New York Property Records Search: &nbsp;Jcm Investments Llc

Jinhee Joe, Jinhee Joe Mack, Yonghee Hofman

Amount

N/A

Date

2019-08-24

Party A

Yonghee Joe
1030 Sw Jefferson Street #256, Portland, OR

Other Parties: Yonghee Hofman

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Rose Escowitz, George Escowitz As Executor

Amount

N/A

Date

2013-12-03

Party A

Jinhee Joe
4 Dairy Lane, Hicksville, NY

Other Parties: Yonghee Joe

Event

Buys From

Party B

Unit/Mortgage

Estate Of Rose Escowitz, George Escowitz As Executor

Amount

$650,000 View More

Date

2013-12-03

Party A

Yonghee Joe
4 Dairy Lane, Hicksville, NY

Other Parties: Jinhee Joe

Event

Buys From

Party B

Unit/Mortgage

Elissa R Querze Trustee, Querze Premises Trust

Amount

$650,000 View More

Date

2013-10-23

Party A

Guangyuan Hou
C/o Lucy Xin Shi Esq 136-40 39th Avenue - Suite 202, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

27-30 165th Street, Queens, NY

Amount

$595,000 View More

Date

2011-03-15

Party A

Cosaluzzo Trustee Deborah A
199 Vineland Avenue, Staten Island, NY

Other Parties: Ganci Family Trust, Miick Trustee Linda C

Event

Buys From

Party B

Deborah A Cosaluzzo, Joseph Ganci, Linda C Miick, Nancy Ganci

Unit/Mortgage

27-41 165th Street, Queens, NY

Amount

$10 View More

Date

2011-03-15

Party A

Ganci Family Trust
2741 165 Street, Flushing, NY

Other Parties: Cosaluzzo Trustee Deborah A, Miick Trustee Linda C

Event

Buys From

Party B

Deborah A Cosaluzzo, Joseph Ganci, Linda C Miick, Nancy Ganci

Unit/Mortgage

27-41 165th Street, Queens, NY

Amount

$10 View More

Date

2021-06-10

Party A

Huang Zheng
2512 Union Street, Flushing, NY

Other Parties: Mei Yan Ma

Event

Buys From

Party B

Estate Of Robert A Haffey, John R Haffey Administrator

Unit/Mortgage

27-21 165th Street, Queens, NY

Mortgage: $530,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

$818,800 View More

Date

2021-06-10

Party A

Mei Yan Ma
2512 Union Street, Flushing, NY

Other Parties: Huang Zheng

Event

Buys From

Party B

Estate Of Robert A Haffey, John R Haffey Administrator

Unit/Mortgage

27-21 165th Street, Queens, NY

Mortgage: $530,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

$818,800 View More

Date

2019-06-13

Party A

Yoko Tomita-Rodriguez
1674 Park Avenue Apt 6b, New York, NY

Event

Buys From

Party B

Diane Tillman

Unit/Mortgage

87-15 165th Street, Queens, NY
Unit 2N

No Mortgage Data For Co-op Purchase

Amount

$112,250 View More

Date

2015-05-18

Party A

Yaltiana Banegas
61-23 167th Street, 1st Floor, Fresh Meadows, NY

Event

Buys From

Party B

Corey Cooper, Shu-Ya Zhang

Unit/Mortgage

87-15 165th Street, Queens, NY
Unit 2H

No Mortgage Data For Co-op Purchase

Amount

$59,000 View More

Date

2015-04-13

Party A

Robert Karmazyn
1060 Ocean Avenue, Unit D3, Brooklyn, NY

Event

Buys From

Party B

883 East 165th Street Hdfc

Unit/Mortgage

883 East 165th Street, Bronx, NY
Unit 2E

No Mortgage Data For Co-op Purchase

Amount

$55,000 View More

Date

2017-07-20

Party A

1172 Flatbush Ave LLC
15 West 37th Street 11th Floor, New York, NY

Event

Buys From

Party B

Nordlaw Properties Inc

Unit/Mortgage

89-55 165th Street, Queens, NY

Amount

$3,900,000 View More

Date

2017-05-09

Party A

Nordlaw Properties Inc
122 Duer Drive, Williamsburg, VA

Event

Xfer From

Party B

Unit/Mortgage

89-55 165th Street, Queens, NY

Amount

N/A

Date

2022-10-31

Party A

Jamaica Village Investors LLC
One State Street, 32nd Floor, New York, NY

Other Parties: Jamaica Village Holdings LLC

Event

Buys From

Party B

Unit/Mortgage

89-25 165th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$12,200,000 View More

