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New York Property Records Search:  93 02 95th Avenue Llc

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93-02 95TH AVENUE LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NASSAU county in NEW YORK.
Owner/Process Name: 93-02 95TH AVENUE LLC
Corporate Address: 515 ROCKAWAY AVENUE, VALLEY STREAM, NEW YORK 11581
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-07-27
Party A
93-02 95th Avenue LLC
515 Rockaway Avenue, Valley Stream, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,062,500
Signature Bank , 565 Fifth Avenue, New York, NY
Amount
$2,750,000 View More
More Units at 93-2 95th Avenue
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-06-19
Party A
Project Ben LLC
73-67 197th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
Pmljp LLC , 770 Middle Neck Road, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Mortgage: $40,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$220,000 View More
Date
2005-06-09
Party A
Kenneth Benjamin
7800 Shorefront Pkwy, Far Rockaway, NY
Other Parties: Erica Moorer
Event
Xfer From
Party B
Amount
N/A
Date
2005-06-09
Party A
Erica Moorer
103 Smith Street, Inwood, NY
Other Parties: Kenneth Benjamin
Event
Xfer From
Amount
N/A
Date
2013-04-05
Party A
Jane P Wood
222-34 95th Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2014-07-01
Party A
Sdf30 93-02 Ozone Park LLC
825 Third Avenue 37th Floor, New York, NY
Event
Buys From
Amount
$2,801,190 View More
Date
2007-04-23
Party A
The Ozone Realty LLC
93-02 95th Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2018-01-17
Party A
9301 Realty LLC
Attn: John Byrne Member 262 West Beech Street, Long Beach, NY
Event
Xfer From
Unit/Mortgage
93-03 95th Avenue, Queens, NY
Amount
N/A
Date
2005-06-13
Party A
Stm Development LLC
851 Putnam Avenue, North Merrick, NY
Event
Xfer From
Amount
N/A
Date
2023-03-28
Party A
Ajayakumar Divakaran
9503 226th Street, Floral Park, NY
Other Parties: Ganga Ajay, Geetha Ajay
Event
Xfer From
Amount
N/A
Date
2023-03-28
Party A
Ganga Ajay
9503 226th Street, Floral Park, NY
Event
Xfer From
Amount
N/A
Date
2023-03-28
Party A
Geetha Ajay
9503 226th Street, Floral Park, NY
Event
Xfer From
Amount
N/A
Date
2013-09-18
Party A
Shahed Ahmad
248-15 95th Avenue, Bellerose, NY
Event
Buys From
Unit/Mortgage
Mortgage: $375,200
Continental Home Loans Inc , 175 Pinelawn Road, Suite 400, Melville, NY
Amount
$469,000 View More
Date
2018-12-26
Party A
Deodatt Seenarain
211-33 99th Avenue, Queens Village, NY
Other Parties: Agman Singh
Event
Buys From
Unit/Mortgage
Mortgage: $499,999
Mers , Po Box 2026, Flint, MI
Na Santander Bank , 824 North Market St Suite 100, Wilmington, DE
Amount
$530,000 View More
Date
2018-12-26
Party A
Agman Singh
211-33 99th Avenue, Queens Village, NY
Other Parties: Deodatt Seenarain
Event
Buys From
Unit/Mortgage
Mortgage: $499,999
Mers , Po Box 2026, Flint, MI
Na Santander Bank , 824 North Market St Suite 100, Wilmington, DE
Amount
$530,000 View More
Date
2018-03-22
Party A
205 Street Investors LLC
22 Florence Street, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Brookhill Holdings Series A LLC , 111 Great Neck Road, Great Neck, NY
Amount
$354,375 View More
Date
2015-03-30
Party A
Federal National Mortgage Association
14221 Dallas Parkway Suite 1000, Dallas, TX
Event
Buys From
Amount
$457,291 View More
Date
2008-07-16
