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New York Property Records Search:  Cld3 Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-08
Party A
Cld3 LLC
85-27 Bell Blvd, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,680,000
Dime Community Bank , 898 Veterans Memorial Highway Suite 560, Hauppauge, NY
Amount
$2,400,000 View More
More Units at 89-15 127th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-07-23
Party A
Mohammad A Haque
4755 39th Place, Apt 5e, Sunnyside, NY
Other Parties: Rageia S Haque
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2015-07-23
Party A
Rageia S Haque
4755 39th Place, Apt 5e, Sunnyside, NY
Other Parties: Mohammad A Haque
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2014-08-07
Party A
8924 127th Street LLC
8810 136th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $130,000
Dan Aizer , 90 Greenleaf Hill, Great Neck, NY
Amount
$130,000 View More
Date
2007-02-07
Party A
Marion L Alleyne
89-24 127th Street, Richmond Hill, NY
Other Parties: Michelle L Penson
Event
Xfer From
Unit/Mortgage
Mortgage: $364,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-02-07
Party A
Michelle L Penson
89-24 127th Street, Richmond Hill, NY
Other Parties: Marion L Alleyne
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $364,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2017-08-21
Party A
Hanifa Chowdhury
23939 Ada Avenue, Warren, MI
Other Parties: Koyes Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $329,600
Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard, Suite 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$412,000 View More
Date
2017-08-21
Party A
Koyes Ahmed
23939 Ada Avenue, Warren, MI
Other Parties: Hanifa Chowdhury
Event
Buys From
Unit/Mortgage
Mortgage: $329,600
Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard, Suite 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$412,000 View More
Date
2012-06-26
Party A
Sulaman Iqbal
89-22 127th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $167,887
Blair Services Of America Inc Dba , Whitman Mortgagee 1121 Old Walt Whitman, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$180,000 View More
Date
2003-06-20
Party A
Emc Mortgage Corporation
909 Hidden Ridge Drive Suite 200, Irving, TX
Event
Buys From
Amount
$179,651 View More
Date
2011-11-04
Party A
Ashk Family Limited Partnership
21-12 Steinway Street, Astoria, NY
Event
Buys From
Amount
Date
2011-10-31
Party A
Dmjm Family Limited Partnership
92-20 71st Avenue, Queens, NY
Event
Buys From
Amount
Date
2010-12-14
Party A
Dwipal Mandal
89-18 127th Street, Richmond Hill, NY
Other Parties: Amritpal Singh
Event
Xfer From
Amount
N/A
Date
2010-12-14
Party A
Amritpal Singh
89-18 127th Street, Richmond Hill, NY
Other Parties: Dwipal Mandal
Event
Xfer From
Amount
N/A
Date
2009-08-13
Party A
Jharna Mandal
92-20 71st Avenue, Forest Hills, NY
Other Parties: Harpreet Kaur
Event
Xfer From
Amount
N/A
Date
2009-08-13
Party A
Harpreet Kaur
92-20 71st Avenue, Forest Hills, NY
Other Parties: Jharna Mandal
Event
Xfer From
Amount
N/A
Date
2016-06-08
Party A
Hemrajie Singh
112-20 103rd Avenue, Richmond Hill, NY
Other Parties: Kedar Singh
Event
Buys From
Amount
$290,000 View More
Date
2016-06-08
Party A
Kedar Singh
112-20 103rd Avenue, Richmond Hill, NY
Other Parties: Hemrajie Singh
Event
Buys From
Amount
$290,000 View More
Date
2006-07-14
Party A
Doreen Totaram
122-27 135th Avenue, South Ozone Park, NY
Event
Buys From
Amount
$230,000 View More
Date
2006-04-12
Party A
Columbia Equities Ltd
400 Columbus Avenue, Vahalla, NY
Event
Buys From
Amount
Date
2021-12-20
Party A
1532 Asj LLC
341 Baltustrol Circle, Roslyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Chip Kitchen LLC , 15-32 127th Street, College Point, NY
Mortgage: $52,457
Provident Bank , 100 Wood Avenue South, Iselin, NJ
Mortgage: $3,200,000
Provident Bank , 100 Wood Avenue South, Iselin, NJ
Sb One Bank , 100 Wood Avenue South, Iselin, NJ
Sussex Bank , 100 Wood Avenue South, Iselin, NJ
Amount
$5,350,000 View More
Date
2017-06-07
Party A
15-32 127 Lac LLC
36-02 35 Avenue, Long Island City, NY
Other Parties: 15-32 127 Lnt LLC
Event
Buys From
Unit/Mortgage
