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CONTINENTAL ASSETS LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NASSAU county in NEW YORK.
Owner/Process Name: CONTINENTAL ASSETS LLC
Corporate Address: 98 CUTTERMILL ROAD, GREAT NECK, NEW YORK 11021
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-06-02
Party A
Continental Assets LLC
98 Cutter Mill Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $10,050,000
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $15,000,000
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $5,000,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$28,000,000 View More
More Units at 107-1 71st Avenue
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-08-13
Party A
9d 53rd LLC
C/o Avalin 221 West 37th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $396,000
First Republic Bank , 111 Pine Po Box 1394, San Fransciso, CA
Amount
$733,140 View More
Date
2014-08-15
Party A
Hong Mou
7 Lottie Avenue, Hicksville, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-07-30
Party A
William Yeung
211-16 67th Avenue, Oakland Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,100
Pnc Mortgage , 3232 Newmark Drive, Mianisburg, OH
Amount
$702,592 View More
Date
2020-01-23
Party A
Wanyong Shen
150-30 71st Avenue Unit 1g, Kew Gardens Hills, NY
Other Parties: Haixia Qin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$354,900 View More
Date
2020-01-23
Party A
Haixia Qin
150-30 71st Avenue Unit 1g, Kew Gardens Hills, NY
Other Parties: Wanyong Shen
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$354,900 View More
Date
2019-04-24
Party A
Ping Xu
56-24 137th Street, 2nd Fl, Flushing, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$173,000 View More
Date
2015-07-22
Party A
Edwin Lin
220 Riverside Boulevard, # 3-4t, New York, NY
Other Parties: Vivian Chiu
Event
Buys From
Unit/Mortgage
Amount
$1,074,250 View More
Date
2020-06-10
Party A
Karen Stanion
110-20 71st Avenue, Apt 104, Forest Hills, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$230,000 View More
Date
2015-08-13
Party A
Jean Ku Park
43 Morris Drive, New Hyde Park, NY
Other Parties: Jum Duck Park
Event
Buys From
Unit/Mortgage
Mortgage: $828,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,125,170 View More
Date
2015-08-13
Party A
Jum Duck Park
43 Morris Drive, New Hyde Park, NY
Other Parties: Jean Ku Park
Event
Buys From
Unit/Mortgage
Mortgage: $828,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,125,170 View More
Date
2015-07-27
Party A
Sandip Mukherjee
108-20 71st Avenue, Apt 14a, Forest Hills, NY
Other Parties: Tina Mukherjee
Event
Buys From
Unit/Mortgage
Mortgage: $1,112,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$1,415,370 View More
Date
2015-07-27
Party A
Tina Mukherjee
108-20 71st Avenue, Apt 14a, Forest Hills, NY
Other Parties: Sandip Mukherjee
Event
Buys From
Unit/Mortgage
Mortgage: $1,112,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$1,415,370 View More
Date
2021-04-30
Party A
Claudio Aguilera
Event
Buys From
Unit/Mortgage
Mortgage: $209,000
United Wholesale Mortgage
Amount
$220,000 View More
Date
2020-12-21
Party A
Non-Administrative Trustee Ann Lesk
C/o: Colin Development 1520 Northern Blvd, Manhasset, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,783,180 View More
Date
2020-12-21
Party A
Samuel Colin
C/o: Colin Development 1520 Northern Blvd, Manhasset, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,783,180 View More
Date
2020-12-21
Party A
Non-Administrative Trustee Samuel Colin
C/o: Colin Development 1520 Northern Blvd, Manhasset, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,783,180 View More
Date
2020-12-21
Party A
The Samuel F Colin 2009 Irrevocable Trust
C/o: Colin Development 1520 Northern Blvd, Manhasset, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,783,180 View More
Date
2017-08-10
Party A
Sfc 2004 Fh LLC
Colin Development Llc 1520 Northern Boulevard, Manhasset, NY
Other Parties: Sfc 2002 Realty LLC
Event
Buys From
Amount