Party A
Deborah Albritton-Stewart
222-24 95th Avenue, Queens Village, NY
Other Parties: Jason Albritton
Event
Xfer From
Unit/Mortgage
Mortgage: $191,000
Mers , 3300 Sw 34th Avenue Suite101, Ocala, FL
Amount
N/A
Date
2008-07-16
Party A
Jason Albritton
222-24 95th Avenue, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $191,000
Mers , 3300 Sw 34th Avenue Suite101, Ocala, FL
Amount
N/A
Date
2004-01-26
Party A
Jason Albritton
222-24 95th Avenue, Queens Village, NY
Other Parties: Deborah Albritton
Event
Xfer From
Unit/Mortgage
Mortgage: $8,290
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $162,996
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-01-26
Party A
Deborah Albritton
222-24 95th Avenue, Queens Village, NY
Other Parties: Jason Albritton
Event
Xfer From
Unit/Mortgage
Mortgage: $8,290
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $162,996
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2022-09-27
Party A
Jose A Cortes
22420 95th Avenue, Queens Village, NY
Other Parties: Nancy Jacome Cortes
Event
Xfer From
Amount
N/A
Date
2022-09-27
Party A
Nancy Jacome Cortes
22420 95th Avenue, Queens Village, NY
Other Parties: Jose A Cortes
Event
Xfer From
Amount
N/A
Date
2021-10-20
Party A
Akss Realty LLC
262 13 E Williston, Floral Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $514,500
United Lending LLC , 645 Madison Avenue, 19th Floor, New York, NY
Amount
$735,000 View More
Date
2022-02-17
Party A
Alyssa M Chase
Other Parties: Michael D Chase
Event
Buys From
Amount
$555,719 View More
Date
2022-02-17
Party A
Michael D Chase
Other Parties: Alyssa M Chase
Event
Buys From
Amount
$555,719 View More
Date
2020-04-15
Party A
Wesley Hutchings
Other Parties: Brandy Hutchings
Event
Buys From
Unit/Mortgage
Mortgage: $379,744
Finance Of America Mortgage LLC
Amount
$386,750 View More
Date
2020-04-15
Party A
Brandy Hutchings
Other Parties: Wesley Hutchings
Event
Buys From
Unit/Mortgage
Mortgage: $379,744
Finance Of America Mortgage LLC
Amount
$386,750 View More
Date
2021-02-22
Party A
Nicholas S Salas
Other Parties: Allison H Salas
Event
Buys From
Unit/Mortgage
Mortgage: $476,560
Movement Mortgage
Amount
$460,000 View More
Date
2021-02-22
Party A
Allison H Salas
Other Parties: Nicholas S Salas
Event
Buys From
Unit/Mortgage
Mortgage: $476,560
Movement Mortgage
Amount
$460,000 View More
Date
1996-10-18
Party A
Jennifer M Kavanaugh
Other Parties: Timothy R Kavanaugh
Event
Buys From
Unit/Mortgage
Mortgage: $130,150
Washington Mutual Bank
Amount
$137,000 View More
Date
1996-10-18
Party A
Timothy R Kavanaugh
Other Parties: Jennifer M Kavanaugh
Event
Buys From
Unit/Mortgage
Mortgage: $130,150
Washington Mutual Bank
Amount
$137,000 View More
Date
2020-04-07
Party A
Sina Ath
Other Parties: Michael Peth
Event
Xfer From
Unit/Mortgage
Mortgage: $305,600
Amerisave Mortgage Corp
Amount
N/A
Date
2020-04-07
Party A
Michael Peth
Other Parties: Sina Ath
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,600
Amerisave Mortgage Corp
Amount
N/A
Date
2021-01-05
Party A
Paramdeep Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $325,000
Bank Of The Pacific
Amount
N/A
Date
2013-03-27
Party A
Marisela Meza
Other Parties: Manuel M Meza
Event
Buys From
Unit/Mortgage
Mortgage: $184,950
Washington Federal
Amount
$205,500 View More
Date
2013-03-27
Party A
Manuel M Meza
Other Parties: Marisela Meza
Event
Buys From
Unit/Mortgage
