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New York Property Records Search:  Lucky House Realty Llc

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LUCKY HOUSE REALTY LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: LUCKY HOUSE REALTY LLC
Corporate Address: 5645 220 STREET, BAYSIDE HILLS, NEW YORK 11364
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-03-01
Party A
Lucky House Realty LLC
56-45 220 Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Cathay Bank , 82-62 Broadway, Elmhurst, NY
Amount
$1,399,900 View More
More Units at 85-5 148th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-02-07
Party A
Climaco Marcelo Garces Cruz
41-96 Gleane Street, Apt #c4, Elmhurst, NY
Other Parties: Hernan J Ojeda Ojeda
Event
Buys From
Unit/Mortgage
Mortgage: $796,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$995,000 View More
Date
2020-02-07
Party A
Hernan J Ojeda Ojeda
41-96 Gleane Street Apt #c4, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $796,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$995,000 View More
Date
2016-02-10
Party A
Roopnarine Joon
85-79 148th Street, Jamaica, NY
Other Parties: Sunil Joon
Event
Xfer From
Party B
Amount
N/A
Date
2016-02-10
Party A
Sunil Joon
85-79 148th Street, Jamaica, NY
Other Parties: Roopnarine Joon
Event
Xfer From
Amount
N/A
Date
2016-06-01
Party A
Amirun Nahar
8585 148th Street, Briarwood, NY
Other Parties: Shamsul Islam
Event
Xfer From
Unit/Mortgage
Mortgage: $11,637
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $184,167
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2016-06-01
Party A
Shamsul Islam
8585 148th Street, Briarwood, NY
Other Parties: Amirun Nahar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,637
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $184,167
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2018-10-16
Party A
Anna Wahrman
785 West End Avenue, #7c, New York, NY
Other Parties: Marci Windsheimer
Event
Buys From
Unit/Mortgage
Mortgage: $780,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$992,794 View More
Date
2018-10-16
Party A
Marci Windsheimer
785 West End Avenue, #7c, New York, NY
Other Parties: Anna Wahrman
Event
Buys From
Unit/Mortgage
Mortgage: $780,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$992,794 View More
Date
2017-05-31
Party A
Glenn Feigelman
89 6th Avenue, Huntington Station, NY
Other Parties: Julie Feigelman
Event
Buys From
Amount
Date
2017-05-31
Party A
Irving Feigelman Revocable Trust
89 6th Avenue, Huntington Station, NY
Event
Buys From
Amount
Date
2017-05-31
Party A
Glenn Feigelman As Trustee
89 6th Avenue, Huntington Station, NY
Event
Buys From
Amount
Date
2017-05-31
Party A
Gary Feigelman As Trustee
89 6th Avenue, Huntington Station, NY
Event
Buys From
Amount
Date
2017-05-31
Party A
Julie Feigelman
89 6th Avenue, Huntington Station, NY
Other Parties: Glenn Feigelman
Event
Buys From
Party B
Amount
Date
2017-05-31
Party A
Julie Feigelman
89 6th Avenue, Huntington Station, NY
Event
Buys From
Amount
Date
2015-05-28
Party A
Mia Budescu
30-45 30th Street Phc, Astoria, NY
Other Parties: Brian Pelowski
Event
Buys From
Unit/Mortgage
Mortgage: $584,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$730,000 View More
Date
2015-05-28
Party A
Brian Pelowski
30-45 30th Street Phc, Astoria, NY
Other Parties: Mia Budescu
Event
Buys From
Unit/Mortgage
Mortgage: $584,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$730,000 View More
Date
2021-11-29
Party A
Cherish K Cullison
220 West 148th Street, #3-G, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Siou Falls, SD
Amount
$1,030,000 View More
Date
2018-04-03
Party A
Uma Balakrishnan
85-08 148th Street, Briarwood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $33,415