Date

2022-10-31

Party A

Jamaica Village Owner LLC
C/o: Jason R Goldstoff Herrick, Feinstein Llp Two Park Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

89-25 165th Street, Queens, NY

Mortgage: $50,000,000

Valley National Bank , 1455 Valley Road, Wayne, NJ

Mortgage: $0

Valley National Bank , 1455 Valley Road, Wayne, NJ

Amount

$51,450,000 View More

Date

2022-10-31

Party A

Jamaica Village Holdings LLC
One State Street, 32nd Floor, New York, NY

Other Parties: Jamaica Village Investors LLC

Event

Buys From

Party B

Bldg Ig Second Generation LLC, I Bldg Co Inc, Ig Second Generation Partners Lp

Unit/Mortgage

89-25 165th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$12,200,000 View More

Date

2023-10-31

Party A

Bldg 89-41 164th Street LLC
C/o: Bldg Management Co Inc 417 Fifth Avenue, 4th Floor, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

89-28 165th Street, Queens, NY

Amount

N/A

Date

2022-10-31

Party A

Jamaica Village Owner LLC
C/o: Jason R Goldstoff Herrick, Feinstein Llp Two Park Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

89-39 165th Street, Queens, NY

Mortgage: $50,000,000

Valley National Bank , 1455 Valley Road, Wayne, NJ

Amount

$51,450,000 View More

Date

2022-10-31

Party A

Jamaica Village Investors LLC
One State Street, 32nd Floor, New York, NY

Other Parties: Jamaica Village Holdings LLC

Event

Buys From

Party B

Unit/Mortgage

89-39 165th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$12,200,000 View More

Date

2022-10-31

Party A

Jamaica Village Holdings LLC
One State Street, 32nd Floor, New York, NY

Other Parties: Jamaica Village Investors LLC

Event

Buys From

Party B

Unit/Mortgage

89-39 165th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$12,200,000 View More

Date

2022-10-31

Party A

Jamaica Village Owner LLC
C/o: Jason R Goldstoff Herrick, Feinstein Llp Two Park Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

89-45 165th Street, Queens, NY

Mortgage: $50,000,000

Valley National Bank , 1455 Valley Road, Wayne, NJ
Valley National Bank , 1455 Valley Road, Wayne, NJ

Amount

$51,450,000 View More

Date

2022-10-31

Party A

Jamaica Village Investors LLC
One State Street, 32nd Floor, New York, NY

Other Parties: Jamaica Village Holdings LLC

Event

Buys From

Party B

Unit/Mortgage

89-45 165th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$12,200,000 View More

Date

2022-10-31

Party A

Jamaica Village Holdings LLC
One State Street, 32nd Floor, New York, NY

Other Parties: Jamaica Village Investors LLC

Event

Buys From

Party B

Unit/Mortgage

89-45 165th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$12,200,000 View More

Date

2022-10-31

Party A

Jamaica Village Owner LLC
C/o: Jason R Goldstoff Herrick, Feinstein Llp Two Park Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

89-01 165th Street, Queens, NY

Mortgage: $50,000,000

Valley National Bank , 1455 Valley Road, Wayne, NJ

Mortgage: $0

Valley National Bank , 1455 Valley Road, Wayne, NJ

Amount

$51,450,000 View More

Date

2022-10-31

Party A

Jamaica Village Investors LLC
One State Street, 32nd Floor, New York, NY

Other Parties: Jamaica Village Holdings LLC

Event

Buys From

Party B

Unit/Mortgage

89-01 165th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$12,200,000 View More

Date

2022-10-31

Party A

Jamaica Village Holdings LLC
One State Street, 32nd Floor, New York, NY

Other Parties: Jamaica Village Investors LLC

Event

Buys From

Party B

Unit/Mortgage

89-01 165th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$12,200,000 View More

Date

2022-10-31

Party A

Jamaica Village Owner LLC
C/o: Jason R Goldstoff Herrick, Feinstein Llp Two Park Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