Mortgage: $184,950
Washington Federal
Amount
$205,500 View More
Date
2023-05-19
Party A
Sitom Zeru Habte
Other Parties: Yisahak K Asghedom
Event
Buys From
Unit/Mortgage
20601 95th Avenue Ct, Graham, WA
Mortgage: $468,000
Fairway Independent Mtg Corp
Amount
$582,472
Date
2023-05-19
Party A
Yisahak K Asghedom
Other Parties: Sitom Zeru Habte
Event
Buys From
Unit/Mortgage
20601 95th Avenue Ct, Graham, WA
Mortgage: $468,000
Fairway Independent Mtg Corp
Amount
$582,472
Date
2018-04-30
Party A
Mark Crowder
Other Parties: Lisa Crowder
Event
Buys From
Unit/Mortgage
20503 95th Avenue Ct, Graham, WA
Mortgage: $355,000
Axia Financial LLC
Amount
$354,719
Date
2018-04-30
Party A
Lisa Crowder
Other Parties: Mark Crowder
Event
Buys From
Unit/Mortgage
20503 95th Avenue Ct, Graham, WA
Mortgage: $355,000
Axia Financial LLC
Amount
$354,719
Date
2023-01-20
Party A
Alexei Melnic
Event
Buys From
Unit/Mortgage
20513 95th Avenue Ct, Graham, WA
Mortgage: $563,010
Rural Housing Service
Amount
$567,472
Date
2024-01-05
Party A
Monika Somal
Event
Buys From
Unit/Mortgage
21704 95th Avenue Ct, Graham, WA
Mortgage: $407,000
Nfm Inc
Amount
$480,000
Date
2020-06-17
Party A
Griggs O Neal
Event
Buys From
Unit/Mortgage
21704 95th Avenue Ct, Graham, WA
Mortgage: $383,625
Paramount Residential Mortgage Group Inc
Amount
$375,000
Date
2020-09-01
Party A
Yasmin A Hernandez
Other Parties: Hector M Gutierrez
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mortgage Research Center LLC
Amount
$460,000 View More
Date
2020-09-01
Party A
Hector M Gutierrez
Other Parties: Yasmin A Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mortgage Research Center LLC
Amount
$460,000 View More
Date
2020-11-17
Party A
Ray P Lahna
Other Parties: Susan Lahna
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Movement Mortgage
Amount
$385,000 View More
Date
2020-11-17
Party A
Susan Lahna
Other Parties: Ray P Lahna
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Movement Mortgage
Amount
$385,000 View More
Date
2015-05-05
Party A
Kevin A Wolfe Jr
Event
Buys From
Unit/Mortgage
21705 95th Avenue Ct, Graham, WA
Mortgage: $211,596
Academy Mortgage Corp
Amount
$215,500
Date
2021-06-04
Party A
Katie N Bonita
Other Parties: Kyle W Bonita
Event
Buys From
Unit/Mortgage
Mortgage: $423,000
Fairway Independent Mortgage Corp
Amount
$500,000 View More
Date
2021-06-04
Party A
Kyle W Bonita
Other Parties: Katie N Bonita
Event
Buys From
Unit/Mortgage
Mortgage: $423,000
Fairway Independent Mortgage Corp
Amount
$500,000 View More
Date
2013-03-21
Party A
Matthew A Gray
Other Parties: Alonna J Gray
Event
Buys From
Unit/Mortgage
Mortgage: $259,950
Homestreet Bank
Amount
$259,950 View More
Date
2013-03-21
Party A
Alonna J Gray
Other Parties: Matthew A Gray
Event
Buys From
Unit/Mortgage
Mortgage: $259,950
Homestreet Bank
Amount
$259,950 View More
Date
2014-07-23
Party A
Imer Ramirez
Event
Xfer From
Unit/Mortgage
Mortgage: $216,015
Guild Mortgage Co
Amount
N/A
Date
2010-11-05
Party A
Janine P Braswell
Other Parties: Regeinald B Braswell
Event
Buys From
Unit/Mortgage
Mortgage: $277,184
Guild Mortgage Co
Amount
$280,917 View More
Date
2010-11-05
Party A
Regeinald B Braswell
Other Parties: Janine P Braswell
Event
Buys From
Unit/Mortgage
Mortgage: $277,184
Guild Mortgage Co
Amount
$280,917 View More
Date
2020-02-20
Party A
Alex Kuusisto
Other Parties: Gina Scarsella