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $375,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$606,230 View More
Date
2007-07-31
Party A
Rajiv Tripathi
85-08 148th Street, Briarwood, NY
Other Parties: Uma Tripathi
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Mers , Po Box 2026, Flint, MI
Amount
$810,000 View More
Date
2007-07-31
Party A
Uma Tripathi
85-08 148th Street, Briarwood, NY
Other Parties: Rajiv Tripathi
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Mers , Po Box 2026, Flint, MI
Amount
$810,000 View More
Date
2018-04-30
Party A
Bablu K Basak
170-25 Highland Avenue, Jamaica, NY
Other Parties: Paru Ghosh
Event
Buys From
Unit/Mortgage
Mortgage: $655,375
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $132,125
Quorum Federal Credit Union , 2500 Westchester Avenue, Suite 411, Purchase, NY
Amount
$875,000 View More
Date
2018-04-30
Party A
Paru Ghosh
170-25 Highland Avenue, Jamaica, NY
Other Parties: Bablu K Basak
Event
Buys From
Unit/Mortgage
Mortgage: $655,375
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $132,125
Quorum Federal Credit Union , 2500 Westchester Avenue, Suite 411, Purchase, NY
Amount
$875,000 View More
Date
2018-04-06
Party A
Nadira Singh
85-54 148th Street, Jamaica, NY
Other Parties: Rajeshwar Singh
Event
Xfer From
Amount
N/A
Date
2018-04-06
Party A
Rajeshwar Singh
85-54 148th Street, Jamaica, NY
Other Parties: Nadira Singh
Event
Xfer From
Amount
N/A
Date
2013-05-23
Party A
Ramjeet Singh
14571 Citrus Grove Blvd, Loxahatchee, FL
Event
Xfer From
Unit/Mortgage
Mortgage: $439,500
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
N/A
Date
2013-05-23
Party A
Rajeshwar Singh
85-54 148th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $439,500
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
N/A
Date
2013-05-23
Party A
Nadira Singh
8554 138th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $439,500
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
N/A
Date
2013-05-23
Party A
Nandanee Singh
14571 Citrus Grove Blvd, Loxahatchee, FL
Event
Xfer From
Unit/Mortgage
Mortgage: $439,500
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
N/A
Date
2008-04-29
Party A
Nandanee Singh
8554 148th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $20,560
Mers , Po Box 2026, Flint, MI
Mortgage: $345,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-04-29
Party A
Rajeshwar Singh
8554 148th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $20,560
Mers , Po Box 2026, Flint, MI
Mortgage: $345,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-04-29
Party A
Ramjeet Singh
8554 148th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $20,560
Mers , Po Box 2026, Flint, MI
Mortgage: $345,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2018-06-27
Party A
Md Akter Hossain
170-06 88th Avenue, #6n, Jamaica, NY
Other Parties: Sadia Akther
Event
Buys From
Unit/Mortgage
Mortgage: $663,750
Mers , Po Box 2026, Flint, MI
Amount
$885,000 View More
Date
2018-06-27
Party A
Sadia Akther
170-06 88th Avenue, #6n, Jamaica, NY
Other Parties: Md Akter Hossain
Event
Buys From
Unit/Mortgage
Mortgage: $663,750
Mers , Po Box 2026, Flint, MI
Amount
$885,000 View More
Date
2018-02-07
Party A
Samaniego Trustee G Armando
85-45 148th St, Briarwood, NY
Event
Xfer From
Amount
N/A
Date
2018-02-07
Party A
Samaniego Trustee Mary
85-45 148th St, Briarwood, NY
Event
Xfer From
Amount
N/A
Date
2018-02-07
Party A
Samaniego Living Trust Dated 10-20-2017
85-45 148th St, Briarwood, NY
Event
Xfer From
Amount
N/A
Date
2017-09-22
Party A
85-05 148th Street
172-39 Highland Ave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-03-21
Party A
Accentors LLC
85-05 148th Street, Briarwood, NY
Event
Buys From
Amount
$1,350,000 View More
