New York Property Records Search: &nbsp;A Delaware Limited Lex Special Assets Llc

Amount

$285,700 View More

More Units at 103-18 109th Street

77 property records found

Date

2020-04-16

Party A

Tony Zhuo En Cao Cao
8629 Bay Parkway Apt 2c, Brooklyn, NY

Other Parties: Jinhua Cao

Event

Buys From

Party B

Angel Romero

Unit/Mortgage

Mortgage: $260,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$600,000 View More

Date

2020-04-16

Party A

Jinhua Cao
8629 Bay Parkway Apt 2c, Brooklyn, NY

Other Parties: Tony Zhuo En Cao Cao

Event

Buys From

Party B

Angel Romero

Unit/Mortgage

Mortgage: $260,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$600,000 View More

Date

2011-08-12

Party A

Angel Romero
9832 59th Avenue, Corona, NY

Event

Buys From

Party B

Barca Development LLC

Unit/Mortgage

Mortgage: $414,700

Mers , 1901 E Voorhees St, Danville, IL

Amount

$425,500 View More

Date

2011-05-04

Party A

Barca Development LLC
140-25 Queens Boulevard, Briarwood, NY

Event

Buys From

Party B

Lex Special Assets LLC

Unit/Mortgage

Daniel Quinonez, Milagros Quinonez

Mortgage: $195,000

Dom E Future Fund LLC , 37 Hawthorne Lane, Great Neck, NY
Metropolitan Bridge Capital LLC , 37 Hawthorne Lane, Great Neck, NY