89-29 165th Street, Queens, NY

Mortgage: $50,000,000

Valley National Bank , 1455 Valley Road, Wayne, NJ

Mortgage: $0

Valley National Bank , 1455 Valley Road, Wayne, NJ

Amount

$51,450,000 View More

Date

2022-10-31

Party A

Jamaica Village Investors LLC
One State Street, 32nd Floor, New York, NY

Other Parties: Jamaica Village Holdings LLC

Event

Buys From

Party B

Unit/Mortgage

89-29 165th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$12,200,000 View More

Date

2022-10-31

Party A

Jamaica Village Holdings LLC
One State Street, 32nd Floor, New York, NY

Other Parties: Jamaica Village Investors LLC

Event

Buys From

Party B

Peter H Nguyen, Sandra O Eng

Unit/Mortgage

89-29 165th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$12,200,000 View More

Date

2011-03-15

Party A

Chira Tawil LLC
89-66 165th Street, Jamaica, NY

Event

Xfer From

Party B

Chira Tawil Associates

Unit/Mortgage

89-66 165th Street, Queens, NY

Amount

N/A

Date

2017-07-20

Party A

1172 Flatbush Ave LLC
15 West 37th Street 11th Floor, New York, NY

Event

Buys From

Party B

Nordlaw Properties Inc

Unit/Mortgage

89-59 165th Street, Queens, NY

Amount

$3,900,000 View More

Date

2005-07-06

Party A

Ps Iii Inc
89-17a 165th St, Jamaica, NY

Event

Buys From

Party B

Sacro Pizza Inc

Unit/Mortgage

89-17a 165th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$100,000 View More

Date

2015-06-23

Party A

Christopher Huang
29-41 165th Street, Flushing, NY

Other Parties: Angel Wong

Event

Buys From

Party B

Unit/Mortgage

29-41 165th Street, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$812,000 View More

Date

2015-06-23

Party A

Angel Wong
29-41 165th Street, Flushing, NY

Other Parties: Christopher Huang

Event

Buys From

Party B

Peter H Nguyen, Sandra O Eng

Unit/Mortgage

29-41 165th Street, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$812,000 View More

Date

2015-04-03

Party A

Joan Patterson
29-01 165th Street, Flushing, NY

Event

Xfer From

Party B

Estate Of Vincent Nunziata, Kristina Patterson Administrator

Unit/Mortgage

29-01 165th Street, Queens, NY

Amount

N/A

Date

2020-10-21

Party A

Annabella Osullivan
29-33 165th Street, Flushing, NY

Other Parties: Mortimer A Osullivan

Event

Xfer From

Party B

Deirdre A Osullivan

Unit/Mortgage

29-33 165th Street, Queens, NY

Amount

N/A

Date

2020-10-21

Party A

Mortimer A Osullivan
29-33 165th Street, Flushing, NY

Other Parties: Annabella Osullivan

Event

Xfer From

Party B

Deirdre A Osullivan

Unit/Mortgage

29-33 165th Street, Queens, NY

Amount

N/A

Date

2008-07-15

Party A

Carly Yee
14 Monroe Street, New York, NY

Other Parties: Samantha R Zhou

Event

Buys From

Party B

Catherine Graham, Estate Of Mary T Graham

Unit/Mortgage

29-11 165th Street, Queens, NY

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2008-07-15

Party A

Samantha R Zhou
14 Monroe Street, New York, NY

Other Parties: Carly Yee

Event

Buys From

Party B

Catherine Graham, Estate Of Mary T Graham

Unit/Mortgage

29-11 165th Street, Queens, NY

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2011-06-10

Party A

Zhaoming Feng
143-24 Oak Avenue, Flushing, NY

Other Parties: Xiujing Wang

Event

Buys From

Party B

Christina Greenberg

Unit/Mortgage

29-50 165th Street, Queens, NY

Amount

$845,000 View More

Date

2008-06-05

Party A

Christina Greenberg
29-50 165th Street, Flushing, NY

Event

Xfer From

Party B

Georgia Candiloros, Nicholas Candiloros

Unit/Mortgage

29-50 165th Street, Queens, NY

Mortgage: $250,000

Anthony Cafaro , 1238 East 70th Street, Brooklyn, NY
Daniel J Donnelly , 1238 East 70th Street, Brooklyn, NY

