2020-05-08
Party A
Sasha Cobotic
41-08 43rd Street Apt 5a, Sunnyside, NY
Other Parties: Marija Cobotic
Event
Buys From
Unit/Mortgage
Mortgage: $712,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mr Cooper , 8950 Cypress Waters Blvd, Coppell, TX
Nationstar Mortgage LLC Dba , 8950 Cypress Waters Blvd, Coppell, TX
Amount
$1,212,500 View More
Date
2017-07-25
Party A
Susan J Fallon
48-14 39th Avenue, Sunnyside, NY
Event
Xfer From
Amount
N/A
Date
2015-07-07
Party A
David J Hornung
466 Washington Avenue, Apt 3, Brooklyn, NY
Other Parties: Ellen Tarlow
Event
Buys From
Unit/Mortgage
Mortgage: $175,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$840,000 View More
Date
2015-07-07
Party A
Ellen Tarlow
466 Washington Avenue, Apt 3, Brooklyn, NY
Other Parties: David J Hornung
Event
Buys From
Unit/Mortgage
Mortgage: $175,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$840,000 View More
Date
2017-04-12
Party A
Melissa Cardinali
20-21 46th Street, Astoria, NY
Other Parties: Ian Reilly
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$665,000 View More
Date
2017-04-12
Party A
Ian Reilly
20-21 46th Street, Astoria, NY
Other Parties: Melissa Cardinali
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$665,000 View More
Date
2021-11-29
Party A
Zhou Da Ni
27 Kelley Dr, Covington, TN
Other Parties: Zhao Liang Ni
Event
Buys From
Unit/Mortgage
Mortgage: $334,700
Galaxy Lending Corporation , 38-08 Union Street, Suite 2 H-A, Flushing, NY
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
Date
2021-11-29
Party A
Zhao Liang Ni
27 Kelley Dr, Covington, TN
Other Parties: Zhou Da Ni
Event
Buys From
Unit/Mortgage
Mortgage: $334,700
Galaxy Lending Corporation , 38-08 Union Street, Suite 2 H-A, Flushing, NY
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
Date
2014-12-11
Party A
Ryan Tamras
1 River Place, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$115,000 View More
Date
2015-01-13
Party A
William Moreno
Po Box 198 18 Beach Road, Laurel, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$247,550 View More
Date
2019-12-10
Party A
Sonia M Pilco
111-21 39th Avenue, Corona, NY
Other Parties: Sonia Pilco
Event
Xfer From
Amount
N/A
Date
2019-12-10
Party A
Sonia Pilco
111-21 39th Avenue, Corona, NY
Other Parties: Sonia M Pilco
Event
Xfer From
Amount
N/A
Date
2009-05-01
Party A
Edwin A Luna
111-21 39th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2019-02-06
Party A
Esperanza R Huerta
111-08 39th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2019-02-06
Party A
Jose Huerta
111-08 39th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2019-02-06
Party A
Manuel A Huerta
111-08 39th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2012-06-19
Party A
Esperanza R Huerta
111-08 39th Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $348
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $514,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2012-06-19
Party A
Jose Huerta
111-08 39th Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $348
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $514,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2012-06-19
Party A
Manuel A Huerta
111-08 39th Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $348
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $514,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2006-04-26
Party A
Jose M Huerta
111-11 42nd Avenue, Corona, Ny, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2003-09-24
Party A
Gerard Diomede
126 Bell Hollow Road, Putnam Valley, NY
Event
Xfer From
Amount
N/A
Date
2003-09-24
Party A
Nicholas S Diomede
108 South 4th Street, Bethpage, NY
Event
Xfer From
Amount
N/A
Date
2003-09-24
Party A
Serafine Pafumi
1762 Gerose Court, East Meadow, NY
Event
Xfer From
Amount
N/A
Date
2007-10-01
Party A
Shadat Hussain
3727 Crescent Street, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $80,919
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $648,000
Mers , Po Box 2026, Flint, MI
Amount
$810,000 View More
Date
2009-08-07
Party A
Juan Flores
111-19 39th Avenue, Corona, NY
Other Parties: Marcelina Flores
Event
Xfer From
Unit/Mortgage
Mortgage: $9,311
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $401,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2009-08-07