Mortgage: $2,665,000
Sussex Bank , 100 Enterprise Drive Suite 700, Rockaway, NJ
Amount
$4,100,000 View More
Date
2017-06-07
Party A
15-32 127 Lnt LLC
36-02 35 Avenue, Long Island City, NY
Other Parties: 15-32 127 Lac LLC
Event
Buys From
Unit/Mortgage
Mortgage: $2,665,000
Sussex Bank , 100 Enterprise Drive Suite 700, Rockaway, NJ
Amount
$4,100,000 View More
Date
2011-09-28
Party A
Local 12a Abatement Realty Corporation
15-32 127th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,450,000
J O Holding Corp , 43 Harbor Drive- #300, Stamford, CT
Amount
$2,300,000 View More
Date
2020-11-02
Party A
Dwight Weston
150-18 127th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $561,639
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers As Nominee , 1901 Voorhees Street, Danville, IL
Amount
$572,000 View More
Date
2017-10-09
Party A
Roger Doondoon
89-27 127th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-06-17
Party A
Russell Doon Doon
89-27 127th Street, Richmond Hill, NY
Other Parties: Roger Doondoon
Event
Xfer From
Unit/Mortgage
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-06-17
Party A
Roger Doondoon
89-27 127th Street, Richmond Hill, NY
Other Parties: Russell Doon Doon
Event
Xfer From
Unit/Mortgage
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2009-11-24
Party A
Madhumatie Arjun
89-27 127th Street, Richmond Hill, NY
Other Parties: Russell Doondoon
Event
Buys From
Unit/Mortgage
Mortgage: $341,031
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$345,000 View More
Date
2009-11-24
Party A
Russell Doondoon
89-27 127th Street, Richmond Hill, NY
Other Parties: Madhumatie Arjun
Event
Buys From
Unit/Mortgage
Mortgage: $341,031
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$345,000 View More
Date
2014-02-11
Party A
Shofar Equities Inc
Po Box 671034, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-08-21
Party A
Ariel Nemzeyano
Po Box 671034, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2009-08-26
Party A
Shofar Equities Inc
C/o Singer & Falk, Inc 777 Old Country Road, Suite 204, Plainview, NY
Event
Xfer From
Amount
N/A
Date
2007-11-05
Party A
Akadia Development Inc
131-19 Jamaica Avenue, 2nd Fl, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-10-29
Party A
Ariel Nemzeyano
1600 Broadway, Apt 7b, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$265,000 View More
Date
2007-09-27
Party A
Ariel Nemzeyano
1600 Broadway Apt 7b, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-07-25
Party A
987 Y Holdings Inc
694 Myrtle Ave, Brooklyn, NY
Event
Buys From
Amount
$95,000 View More
Date
2013-02-20
Party A
Richmond Hill Unique Homes LLC
199 Lee Avenue, Brooklyn, NY
Event
Buys From
Amount
Date
2010-11-05
Party A
Nawaz Mohammed
110-34 156th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $434,153
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C125, Lake Success, NY
Amount
$440,000 View More
Date
2010-03-22
Party A
Net-El LLC
16 Talbot Drive, Great Neck, NY
Event
Buys From
Amount
$260,000 View More
Date
2008-02-27
Party A
Meritech Mortgage Services Inc
4708 Mercantile Drive North, Fort Worth, TX
Event
Buys From
Amount
Date
2008-02-27
Party A
Saxon Mortgage Services
4708 Mercantile Drive North, Fort Worth, TX
Event
Buys From
Amount
Date
2008-02-27
Party A
Bankers Trust Company
4708 Mercantile Drive North, Fort Worth, TX
Event
Buys From
Amount
Date
2008-02-27
Party A
Deutsche Bank Trust Company Americas
4708 Mercantile Drive North, Fort Worth, TX
Event
Buys From
Amount
Date
2007-01-19
Party A
Washington Mutual Bank As Successor In Interest
19850 Plummer Street, Chatsworth, CA
Event
Buys From
Amount
$584,546 View More
Date
2018-05-11
Party A
Mosammat Sharmin Nahar Toru
89-14 127th Street, Richmond Hill, NY
Other Parties: Nur Mohammad
Event
Xfer From
Amount
N/A
Date
2018-05-11
Party A
Nur Mohammad
89-14 127th Street, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2009-11-05
Party A
Nur Mohammad
89-14 127th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $348,587
Fifth Third Mortgage Company , 5001 Kingsley Dr Md: 1mocbq, Cincinnati, OH
Amount
$370,000 View More
Date
2006-06-07
Party A
Amado De Jesus Santos
35-48 95th Street, Apt 4b, Jackson Heights, NY
