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New York Property Records Search:  Kaur Dalvir Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-04-26
Party A
Kaur Dalvir LLC
3450 70 Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $434,000
Vision Financial Services Inc , 19 Sleepy Follow Lane, Dix Hills, NY
Amount
$620,000 View More
More Units at 34-50 70th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-12
Party A
Hua Wang
34 70th Street, Brooklyn, NY
Other Parties: Cen Chen
Event
Buys From
Unit/Mortgage
Mortgage: $760,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,200,000 View More
Date
2022-01-12
Party A
Cen Chen
34 70th Street, Brooklyn, NY
Other Parties: Hua Wang
Event
Buys From
Unit/Mortgage
Mortgage: $760,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,200,000 View More
Date
2006-06-19
Party A
34 Chateau Ridge LLC
160 Plandome Rd 2nd Flr, Manhasset, NY
Event
Buys From
Amount
$815,000 View More
Date
2004-05-27
Party A
Nhung Khuu
726 56th Street, Brooklyn, NY
Other Parties: Vincent Phillip Liang
Event
Buys From
Unit/Mortgage
Mortgage: $427,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Mortgage: $73,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$715,000 View More
Date
2004-05-27
Party A
Vincent Phillip Liang
726 56th Street, Brooklyn, NY
Other Parties: Nhung Khuu
Event
Buys From
Unit/Mortgage
Mortgage: $427,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Mortgage: $73,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$715,000 View More
Date
2017-08-01
Party A
Infinity Property Services Inc
83-41 168th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2010-11-15
Party A
Jw 70th Street LLC
C/o Frank J Kick Po Box 72, Harriman, NY
Event
Xfer From
Amount
N/A
Date
2018-11-21
Party A
36 E 70th Street LLC
C/o: Cohen And Frankel, Llp 11 East 44th Street, Suite 1800, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $12,000,000
Metropolitan Commercial Bank , 99 Park Avenue, New York, NY
Amount
$18,250,000 View More
Date
2020-03-25
Party A
Naomi Ina Arbit
78 Riverside Drive Unit 4b, New York, NY
Other Parties: Daniel Owen Newman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,287,500 View More
Date
2020-03-25
Party A
Daniel Owen Newman
78 Riverside Drive Unit 4b, New York, NY
Other Parties: Naomi Ina Arbit
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,287,500 View More
Date
2017-04-21
Party A
Philip Sclafani
345 West 70th Street, #3b, New York, NY
Other Parties: Katherine Maggio
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,200,000 View More
Date
2017-04-21
Party A
Katherine Maggio
345 West 70th Street, #3b, New York, NY
Other Parties: Philip Sclafani
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,200,000 View More
Date
2014-10-14
Party A
Natalie Mazer
101 West End Avenue, # 18h, New York, NY
Other Parties: David Mazer
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,203,000 View More
Date
2014-10-14
Party A
David Mazer
101 West End Avenue, # 18h, New York, NY
Other Parties: Natalie Mazer
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,203,000 View More
Date
2015-07-09
Party A
Lachlan Eric Riddell
808 Columbus Avenue, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,260,000 View More
Date
2021-07-07
Party A
Xin Yin
524 East 20th Street, Apt 9c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $273,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2003-01-13
Party A
David Attias
14811 Petit Way, Potomic, MD
Other Parties: Lisette Attias
Event
Buys From
Unit/Mortgage
Mortgage: $248,000
New York State Citibank , 99 Garnsey Road, Pittsford, NY
Amount
$310,000 View More
Date
2003-01-13
Party A
Lisette Attias
14811 Petit Way, Potomic, MD
Other Parties: David Attias
Event
Buys From
Unit/Mortgage
Mortgage: $248,000
New York State Citibank , 99 Garnsey Road, Pittsford, NY
Amount
$310,000 View More
Date
2003-12-03
Party A
Itay Kahiri
404 East 79th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$359,000 View More
Date
2003-09-25
Party A
Prudential Residential Services
