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AMOU LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of ALBANY county in NEW YORK.
Owner/Process Name: ALLSTATE CORPORATE SERVICES CORP.
Corporate Address: ONE COMMERCE PLAZA, ALBANY, NEW YORK 12260
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-11-06
Party A
Amou LLC
147-02 72 Drive, Flushing, NY
Event
Buys From
Amount
$559,000 View More
More Units at 137-22 70th Avenue
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-10-01
Party A
Suzanna Yau
123 1/2 Chrystie Street, #4, New York, NY
Other Parties: Henry Lopfun Yau
Event
Buys From
Unit/Mortgage
Mortgage: $594,041
Mers , Po Box 2026, Flint, MI
Amount
$605,000 View More
Date
2014-10-01
Party A
Henry Lopfun Yau
123 1/2 Chrystie Street, #4, New York, NY
Other Parties: Suzanna Yau
Event
Buys From
Unit/Mortgage
Mortgage: $594,041
Mers , Po Box 2026, Flint, MI
Amount
$605,000 View More
Date
2008-10-13
Party A
Sylvia Sau Ying Fung
153-19 78th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2008-10-13
Party A
Peggy Fung
137-26 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2008-10-13
Party A
Jack Chih Fung
153-19 78th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2008-10-13
Party A
Bryan King Fung
137-26 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-09-19
Party A
Haya Turner
137-48 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-03-03
Party A
Michael Zafran
137-48 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-05-26
Party A
Urman Trustee Tatyana
2710 Avenue S, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2020-05-26
Party A
Mavashev Trustee Jonathan
2710 Avenue S, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2020-05-26
Party A
Jonathan And Tatyana Mavashev Trust
2710 Avenue S, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2008-09-04
Party A
Jonathan Mavashev
C/o Raissa Corp 1 West 47th Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-11-14
Party A
Jessie Chieh Chen
137-08 70th Avenue, Flushing, NY
Other Parties: Siu Leung Chan
Event
Buys From
Unit/Mortgage
Mortgage: $444,500
De Capital Mortgage LLC , 124 E Main St, Babylon, NY
Amount
$635,000 View More
Date
2013-11-14
Party A
Siu Leung Chan
137-08 70th Avenue, Flushing, NY
Other Parties: Jessie Chieh Chen
Event
Buys From
Unit/Mortgage
Mortgage: $444,500
De Capital Mortgage LLC , 124 E Main St, Babylon, NY
Amount
$635,000 View More
Date
2011-10-26
Party A
Yossi Foler
410 East 20th Street, New York, NY
Event
Buys From
Amount
Date
2010-09-01
Party A
Yossi Foler
410 East 20th Street, New York, NY
Other Parties: Jennifer Foler
Event
Buys From
Unit/Mortgage
Mortgage: $529,890
Mers , Po Box 2026, Flint, MI
Amount
$539,666 View More
Date
2010-09-01
Party A
Jennifer Foler
410 East 20th Street, New York, NY
Other Parties: Yossi Foler
Event
Buys From
Unit/Mortgage
Mortgage: $529,890
Mers , Po Box 2026, Flint, MI
Amount
$539,666 View More
Date
2013-08-13
Party A
Rachel Balsam
147-39 76th Avenue, Apt 1f, Flushing, NY
Other Parties: Eli Balsam
Event
Buys From
Unit/Mortgage
Mortgage: $452,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$582,000 View More
Date
2013-08-13
Party A
Eli Balsam
147-39 76th Avenue, Apt 1f, Flushing, NY
Other Parties: Rachel Balsam
Event
Buys From
Unit/Mortgage
Mortgage: $452,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$582,000 View More
Date
2012-11-13
Party A
Joseph Trustee Nathan
85-101 North 3rd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2012-11-13
Party A
The Rachel Joseph Irrevocable Living Trust
137-75 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2012-11-13
Party A
Joseph Trustee Jerry
120 Waverly Place, New York, NY
Event
Xfer From
Amount
N/A
Date
2018-04-20
Party A
Flushing137ten Inc
137-10 70th Ave, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2010-01-04
Party A
Nina Shemtov
137-10 70th Avenue, Kew Garden, NY
Other Parties: Arthur Ivraghimov
Event
Buys From
Unit/Mortgage
Mortgage: $412,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2010-01-04
Party A
Arthur Ivraghimov
137-10 70th Avenue, Kew Gardens, NY
Other Parties: Nina Shemtov
Event
Buys From
Unit/Mortgage
Mortgage: $412,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2010-01-04
Party A
Arc On 57th Street Inc
18 Foxcroft Road, Albertson, NY
Event
Buys From
Unit/Mortgage
Mortgage: $412,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
Date
2009-06-11
Party A
Dome Future Fund LLC
60 Exeter Street, Forest Hills, NY
Event
Buys From
Amount
$355,000 View More
Date
2007-02-17
Party A
Marta P Realty Holding Corp
3714 11th Street, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2006-11-29