Amount

$215,000 View More

Date

2021-05-10

Party A

Juan A Suruy
95-07 87th Street, Ozone Park, NY

Other Parties: Israel Suruy Grande

Event

Buys From

Party B

Unit/Mortgage

103-13 109th Street, Queens, NY

Mortgage: $598,500

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2021-05-10

Party A

Israel Suruy Grande
95-07 87th Street, Ozone Park, NY

Other Parties: Juan A Suruy

Event

Buys From

Party B

Daniel Quinonez, Milagros Quinonez

Unit/Mortgage

103-13 109th Street, Queens, NY

Mortgage: $598,500

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2011-05-04

Party A

Timothy Horgan
3970 50th Street, Woodside, NY

Event

Buys From

Party B

Elizabeth Tufano

Unit/Mortgage

188 Beach 109th Street, Queens, NY

Amount

$225,000 View More

Date

2021-05-10

Party A

Jeffrey Todd Smith

Other Parties: Stephanie Anne Smith

Event

Buys From

Party B

Charlotte Patsy Boggess

Unit/Mortgage

1873 109th Street Gulf, Marathon, FL

Mortgage: $225,000

Axia Financial LLC

Amount

$431,000 View More

Date

2021-05-10

Party A

Stephanie Anne Smith

Other Parties: Jeffrey Todd Smith

Event

Buys From

Party B

Charlotte Patsy Boggess

Unit/Mortgage

1873 109th Street Gulf, Marathon, FL

Mortgage: $225,000

Axia Financial LLC

Amount

$431,000 View More

Date

2021-05-04

Party A

Rajmattie Doobay Trustee
103-21 109th Street, Richmond Hill, NY

Other Parties: Doobay Family Wealth Trust

Event

Buys From

Party B

Rajmattie Doobay

Unit/Mortgage

103-21 109th Street, Queens, NY

Amount

$10 View More

Date

2021-05-04

Party A

Doobay Family Wealth Trust
103-21 109th Street, Richmond Hill, NY

Other Parties: Rajmattie Doobay Trustee

Event

Buys From

Party B

Rajmattie Doobay

Unit/Mortgage

103-21 109th Street, Queens, NY

Amount

$10 View More

Date

2012-11-26

Party A

Akhter Mahmuda
103-40 109th Street, Richmond Hill, NY

Other Parties: Abul K Chowdhury, Mannan Chowdhury, Salma Akther

Event

Xfer From

Party B

Mannan Chowdhury

Unit/Mortgage

Mortgage: $250,400

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

N/A

Date

2012-11-26

Party A

Mannan Chowdhury
103-40 109th Street, Richmond Hill, NY

Other Parties: Abul K Chowdhury, Akhter Mahmuda, Salma Akther

Event

Xfer From

Party B

Akhter Mahmuda

Unit/Mortgage

Akhter Mahmuda, Mannan Chowdhury

Mortgage: $250,400

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

N/A

Date

2012-11-26

Party A

Abul K Chowdhury
103-40 109th Street, Richmond Hill, NY

Other Parties: Akhter Mahmuda, Mannan Chowdhury, Salma Akther

Event

Xfer From

Party B

Unit/Mortgage

Akhter Mahmuda, Mannan Chowdhury

Mortgage: $250,400

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

N/A

Date

2012-11-26

Party A

Salma Akther
103-40 109th Street, Richmond Hill, NY

Other Parties: Abul K Chowdhury, Akhter Mahmuda, Mannan Chowdhury

Event

Xfer From

Party B

Unit/Mortgage

Chowdhury Mannan, Mahmuda Akhter

Mortgage: $250,400

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

N/A

Date

2011-05-02

Party A

Abul K Chowdhury
103-40 109th Street, Richmond Hill, NY

Other Parties: Chowdhury Mannan, Mahmuda Akhter, Salma Akther

Event

Xfer From

Party B

Unit/Mortgage

Chowdhury Mannan, Mahmuda Akhter

Amount

N/A

Date

2011-05-02

Party A

Salma Akther
103-40 109th Street, Richmond Hill, NY

Other Parties: Abul K Chowdhury, Chowdhury Mannan, Mahmuda Akhter

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-05-02

Party A

Mahmuda Akhter
103-40 109th Street, Richmond Hill, NY

Other Parties: Abul K Chowdhury, Chowdhury Mannan, Salma Akther

Event

Xfer From

Party B

Chowdhury Mannan

Unit/Mortgage

Amount

N/A

Date

2011-05-02

Party A

Chowdhury Mannan
103-40 109th Street, Richmond Hill, NY

Other Parties: Abul K Chowdhury, Mahmuda Akhter, Salma Akther

Event

Xfer From

Party B

Mahmuda Akhter

Unit/Mortgage

Amount

N/A

Date

2023-08-23

Party A

Beharry-Singh Trustee Sharon Cd
103-29 109th Street, South Richmond Hill, NY

Other Parties: Beharry Family Trust, Carney Trustee Dawn S, Ramnarace Trustee Debra K

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-23

Party A

Beharry Family Trust
103-29 109th Street, South Richmond Hill, NY

Other Parties: Beharry-Singh Trustee Sharon Cd, Carney Trustee Dawn S, Ramnarace Trustee Debra K

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-23

Party A

Ramnarace Trustee Debra K
103-29 109th Street, South Richmond Hill, NY

Other Parties: Beharry Family Trust, Beharry-Singh Trustee Sharon Cd, Carney Trustee Dawn S

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-23

Party A

Carney Trustee Dawn S
103-29 109th Street, South Richmond Hill, NY

Other Parties: Beharry Family Trust, Beharry-Singh Trustee Sharon Cd, Ramnarace Trustee Debra K