Other Parties: Luis Raul Santos
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Mortgage: $120,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
Date
2006-06-07
Party A
Luis Raul Santos
35-48 95th Street, Apt 4b, Jackson Heights, NY
Other Parties: Amado De Jesus Santos
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Mortgage: $120,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
Date
2015-09-25
Party A
27 Cooledge Avenue Inc
244 Fifth Avenue Suite 2084, New York, NY
Event
Buys From
Amount
$45,000 View More
Date
2004-08-20
Party A
Sureshwarie Ackree
89-35 127th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,600
First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Amount
$348,000 View More
Date
2015-08-06
Party A
Adam F Rodriguez
89-21 127th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-07-15
Party A
1506 Holdings LLC
15-06 127th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2012-11-20
Party A
Jaime Builes
15-06 127th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $494,900
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$510,000 View More
Date
2006-08-29
Party A
Celedonio Bedoya
115 Evergreen Lane, Narrowsburg, NY
Other Parties: Juan Fernando Builes
Event
Buys From
Unit/Mortgage
15-04 127th Street, Queens, NY
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Mortgage: $160,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000
Date
2006-08-29
Party A
Juan Fernando Builes
115 Evergreen Lane, Narrowsburg, NY
Other Parties: Celedonio Bedoya
Event
Buys From
Unit/Mortgage
15-04 127th Street, Queens, NY
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Mortgage: $160,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000
Date
2023-04-25
Party A
Bonus Enterprise Inc
15-12 127th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$2,108,000 View More
Date
2012-12-05
Party A
Mrcac 2003 Corp
47-07 168 Street, Flushing, NY
Event
Buys From
Amount
$1,050,000 View More
Date
2018-02-15
Party A
1540 127 St LLC
15-40 127th Street, College Point, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $468,438
1540 127 St LLC , 1846 Muttontown Road, Syosset, NY
Roland Tatzel , 1846 Muttontown Road, Syosset, NY
Amount
N/A
Date
2022-04-05
Party A
1530 127 St LLC
1846 Muttontown Road, Syosset, NY
Event
Xfer From
Amount
N/A
Date
2006-06-01
Party A
David Lai
15 East 127th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage Electronic Registration Systems Inc , 81 Main Street, Flint, MI
Mortgage: $360,000
United States Dept Of Housing Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
$929,153 View More
Date
2005-03-16
Party A
Tns Development Group Ltd
590 Franklin Avenue, Mount Vernon, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,169,280
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $0
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $1,030,000
United Stated Deptartment Of Housing And Urban Dev , 451 Seventh Street, Sw, Washington, DC
Amount
$270,000 View More
Date
1988-07-18
Party A
Harlem Securities Inc
Ralph A Accoo 175 W 126 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1986-11-05
Party A
Kirven Arrant
50 Clinton Place, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2020-01-23
Party A
Narinder Kaur
150-25 127th Street, South Ozone Park, NY
Other Parties: Harvinder Singh
Event
Buys From
Amount
$300,000 View More
Date
2020-01-23
Party A
Harvinder Singh
150-25 127th Street, South Ozone Park, NY
Other Parties: Narinder Kaur
Event
Buys From
Amount
$300,000 View More
Date
2007-09-07
Party A
Rosaline Battieste
150-16 127th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-09-07
Party A
Kharla S Dalhouse
150-16 127th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-09-07
Party A
Renee M Dalhouse
150-16 127th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-09-07
Party A
Vivienne Dalhouse
150-16 127th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-02-15
Party A
Bertha M Zambrano
144-30 35th Avenue, Flushing, NY
Other Parties: Camilo Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $182,500
First Meridian Mortgage , 2636 Nostrand Avenue, Brooklyn, NY
Mortgage: $511,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2006-02-15