16260 North 71st Street, Scottsdale, AZ
Event
Buys From
Unit/Mortgage
Amount
$359,000 View More
Date
2008-09-11
Party A
Gurdeep Singh
40-20 78th Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $222,150
Mers , 17500 Rockside Road, Bedford, OH
Mortgage: $533,850
Mers , 4801 Frederica Street, Owensboro, KY
Amount
$840,000 View More
Date
2008-08-20
Party A
Agro Delight Inc
85-48 88th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2008-08-19
Party A
Mohammed Haque
35-35 63rd Street, Woodside, NY
Event
Buys From
Amount
$510,000 View More
Date
2007-09-28
Party A
Emc Mortgage
909 Hidden Ridge Drive Suite 200, Irving, TX
Event
Buys From
Amount
$709,016 View More
Date
2018-09-18
Party A
34-35 70th Street Joint Venture LLC
C/o:jaeger Fine Holding, Llc 150 E 18th Street, Apt 14h, New York, NY
Event
Xfer From
Amount
N/A
Date
2018-09-18
Party A
34-35 70th Street Joint Venture LLC
C/o:jaeger-Fine Holding, Llc 150 E 18th Street, Apt 14h, New York, NY
Event
Xfer From
Amount
N/A
Date
2018-09-18
Party A
34-35 70th Street Joint Venture LLC
C/o:jaeger-Fine Holding, Llc 150 E 18th Street, Apt 14h, New York, NY
Event
Xfer From
Amount
N/A
Date
2018-09-18
Party A
34-35 70th Street Joint Venture LLC
C/o:jaeger-Fine Holding, Llc 150 E 18th Street, Apt 14h, New York, NY
Event
Xfer From
Amount
N/A
Date
2018-09-18
Party A
34-35 70th Street Joint Venture LLC
C/o:jaeger-Fine Holding, Llc 150 E 18th Street, Apt 14h, New York, NY
Event
Xfer From
Amount
N/A
Date
2018-09-18
Party A
34-35 70th Street Joint Venture LLC
C/o:jaeger-Fine Holding, Llc 150 East 18th Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2015-02-23
Party A
Jonathan Faine Real Estate Trust
2152 Bonaventure Drive, Vienna, VA
Event
Xfer From
Amount
N/A
Date
2015-02-23
Party A
Gloria Faine Revocable Trust
2152 Bonaventure Drive, Vienna, VA
Other Parties: Theon As Trustee Susan
Event
Xfer From
Amount
N/A
Date
2015-02-23
Party A
Theon As Trustee Susan
2152 Bonaventure Drive, Vienna, VA
Event
Xfer From
Amount
N/A
Date
2015-02-23
Party A
Theon As Trustee Susan
2152 Bonaventure Drive, Vienna, VA
Event
Xfer From
Amount
N/A
Date
2015-02-23
Party A
Susan Theon Real Estate Trust
2152 Bonaventure Drive, Vienna, VA
Event
Xfer From
Amount
N/A
Date
2015-01-26
Party A
34-35 70th Street LLC
32 Bowler Road, East Rockaway, NY
Event
Xfer From
Amount
N/A
Date
2014-05-07
Party A
Andrew D Fine
32 Bowler Road, East Rockaway, NY
Other Parties: Toni M Jaeger-Fine
Event
Xfer From
Amount
N/A
Date
2014-05-07
Party A
Jaeger-Fine Holding LLC
150 East 18th Street Apt 14h, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-05-07
Party A
Toni M Jaeger-Fine
150 East 18th Street Apt 14h, New York, NY
Other Parties: Andrew D Fine
Event
Xfer From
Amount
N/A
Date
2013-08-13
Party A
Jonathan Faine Real Estate Trust
2152 Bonaventure Drive, Vienna, VA
Event
Xfer From
Amount
N/A
Date
2013-08-13
Party A
Susan Theon Real Estate Trust
2152 Bonaventure Drive, Vienna, VA
Event
Xfer From
Amount
N/A
Date
2012-06-19
Party A
Shafiquzzaman Howlader
34-42 70th Street, Jackson Heights, NY
Event
Xfer From
Party B
Amount
N/A
Date
2012-06-19
Party A
As Tenants In Common
34-42 70th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2012-06-19
Party A
Zahid Hasan
34-42 70th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2011-03-10
Party A
Shafiquzzaman Howlader
33-24 69th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2007-09-28
Party A
Shafiquzzaman Howlader
33-24 69th Street, Woodside, NY
Other Parties: Anowar H Mazumder
Event
Buys From
Unit/Mortgage
Mortgage: $87,750
Jpmorgan Chase Bank Na , Home Equity And Consumer Lending Division, 1111 Polaris Parkway, Columbus, OH
Mortgage: $468,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$585,000 View More
Date
2007-09-28
Party A
Anowar H Mazumder
33-24 69th Street, Woodside, NY
Other Parties: Shafiquzzaman Howlader
Event
Buys From
Unit/Mortgage
Mortgage: $87,750
Jpmorgan Chase Bank Na , Home Equity And Consumer Lending Division, 1111 Polaris Parkway, Columbus, OH
Mortgage: $468,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$585,000 View More