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-05-05

Party A

Savitri Beharry
10329 109th St, South Richmond Hill, NY

Event

Xfer From

Party B

Randolph Beharry

Unit/Mortgage

David M Niewinski, Dorothy Tucci

Amount

N/A

Date

2022-02-03

Party A

Kevin Persaud Abdool
103-36 109th Street, Richmond Hill, NY

Event

Xfer From

Party B

Sudarshan Persaud

Unit/Mortgage

103-36 109th Street, Queens, NY

Amount

N/A

Date

2019-08-16

Party A

Doodnauth Boodram
103-19 109th Street, South Richmond Hill, NY

Other Parties: Chandini Boodram

Event

Xfer From

Party B

Doodnauth Boodram

Unit/Mortgage

103-19 109th Street, Queens, NY

Amount

N/A

Date

2019-08-16

Party A

Chandini Boodram
103-19 109th Street, South Richmond Hill, NY

Other Parties: Doodnauth Boodram

Event

Xfer From

Party B

Doodnauth Boodram

Unit/Mortgage

103-19 109th Street, Queens, NY

Amount

N/A

Date

2009-05-09

Party A

Doodnauth Boodram
103-19 109th Street, Richmond Hill, NY

Event

Xfer From

Party B

Jaiprakash Boodram

Unit/Mortgage

103-19 109th Street, Queens, NY

Amount

N/A

Date

2017-06-21

Party A

Manpreet K Bhasin
5 Chemung Place, Jericho, NY

Event

Buys From

Party B

Kuldip Singh

Unit/Mortgage

103-35 109th Street, Queens, NY

Amount

$975,000 View More

Date

2016-03-25

Party A

Balkaran Budhram
103-15 109th Street, Richmond Hill, NY

Event

Xfer From

Party B

Phoolmanie Budhram

Unit/Mortgage

103-15 109th Street, Queens, NY

Amount

N/A

Date

2014-03-24

Party A

Jin Chun Shao
575 Eldert Lane, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

103-33 109th Street, Queens, NY

Mortgage: $243,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$405,000 View More

Date

2010-04-20

Party A

Dorothy Tucci
103-33 109th Street, Richmond Hill, NY

Other Parties: David Niewinski

Event

Buys From

Party B

Bhagwattie Haripal

Unit/Mortgage

103-33 109th Street, Queens, NY

Amount

$376,300 View More

Date

2010-04-20

Party A

David Niewinski
103-33 109th Street, Richmond Hill, NY

Other Parties: Dorothy Tucci

Event

Buys From

Party B

Bhagwattie Haripal

Unit/Mortgage

103-33 109th Street, Queens, NY

Amount

$376,300 View More

Date

2020-09-18

Party A

Tarek Juman
10320 109th St, South Richmond Hill, NY

Other Parties: Kameel Juman

Event

Xfer From

Party B

Feroza Juman, Kameel Juman

Unit/Mortgage

103-20 109th Street, Queens, NY

Amount

N/A

Date

2020-09-18

Party A

Kameel Juman
10320 109th St, South Richmond Hill, NY

Other Parties: Tarek Juman

Event

Xfer From

Party B

Feroza Juman, Kameel Juman, Tarek Juman

Unit/Mortgage

103-20 109th Street, Queens, NY

Amount

N/A

Date

2005-06-17

Party A

Prabhdeep Singh
103-27 109th Street, Richmond Hill, NY

Other Parties: Balbir Kaur, Hardeep Singh

Event

Xfer From

Party B

Balbir Kaur, Hardeep Singh

Unit/Mortgage

103-27 109th Street, Queens, NY

Mortgage: $78,442

N A Wells Fargo Bank , 3601 Minnesota Drive Ste 200, Bloomington, MN

Mortgage: $282,633

N A Wells Fargo Bank , 3601 Minnesota Drive Ste 200, Bloomington, MN

Amount

N/A

Date

2005-06-17

Party A

Hardeep Singh
103-27 109th Street, Richmond Hill, NY

Other Parties: Balbir Kaur, Prabhdeep Singh

Event

Xfer From

Party B

Balbir Kaur

Unit/Mortgage

103-27 109th Street, Queens, NY

Mortgage: $78,442

N A Wells Fargo Bank , 3601 Minnesota Drive Ste 200, Bloomington, MN

Mortgage: $282,633

N A Wells Fargo Bank , 3601 Minnesota Drive Ste 200, Bloomington, MN

Amount

N/A

Date

2005-06-17

Party A

Balbir Kaur
103-27 109th Street, Richmond Hill, NY

Other Parties: Hardeep Singh, Prabhdeep Singh

Event

Xfer From

Party B

Hardeep Singh

Unit/Mortgage

103-27 109th Street, Queens, NY

Mortgage: $78,442

N A Wells Fargo Bank , 3601 Minnesota Drive Ste 200, Bloomington, MN

Mortgage: $282,633

N A Wells Fargo Bank , 3601 Minnesota Drive Ste 200, Bloomington, MN

Amount

N/A

Date

2021-06-30

Party A

Lisa Sulaman
10328 109th St, South Richmond Hill, NY

Event

Buys From

Party B

Camille Morris

Unit/Mortgage

103-28 109th Street, Queens, NY

Amount

$5,000 View More

Date

2016-12-28

Party A

Hope East Of Fifth Housing Development Fund Co Inc
C/o Hope Community Inc 174 East 104th Street, New York, NY