Party A
Marcelina Flores
111-19 39th Avenue, Corona, NY
Other Parties: Juan Flores
Event
Xfer From
Unit/Mortgage
Mortgage: $9,311
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $401,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2006-04-26
Party A
Maria C Huerta
111-11 42nd Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $35,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2003-09-24
Party A
Gerard Diomede
126 Bell Hollow Road, Putnam Valley, NY
Event
Xfer From
Amount
N/A
Date
2003-09-24
Party A
Nicholas S Diomede
108 South 4th Street, Bethpage, NY
Event
Xfer From
Amount
N/A
Date
2003-09-24
Party A
Serafine Pafumi
1762 Gerose Court, East Meadow, NY
Event
Xfer From
Amount
N/A
Date
2007-08-24
Party A
Alfredo Ramos
111-24 39th Avenue, Corona, NY
Other Parties: Manuela Ramos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $608,000
Smi Mortgage , 4840 Cox Road, Glen Allen, VA
Smi Mortgage , 4840 Cox Road, Glen Allen, VA
Amount
N/A
Date
2007-08-24
Party A
Manuela Ramos
111-24 39th Avenue, Corona, NY
Other Parties: Alfredo Ramos
Event
Xfer From
Unit/Mortgage
Mortgage: $608,000
Smi Mortgage , 4840 Cox Road, Glen Allen, VA
Smi Mortgage , 4840 Cox Road, Glen Allen, VA
Amount
N/A
Date
2004-01-22
Party A
Alfredo Ramos
111-24 39th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2014-05-20
Party A
Henry A Ramirez
111-13 39th Avenue, Queens, NY
Event
Buys From
Amount
Date
2007-01-11
Party A
Tarquino D Pinos
111-13 39th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $585,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2004-04-12
Party A
Angel Acosta
1215 Avalon Ct, Melville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $65,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $333,700
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$420,240 View More
Date
2002-09-11
Party A
Nolga Estevez
111-13 39th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2002-03-22
Party A
Nolga Estevez
111-13 39th Avenue, Corona, NY
Other Parties: Dario Estevez
Event
Xfer From
Amount
N/A
Date
2002-03-22
Party A
Dario Estevez
111-13 39th Avenue, Corona, NY
Other Parties: Nolga Estevez
Event
Xfer From
Amount
N/A
Date
2013-08-14
Party A
Cindy Jin Fang Wang
7572 Pocket Rd, Sacramento, CA
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
A Division Of Pnc Bank National Ass Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
A Division Of Pnc Bank National Ass Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$668,000 View More
Date
2013-01-10
Party A
Ariel Feliz
111-22 39th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $249,750
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$333,000 View More
Date
2020-08-04
Party A
Joel Fernandez
111-27 39th Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $725,000
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2020-08-04
Party A
Joel Fernandez
111-27 39th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $725,000
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$665,000 View More
Date
2011-03-18
Party A
Meiqiu Lin
43-10 Kissena Blvd Apt 6e, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$540,000 View More
Date
2018-11-17
Party A
Cambi Saldana LLC
111-01 39th Avenue Apt 2, Corona, NY
Event
Xfer From
Amount
N/A
Date
2014-10-20
Party A
Carlos R Saldana
111-01 39th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2014-10-20
Party A
Jacinto A Saldana
36-06 30th Street Apt C2, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2014-10-20
Party A
Victor A Saldana
39-02 111th Street Apt L3d, Corona, NY
Event
Xfer From
Amount
N/A
Date
2014-10-20
Party A
Jose A Cambi
39-23 24th Street Apt 2e, Long Island City, NY
Event
Xfer From
Party B
Amount
N/A
Date
2022-01-26
Party A
111-31 39th Avenue LLC
75-80 180th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2019-12-18
Party A
Hau Yin Weng
111-18 39th Avenue, Corona, NY
Other Parties: Qi Ju Weng
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$999,000 View More
Date
2019-12-18
Party A
Qi Ju Weng
111-18 39th Avenue, Corona, NY
Other Parties: Hau Yin Weng
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$999,000 View More
Date
2011-09-20
Party A
Thomas D Skidmore
Event
Xfer From
Unit/Mortgage
Mortgage: $60,000
Wells Fargo Bank Na
Amount
N/A
Date
2006-05-31
Party A
