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New York Property Records Search:  Anastasios Revithas Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-02-28
Party A
Anastasios Revithas Trustee
23-31 120th Street, College Point, NY
Event
Xfer From
Amount
N/A
More Units at 23-31 120th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-25
Party A
2317 Yang Realty LLC
23-29 120th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $683,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,139,900 View More
Date
2023-04-19
Party A
Fawei Lu
23-35 120th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$760,000 View More
Date
2023-04-19
Party A
Jing Huang
23-35 120th Street, College Point, NY
Other Parties: Fawei Lu, Xiu Ying Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$760,000 View More
Date
2023-04-19
Party A
Xiu Ying Zheng
23-35 120th Street, College Point, NY
Other Parties: Fawei Lu, Jing Huang
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$760,000 View More
Date
2022-06-01
Party A
David Ariza
353 Penns Way, Basking Ridge, NJ
Event
Xfer From
Amount
N/A
Date
2016-03-19
Party A
Ariza Jr Jorge E
182 Suffolk Road, Island Park, NY
Other Parties: David E Ariza
Event
Xfer From
Amount
N/A
Date
2016-03-19
Party A
David E Ariza
187 English Place, Basking Ridge, NY
Other Parties: Ariza Jr Jorge E
Event
Xfer From
Amount
N/A
Date
2011-02-25
Party A
Jorge E Sr Arize
451 E Chester Street, Long Beach, NY
Event
Xfer From
Amount
N/A
Date
2021-01-07
Party A
Zheyi Lin
4912 43rd Avenue, 2nd Floor, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,180,000 View More
Date
2020-12-30
Party A
2317 Yang Realty LLC
23-17 120th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $630,000
Mers , Po Box 2026, Flint, MI
Amount
$1,050,000 View More
Date
2022-04-18
Party A
Weike Cao
23-25 120th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2007-04-25
Party A
Yu Fu Chen
23-25 120th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$755,000 View More
Date
2007-04-25
Party A
Xiu Chong Cao
23-25 120th Street, College Point, NY
Other Parties: Wei Guang Cao, Yu Fu Chen
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$755,000 View More
Date
2007-04-25
Party A
Wei Guang Cao
23-25 120th Street, College Point, NY
Other Parties: Xiu Chong Cao, Yu Fu Chen
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$755,000 View More
Date
2005-11-14
Party A
David Dicasa
23-25 120th Street, College Point, NY
Other Parties: Victoria Dicasa
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$440,000 View More
Date
2005-11-14
Party A
Victoria Dicasa
23-25 120th Street, College Point, NY
Other Parties: David Dicasa
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$440,000 View More
Date
2022-03-01
Party A
Fen Fang Wu
23-19 120th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$1,190,000 View More
Date
2016-09-09
Party A
Emmy Dion Cai
25-18 123rd Street, Colelge Point, NY
Other Parties: Emmy D Cai
Event
Buys From
Unit/Mortgage
Mortgage: $679,200
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$849,000 View More
Date
2016-09-09
Party A
Emmy D Cai
25-18 123rd Street, Colelge Point, NY
Other Parties: Emmy Dion Cai
Event
Buys From
Unit/Mortgage
Mortgage: $679,200
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$849,000 View More
Date
2013-09-12
Party A
Esther A Cali Trustee
23-43 120th Street, College Point, NY
Event
Xfer From
Party B
Amount
N/A
Date
2013-09-12
Party A
Joseph J Sessa Trustee
23-43 120th Street, College Point, NY
Event
Xfer From
Party B
Amount
N/A
Date
2013-09-12
Party A
The Anna T Sessa Irrevocable Trust
23-43 120th Street, College Point, NY
Event
Xfer From
Party B
Amount
N/A
Date
2009-05-07
Party A
Cai P Huang
34-01 106th Street, Corona, NY
Other Parties: Yibo Qu
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$725,000 View More
Date
2009-05-07
Party A
Yibo Qu
34-01 106th Street, Corona, NY
Other Parties: Cai P Huang
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$725,000 View More
Date
2009-09-25
Party A
Porfirio Arias
41-19 49th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,292
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$590,000 View More
Date
2009-09-25
Party A
Franco-Arias His Wife Tatiana
41-19 49th Street, Woodside, NY
Other Parties: Porfirio Arias
Event
Buys From
Unit/Mortgage
Mortgage: $540,292
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$590,000 View More
Date
2007-05-10
Party A
Elpis Makridis
216-27 28th Road, Bayside, NY
Event
Xfer From
Amount
N/A
Date
1982-07-01
Party A
Eric T Trimas
Other Parties: Pamela S Trimas
Event
Buys From
Party B
Unit/Mortgage
310 120th Street Gulf, Marathon, FL
Amount
$80,000
Date
1982-07-01
Party A
Pamela S Trimas
Other Parties: Eric T Trimas
Event
Buys From
Party B
Unit/Mortgage
310 120th Street Gulf, Marathon, FL
Amount
$80,000
Date
2019-12-20
Party A
Hph Chosen LLC
Po Box 268, Pomona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $19,708,900
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Mortgage: $90,800,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
$27,279,500 View More
Date
2019-11-26
Party A
Gg Manhattan Ave LLC
8 West 40th Street 6th Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2019-11-26
Party A
Solkam Chosen LLC
15 Cuttermill Road Suite 116, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2019-11-26
Party A
Manhattan Port Realty LLC
150 Great Neck Road Suite 304, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2019-11-26
Party A
Sierra Capital Group LLC
15 Cuttermill Road Suite 116, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2014-05-29
Party A
Abj Chosen LLC
15 Cuttermill Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $9,500,000
Customers Bank , 99 Bridge Street, Phoenixville, PA
Customers Bank , 99 Bridge Street, Phoenixville, PA
Amount
$14,500,000 View More
Date
2012-12-24
Party A
510 Manhattan Avenue Ii LLC
C/o L&m Development Partners Inc 1865 Palmer Avenue, Suite 203, Larchmont, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$4,868,250 View More
Date
2023-07-11
Party A
Roseanne Moloney
234 East 121st Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2023-07-11
Party A
Moloney Enterprises LLC
234 East 121st Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1982-06-09
Party A
Eulogio Cedeno
Event
Xfer From
Amount
N/A
Date
1982-05-15
Party A
Daniel Maloney
Event
Xfer From
Amount
N/A
Date
1983-03-03
Party A
Rose Realty Corp
340 East 73rd Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1982-05-19
Party A
Burnstein Moving Andetc
Event
Xfer From
Amount
N/A
Date
2016-09-15
Party A
United States-Canada Society Of The Sacred Heart
Province, Inc 4120 Forest Avenue, St Louis, MO
Event
Buys From
Amount
$2,100,000 View More
Date
1982-12-20
Party A
Linda A Randolph
Event
Xfer From
Party B
Amount
N/A
Date
1982-05-26
Party A
John Pinna
Event
Xfer From
Amount
N/A
Date
1989-06-30
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Amount
N/A
Date
2015-05-29
Party A
Mark Hebeka
239 W 120th Street, New York, NY
Other Parties: Michele Hebeka
Event
Buys From
Amount
$1,950,000 View More
Date
2015-05-29
Party A
Michele Hebeka
239 W 120th Street, New York, NY
Other Parties: Mark Hebeka
Event
Buys From
Amount
$1,950,000 View More
Date
2013-08-09
Party A
Rajwanth Gupati
450 W 42nd Street, #23d, New York, NY
Event
Buys From
Amount
$880,000 View More
Date
2009-06-08
Party A
239 West 120th Corp
1 Cross Island Plaza, Rosedale, NY
Event
Buys From
Amount
$399,000 View More
Date
2006-02-28
Party A
Paula Bernstein
318 E 120th Street, New York, NY
Other Parties: William France
Event
Xfer From
Unit/Mortgage
Mortgage: $695,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
1985-06-05
Party A
Paula Bernstein
Other Parties: William N France
Event
Xfer From
Amount
N/A
Date
1985-06-05
Party A
William N France
Other Parties: Paula Bernstein
Event
Xfer From
Amount
N/A
Date
1984-08-28
Party A
Thomas F Campenni
Event
Xfer From
Amount
N/A
Date
1984-05-23
Party A
Thomas D Santiago
Other Parties: William Maldonado
Event
Xfer From
Amount
N/A
Date
1984-05-23
Party A
William Maldonado
Other Parties: Thomas D Santiago
Event
Xfer From
Amount
N/A
Date
2014-05-13
Party A
Catherine Baker-Pitts
574 West End Ave # 22, New York, NY
Other Parties: William Pitts
Event
Buys From
Unit/Mortgage
Mortgage: $1,330,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,900,000 View More
Date
2014-05-13
Party A
William Pitts
574 West End Ave # 22, New York, NY
Other Parties: Catherine Baker-Pitts
Event
Buys From
Unit/Mortgage
Mortgage: $1,330,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,900,000 View More
Date
2007-06-11
Party A
Norman Adam Gargani
217 Bay Walk, Fire Island Pines, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,137,500
Mers , Po Box 2026, Flint, MI
Amount
$1,749,500 View More
Date
2006-01-30
Party A
Jake A Taylor
235 West 120th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $604,000
Fa Washington Mutual Bank , C/o National Commerical Operatiions Center, 3929 West John Carpenter Freeway, Mailstop 3545cctx, Irving, TX
Amount
$1,505,000 View More
Date
2020-01-17
Party A
120th Street Associates LLC
Attn: Platte, Klarsfeld & Levine, Llp 10 East 40th Street, 46th Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2022-10-04
Party A
Brittany Reyna As Trustee
314 East 120th Street, New York, NY
Other Parties: Reyna Irrevocable Trust
Event
Xfer From
Amount
N/A
Date
2022-10-04
Party A
Reyna Irrevocable Trust
314 East 120th Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1985-08-21
Party A
Frank Acosta
312 East 120th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
2005-11-11
Party A
Gs Brownstone Member LLC
85 Broad Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$4,561,540 View More
Date
2005-10-06
Party A
Brownstone Equity Partners LLC
37 West 65th Street, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2005-09-22
Party A
11 Equities LLC
37 West 65th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
11 Equities LLC , 37 West 65th Street, New York, NY
Mortgage: $4,000,000
Na Citibank , One Court Square, 45th Floor, Long Island City, NY
Mortgage: $21,000,000
Na Citibank , One Court Square, 45th Floor, Long Island City, NY
Mortgage: $0
Na Citibank , One Court Square, 45th Floor, Long Island City, NY
Mortgage: $8,575,000
City Of New York , 100 Gold Street, New York, NY
Amount
$1,425,000 View More
Date
2007-06-11
Party A
Norman Adam Gargani
217 Bay Walk, Fire Island Pines, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,137,180
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,749,500 View More
Date
2005-10-28
Party A
Steven Howard Levitt
8888 Hollywood Hills Road, Los Angeles, CA
Other Parties: Jake A Taylor
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Washington Mutual Fa , 400 East Main Street, Stockton, CA
Washington Mutual Fa , 400 East Main Street, Stockton, CA
Amount
$1,635,000 View More
Date
2005-10-28
Party A
Jake A Taylor
8888 Hollywood Hills Road, Los Angeles, CA
Other Parties: Steven Howard Levitt
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Washington Mutual Fa , 400 East Main Street, Stockton, CA
Washington Mutual Fa , 400 East Main Street, Stockton, CA
Amount
$1,635,000 View More
Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Amount
N/A
Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Amount
N/A
Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Amount
N/A
Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Amount
N/A
Date
1985-06-21
Party A
Broadford East Inc
Event
Xfer From
Amount
N/A
Date
2017-01-11
Party A
Pilla As Trustee George
310 West 120th Street, Unit 5b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-01-11
Party A
George And Stephanie Pilla Revocable Trust
310 West 120th Street, Unit 5b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-01-11
Party A
Pilla As Trustee Stephanie
310 West 120th Street, Unit 5b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-12-19
Party A
Deepak Kandaswamy
1 Alexander Street Unit 405, Yonkers, NY
Other Parties: Alison Virostko
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,500,000 View More
Date
2018-12-19
Party A
Alison Virostko
1 Alexander Street Unit 405, Yonkers, NY
Other Parties: Deepak Kandaswamy
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,500,000 View More
Date
2020-12-17
Party A
Kenneth Langei
Other Parties: Langei Tanja Dyches
Event
Xfer From
Party B
Unit/Mortgage
23209 120th Street Ct, Bonney Lake, WA
Mortgage: $262,500
The Federal Savings Bank
Amount
N/A
Date
2020-12-17
Party A
Langei Tanja Dyches
Other Parties: Kenneth Langei
Event
Xfer From
Unit/Mortgage
23209 120th Street Ct, Bonney Lake, WA
Mortgage: $262,500
The Federal Savings Bank
Amount
N/A
Date
2015-05-13
Party A
Allison Jones
215 East 96th Street, Unit 9j, New York, NY
Other Parties: Patrice Jones
Event
Buys From
Unit/Mortgage
Mortgage: $768,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
Amount
$960,000 View More
Date
2015-05-13
Party A
Patrice Jones
215 East 96th Street, Unit 9j, New York, NY
Other Parties: Allison Jones
Event
Buys From
Unit/Mortgage
Mortgage: $768,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
Amount
$960,000 View More
Date
2016-09-27
Party A
Cozi Stays 2 LLC
95 Yale Terrace, Blauvelt, NY
Event
Buys From
Unit/Mortgage
Mortgage: $870,000
First Republic Bank , 111 Pine Street, San Fransico, CA
First Republic Bank , 111 Pine Street, San Fransico, CA
Amount
$1,740,000 View More
Date
2000-06-30
Party A
Ronald L Guidi
Event
Buys From
Unit/Mortgage
23209 120th Street Ct E, Bonney Lake, WA
Mortgage: $125,350
Evergreen Moneysource Mtg Comp
Amount
$147,500
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