Date
2011-12-06
Party A
Lam Ying Wong
34-22 70th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2011-12-06
Party A
Dated 1262011 Hung Lam Cheung Living Trust
34-22 70th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2011-12-06
Party A
Dated 1262011 Lam Ying Wong Living Trust
34-22 70th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2011-12-06
Party A
Hung Lam Cheung
34-22 70th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2022-07-29
Party A
Lalita Bhulipongsanon Trustee
7802 Elba Road, Alexandria, VA
Event
Xfer From
Amount
N/A
Date
2022-07-29
Party A
Bhulipongsanon Family Trust
7802 Elba Road, Alexandria, VA
Event
Xfer From
Amount
N/A
Date
2022-07-29
Party A
Pinyo Bhulipongsanon Trustee
7802 Elba Road, Alexandria, VA
Event
Xfer From
Amount
N/A
Date
2022-08-15
Party A
Zaglul Ahsan Khan Irrevocable Trust
10 Marshall Ln, Westbury, NY
Event
Xfer From
Amount
N/A
Date
2022-08-15
Party A
Shireen Begum Irrevocable Trust
10 Marshall Ln, Westbury, NY
Event
Xfer From
Amount
N/A
Date
2022-08-15
Party A
Galib Khan Trustee
10 Marshall Ln, Westbury, NY
Event
Xfer From
Amount
N/A
Date
2015-08-07
Party A
Lily Zhong
34-52 70th Street, Jackson Heights, NY
Other Parties: Rong Xiang Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$560,000 View More
Date
2015-08-07
Party A
Rong Xiang Chen
34-52 70th Street, Jackson Heights, NY
Other Parties: Lily Zhong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$560,000 View More
Date
2007-04-03
Party A
Erica L Arzano Leap
34-46 70 Street, Jackson Heights, NY
Other Parties: Lucille Arzano
Event
Xfer From
Unit/Mortgage
Mortgage: $185,000
Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
Date
2007-04-03
Party A
Lucille Arzano
34-46 70 Street, Jackson Heights, NY
Other Parties: Erica L Arzano Leap
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $185,000
Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
Date
2005-11-22
Party A
Elaine Eng
260 Ashland Road, Summit, NJ
Other Parties: Ellen Eng
Event
Buys From
Amount
$780,000 View More
Date
2005-11-22
Party A
Ellen Eng
105 Augusta Drive, Lincroft, NJ
Other Parties: Elaine Eng
Event
Buys From
Amount
$780,000 View More
Date
2007-12-27
Party A
Karishma Hossain Mollah
34-32 70th Street, Jackson Heights, NY
Other Parties: Toffazal Hossain Mollah
Event
Buys From
Unit/Mortgage
Mortgage: $63,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $645,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$885,000 View More
Date
2007-12-27
Party A
Toffazal Hossain Mollah
34-32 70th Street, Jackson Heights, NY
Other Parties: Karishma Hossain Mollah
Event
Buys From
Unit/Mortgage
Mortgage: $63,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $645,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$885,000 View More
Date
2023-04-27
Party A
L G Realty
1601 Belvedere Road, Suite S-202, West Palm Beach, FL
Event
Xfer From
Party B
Amount
N/A
Date
2012-12-14
Party A
Jmsn Realty LLC
50-19 70th Street, Woodside, NY
Event
Buys From
Amount
$325,000 View More
Date
2020-10-27
Party A
Anthony Passeggio As Trustee
3001 Whaleneck Drive, Merrick, NY
Event
Xfer From
Amount
N/A
Date
2020-10-27
Party A
Anthony Passeggio Family Trust
3001 Whaleneck Drive, Merrick, NY
Event
Xfer From
Amount
N/A
Date
2015-05-21
Party A
50-23 70 Street LLC
50-23 70th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2007-11-08
Party A
Wilford Plumbing Heating Services
62-40 Woodhaven Boulevard, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $775,000
50-23 70th Street Realty LLC , 64-11 Alderton Street, Rego Park, NY
Amount
$815,000 View More
Date
2016-10-13
Party A
Thrive 70 Street LLC
70-11 Queens Blvd, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
New York Branch Shanghai Commercial Bank Ltd , 125 East 56th Street, New York, NY
Amount
$2,000,000 View More
Date
2012-12-20
Party A
Jmsn Realty LLC
C/o Steven Tursi 32 Clay Lane, Levittown, NY
Event
Buys From
Amount
$650,000 View More
Date
2011-04-07
Party A
Natale Tursi
141-59 11th Avenue, Whitestone, NY
Event
Buys From
Amount
$150,000 View More
Date
2011-03-11