Roland Ruocco
46-01 39th Avenue, Apt 111, Sunnyside, NY
Other Parties: Wendy White
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$112,000 View More
Date
2006-05-31
Party A
Wendy White
46-01 39th Avenue, Apt 111, Sunnyside, NY
Other Parties: Roland Ruocco
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$112,000 View More
Date
2021-10-25
Party A
Marcelina Flores
11129 39th Avenue, Corona, NY
Other Parties: David Flores
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $28,106
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $333,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2021-10-25
Party A
David Flores
11129 39th Avenue, Corona, NY
Other Parties: Marcelina Flores
Event
Xfer From
Unit/Mortgage
Mortgage: $28,106
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $333,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2021-12-06
Party A
Shook Kun Lam
47-01 39 Ave, Long Island City, NY
Other Parties: Pui C Lam
Event
Xfer From
Amount
N/A
Date
2021-12-06
Party A
Pui C Lam
47-01 39 Ave, Long Island City, NY
Other Parties: Shook Kun Lam
Event
Xfer From
Amount
N/A
Date
2017-04-06
Party A
47-08 Building Generes LLC
45-06 Queens Boulevard, #213, Sunnyside, NY
Event
Buys From
Amount
$1,900,000 View More
Date
2017-03-29
Party A
Allison Logie
251 West 71st Street, Apt 1c, New York, NY
Other Parties: Christopher Ross Logie
Event
Buys From
Unit/Mortgage
Mortgage: $728,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,040,000 View More
Date
2017-03-29
Party A
Christopher Ross Logie
251 West 71st Street, Apt 1c, New York, NY
Other Parties: Allison Logie
Event
Buys From
Unit/Mortgage
Mortgage: $728,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,040,000 View More
Date
2015-08-03
Party A
Leonard Rankin
45-16 44th Street, Sunnyside, NY
Event
Buys From
Amount
$1,100,000 View More
Date
2015-08-03
Party A
William Durkin
45-16 44th Street, Sunnyside, NY
Event
Buys From
Amount
$1,100,000 View More
Date
2015-08-03
Party A
Kathleen Durkin
45-16 44th Street, Sunnyside, NY
Event
Buys From
Amount
$1,100,000 View More
Date
2017-04-17
Party A
4920 Management LLC
39-10 50th Street, Woodside, NY
Event
Buys From
Amount
$1,375,000 View More
Date
2017-03-02
Party A
Andrew L Guarrasi
46-01 39th Avenue, Apt L8, Sunnyside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$160,000 View More
Date
2017-01-26
Party A
Jacqueline F Sideri
4601 39th Avenue, Apartment 523, Sunnyside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$519,000 View More
Date
2014-11-05
Party A
Lyn Dubow
4107 28th Avenue, Astoria, NY
Other Parties: Lewis Jacobs
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$247,000 View More
Date
2014-11-05
Party A
Lewis Jacobs
4601 39th Avenue, Sunnyside, NY
Other Parties: Lyn Dubow
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$247,000 View More
Date
2015-04-16
Party A
Cillian Vallely
43-10 44th Street, B6, Sunnyside, NY
Other Parties: Kathleen Collins
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$303,000 View More
Date
2015-04-16
Party A
Kathleen Collins
43-10 44th Street, B6, Sunnyside, NY
Other Parties: Cillian Vallely
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$303,000 View More
Date
2017-04-04
Party A
Yun Ye
56-08 184th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$160,000 View More
Date
2017-01-23
Party A
Jon R Schisselman
46-01 39th Avenue Unit 103, Sunnyside, NY
Other Parties: Hilary Schisselman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
Date
2017-01-23
Party A
Hilary Schisselman
46-01 39th Avenue Unit 103, Sunnyside, NY
Other Parties: Jon R Schisselman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
Date
2014-10-27
Party A
Gail Lewis
46-01 39th Avenue Unit 210, Sunnyside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$125,000 View More
Date
2017-03-07
Party A
George Karotseris
48-09 39th Avenue, Sunnyside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$330,000 View More
Date
2015-04-16
Party A
National Association Jpmorgan Chase Bank
3401 Morse Crossing, Columbus, OH
Event
Buys From
Unit/Mortgage
Amount
$360,000 View More
Date
2021-12-22
Party A
Zh Leavitt Management Corp
64-35 213th Street, Oakland Gardens, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
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