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New York Property Records Search:  3758 72nd Street Llc

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3758 72ND 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: C/O MOHAMMED HUMAYON KHAN, ELMHURST, NEW YORK 11373
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-04-18
Party A
3758 72nd Street LLC
C/o 51-12 90th Street, Elmhurst, NY
Event
Xfer From
Amount
N/A
More Units at 37-58 72nd Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-08
Party A
Suzanne Bronfman
950 Park Avenue, Apt 7b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,300,000 View More
Date
2017-03-17
Party A
Linda Levy
377 East 33rd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,402,500 View More
Date
2012-07-02
Party A
Cissy Li As Trustee
Of The Thornwood Trust U/a Dated May 16, 2012 8010 Thorndike Road, Greensboro, NC
Event
Buys From
Unit/Mortgage
Amount
$2,030,000 View More
Date
2012-07-02
Party A
Jim J Li As Trustee
Of The Thornwood Trust U/a Dated May 16, 2012 8010 Thorndike Road, Greensboro, NC
Event
Buys From
Unit/Mortgage
Amount
$2,030,000 View More
Date
2012-07-02
Party A
2012 The Thornwood Trust Ua Dated May 16
8010 Thorndike Road, Greensboro, NC
Event
Buys From
Unit/Mortgage
Amount
$2,030,000 View More
Date
2021-09-23
Party A
524 E 72 Street 37g LLC
524 East 72nd Street Unit 37g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$450,000 View More
Date
2012-11-07
Party A
Richard Wachtell
18-15 215th Street Unit 5d, Bayside, NY
Other Parties: Francine Wachtell
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$530,000 View More
Date
2012-11-07
Party A
Francine Wachtell
18-15 215th Street Unit 5d, Bayside, NY
Other Parties: Richard Wachtell
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$530,000 View More
Date
2009-09-14
Party A
Veronica Czitrom
524 East 72nd Street, Unit 37g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$500,000 View More
Date
2005-11-07
Party A
James D Fraser
350 East 72nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Mortgage: $52,500
Wachovia Bank , Wachovia Bank National Association 301 South College Street, Va 0343, Charlotte, NC
Amount
$525,000 View More
Date
2011-07-21
Party A
Richard J Jr Bannister
240 East 39th Street Apt 27a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,050,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,400,000 View More
Date
2014-05-28
Party A
Jerome Maironi
515 East 72nd Street, Unit 37d, New York, NY
Other Parties: Olga Maironi
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,329,680 View More
Date
2014-05-28
Party A
Olga Maironi
515 East 72nd Street, Unit 37d, New York, NY
Other Parties: Jerome Maironi
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,329,680 View More
Date
2013-12-23
Party A
Jamie Libertoff 2012 Irrevocable Trust
300 East 56th Street 29h, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,871,460 View More
Date
2013-12-23
Party A
Stuart Libertoff As Trustee
300 East 56th Street 29h, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,871,460 View More
Date
2020-07-20
Party A
Mohit Sharda
70 Greene Street Apt 504, Jersey City, NJ
Other Parties: Amisha Kabra
Event
Buys From
Unit/Mortgage
Mortgage: $92,320
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,040,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,300,000 View More
Date
2020-07-20
Party A
Amisha Kabra
70 Greene Street Apt 504, Jersey City, NJ
Other Parties: Mohit Sharda
Event
Buys From
Unit/Mortgage
Mortgage: $92,320
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,040,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,300,000 View More
Date
2014-07-17
Party A
Golden Isles Holdings Enterprise Limited
C/o Becker, glynn, Attn:robert C Muffly, esq 299 Park Avenue, 16th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,066,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane, suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane, suite 300, Westmont, IL
Amount
$1,669,930 View More
Date
2014-10-31
Party A
Yanghua Su
53-16 Junction Boulevard, Corona, NY
Event
Buys From
Amount
$2,100,000 View More
Date
2023-05-18
Party A
Bleuler Psychotherapy Center Inc
104-70 Queens Blvd, Suite 200, Forest Hills, NY
Event
Buys From
Amount
$754,713 View More
Date
2017-08-31
Party A
Roosevelt Parc LLC
C/o Werber Management Inc 40-52 75th Street #1f, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
37-50 72nd Street, Queens, NY
Mortgage: $51,547,300