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
A Don Scarsella
Amount
$700,000 View More
Date
2020-02-20
Party A
Gina Scarsella
Other Parties: Alex Kuusisto
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
A Don Scarsella
Amount
$700,000 View More
Date
2023-05-23
Party A
Donna L Breyer
Other Parties: John R Breyer
Event
Xfer From
Unit/Mortgage
2114 95th Avenue Ct, Edgewood, WA
Amount
N/A
Date
2023-05-23
Party A
John R Breyer
Other Parties: Donna L Breyer
Event
Xfer From
Unit/Mortgage
2114 95th Avenue Ct, Edgewood, WA
Amount
N/A
Date
2020-08-31
Party A
Emmalee F Barandon
Other Parties: Robert B Barandon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $443,900
Boeing Employees Cu
Amount
N/A
Date
2020-08-31
Party A
Robert B Barandon
Other Parties: Emmalee F Barandon
Event
Xfer From
Unit/Mortgage
Mortgage: $443,900
Boeing Employees Cu
Amount
N/A
Date
2020-08-13
Party A
Vincent Langsy
Other Parties: Blake Verdi
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
1st Security Bank Of Washington
Amount
$600,000 View More
Date
2020-08-13
Party A
Blake Verdi
Other Parties: Vincent Langsy
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
1st Security Bank Of Washington
Amount
$600,000 View More
Date
2020-09-01
Party A
Sherry E Burnett
Other Parties: Marvin Burnett
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Amerisave Mortgage Corp
Amount
N/A
Date
2020-09-01
Party A
Marvin Burnett
Other Parties: Sherry E Burnett
Event
Xfer From
Unit/Mortgage
Mortgage: $450,000
Amerisave Mortgage Corp
Amount
N/A
Date
2001-11-15
Party A
Todd J Thompson
Other Parties: Stacy J Thompson
Event
Buys From
Unit/Mortgage
Mortgage: $152,790
Countrywide Home Loans Inc
Amount
$154,950 View More
Date
2001-11-15
Party A
Stacy J Thompson
Other Parties: Todd J Thompson
Event
Buys From
Unit/Mortgage
Mortgage: $152,790
Countrywide Home Loans Inc
Amount
$154,950 View More
Date
1996-06-06
Party A
James S Kaltenbaugh
Other Parties: Whitney C Kaltenbaugh
Event
Buys From
Unit/Mortgage
Mortgage: $135,609
Harbourton Mtg Co Lp
Amount
$132,950 View More
Date
1996-06-06
Party A
Whitney C Kaltenbaugh
Other Parties: James S Kaltenbaugh
Event
Buys From
Unit/Mortgage
Mortgage: $135,609
Harbourton Mtg Co Lp
Amount
$132,950 View More
Date
1996-12-17
Party A
Daniel G Menefee
Other Parties: Kirstin A Menefee
Event
Buys From
Unit/Mortgage
21606 95th Avenue Ct E, Graham, WA
Mortgage: $123,450
Principal Residential Mtg Inc
Amount
$129,950
Date
1996-12-17
Party A
Kirstin A Menefee
Other Parties: Daniel G Menefee
Event
Buys From
Unit/Mortgage
21606 95th Avenue Ct E, Graham, WA
Mortgage: $123,450
Principal Residential Mtg Inc
Amount
$129,950
Date
2000-04-27
Party A
Paula A Cather
Event
Buys From
Unit/Mortgage
21712 95th Avenue Ct E, Graham, WA
Mortgage: $107,200
Mortgage Market Inc
Amount
$134,000
Date
1997-02-28
Party A
Daniel H Schaefer
Other Parties: Tambria L Schaefer
Event
Buys From
Unit/Mortgage
21712 95th Avenue Ct E, Graham, WA
Mortgage: $123,350
Norwest Mtg
Amount
$120,950
Date
1997-02-28
Party A
Tambria L Schaefer
Other Parties: Daniel H Schaefer
Event
Buys From
Unit/Mortgage
21712 95th Avenue Ct E, Graham, WA
Mortgage: $123,350
Norwest Mtg
Amount
$120,950
Date
1997-04-25
Party A
Melinda M Eusebio
Other Parties: Delfin E Eusebio
Event
Buys From
Unit/Mortgage
21709 95th Avenue Ct E, Graham, WA
Mortgage: $132,600
Northwest Pacific Mtg
Amount
$130,000
Date
