All Property Records / New York, NY / felipe hernandez as trustee
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New York Property Records Search:  Felipe Hernandez As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
More Units at 102-13 37th Avenue
68 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-16
Party A
Herbie Jr LLC
192 Waverly Avenue, East Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,320,000
Na Bank Of America , Gateway Village - 900 Building 900 W Trade Street, Charlotte, NC
Na Bank Of America , Gateway Village - 900 Building 900 W Trade Street, Charlotte, NC
Amount
$5,400,000 View More
Date
2021-08-17
Party A
Rafael Calle LLC
42-22 National Street, Corona, NY
Event
Buys From
Amount
$1,177,000 View More
Date
2019-11-29
Party A
The Wei W Niu Living Trust
135-37 37th Avenue, 6d, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2021-11-12
Party A
Queens 103 LLC
137-26 Holly Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Essencap Funding LLC , 45 Middle Neck Road, Suite 220, Great Neck, NY
Amount
$1,390,000 View More
Date
2018-08-08
Party A
10213 37 LLC
143-16 22nd Road, Whitestone, NY
Event
Buys From
Amount
$1,225,000 View More
Date
2015-04-20
Party A
Cmt Holding Corp
247 West 35th Street 14th Floor, New York, NY
Event
Buys From
Amount
$850,000 View More
Date
2015-05-27
Party A
Avenue 37 LLC
136-13/136-15/136-17 37th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Ctbc Bank Corpusa , 41-99 Main Street 2nd Floor, Flushing, NY
Amount
$7,650,000 View More
Date
2023-04-18
Party A
Yan Liu
79-20 Calamus Ave, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $345,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$535,000 View More
Date
2017-02-17
Party A
Do Haeng Heo
3706 190th St Unit 13, Flushing, NY
Other Parties: Eun Moo Heo
Event
Xfer From
Unit/Mortgage
Mortgage: $8,416
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Mortgage: $259,978
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2017-02-17
Party A
Eun Moo Heo
3706 190th St Unit 13, Flushing, NY
Other Parties: Do Haeng Heo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,416
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Mortgage: $259,978
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2016-08-05
Party A
10218 Realty LLC
49-15 Francis Lewis Blvd, Oakland Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $737,000
Richard S Yoon , 5 Haybarn Court, Old Westbury, NY
Richard S Yoon , 5 Haybarn Court, Old Westbury, NY
Amount
$1,340,000 View More
Date
2014-09-24
Party A
Rsy Realty Corporation
102-18 37th Avenue, Corona, NY
Event
Buys From
Amount
$950,000 View More
Date
2014-10-13
Party A
Rosa Giahn Trust
9 Fairway Close, Forest Hills, NY
Other Parties: Rosa Giahn
Event
Xfer From
Party B
Amount
N/A
Date
2014-10-13
Party A
Rosa Giahn
9 Fairway Close, Forest Hills, NY
Other Parties: Rosa Giahn Trust
Event
Xfer From
Party B
Amount
N/A
Date
2007-12-13
Party A
Rosa Giahn
9 Fairway Close, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $715,000
Maspeth Federal Savings Loan Association , 56-18 69 St, Maspeth, NY
Amount
$1,075,000 View More
Date
2023-05-18
Party A
Diaz Trustee Myriam
102-08 37th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2023-05-18
Party A
Myriam Diaz Living Trust
102-08 37th Avenue, Corona, NY
Other Parties: Diaz Trustee Myriam
Event
Xfer From
Amount
N/A
Date
2019-03-22
Party A
Cayetana Bravo
102-15 37th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2011-06-25
Party A
Daniel A Bravo
102-15 37th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2009-06-18
Party A
Randy Bravo
102-15 37th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2009-06-18
Party A
Gisette Bravo
102-15 37th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2009-06-18
Party A
Caytana Bravo
102-15 37th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2023-09-24
Party A
37 Ave Socam LLC
102-10 37th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2022-05-12
Party A
The Ta Lung Chin Revocable Turst
Po Box 2151, Sebastopol, CA
Other Parties: Ta Lung Chin As Trustee
Event
Xfer From
Amount
N/A
Date
2022-05-12
Party A
Ta Lung Chin As Trustee
Po Box 2151, Sebastopol, CA
Event
Xfer From
Amount
N/A
Date
2016-12-02
Party A
37 Socam LLC
102-10 37th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Diana Furelli As Trustee , 3135 Nw Stoney Creek Avenue, Jensen Beach, NY
Judith Hernandez Family Trust , 3135 Nw Stoney Creek Avenue, Jensen Beach, NY
Stephen Hernandez As Trustee , 3135 Nw Stoney Creek Avenue, Jensen Beach, NY
Amount
$1,450,000 View More
Date
2015-05-18
Party A
Judith Hernandez Family Trust
3135 Nw Stoney Creek Avenue, Jensen Beach, FL
Event
Xfer From
Amount
N/A
Date
2015-05-18
Party A
Diana Furelli As Trustee
3135 Nw Stoney Creek Avenue, Jensen Beach, FL
Event
Xfer From
Amount
N/A
Date
2015-05-18
Party A
Stephen Hernandez As Trustee
3135 Nw Stoney Creek Avenue, Jensen Beach, FL
Event
Xfer From
Amount
N/A
Date
2008-10-28
Party A
102-14 Realty LLC
102-14 37th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,600,000
Nara Bank , 16 West 32nd Street, New York, NY
Amount
$1,700,000 View More
Date
2017-08-30
Party A
Tony James Pang
102-11 37th Avenue, Corona, NY
Other Parties: Xue Yue Lu
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$950,000 View More
Date
2017-08-30
Party A
Xue Yue Lu
102-11 37th Avenue, Corona, NY
Other Parties: Tony James Pang
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$950,000 View More
Date
2017-08-30
Party A
Xiu Feng Zhang
102-09 37th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$950,000 View More
Date
2014-09-06
Party A
Vinicio Diaz
79-18 32nd Avenue, Jackson Heights, NY
Event
Buys From
Amount
Date
2017-02-13
Party A
10204 37 Ave Corona LLC
591 Stewart Avenue- Suite 520, Garden City, NY
Event
Xfer From
Amount
N/A
Date
2005-04-26
Party A
Anna Caffoni
102-04 37th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2007-07-31
Party A
Andres Infante
32-17 110th Street, Corona, NY
Other Parties: Yvelitse Infante
Event
Buys From
Unit/Mortgage
Mortgage: $634,500
Smi Mortgage , 4840 Cox Road, Glen Allen, VA
Amount
$705,000 View More
Date
2007-07-31
Party A
Yvelitse Infante
32-17 110th Street, Corona, NY
Other Parties: Andres Infante
Event
Buys From
Unit/Mortgage
Mortgage: $634,500
Smi Mortgage , 4840 Cox Road, Glen Allen, VA
Amount
$705,000 View More
Date
2008-03-11
Party A
Battino Enterprises LLC
102-01 137th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2010-04-29
Party A
Yinghua Huang
132-70 Sanford Avenue, Apt 3b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$275,000 View More
Date
2008-02-20
Party A
Lin Wang
48-47 190th Street, Fresh Meadows, NY
Other Parties: Yunyi Liu
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-02-20
Party A
Yunyi Liu
48-47 190th Street, Fresh Meadows, NY
Other Parties: Lin Wang
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-06-26
Party A
Ciampa Realty Ii LLC
C/o The Ciampa Organization 241-02 Northern Blvd, Suite 300, Douglaston, NY
Event
Xfer From
Amount
N/A
Date
2015-06-26
Party A
136 Holding Company LLC
241-02 Northern Blvd, Douglaston, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$21,730,000 View More
Date
2014-11-24
Party A
Chinatown Health Clinic Foundation Inc
268 Canal Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $13,300,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$19,000,000 View More
Date
2015-06-26
Party A
136 Holding Company LLC
241-02 Northern Blvd, Douglaston, NY
Event
Buys From
Unit/Mortgage
136-45 37th Avenue, Queens, NY
No Mortgage Data For Co-op Purchase
Amount
$21,730,000
Date
2015-06-26
Party A
Ciampa Realty Ii LLC
C/o The Ciampa Organization 241-02 Northern Blvd, Suite 300, Douglaston, NY
Event
Xfer From
Unit/Mortgage
136-45 37th Avenue, Queens, NY
Amount
N/A
Date
2014-09-19
Party A
Hung Yuen Holdings Inc
213-06 29th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2014-09-08
Party A
Flushing Hill Realty LLC
133-53 37th Avenue, Unit C, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-08-22
Party A
Prince Com I LLC
133-53 37th Avenue, Unit 3, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-06-26
Party A
136 Holding Company LLC
241-02 Northern Blvd, Douglaston, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$21,730,000 View More
Date
2014-12-26
Party A
Prince Tower Property LLC
59-05 Main Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-12-26
Party A
Prince Tower Holding LLC
59-05 Main Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-01-05
Party A
Lei Ye
162 Mckay Road, Huntington, NY
Event
Buys From
Unit/Mortgage
Amount
$410,000 View More
Date
2014-09-18
Party A
Debby Wong
136-75 37th Avenue, Unit 5a, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-09-18
Party A
Wong As Life Tenant Wai-Hing Lee
136-75 37th Avenue, Unit 5a, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-09-18
Party A
Grace Wai Yee Wong
136-75 37th Avenue, Unit 5a, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2015-07-09
Party A
Eunkyung Yi
136-75 37th Avenue, Unit 7h, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$570,000 View More
Date
2014-10-27
Party A
Fangfang Song
136-75 37th Avenue Unit 1a, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$580,000 View More
Date
2021-04-20
Party A
123 Office LLC
136-33 37th Avenue Unit 9d, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$1,600,000 View More
Date
2021-03-30
Party A
Tak Kau Wai Yuen
136-75 37th Ave #6a, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$300,000 View More
Date
2019-07-26
Party A
The Sook Hee Lee Family Irrevocable Trust
Attn: Julie Lee 500c Grand Street, New York, NY
Other Parties: Lee As Trustee Julie
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-03-26
Party A
Sharilyn E Hinz
Event
Buys From
Unit/Mortgage
Mortgage: $259,218
American Pacific Mortgage
Mortgage: $10,368
Washington State Housing Fin C
Amount
$264,000 View More
Date
2021-11-19
Party A
Sebastion Keo Som
Event
Buys From
Unit/Mortgage
Mortgage: $339,500
Low Va Rates LLC
Amount
$350,000 View More
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