Principal Life Insurance Company , C/o Principal Real Estate Investors Llc 801 Grand Avenue, Des Moines, IA
Mortgage: $9,952,720
Principal Life Insurance Company , C/o Principal Real Estate Investors Llc 801 Grand Avenue, Des Moines, IA
Amount
N/A
Date
2015-09-18
Party A
3752 LLC
C/o Werber Management, Inc 40-52 75th Street, 1f, Elmhurst, NY
Event
Buys From
Unit/Mortgage
37-50 72nd Street, Queens, NY
Amount
$1,300,000
Date
2018-02-28
Party A
Houston Triangle Iii LLC
C/o: Jay L Yackow, Esq, 355 Post Avenue, Suite 201, Westbury, NY
Event
Buys From
Unit/Mortgage
Mortgage: $5,286,630
Oritani Finance Company , C/o Oritani Bank 370 Pascack Road, Washington Twp, NJ
Mortgage: $7,000,000
Oritani Finance Company , C/o Oritani Bank 370 Pascack Road, Washington Twp, NJ
Amount
$13,975,000 View More
Date
2009-01-13
Party A
Skaros Realty LLC
44-12 43rd Avenue, Sunnyside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $2,060,000
Skaros Realty LLC , 44-12 43rd Avenue, Sunnyside, NY
Mortgage: $828,913
The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY
Amount
N/A
Date
2023-04-18
Party A
Sabeen Humayun Khan
15 Rave Street, Hicksville, NY
Event
Xfer From
Amount
N/A
Date
2023-03-16
Party A
Ahmed Zaman Khan
15 Rave Street, Hicksville, NY
Event
Xfer From
Amount
N/A
Date
2022-10-10
Party A
Mohammad Humayun Zaman Khan
15 Rave Street, Hicksville, NY
Event
Xfer From
Amount
N/A
Date
2007-01-24
Party A
Mohammad Faisal Khan
37-56 72nd Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $521,250
Mers , P O Box 2026, Flint, MI
Amount
$799,000 View More
Date
2023-05-18
Party A
Bleuler Psychotherapy Center Inc
104-70 Queens Blvd, Suite 200, Forest Hills, NY
Event
Buys From
Amount
$754,713 View More
Date
2003-02-25
Party A
Mohammad Khan
51-12 90th Street, Elmhurst, NY
Other Parties: Nuzhat Faridi
Event
Buys From
Unit/Mortgage
Mortgage: $333,000
Fairmont Funding Ltd , 39 West 37th Street, 4th Floor, New York, NY
Amount
$430,000 View More
Date
2003-02-25
Party A
Nuzhat Faridi
671 College Road, Farmingville, NY
Other Parties: Mohammad Khan
Event
Buys From
Unit/Mortgage
Mortgage: $333,000
Fairmont Funding Ltd , 39 West 37th Street, 4th Floor, New York, NY
Amount
$430,000 View More
Date
2017-08-31
Party A
Roosevelt Parc LLC
C/o Werber Management Inc 40-52 75th Street #1f, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $51,547,300
Principal Life Insurance Company , C/o Principal Real Estate Investors Llc 801 Grand Avenue, Des Moines, IA
Mortgage: $9,952,720
Principal Life Insurance Company , C/o Principal Real Estate Investors Llc 801 Grand Avenue, Des Moines, IA
Amount
N/A
Date
2014-08-14
Party A
Ac72 LLC
C/o Karen S Sonn, Esq, Sonn & Associates 1133 Broadway, Suite 406, New York, NY
Event
Buys From
Amount
$800,000 View More
Date
2008-11-08
Party A
Jackson Hts 72 LLC
507 Foch Boulevard, Mineola, NY
Event
Xfer From
Amount
N/A
Date
2006-10-22
Party A
Guillermo Zubarriain
507 Foch Boulevard, Mineola, NY
Other Parties: Liliana B Zubarriain
Event
Xfer From
Party B
Amount
N/A
Date
2006-10-22
Party A
Liliana B Zubarriain
507 Foch Boulevard, Mineola, NY
Other Parties: Guillermo Zubarriain
Event
Xfer From
Amount
N/A
Date
2003-04-08
Party A
Rosa Mead-Metzler
37-46 72nd Street, Jackson Heights, NY
Other Parties: Richard Metzler
Event
Xfer From
Amount
N/A
Date
2003-04-08
Party A
Richard Metzler
37-46 72nd Street, Jackson Heights, NY
Other Parties: Rosa Mead-Metzler
Event
Xfer From
Amount
N/A
Date
2017-08-31
Party A
Roosevelt Parc LLC
C/o Werber Management Inc 40-52 75th Street #1f, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
37-52 72nd Street, Queens, NY
Mortgage: $51,547,300
Principal Life Insurance Company , C/o Principal Real Estate Investors Llc 801 Grand Avenue, Des Moines, IA
Mortgage: $9,952,720
Principal Life Insurance Company , C/o Principal Real Estate Investors Llc 801 Grand Avenue, Des Moines, IA
Amount
N/A
Date
2013-11-13
Party A
3752 LLC
280 Northern Boulevard, Great Neck, NY
Event
Buys From
Unit/Mortgage
37-52 72nd Street, Queens, NY
Amount
$780,000
Date
2004-02-20
Party A
Mahejabeen H Zaidi
344 Northfield Avenue, West Orange, NJ
Other Parties: Syed H Zaidi
Event
Buys From
Unit/Mortgage
37-52 72nd Street, Queens, NY
Mortgage: $415,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $27,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$520,000
Date
2004-02-20
Party A
Syed H Zaidi
344 Northfield Avenue, West Orange, NJ
Other Parties: Mahejabeen H Zaidi
Event
Buys From
Unit/Mortgage
37-52 72nd Street, Queens, NY