1997-04-25
Party A
Delfin E Eusebio
Other Parties: Melinda M Eusebio
Event
Buys From
Unit/Mortgage
21709 95th Avenue Ct E, Graham, WA
Mortgage: $132,600
Northwest Pacific Mtg
Amount
$130,000
Date
2005-10-05
Party A
Matt Smith
Other Parties: Nanci Smith
Event
Buys From
Unit/Mortgage
21602 95th Avenue Ct E, Graham, WA
Mortgage: $211,960
Countrywide Home Loans Inc
Amount
$264,950
Date
2005-10-05
Party A
Nanci Smith
Other Parties: Matt Smith
Event
Buys From
Unit/Mortgage
21602 95th Avenue Ct E, Graham, WA
Mortgage: $211,960
Countrywide Home Loans Inc
Amount
$264,950
Date
1996-06-21
Party A
Evelyn A Grogan
Other Parties: Daniel P Grogan
Event
Buys From
Unit/Mortgage
21602 95th Avenue Ct E, Graham, WA
Mortgage: $137,968
Continental Svgs Bk
Amount
$133,950
Date
1996-06-21
Party A
Daniel P Grogan
Other Parties: Evelyn A Grogan
Event
Buys From
Unit/Mortgage
21602 95th Avenue Ct E, Graham, WA
Mortgage: $137,968
Continental Svgs Bk
Amount
$133,950
Date
2002-10-30
Party A
Colleen M Sortino
Other Parties: Todd K Sortino
Event
Buys From
Unit/Mortgage
Mortgage: $161,950
Countrywide Home Loans Inc
Amount
$179,950 View More
Date
2002-10-30
Party A
Todd K Sortino
Other Parties: Colleen M Sortino
Event
Buys From
Unit/Mortgage
Mortgage: $161,950
Countrywide Home Loans Inc
Amount
$179,950 View More
Date
1996-08-21
Party A
Marlito Gossett
Event
Buys From
Unit/Mortgage
21601 95th Avenue Ct E, Graham, WA
Mortgage: $135,609
Shelter Mtg
Amount
$132,950
Date
1999-06-30
Party A
Marvin L Burnett
Other Parties: Sherry E Burnett
Event
Buys From
Unit/Mortgage
Mortgage: $314,426
Washington Mutual Bank
Amount
$115,000 View More
Date
1999-06-30
Party A
Sherry E Burnett
Other Parties: Marvin L Burnett
Event
Buys From
Unit/Mortgage
Mortgage: $314,426
Washington Mutual Bank
Amount
$115,000 View More
Date
1999-11-15
Party A
Donna L Breyer
Other Parties: John R Breyer
Event
Buys From
Unit/Mortgage
2114 95th Avenue Ct E, Edgewood, WA
Amount
$98,000
Date
1999-11-15
Party A
John R Breyer
Other Parties: Donna L Breyer
Event
Buys From
Unit/Mortgage
2114 95th Avenue Ct E, Edgewood, WA
Amount
$98,000
Date
1995-05-05
Party A
Gary R Cain
Other Parties: Josephine A Cain
Event
Buys From
Unit/Mortgage
2125 95th Avenue Ct E, Edgewood, WA
Mortgage: $132,965
Carl I Brown And Co
Amount
$143,000
Date
1995-05-05
Party A
Josephine A Cain
Other Parties: Gary R Cain
Event
Buys From
Unit/Mortgage
2125 95th Avenue Ct E, Edgewood, WA
Mortgage: $132,965
Carl I Brown And Co
Amount
$143,000
Date
1998-10-06
Party A
Sylvia C Foster
Other Parties: Kenneth B Foster
Event
Buys From
Unit/Mortgage
2319 95th Avenue Ct E, Edgewood, WA
Amount
$68,761
Date
1998-10-06
Party A
Kenneth B Foster
Other Parties: Sylvia C Foster
Event
Buys From
Unit/Mortgage
2319 95th Avenue Ct E, Edgewood, WA
Amount
$68,761
Date
1996-04-30
Party A
John G Schulz
Other Parties: Bonnie F Schulz
Event
Xfer From
Unit/Mortgage
Mortgage: $125,154
Norwest Mtg
Amount
N/A
Date
1996-04-30
Party A
Bonnie F Schulz
Other Parties: John G Schulz
Event
Xfer From
Unit/Mortgage
Mortgage: $125,154
Norwest Mtg
Amount
N/A
Date
2014-06-30
Party A
Geraldine R Thomas
Event
Buys From
Unit/Mortgage
Mortgage: $160,000
Wells Fargo Bank Na
Amount
$233,719 View More
Date
2018-06-25
Party A
Leslie Hagmann
Event
Xfer From
Unit/Mortgage
Mortgage: $182,500
Washington Federal Na
Amount
N/A
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