Party A
Tatyana Bratukhina
3109 Brighton Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Mortgage: $125,000
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
Date
2016-03-14
Party A
Yaakov Nisanov
137-86 70th Avenue, Flushing, NY
Other Parties: Boris Nisanov
Event
Buys From
Amount
$550,000 View More
Date
2016-03-14
Party A
Boris Nisanov
137-86 70th Avenue, Flushing, NY
Other Parties: Yaakov Nisanov
Event
Buys From
Amount
$550,000 View More
Date
2014-08-18
Party A
137-86 70th Avenue LLC
137-86 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-03-10
Party A
Roy Berenholtz
137-86 70th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $437,250
First Meridian Mortgage , 1901 E Voorhees Street Suite C, Danville, IL
Meridian Residential Capital LLC , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$583,000 View More
Date
2011-03-11
Party A
Miriam Kayman
C/o Nc Caller, Pc 4309 13th Avenue, Brooklyn, NY
Event
Buys From
Party B
Amount
$439,000 View More
Date
2011-03-11
Party A
Jay Kayman
C/o Nc Caller, Pc 4309 13th Avenue, Brooklyn, NY
Event
Buys From
Party B
Amount
$439,000 View More
Date
2011-03-11
Party A
Neima Bluth
C/o Nc Caller, Pc 4309 13th Avenue, Brooklyn, NY
Event
Buys From
Party B
Amount
$439,000 View More
Date
2011-03-11
Party A
The Yk Trust
C/o Nc Caller, Pc 4309 13th Avenue, Brooklyn, NY
Event
Buys From
Party B
Amount
$439,000 View More
Date
2014-10-30
Party A
Boris Nisanov
71-19 172 Street, Fresh Meadows, NY
Other Parties: Elly R Chafizov
Event
Buys From
Amount
$220,000 View More
Date
2014-10-30
Party A
Elly R Chafizov
71-19 172 Street, Fresh Meadows, NY
Other Parties: Boris Nisanov
Event
Buys From
Amount
$220,000 View More
Date
2014-01-06
Party A
Boris Nisanov
71-19 172 Street, Fresh Meadows, NY
Other Parties: Joshua Kariyev
Event
Buys From
Amount
$440,000 View More
Date
2014-01-06
Party A
Joshua Kariyev
71-19 172 Street, Fresh Meadows, NY
Other Parties: Boris Nisanov
Event
Buys From
Amount
$440,000 View More
Date
2011-11-03
Party A
The Bank Of New York
7105 Corporate Drive, Plano, TX
Event
Buys From
Amount
$416,500 View More
Date
2011-12-02
Party A
Roman Borukhov
110-47 71st Avenue, Forest Hills, NY
Other Parties: Marina Borukhov
Event
Buys From
Amount
$530,000 View More
Date
2011-12-02
Party A
Marina Borukhov
110-47 71st Avenue, Forest Hills, NY
Other Parties: Roman Borukhov
Event
Buys From
Amount
$530,000 View More
Date
2007-07-20
Party A
Yael Yakubov
137-38 70th Avenue, Flushing, NY
Other Parties: Israel Yakubov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$637,000 View More
Date
2007-07-20
Party A
Israel Yakubov
137-38 70th Avenue, Flushing, NY
Other Parties: Yael Yakubov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$637,000 View More
Date
2012-05-30
Party A
Wei Han Dai
144-44 Sanford Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$575,000 View More
Date
2017-06-30
Party A
Avnun Isakharov
137-46 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2008-12-01
Party A
Steven Dobay
137-46 70th Avenue, Kew Gardens Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $299,000
Mers , Pobox 2026, Flint, MI
Amount
$499,000 View More
Date
2022-07-05
Party A
Tamara Yakubova
72-14 137th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $798,400
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodard Avenue, Detroit, MI
Rocket Mortgage LLC , 1050 Woodard Avenue, Detroit, MI
Amount
$998,000 View More
Date
2022-07-05
Party A
Gabriel Yakubov
72-14 137th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $798,400
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodard Avenue, Detroit, MI
Rocket Mortgage LLC , 1050 Woodard Avenue, Detroit, MI
Amount
$998,000 View More
Date
2022-07-05
Party A
Edik Yakubov
72-14 137th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $798,400
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodard Avenue, Detroit, MI
Rocket Mortgage LLC , 1050 Woodard Avenue, Detroit, MI
Amount
$998,000 View More
Date
2017-11-03
Party A
Dan He
173-26 Effington Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $543,000
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
Date
2013-04-24
Party A
Mark Borukhov
68-08 110th Street, Forest Hills, NY
Other Parties: Angela Borukhova
Event
Buys From
Amount
$445,000 View More
Date
2013-04-24
Party A
Angela Borukhova
68-08 110th Street, Forest Hills, NY
Other Parties: Mark Borukhov
Event
Buys From
Amount
$445,000 View More
Date
2022-01-14
Party A
Eli Cohen
13742 70th Avenue, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2022-01-14
Party A
Eli Aharonov