Mortgage: $415,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $27,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$520,000
Date
2010-10-06
Party A
Frmf 73rd Street 1 Family Limited Partnership
184-15 Hovendon Road, Queens, NY
Event
Buys From
Amount
Date
2010-09-24
Party A
Kaw Quock Inc
64-11 Dieterle Crescent, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2015-06-05
Party A
37-42 Realty LLC
37-42 72nd Street, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $18,709
Na Jpmorgan Chase Bank , 1985 Marcus Avenue, 1st Floor, New Hyde Park, NY
Mortgage: $398,000
Na Jpmorgan Chase Bank , 1985 Marcus Avenue, 1st Floor, New Hyde Park, NY
Amount
N/A
Date
2009-10-22
Party A
Shiraz Sandhu
91 Post Avenue, Westbury, NY
Other Parties: Rafya Sandhu
Event
Buys From
Unit/Mortgage
Mortgage: $399,000
Metrocities Mortgage LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$600,000 View More
Date
2009-10-22
Party A
Rafya Sandhu
91 Post Avenue, Westbury, NY
Other Parties: Shiraz Sandhu
Event
Buys From
Unit/Mortgage
Mortgage: $399,000
Metrocities Mortgage LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$600,000 View More
Date
2017-08-31
Party A
Roosevelt Parc LLC
C/o Werber Management Inc 40-52 75th Street #1f, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
37-44 72nd Street, Queens, NY
Mortgage: $51,547,300
Principal Life Insurance Company , C/o Principal Real Estate Investors Llc 801 Grand Avenue, Des Moines, IA
Mortgage: $9,952,720
Principal Life Insurance Company , C/o Principal Real Estate Investors Llc 801 Grand Avenue, Des Moines, IA
Amount
N/A
Date
2015-08-07
Party A
Ac72 LLC
C/o Smith, Gambrell & Russell Llp 1301 Avenue Of The Americas, 21st Floor, New York, NY
Event
Buys From
Unit/Mortgage
37-44 72nd Street, Queens, NY
Amount
$1,250,000
Date
2014-11-24
Party A
Kiran Ny LLC
2 Hillair Ct, White Plains, NY
Event
Xfer From
Amount
N/A
Date
2017-06-23
Party A
Jacob Milton
72-32 Broadway Suite 302, Jackson Heights, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-11-15
Party A
Mehta Patil Realty LLC
1 Country Meadow Court, Melville, NY
Event
Xfer From
Amount
N/A
Date
2013-11-06
Party A
Biswas Limited Liability Company
41-22 52nd Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$990,000 View More
Date
2014-03-12
Party A
37-66 72nd Street LLC
37-66 72nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2008-12-02
Party A
37-15 72nd Street Associates LLC
20 West 55th Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2022-08-12
Party A
Christopher Augustus Betegon
1079 East 59th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $237,000
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers As Nominee For Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage: $59,000
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
The City Of New York , Dept Of Housing Preservation And Developement 100 Gold Street, New York, NY
Amount
$295,000 View More
Date
2005-07-14
Party A
Jeannine Cupen
2242 Ralph Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $26,258
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $140,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$175,000 View More
Date
2008-07-16
Party A
Emmanuel Sergentakis
372 72nd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2008-07-16
Party A
Artemis D Morris
372 72nd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2008-07-16
Party A
John Sergentakis
372 72nd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-08-29
Party A
Joseph Fratangelo Trustee
371 72nd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-08-29
Party A
Fratangelo Premises Trust
371 72nd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2014-12-04
Party A
Miriam Rodriguez
370 72nd Street, Brooklyn, NY
Other Parties: Raquel Rodriguez
Event
Xfer From
Unit/Mortgage
Mortgage: $465,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $343,332
Na Jpmorgan Chase Bank , 900 Stewart Avenue, Garden City, NY
Amount
N/A
Date
2014-12-04
Party A
Raquel Rodriguez
370 72nd Street, Brooklyn, NY
Other Parties: Miriam Rodriguez
Event
Xfer From
Unit/Mortgage
Mortgage: $465,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $343,332
Na Jpmorgan Chase Bank , 900 Stewart Avenue, Garden City, NY
Amount
N/A
Date
2021-06-30
Party A
Andrew G Moskowitz
Other Parties: Amy L Moskowitz
Event
Buys From
Unit/Mortgage
Mortgage: $175,000
American Bank And Trust Compan
Amount
$325,000 View More
Date
2021-06-30
Party A
Amy L Moskowitz
Other Parties: Andrew G Moskowitz
Event
Buys From
Unit/Mortgage
Mortgage: $175,000