$4,500,000 View More
Date
2017-08-10
Party A
Sfc 2002 Realty LLC
Colin Development Llc 1520 Northern Boulevard, Manhasset, NY
Other Parties: Sfc 2004 Fh LLC
Event
Buys From
Amount
$4,500,000 View More
Date
2014-12-18
Party A
Sfc2009 Fh LLC
First American Exchange Company, Llc 215 South State Street Suity 380, Salt Lake City, UT
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,850,000 View More
Date
2007-11-19
Party A
Neil C Raff
49 Conant Valley Road, Pound Ridge, NY
Event
Xfer From
Amount
N/A
Date
2007-11-19
Party A
107 71st Avenue LLC
C/o Dr Joshua Raff 244 Westchester Avenue, White Plains, NY
Event
Xfer From
Amount
N/A
Date
2023-12-31
Party A
Bldg Holdings Iii LLC
C/o: Bldg Management Co Inc 417 Fifth Avenue, 4th Floor, New York, NY
Event
Buys From
Unit/Mortgage
107-13 71st Avenue, Queens, NY
No Mortgage Data For Co-op Purchase
Amount
$5,335,000
Date
2023-10-31
Party A
P1995ii 107-11 71st Avenue LLC
C/o: Bldg Management Co Inc 417 Fifth Avenue, 4th Floor, New York, NY
Event
Xfer From
Unit/Mortgage
107-13 71st Avenue, Queens, NY
Amount
N/A
Date
2020-09-11
Party A
5 Continental Ventures LLC
Po Box 740050, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $10,600,000
Ap Funding LLC , 62-43a Woodhaven Boulevard, Rego Park, NY
Amount
$10,600,000 View More
Date
2020-09-11
Party A
5 Continental Ventures LLC
Po Box 740050, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $10,600,000
Ap Funding LLC , 62-43a Woodhaven Boulevard, Rego Park, NY
Amount
$10,600,000 View More
Date
2013-10-01
Party A
The Prudential Insurance Company Of America
7 Giralda Farms, Madison, NJ
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Apple Bank For Savings , 122 East 42nd Street, New York, NY
Amount
N/A
Date
2012-12-13
Party A
Rock City Mc LLC
C/o Prudential Insurance Company Of America 7 Giralda Farms, Madison, NJ
Event
Buys From
Amount
$22,777,500 View More
Date
2007-06-28
Party A
Fgp West Street LLC
C/o Aegon Usa Realty Advisors, Inc 330 Madison Avenue, New York, NY
Event
Buys From
Amount
$17,865,100 View More
Date
2010-04-09
Party A
Walgreen Co
200 Wilmot Road, Deerfield, IL
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$73,123,500 View More
Date
2008-09-16
Party A
C A Forest Hills LLC
C/o Achs Management Corp 1412 Broadway, 3rd Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $310,000
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage: $19,000,000
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Amount
N/A
Date
2007-10-11
Party A
Fulton Mall LLC
C/o Achs Management Corp 1412 Broadway, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Aurora Capital Austin LLC , C/o The Cayre Group 1407 Broadway, 41st Floor, New York, NY
Mortgage: $21,000,000
National Association Wachovia Bank , Commercial Real Estate Services 8739 Research Drive Urp-4, Nc 1075, Charlotte, NC
Amount
$15,630,000 View More
Date
2007-10-11
Party A
Aurora Capital Austin LLC
C/o The Cayre Group 1407 Broadway, 41st Floor, New York, NY
Other Parties: Fulton Mall LLC
Event
Buys From
Unit/Mortgage
Mortgage: $0
Aurora Capital Austin LLC , C/o The Cayre Group 1407 Broadway, 41st Floor, New York, NY
Mortgage: $21,000,000
National Association Wachovia Bank , Commercial Real Estate Services 8739 Research Drive Urp-4, Nc 1075, Charlotte, NC
Amount
$15,630,000 View More
Date
2019-12-17
Party A
Forest Hills 17 LLC
C/o: Philips International 295 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
107-17 71st Avenue, Queens, NY
Amount
$8,750,000
Date
2017-09-29
Party A
Victoria G-Yun Wong
89-07 63rd Avenue, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$170,000 View More
Date
2011-04-19
Party A
Catherine Zacchea
32 Beech Street, Floral Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$109,000 View More
Date
2006-02-24
Party A
Ami Imoizumi
110-20 71st Avenue, Unit 107, Forest Hills, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$100,000 View More
Date
2019-07-31
Party A
108 - Hamilton LLC
5223 15th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2019-07-31
Party A
108 - Landex I LLC
5223 15th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2019-07-31
Party A
108 - Landex Ii LLC
5223 15th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2019-07-31
Party A
108 - Sunrise LLC
5223 15th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2020-01-06
Party A
Mark Borukhov
6808 110 Street, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $790,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-04-26
Party A
Kevin Xiaofeng Ye
161-12 71st Avenue, Fresh Meadows, NY
Other Parties: Evelyn Wen Ye
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,137,500
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
Date
2021-04-26
Party A
Evelyn Wen Ye
161-12 71st Avenue, Fresh Meadows, NY
Other Parties: Kevin Xiaofeng Ye
Event
Xfer From
Unit/Mortgage
Mortgage: $1,137,500
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
Date
2020-03-16
Party A
Kevin Xiaofeng Ye
6462 233rd Street, Fl2, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2014-10-31
Party A
Judah Plaut
150-10 71st Avenue, Apt 1c, Flushing, NY
Other Parties: Tova Plaut
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$211,000 View More
Date
2014-10-31
Party A
Tova Plaut
150-10 71st Avenue, Apt 1c, Flushing, NY
Other Parties: Judah Plaut
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$211,000 View More
Date
2019-12-17
Party A
Laskaris Family Irrevocable Trust
243-09 73rd Avenue, Little Neck, NY
Event
Xfer From
Amount
N/A
Date
2015-08-04
Party A
Aston Garage LLC
5-44 47th Avenue, Long Island City, NY
Event
Buys From
Unit/Mortgage
Amount
$2,026,000 View More
Date
2014-08-20
Party A
The Arron Shipmon Suppemental Needs Trust
35-36 24th Street, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Db Sunrise LLC , 60 East 42nd Street Suite 2316, New York, NY
Amount
$480,000 View More
Date
2015-07-23
Party A
Xuan Zhao
219-41c 67th Avenue, Bayside, NY
Other Parties: Jingyi Mo
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$636,406 View More
Date
2014-11-17
Party A
Israela Perlitsh
862 Woodmere Place, Woodmere, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$205,000 View More
Date
2015-07-24
Party A
Chen Xu
360 West 43rd Street, #s4f, New York, NY
Other Parties: Shu Yan Qin
Event
Buys From
Unit/Mortgage
Mortgage: $584,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$743,322 View More
Date
2015-07-24
Party A
Shu Yan Qin
360 West 43rd Street, #s4f, New York, NY
Other Parties: Chen Xu
Event
Buys From
Unit/Mortgage
Mortgage: $584,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$743,322 View More
Date
2015-07-17
Party A
Chai-Luk Wo
2 Ivy Close, Forest Hills Gardens, NY
Event
Buys From
Unit/Mortgage
Amount
$1,323,720 View More
Date
2015-07-30
Party A
Jeremy Wang
56-13 137th Street, #1b, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$687,319 View More
Date
2015-08-12
Party A
Michael Kawka
4 Peter Cooper Road, #3f, New York, NY
Other Parties: Jane Kawka
Event
Buys From
Unit/Mortgage
Mortgage: $498,000
M T Bank , 1 M & T Plaza, Buffalo, NY
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$845,148 View More
Date
2015-08-12
Party A
Jane Kawka
4 Peter Cooper Road, #3f, New York, NY
Other Parties: Michael Kawka
Event
Buys From
Unit/Mortgage
Mortgage: $498,000
M T Bank , 1 M & T Plaza, Buffalo, NY
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$845,148 View More
Date
2015-07-30
Party A
Yu-Zheng Ni
108-48 70th Road, #6d, Forest Hills, NY
Other Parties: Johnny Wang
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
$590,585 View More
Date
2015-07-30
Party A
Johnny Wang
108-48 70th Road, #6d, Forest Hills, NY
Other Parties: Yu-Zheng Ni
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
$590,585 View More
Date
2015-07-29
Party A
Jonathan Yam
7025 Yellowstone Boulevard, Apt 12y, Forest Hills, NY
Other Parties: Zhi Xin Mei
Event
Buys From
Unit/Mortgage
Mortgage: $940,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,196,440 View More
Date
2020-02-07
Party A
Barcewicz Trustee Teresa
110-45 71st Road, Apt 7h, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-03-22
Party A
Ester Mazal Dekhkanova
141-30 Pershing Crescent, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$405,000 View More
Date
2020-03-10
Party A
Hongxin Luo
150-20 71st Avenue Apt 6j, Flushing, NY
Other Parties: Serena Mao
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$330,000 View More
Date
2020-03-10
Party A
Serena Mao
150-20 71st Avenue Apt 6j, Flushing, NY
Other Parties: Hongxin Luo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$330,000 View More
Date
2019-12-20
Party A
Matthew Kutin
108-48 70th Road, Forest Hills, NY
Other Parties: Michael A Kutin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$328,373 View More
Date
2019-12-20
Party A
Michael A Kutin
108-48 70th Road, Forest Hills, NY
Other Parties: Matthew Kutin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$328,373 View More
Date
2015-07-30
Party A
Martin Rotheim Trustee
108-37 71st Avenue, Apt 12g, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2015-07-30
Party A
Marsha Rotheim Trustee
108-37 71st Avenue, Unit 12g, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2015-07-30
Party A
Marsha Rotheim Revocable Living Trust
108-37 71st Avenue, Unit 12g, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-04-28
Party A
Chih-Hui Hu
163-08 71st Avenue, Unit #141, Fresh Meadows, NY
Other Parties: Ming Tsung Wang
Event
Buys From
Unit/Mortgage
Amount
$605,000 View More
Date
2021-04-28
Party A
Ming Tsung Wang
163-08 71st Avenue, Unit #141, Fresh Meadows, NY
Other Parties: Chih-Hui Hu
Event
Buys From
Unit/Mortgage
Amount
$605,000 View More
Date
2015-08-13
Party A
Sarah Kats
69-81 108th Street, #3b, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,145,530 View More
Date
2021-05-05
Party A
Thoai T Lam
110-20 71st Avenue, #516, Forest Hills, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$315,000 View More
Date
2021-03-26
Party A
Suzanne Alfonseca
3176 37th St Apt 2c, Long Island City, NY
Other Parties: Edgar Alfonseca
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$475,000 View More
Date
2021-03-26
Party A
Edgar Alfonseca
3176 37th St Apt 2c, Long Island City, NY
Other Parties: Suzanne Alfonseca
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$475,000 View More
Date
2021-03-22
Party A
Somanathan Sreedharan
4 George Avenue, Hicksville, NY
Other Parties: Kusala Somanathan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$222,000 View More
Date
2021-03-22
Party A
Kusala Somanathan
4 Grorge Avenue, Hicksville, NY
Other Parties: Somanathan Sreedharan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$222,000 View More
Date
2020-01-08
Party A
Eric Daza
8518 217th St, Queens Village, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$289,000 View More
Date
2021-04-30
Party A
Yumi Kim
25145 71st Ave Apt 120b, Bellerose, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$209,000 View More
Date
2021-03-25
Party A
Victoria Grbic
1252 Mcfadden Dr, East Northport, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$150,000 View More
Date
2020-01-21
Party A
Gloria Jo Interdonato
Other Parties: Michael L Bottomley
Event
Buys From
Unit/Mortgage
Mortgage: $90,000
The Mortgage Firm Inc
Amount
$162,000 View More
Date
2020-04-07
Party A
David Wayne Hawks
Other Parties: Linda Campbell Hawks
Event
Buys From
Unit/Mortgage
Mortgage: $130,800
Jpmorgan Chase Bank Na
Amount
$163,500 View More
Date
2020-04-07
Party A
Linda Campbell Hawks
Other Parties: David Wayne Hawks
Event
Buys From
Unit/Mortgage
Mortgage: $130,800
Jpmorgan Chase Bank Na
Amount
$163,500 View More
Date
2020-02-06
Party A
Matthew Swope
Other Parties: Melissa Swope
Event
Buys From
Unit/Mortgage
Mortgage: $154,000
J F Hoff LLC
Amount
$154,000 View More
Date
2020-02-06
Party A
Melissa Swope
Other Parties: Matthew Swope
Event
Buys From
Unit/Mortgage
Mortgage: $154,000
J F Hoff LLC
Amount
$154,000 View More
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