13742 70th Avenue, Flushing, NY
Other Parties: Dora Aharonov, Eli Cohen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2022-01-14
Party A
Dora Aharonov
13742 70th Avenue, Flushing, NY
Other Parties: Eli Aharonov, Eli Cohen
Event
Xfer From
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2022-12-22
Party A
The 2022 Yardena Turner Revocable Living Trust
137-67 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-12-22
Party A
Edith Turner Peer As Trustee
137-67 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-06-16
Party A
Ochildi Cohen
100-25 Queens Blvd Apt 3bb, Forest Hills, NY
Other Parties: Basanda Rakhminova
Event
Buys From
Unit/Mortgage
Mortgage: $712,500
Bethage Federal Credit Union , Po Box 2098, Glen Burnie, MD
Amount
$950,000 View More
Date
2022-06-16
Party A
Basanda Rakhminova
100-25 Queens Blvd Apt 3bb, Forest Hills, NY
Other Parties: Ochildi Cohen
Event
Buys From
Unit/Mortgage
Mortgage: $712,500
Bethage Federal Credit Union , Po Box 2098, Glen Burnie, MD
Amount
$950,000 View More
Date
2022-03-29
Party A
Miller Trustee Rachel
137-88 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-03-29
Party A
Rafael And Ziona Ben-Shalom Irrevocable Trust
137-88 70th Avenue, Flushing, NY
Other Parties: Miller Trustee Rachel
Event
Xfer From
Amount
N/A
Date
2017-11-03
Party A
David Nisim
141-25 Grand Central Parkway, Queens, NY
Event
Xfer From
Amount
N/A
Date
2003-01-31
Party A
David Nisim
137-24 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-08-18
Party A
137-64 70th Avenue LLC
137-64 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-02-19
Party A
Roy Berenholtz
151 East 31st Street, Apt 14d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$550,000 View More
Date
2005-10-17
Party A
Dayan Nisanov
137-18 70th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $110,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $460,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$670,000 View More
Date
2017-05-09
Party A
Rafik Nisanov
137-36 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2017-05-09
Party A
Larissa Nisanov
137-36 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2017-05-09
Party A
Aka Rafael R Nisanov
137-36 70th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-07-29
Party A
Margarita Khamova
137-16 70th Avenue, Flushing, NY
Other Parties: Artyem Yusupov
Event
Buys From
Unit/Mortgage
Mortgage: $448,750
First Meridian Mortgage , 2329 Nostrand Avenue, Brooklyn, NY
Meridian Residential Capital LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
Date
2014-07-29
Party A
Artyem Yusupov
137-16 70th Avenue, Flushing, NY
Other Parties: Margarita Khamova
Event
Buys From
Unit/Mortgage
Mortgage: $448,750
First Meridian Mortgage , 2329 Nostrand Avenue, Brooklyn, NY
Meridian Residential Capital LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
Date
2014-04-18
Party A
Ilana Shemtov
137-16 70th Avenue, Flushing, NY
Other Parties: Arthur Ivraghimov
Event
Buys From
Amount
$550,000 View More
Date
2014-04-18
Party A
Arthur Ivraghimov
137-16 70th Avenue, Flushing, NY
Other Parties: Ilana Shemtov
Event
Buys From
Amount
$550,000 View More
Date
2020-09-27
Party A
Pugliese Family 2020 Irrevocable Trust
1319 Nochaway Dr, St Augustine, FL
Other Parties: Heather L Ferro Trustee
Event
Xfer From
Amount
N/A
Date
2020-09-27
Party A
Heather L Ferro Trustee
1319 Nochaway Dr, St Augustine, FL
Event
Xfer From
Amount
N/A
Date
2021-03-26
Party A
The David Nisim Living Trust Dated 882015
13724 70th Ave, Flushing, NY
Other Parties: Nisim Trustee David
Event
Xfer From
Unit/Mortgage
Mortgage: $273,771
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2021-03-26
Party A
Nisim Trustee David
13724 70th Ave, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $273,771
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2021-03-26
Party A
David Nisim
13724 70th Ave, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $273,771
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2013-10-14
Party A
The Trust Uwo Tehila Gruia
1895 91st Place, Clyde Hill, WA
Other Parties: Mircea Gruia
Event
Xfer From
Amount
N/A
Date
2013-10-14
Party A
Mircea Gruia
1895 91st Place, Clyde Hill, WA
Event
Xfer From
Amount
N/A
Date
2013-10-14
Party A
The Trust Uwo Tehila Gruia
1895 91st Place, Clyde Hill, WA
Other Parties: Mircea Gruia
Event
Xfer From
Amount
N/A
Date
2013-10-14
Party A
Mircea Gruia
1895 91st Place, Clyde Hill, WA
Event
Xfer From
Amount
N/A
Date
2009-02-04
Party A
Ilana Shemtov
137-14 70th Avenue, Kew Garden Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
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