American Bank And Trust Compan
Amount
$325,000 View More
Date
2018-02-26
Party A
David M Perry
Other Parties: Amy R Perry
Event
Buys From
Unit/Mortgage
Mortgage: $365,750
Dutrac Community Credit Union
Amount
$385,000 View More
Date
2018-02-26
Party A
Amy R Perry
Other Parties: David M Perry
Event
Buys From
Unit/Mortgage
Mortgage: $365,750
Dutrac Community Credit Union
Amount
$385,000 View More
Date
2015-12-16
Party A
Sophia L Ng
133 Jeanette Avenue, Staten Island, NY
Other Parties: Hok C Woo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$333,000 View More
Date
2015-12-16
Party A
Hok C Woo
133 Jeanette Avenue, Staten Island, NY
Other Parties: Sophia L Ng
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$333,000 View More
Date
2015-08-13
Party A
Julia Roth
446 Kent Avenue, Apt 2d, Brooklyn, NY
Other Parties: Inna Nikiforova
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$260,000 View More
Date
2015-08-13
Party A
Inna Nikiforova
446 Kent Avenue, Apt 2d, Brooklyn, NY
Other Parties: Julia Roth
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$260,000 View More
Date
2012-03-23
Party A
Ruth Bramson Schaffer
101 Cheswold Lane, Haverford, PA
Other Parties: Robert S Bramson
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,450,000 View More
Date
2012-03-23
Party A
Robert S Bramson
101 Cheswold Lane, Haverford, PA
Other Parties: Ruth Bramson Schaffer
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,450,000 View More
Date
2008-04-25
Party A
Nicole Foster
15 West 72nd Street 37c, New York, NY
Other Parties: Robert Grubert
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,850,000 View More
Date
2008-04-25
Party A
Robert Grubert
15 West 72nd Street 37c, New York, NY
Other Parties: Nicole Foster
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,850,000 View More
Date
2010-02-17
Party A
Roger Man Ning Chung
422 East 72nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$687,000 View More
Date
2014-04-30
Party A
Partha S Nandi
525 East 72nd Street Apt 17i, New York, NY
Other Parties: Traci Nandi
Event
Buys From
Unit/Mortgage
Mortgage: $0
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Mortgage: $397,113
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Mortgage: $3,000,000
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Amount
$4,000,000 View More
Date
2014-04-30
Party A
Traci Nandi
525 East 72nd Street Apt 17i, New York, NY
Other Parties: Partha S Nandi
Event
Buys From
Unit/Mortgage
Mortgage: $0
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Mortgage: $397,113
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Mortgage: $3,000,000
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 1o North Phillips Avenue, Sioux Falls, SD
Amount
$4,000,000 View More
Date
2012-12-14
Party A
Timothy Gallagher
515 East 72nd Street, Unit 37b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,677,500
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$3,825,000 View More
Date
2019-12-05
Party A
David Roit
50 East View Court, Jericho, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$610,000 View More
Date
2019-12-05
Party A
Michelle Roit
1650 Third Avenue Apt 4d, New York, NY
Other Parties: David Roit, Zhanna Roit
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$610,000 View More
Date
2019-12-05
Party A
Zhanna Roit
1650 Third Avenue Apt 4d, New York, NY
Other Parties: David Roit, Michelle Roit
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$610,000 View More
Date
2007-06-20
Party A
Asif A Zardari
524 East 72nd Street 37f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $496,875
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
$530,000 View More
Date
2019-08-14
Party A
Lana Selitsky
908 Post Road, Scarsdale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,555,200
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$1,945,000 View More
Date
2019-04-16
Party A
Raymond T Schilt
524 East 72nd Street Unit 37ab, New York, NY
Other Parties: Yoshiko T Schilt
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-04-16
Party A
Yoshiko T Schilt
524 East 72nd Street Unit 37ab, New York, NY
Other Parties: Raymond T Schilt
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-06-03
Party A
Lila L Weisberger Revocable Trust
524 East 72nd Street, Apt 37de, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-06-03
Party A
Weisberger Trustee Lila L
524 East 72nd Street, Apt 37de, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
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