Party A
Camilo Hernandez
144-30 35th Avenue, Flushing, NY
Other Parties: Bertha M Zambrano
Event
Buys From
Unit/Mortgage
Mortgage: $182,500
First Meridian Mortgage , 2636 Nostrand Avenue, Brooklyn, NY
Mortgage: $511,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2005-03-03
Party A
Two Land LLC
223-17 Hempstead Avenue, Queens Village, NY
Event
Buys From
Amount
$415,000 View More
Date
2006-05-31
Party A
Delande Auguste
150-22 127th Street, South Ozone Park, NY
Other Parties: Carlene Auguste
Event
Buys From
Unit/Mortgage
Mortgage: $608,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite300 Dba Whitman Mortgagee, Melville, NY
Amount
$760,000 View More
Date
2006-05-31
Party A
Carlene Auguste
150-22 127th Street, South Ozone Park, NY
Other Parties: Delande Auguste
Event
Buys From
Unit/Mortgage
Mortgage: $608,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite300 Dba Whitman Mortgagee, Melville, NY
Amount
$760,000 View More
Date
2005-06-29
Party A
Lochan Singh
97-24 Van Wyck Expressway, Jamaica, NY
Event
Buys From
Amount
$435,000 View More
Date
2005-08-31
Party A
Christopher Heath
150-03 127th Street, South Ozone Park, NY
Other Parties: Warren Brandow
Event
Buys From
Unit/Mortgage
Mortgage: $546,500
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Mortgage: $103,500
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$690,000 View More
Date
2005-08-31
Party A
Warren Brandow
150-03 127th Street, South Ozone Park, NY
Other Parties: Christopher Heath
Event
Buys From
Unit/Mortgage
Mortgage: $546,500
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Mortgage: $103,500
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$690,000 View More
Date
2006-03-08
Party A
Sannak K Salaiman
150-10 127th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $584,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2015-05-12
Party A
Narinder Kaur
149-60 127th St, South Ozone Park, NY
Other Parties: Harvinder Singh
Event
Buys From
Amount
$415,000 View More
Date
2015-05-12
Party A
Harvinder Singh
149-60 127th St, South Ozone Park, NY
Other Parties: Narinder Kaur
Event
Buys From
Amount
$415,000 View More
Date
2005-04-06
Party A
Mary Morgan
159 Beach 127th Street, Belle Harbor, NY
Other Parties: Thomas Morgan
Event
Xfer From
Unit/Mortgage
Mortgage: $100,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
N/A
Date
2005-04-06
Party A
Thomas Morgan
159 Beach 127th Street, Belle Harbor, NY
Other Parties: Mary Morgan
Event
Xfer From
Unit/Mortgage
Mortgage: $100,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
N/A
Date
2002-12-20
Party A
152 Beach 127th Street LLC
160 East 33rd Street C/o Interior Construction Corp, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-08-23
Party A
127th St Properties LLC
180 Classon Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,987,500
Carver Federal Savings Bank , 75 West 125th Street, New York, NY
Amount
$5,323,500 View More
Date
2007-05-30
Party A
Citicare Properties LLC
154 West 127th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,000
Carver Cdc - Subsidiary Cde 5 LLC , 75 West 125th Street, New York, NY
Carver Cdc-Subsidiary Cde 4 LLC , 75 West 125th Street, New York, NY
Mortgage: $4,600,000
Carver Cdc - Subsidiary Cde 5 LLC , 75 West 125th Street, New York, NY
Carver Cdc-Subsidiary Cde 4 LLC , 75 West 125th Street, New York, NY
Amount
$5,618,200 View More
Date
1982-03-22
Party A
Jazzmobile Inc
Event
Xfer From
Amount
N/A
Date
2012-02-09
Party A
Is 127th House LLC
57 West 38th Street, 7th Floor, New York, NY
Event
Buys From
Amount
$565,000 View More
Date
2011-10-06
Party A
72634552 Corp
180-34 Union Turnpike, Fresh Meadows, NY
Event
Buys From
Amount
$280,000 View More
Date
1987-06-24
Party A
Samuel Y Washington
150 West 127th Street, New York, NY
Other Parties: Barbaraa Washington
Event
Xfer From
Amount
N/A
Date
1987-06-24
Party A
Barbaraa Washington
150 West 127th Street, New York, NY
Other Parties: Samuel Y Washington
Event
Xfer From
Amount
N/A
Date
2004-05-25
Party A
Crosstown Parking Inc
1220 Broadway Suite 408, New York, NY
Event
Buys From
Amount
$1,900,000 View More
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