Event

Buys From

Party B

New Frontiers 2 Hope Housing Dev Fund Co Inc

Unit/Mortgage

New York Equity Fund 1989 Limited Partnership

Mortgage: $0

Hope East Of Fifth LLC , C/o Hope Community, Inc 174 East 104th Street, New York, NY

Mortgage: $815,631

New Frontiers 2 Hope Housing Development Fund , Company, Inc, C/o Hope Community, Inc 174 East 104th Street, New York, NY

Mortgage: $3,245,390

New Frontiers 2 Hope Housing Development Fund , Company, Inc, C/o Hope Community, Inc 174 East 104th Street, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
The City Of New York Department Of Housing , Preservation And Development 100 Gold Street, New York, NY

Mortgage: $8,068,780

New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY

Mortgage: $46,875,600

New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY

Mortgage: $8,055,570

New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY

Mortgage: $27,754,100

New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 William Street, New York, NY

Amount

$9,734,400 View More

Date

2009-06-22

Party A

New Frontiers 2 Hope Hdfc Inc
C/o Hope Community, Inc 174 East 104th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

New Frontiers Ii Limited Partnership

No Mortgage Data For Co-op Purchase

Amount

$5,302,870 View More

Date

2009-06-22

Party A

New Frontiers 2 Hope Hdfc Inc
C/o Hope Community, Inc 174 East 104th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-25

Party A

New Frontiers Ii Lp
177 E 104th St, Ny, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Manhattan Valley Development Corporation

Amount

N/A

Date

2017-09-26

Party A

Marina Henriquez
59 West 109th Street, Apt 18, New York, NY

Other Parties: Rosario Derling

Event

Buys From

Party B

Unit/Mortgage

59 West 109th Street, Manhattan, NY
Unit 18

No Mortgage Data For Co-op Purchase

Amount

$2,500 View More

Date

2017-09-26

Party A

Rosario Derling
59 West 109th Street, Apt 18, New York, NY

Other Parties: Marina Henriquez

Event

Buys From

Party B

Manhattan Valley Development Corporation

Unit/Mortgage

59 West 109th Street, Manhattan, NY
Unit 18

No Mortgage Data For Co-op Purchase

Amount

$2,500 View More

Date

2021-11-24

Party A

Colleen R Kazlausky
186 Beach 109th Street, Rockaway Park, NY

Other Parties: Elyse Haller, James A Kazlausky, Patricia A Haller, Stephen F Haller

Event

Buys From

Party B

Unit/Mortgage

Amount

$130,000 View More

Date

2021-11-24

Party A

James A Kazlausky
186 Beach 109th Street, Rockaway Park, NY

Other Parties: Colleen R Kazlausky, Elyse Haller, Patricia A Haller, Stephen F Haller

Event

Buys From

Party B

Unit/Mortgage

Amount

$130,000 View More

Date

2021-11-24

Party A

Elyse Haller
186 Beach 109th Street, Rockaway Park, NY

Other Parties: Colleen R Kazlausky, James A Kazlausky, Patricia A Haller, Stephen F Haller

Event

Buys From

Party B

Unit/Mortgage

Amount

$130,000 View More

Date

2021-11-24

Party A

Patricia A Haller
186 Beach 109th Street, Rockaway Park, NY

Other Parties: Colleen R Kazlausky, Elyse Haller, James A Kazlausky, Stephen F Haller

Event

Buys From

Party B

Unit/Mortgage

Amount

$130,000 View More

Date

2021-11-24

Party A

Stephen F Haller
186 Beach 109th Street, Rockaway Park, NY

Other Parties: Colleen R Kazlausky, Elyse Haller, James A Kazlausky, Patricia A Haller

Event

Buys From

Party B

Unit/Mortgage

Colleen Torres, Di Michele As Guardian Elizabeth E, Estate Of Eileen Mc Evoy, Iii Thomas J Potter, Individually Elizabeth E Di Michele, John T Jr Mc Evoy, Julian J Walker, Kathleen Mary Carey, Maureen Mc Evoy, Tara L Festa

Amount

$130,000 View More

Date

2021-11-24

Party A

Anne Marie Mc Evoy
52-30 39th Drive, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage