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All Property Records / New York, NY / as investments
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New York Property Records Search:  As Investments

View Buy/Sell Events by Individual, Organization, or Property Address
39 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-11-16
Party A
Caxton Atlantic Investments Pty Ltd As Trustee
C/o Jeff Slavet 529 5th Avenue, New York, NY
Other Parties: Gbs Unit Trust
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
210 West 77th Street, Manhattan, NY 210 West 77th Street, Manhattan, NY 210 West 77th Street, Manhattan, NY
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Date
2015-03-13
Party A
Cello Asset Investments LLC
1150 Lee Wagener Boulevard Suite 100, Fort Lauderdale, FL
Other Parties: Cello Assets Investments LLC
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
90 East End Avenue, Manhattan, NY 90 East End Avenue, Manhattan, NY 90 East End Avenue, Manhattan, NY
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Date
2014-06-09
Party A
Cello Asset Investments LLC
1150 Lee Wagner Blvd, Ste 100, Ft Lauderdale, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,500,000 View More
90 East End Avenue, Manhattan, NY 90 East End Avenue, Manhattan, NY 90 East End Avenue, Manhattan, NY
View More
Date
2023-07-27
Party A
Cello Assets Investments LLC
1150 Lee Wagner Boulevard - Suite 100, Fort Lauderdale, FL
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,920,000 View More
90 East End Avenue, Manhattan, NY 90 East End Avenue, Manhattan, NY 90 East End Avenue, Manhattan, NY
View More
Date
2015-03-13
Party A
Cello Assets Investments LLC
1150 Lee Wagener Boulevard Suite 100, Fort Lauderdale, FL
Other Parties: Cello Asset Investments LLC
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
90 East End Avenue, Manhattan, NY 90 East End Avenue, Manhattan, NY 90 East End Avenue, Manhattan, NY
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Date
2015-03-13
Party A
Cello Assets Investments LLC
1150 Lee Wagener Boulevard Suite 100, Fort Lauderdale, FL
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,457,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Amount
N/A
90 East End Avenue, Manhattan, NY 90 East End Avenue, Manhattan, NY 90 East End Avenue, Manhattan, NY
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Date
2018-06-27
Party A
Structured Assetmortgage Investments Ii
8950 Cypress Waters Boulevard, Coppell, TX
Other Parties: Certificates Series 2006-Ar6, Fka The Bank Of New York Mellon, Na As Trustee For Jp Morgan Chase Bank, Nationstar Mortgage LLC As Attorney In Fact, The Bank Of New York As Successor In Interest To, Trust 2006-Ar6 Mortgage Pass-Through
Event
Sells To
Party B
Unit/Mortgage
Amount
$420,000 View More
104-81 127th Street, Queens, NY 104-81 127th Street, Queens, NY 104-81 127th Street, Queens, NY
View More
Date
2021-03-23
Party A
Structured Asset Mortgage Investments Ii
8950 Cypress Waters Blvd C/o Nationstar Mortgage, Llc, Coppell, TX
Other Parties: National Association Wilmington Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$577,348 View More
90-21 197th Street, Queens, NY 90-21 197th Street, Queens, NY 90-21 197th Street, Queens, NY
View More
Date
2017-11-30
Party A
Albacore Investments Limited As Nominee
Of Cititrust (cayman) Limited, Trustee Po Box N-1576, Nassau
Other Parties: Providence Associates Limited As Nominee, The Little Brothers Private Settlement Ii
Event
Xfer To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2023-07-01
Party A
Pgb Trust Investments Of Delaware As Trustee
20 Montchanin Road, #210, Greenville, DE
Other Parties: Claudio Pincus 2021 D Non-Exempt Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2023-07-01
Party A
Pgb Trust Investments Of Delaware As Trustee
20 Montchanin Road, #210, Greenville, DE
Other Parties: Claudio Pincus 2021 D Gst Exempt Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2023-01-01
Party A
Pgb Trust Investments Of Delaware As Trustee
20 Montchanin Road #210, Greenville, DE
Other Parties: Claudio Pincus 2021 D Trust, Claudio Pincus 2021 D Trust Dtd 10212021
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-01
Party A
Pgb Trust Investments Of Delaware As Trustee
20 Montchanin Road #210, Greenville, DE
Other Parties: Claudio Pincus 2021 D Trust, Claudio Pincus 2021 D Trust Dtd 10212021
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-18
Party A
Pgb Trust Investments Of Delaware As Trustee
20 Montchanin Road, #210, Greenville, DE
Other Parties: Dtd Oct 21 2021 The Claudio Pincus 2021 D Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-07
Party A
Asr Investments LLC
1220 Park Avenue, Apt 7b, New York, NY
Other Parties: 133 Investors LLC, Car Investments LLC, Lincoln Associates Lp
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
133 Investors LLC , 133 East Linden Avenue, Englewood, NJ
133 Investors LLC , 133 East Linden Avenue, Englewood, NJ
Asr Investments LLC , 1220 Park Avenue, Apt 7b, New York, NY
Asr Investments LLC , 1220 Park Avenue, Apt 7b, New York, NY
Car Investments LLC , 566 Carlton Ave, Brooklyn, NY
Car Investments LLC , 566 Carlton Ave, Brooklyn, NY
Lincoln Associates Lp , 600 Central Avenue, Suite 365, Highland Park, IL
Lincoln Associates Lp , 600 Central Avenue, Suite 365, Highland Park, IL
Amount
N/A
View More
Date
1981-09-23
Party A
Assured Investments Ny Inc
Other Parties: Amphion Developments Ny Inc, Goldfan Holdings Ny Inc, Lloydbrook Holdings Ny Inc, Whitecastle Investments Ny Inc
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
1370 Jerome Ave Realty Corp
Mortgage: $0
Allan Investors Corp
David Investors Corp
Debbie Investors Corp
Frank N Morgensten Tr
Morris Morgensten Foundation
Morris Morgensten Tr Ex
Pembrook Realty Corp
Sadie B Morgensten Tr Ex
Self Service Supermarket Inc
Amount
N/A
View More
Date
2016-05-19
Party A
Assc Adria Realty Investments
103 St Marks Place, New York, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$11,535,000 View More
View More
Date
2007-12-04
Party A
Assc Adria Realty Investments
103 St Marks Place, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,000,000
A Federal Savings Bank Sovereign Bank , 195 Montague Street, Brooklyn, NY
Amount
N/A
View More
Date
2003-09-11
Party A
Asb Investments Family Limited
C/o Kenneth Rubinstein, Pc 485 Madison Avenue (15th Fl), New York, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-18
Party A
Asia Tangible Investments Pte Ltd
C/o Bernie Cohen, Esq 98 Cuttermill Road, # 395n, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2000-01-05
Party A
Asb Investments Family Limited Partnership
485 Madison Ave, Ny, NY
Other Parties: Sharon Brender, Sharon Glenn Brander
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-07-07
Party A
Asb Investments Family Limited Partnership
Kenneth Rubinstein 485 Madison Ave, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-07-07
Party A
Asb Investments Family Limited Partnership
Kenneth Rubinstein 485 Madison Ave, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-07-07
Party A
Asb Investments Family Limited Partnership
Kenneth Rubinstein 485 Madison Ave, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-09-30
Party A
Avenue Investments Assoc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-09-30
Party A
Avenue Investments Assoc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-07-25
Party A
Avenue Investments Associates
David Solomon 250 West 57th Street Suite 929, New York, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-07-25
Party A
Avenue Investments Associates
David Solomon 250 West 57th Street Suite 929, New York, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-27
Party A
Mazzucco Investments Associates
35-34 77 Street, Jackson Heights, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$530,000 View More
View More
Date
2018-07-27
Party A
Structured Asset Mortgage Investments 11
Trust 2007-Ar3 8950 Cypress Waters Blvd, Coppell, TX
Other Parties: Citibank Na, Na Wilmington Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$441,000 View More
View More
Date
2015-07-22
Party A
Structured Asset Mtg Investments Ii Trust
2006-Ar7 Mtg Pass-Through Cert Series 2006-Ar7 8950 Cypress Waters Blvd, Coppell, TX
Other Parties: The Bank Of New York Mellon As Trustee
Event
Sells To
Party B
Unit/Mortgage
Amount
$302,925 View More
View More
Date
2024-02-07
Party A
Structured Asset Mortgage Investments Ii Inc
8742 Lucent Boulevard, Suite 300, Highlands Ranch, CO
Other Parties: Bear Stearns Alta-A Trust Ii, Na As Trustee Citibank, National Association As Trustee Wilmington Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$866,022 View More
View More
Date
2018-08-13
Party A
Structured Asset Mortgage Investments Ii Inc
8950 Cypress Waters Blvd, Coppell, TX
Other Parties: Bank Of New York Mellon Fka, Mortgage Pass-Through Certificates Series 2005-Ar2, Na As Trustee For Jp Morgan Chase Bank, Nationstar Mortgage LLC, The Bank Of New York As Successor In Interest
Event
Sells To
Party B
Unit/Mortgage
Amount
$388,500 View More
View More
Date
2015-02-23
Party A
Structured Asset Mortgage Investments Ii Trust
3815 South West Temple, Salt Lake City, UT
Other Parties: Na As Trustee For Certificate Holders Citibank, Na Successor Trustee Wilmington Trust, Series 2007-Ar7 Mortgage Pass-Through Certificates
Event
Sells To
Party B
Unit/Mortgage
Amount
$496,860 View More
View More
Date
2009-04-24
Party A
Structured Asset Mortgage Investments Ii Trust
909 Hidden Ridge Drive, Irving, TX
Other Parties: Na Trustee Citibank
Event
Buys From
Party B
Unit/Mortgage
Amount
$369,146 View More
View More
Date
2009-06-25
Party A
For Structured Asset Mortgage Investments Ii Inc
Bear Stearns Alt-A Trust 2004-11, Mortgage Pass Through Certificates-101 Barclay Street, New York, NY
Other Parties: Series 2004-11, The Bank Of New York As Successor In Interest, The Bank Of New York Mellon
Event
Sells To
Party B
Unit/Mortgage
Amount
$240,000 View More
View More
Date
2010-07-16
Party A
Of Structured Asset Mortgage Investments Ii Trust
10790 Rancho Bernardo Drive, San Diego, CA
Other Parties: Mortgage Pass-Through Certificates 2007-Ar6, Na As Trustee For Certificateholders Citibank, Series 2007-Ar6
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,186 View More
View More
Date
2009-07-31
Party A
Of Structured Asset Mortgage Investments Ii Trust
10790 Rancho Bernardo Drive, San Diego, CA
Other Parties: Mortgage Pass-Through Certificates 2007-Ar7, Na As Trustee For Certificateholders Citibank, Series 2007-Ar7
Event
Buys From
Party B
Unit/Mortgage
Amount
$669,613 View More
View More
Date
1981-09-16
Party A
Assured Investmentsny
Other Parties: 1370 Jerome Ave Rltycp, Amphion Developmentsny, Goldan Holdingsnyinc, Lloydbrook Holdingsny, Whitecastle Investments
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
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