Party A
D K Ornamental LLC
72-01 51st Drive, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Helen Kofler Trustee , Box 285, Roscoe, NY
Kofler Disclaimer Trust Uwo Joseph Kofler , Box 285, Roscoe, NY
Marianne Copertino Trustee , Box 285, Roscoe, NY
Amount
$775,000 View More
Date
2018-06-25
Party A
Mohammad Mahdian
50 West 70th Street, Unit 1, New York, NY
Other Parties: Zahra Nazari
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,775,000 View More
Date
2018-06-25
Party A
Zahra Nazari
50 West 70th Street, Unit 1, New York, NY
Other Parties: Mohammad Mahdian
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,775,000 View More
Date
2020-05-13
Party A
Marc Filoche
50 West 70th Street Unit G, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,432,500 View More
Date
2020-05-13
Party A
Asuncion M Lopez-Filoche
50 West 70th Street Unit G, New York, NY
Other Parties: Marc Filoche
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,432,500 View More
Date
2011-03-14
Party A
Nathaniel T Kirk
79 West 12th Street, Apt 8e, New York, NY
Other Parties: Laura M Kirk
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,625,000 View More
Date
2011-03-14
Party A
Laura M Kirk
79 West 12th Street, Apt 8e, New York, NY
Other Parties: Nathaniel T Kirk
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,625,000 View More
Date
2007-08-09
Party A
Robert D Simon
45 Fifth Avenue, Apt 15b, New York, NY
Other Parties: Francoise A Simon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,775,000 View More
Date
2007-08-09
Party A
Francoise A Simon
45 Fifth Avenue, Apt 15b, New York, NY
Other Parties: Robert D Simon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,775,000 View More
Date
2014-10-15
Party A
Daisy Dineva
Beach 70th Street, Arverne, NY
Other Parties: Hayk Hayrabedian
Event
Xfer From
Amount
N/A
Date
2014-10-15
Party A
Hayk Hayrabedian
6152 79th Street, Middle Village, NY
Other Parties: Daisy Dineva
Event
Xfer From
Amount
N/A
Date
2016-11-01
Party A
Jorge Sanchez
Other Parties: Tania Sanchez
Event
Buys From
Unit/Mortgage
500 70th Street Gulf, Marathon, FL
Mortgage: $441,000
City First Mortgage Corp
Amount
$735,000
Date
2015-05-13
Party A
Julie Ann Wong
85 John Street, Unit 8b, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$500,000 View More
Date
2015-07-23
Party A
Sandra Himelfarb
2943 Clubhouse Road, Merrick, NY
Other Parties: John Himelfarb
Event
Buys From
Unit/Mortgage
Amount
$618,000 View More
Date
2015-07-23
Party A
John Himelfarb
2943 Clubhouse Road, Merrick, NY
Other Parties: Sandra Himelfarb
Event
Buys From
Unit/Mortgage
Amount
$618,000 View More
Date
2005-09-16
Party A
Nathan Chandrasekaran
5 Stoneridge Court, Setauket, NY
Other Parties: Tanvi Patel
Event
Buys From
Unit/Mortgage
Mortgage: $472,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers As Nominee , Po Box 2026, Flint, MI
Mortgage: $59,000
Greenpoint Mortgage Funding Inc , 100wood Hollow Drive, Novato, CA
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$590,000 View More
Date
2005-09-16
Party A
Tanvi Patel
5 Stoneridge Court, Setauket, NY
Other Parties: Nathan Chandrasekaran
Event
Buys From
Unit/Mortgage
Mortgage: $472,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers As Nominee , Po Box 2026, Flint, MI
Mortgage: $59,000
Greenpoint Mortgage Funding Inc , 100wood Hollow Drive, Novato, CA
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$590,000 View More
Date
2005-04-11
Party A
Semra Kiremitci
400 East 70th Street, Unit 508, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $343,200
Mers , Po Box 2026, Flint, MI
Mortgage: $42,900
Mortgage Acceptance Inc , 538 Broadhollow Road, Melville, NY
Amount
$429,000 View More
Date
2005-04-08
Party A
Anthony Santorelli
400 East 70th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-09-30
Party A
Jordan Teramo
300 East 75th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $714,000
The New York Mortgage Company LLC , 1301 Avenue Of The Americas, New York, NY
Amount
$1,020,000 View More
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