Amount

N/A

Date

2008-06-05

Party A

Christina Greenberg
29-50 165th Street, Flushing, NY

Event

Buys From

Party B

Harry Candiloros

Unit/Mortgage

29-50 165th Street, Queens, NY

Mortgage: $250,000

Anthony Cafaro , 1238 East 70th Street, Brooklyn, NY
Daniel J Donnelly , 1238 East 70th Street, Brooklyn, NY

Amount

$130,167 View More

Date

2008-11-03

Party A

A P Equities Holding Corp
134-01 Atlantic Avenue, Richmond Hill, NY

Event

Buys From

Party B

Maxwell Hershberg

Unit/Mortgage

27-14 165th Street, Queens, NY

Amount

$749,000 View More

Date

2010-03-10

Party A

Mei Qing Jiang
156-18 Sanford Avenue, Flushing, NY

Event

Buys From

Party B

Dragoslav Pavlovic, Michael M Cohen, The Estate Of Vera Petkovic

Unit/Mortgage

29-44 165th Street, Queens, NY

Mortgage: $120,000

Maspeth Federal Savings And Loan Association , 56-18 69th St, Maspeth, NY

Amount

$550,000 View More

Date

2015-01-06

Party A

Heinz C Hilmer
40-14 68th Street, Woodside, NY

Other Parties: Heinz K Hilmer

Event

Buys From

Party B

Estate Of Nannette Wolfe, Jean Clark Administrator

Unit/Mortgage

27-18 165th Street, Queens, NY

Amount

$540,000 View More

Date

2015-01-06

Party A

Heinz K Hilmer
40-14 68th Street, Woodside, NY

Other Parties: Heinz C Hilmer

Event

Buys From

Party B

Estate Of Nannette Wolfe, Jean Clark Administrator

Unit/Mortgage

27-18 165th Street, Queens, NY

Amount

$540,000 View More

Date

2011-06-27

Party A

Second Canterbury Housing Development Fund Corp
231 Edgecombe Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

258 East 165th Street, Bronx, NY

No Mortgage Data For Co-op Purchase

Amount

$1,849,250 View More

Date

2011-06-27

Party A

Second Canterbury Housing Development Fund Corpora
231 Edgecombe Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

258 East 165th Street, Bronx, NY

Mortgage: $76,796

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $1,661,750

The City Of New York , 100 Gold Street, New York, NY

Mortgage: $320,492

The City Of New York , 100 Gold Street, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY

Amount

N/A

Date

1984-08-22

Party A

Event

Xfer From

Party B

Unit/Mortgage

258 East 165th Street, Bronx, NY

Amount

N/A

Date

2008-08-13

Party A

Ulirca Rutkove
87-15 165th Street 4d, Jamaica, NY

Other Parties: Maurice Rutkove

Event

Buys From

Party B

Citimortgage Inc

Unit/Mortgage

87-15 165th Street, Queens, NY
Unit 2B

No Mortgage Data For Co-op Purchase

Amount

$44,000 View More

Date

2008-08-13

Party A

Maurice Rutkove
87-15 165th Street 4d, Jamaica, NY

Other Parties: Ulirca Rutkove

Event

Buys From

Party B

Citimortgage Inc

Unit/Mortgage

87-15 165th Street, Queens, NY
Unit 2B

No Mortgage Data For Co-op Purchase

Amount

$44,000 View More

Date

2011-06-27

Party A

Second Canterbury Housing Development Fund Corp
231 Edgecombe Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

264 East 165th Street, Bronx, NY

No Mortgage Data For Co-op Purchase

Amount

$1,849,250 View More

Date

2011-06-27

Party A

Second Canterbury Housing Development Fund Corpora
231 Edgecombe Avenue, New York, NY

Event

Xfer From

Party B

Claudette Bontemps-Francois

Unit/Mortgage

264 East 165th Street, Bronx, NY

Mortgage: $76,796

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $1,661,750

The City Of New York , 100 Gold Street, New York, NY

Mortgage: $320,492

The City Of New York , 100 Gold Street, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY

Amount

N/A

Date

1985-06-05

Party A

Samuel Berger

Other Parties: J Bruce Llewellyn

Event

Xfer From

Party B

Fedco Foods Corp

Unit/Mortgage

270 East 165th Street, Bronx, NY

Amount

N/A

Date

1985-06-05

Party A

J Bruce Llewellyn

Other Parties: Samuel Berger

Event

Xfer From

Party B

Fedco Foods Corp

Unit/Mortgage

270 East 165th Street, Bronx, NY

Amount

N/A

Date

2021-07-12

Party A

Georges Toussaint
87-15 165th Street Apt 2e, Jamaica, NY

Other Parties: Claudette Bontemps-Francois

Event

Xfer From

Party B

Unit/Mortgage

87-15 165th Street, Queens, NY
Unit 2E

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2021-07-12

Party A

Claudette Bontemps-Francois
87-15 165th Street Apt 2e, Jamaica, NY

Other Parties: Georges Toussaint

Event

Xfer From

Party B

Unit/Mortgage

87-15 165th Street, Queens, NY
Unit 2E

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

1983-07-05

Party A

218-204 E 165 Realty Cp

Event

Xfer From

Party B

David Rothstein, Rose Rothstein

Unit/Mortgage

204 East 165th Street, Bronx, NY

Amount

N/A

Date

2020-02-14

Party A

Dionne Christy Pendleton
87-15 165th St Apt 2k, Jamaica, NY

Event

Buys From

Party B

Dionne Pendleton, Sherry Hutcherson

Unit/Mortgage

87-15 165th Street, Queens, NY
Unit 2K

No Mortgage Data For Co-op Purchase

Amount

$50,000 View More

Date

2014-01-30

Party A

Dionne C Pendleton
87-15 165th Street Unit 2k, Jamaica Estate, NY

Other Parties: Sherry D Hutcherson

Event

Xfer From

Party B

Sherry D Hutcherson

Unit/Mortgage

87-15 165th Street, Queens, NY
Unit 2K

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2014-01-30

Party A

Sherry D Hutcherson
87-15 165th Street Unit 2k, Jamaica Estate, NY

Other Parties: Dionne C Pendleton

Event

Xfer From

Party B

Unit/Mortgage

87-15 165th Street, Queens, NY
Unit 2K

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

1983-07-05

Party A

218-204 E 165 Realty Cp

Event

Xfer From

Party B

David Rothstein, Rose Rothstein

Unit/Mortgage

218 East 165th Street, Bronx, NY

Amount

N/A

Date

2011-06-27

Party A

Second Canterbury Housing Development Fund Corp
231 Edgecombe Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

254 East 165th Street, Bronx, NY

No Mortgage Data For Co-op Purchase

Amount

$1,849,250 View More

Date

2011-06-27

Party A

Second Canterbury Housing Development Fund Corpora
231 Edgecombe Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

254 East 165th Street, Bronx, NY

Mortgage: $76,796

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $1,661,750

The City Of New York , 100 Gold Street, New York, NY

Mortgage: $320,492

The City Of New York , 100 Gold Street, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY

Amount

N/A

Date

1984-08-22

Party A

Event

Xfer From

Party B

Unit/Mortgage

254 East 165th Street, Bronx, NY

Amount

N/A

Date

1984-08-22

Party A

Event

Xfer From

Party B

Unit/Mortgage

224 East 165th Street, Bronx, NY

Amount

N/A

Date

2011-06-27

Party A

Second Canterbury Housing Development Fund Corp
231 Edgecombe Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

266 East 165th Street, Bronx, NY

No Mortgage Data For Co-op Purchase

Amount

$1,849,250 View More

Date

2011-06-27

Party A

Second Canterbury Housing Development Fund Corpora
231 Edgecombe Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

266 East 165th Street, Bronx, NY

Mortgage: $76,796

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $1,661,750

The City Of New York , 100 Gold Street, New York, NY

Mortgage: $320,492

The City Of New York , 100 Gold Street, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY

Amount

N/A

Date

1984-08-22

Party A

Event

Xfer From

Party B

Unit/Mortgage

266 East 165th Street, Bronx, NY

Amount

N/A

Date

1982-09-22

Party A

201 E 165 St Hsg Devfnd

Event

Xfer From

Party B