Date
2019-10-30
Party A
Khondoker Jahangir
85-06 148th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-10-30
Party A
Alisha Ahlgren
85-06 148th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-10-30
Party A
Khondoker Shahajan
85-06 148th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2007-08-24
Party A
Khondoker Jahangir
149-02 85th Drive, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Mers , Po Box 2026, Flint, MI
Mortgage: $222,000
Mers , Po Box 2026, Flint, MI
Amount
$795,000 View More
Date
2007-08-24
Party A
Khondoker Shajahan
149-02 85th Drive, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Mers , Po Box 2026, Flint, MI
Mortgage: $222,000
Mers , Po Box 2026, Flint, MI
Amount
$795,000 View More
Date
2007-08-24
Party A
Tomoko Tanaka
149-02 85th Drive, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Mers , Po Box 2026, Flint, MI
Mortgage: $222,000
Mers , Po Box 2026, Flint, MI
Amount
$795,000 View More
Date
2007-08-24
Party A
Alisha Ahlgren
149-02 85th Drive, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Mers , Po Box 2026, Flint, MI
Mortgage: $222,000
Mers , Po Box 2026, Flint, MI
Amount
$795,000 View More
Date
2022-12-09
Party A
Ahmed Ali
85-22 148 Street, Jamaica, NY
Other Parties: Malek Ali, Yasser Ali
Event
Xfer From
Unit/Mortgage
Mortgage: $460,000
Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2022-12-09
Party A
Malek Ali
85-22 148 Street, Jamaica, NY
Other Parties: Ahmed Ali, Yasser Ali
Event
Xfer From
Unit/Mortgage
Mortgage: $460,000
Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2022-12-09
Party A
Yasser Ali
85-22 148 Street, Jamaica, NY
Other Parties: Ahmed Ali, Malek Ali
Event
Xfer From
Unit/Mortgage
Mortgage: $460,000
Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2022-02-03
Party A
Ahmed Ali
85-24 148th Street, Jamaica, NY
Other Parties: Malek Ali, Yassir Ali
Event
Buys From
Amount
$660,000 View More
Date
2022-02-03
Party A
Malek Ali
85-24 148th Street, Jamaica, NY
Other Parties: Ahmed Ali, Yassir Ali
Event
Buys From
Amount
$660,000 View More
Date
2022-02-03
Party A
Yassir Ali
85-24 148th Street, Jamaica, NY
Other Parties: Ahmed Ali, Malek Ali
Event
Buys From
Amount
$660,000 View More
Date
2022-08-12
Party A
Arizabal Family Irrevocable Trust
85-15 148th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2022-08-12
Party A
Jesus O Arizabal Iii As Trustee
85-15 148th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2023-12-27
Party A
Stingone Jr Trustee Pascal
120-32 83rd Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2023-12-27
Party A
Pascal And Roseann Stingone 2023 Family Trust
85-44 148th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2006-04-13
Party A
Kei Lei Chan
85-17 148th Street, Jamaica, NY
Other Parties: Peter Chiu
Event
Xfer From
Amount
N/A
Date
2006-04-13
Party A
Peter Chiu
85-17 148th Street, Jamaica, NY
Other Parties: Kei Lei Chan
Event
Xfer From
Amount
N/A
Date
2014-11-04
Party A
Gregory Nodaros
46-19 241 Street, Douglaston, NY
Event
Buys From
Amount
Date
2015-02-20
Party A
Mohammad Sukur
89-15 Parsons Blvd Suite 5a, Jamaica, NY
Other Parties: Kazi Houque
Event
Buys From
Unit/Mortgage
Mortgage: $524,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$655,000 View More
Date
2015-02-20
Party A
Kazi Houque
89-15 Parsons Blvd Suite 5a, Jamaica, NY
Other Parties: Mohammad Sukur
Event
Buys From
Unit/Mortgage
Mortgage: $524,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$655,000 View More
Date
2010-11-18
Party A
The Silvercrest Ctr For Nursing Rehabilitation
144-45 87th Avenue, Briarwood, NY
Event
Buys From
Amount
$750,000 View More
Date
2020-07-08
Party A
Dolores Borres
85-92 148th Street, Jamaica, NY
Other Parties: Kevin Borres, Mark Borres
Event
Xfer From
Amount
N/A
Date
2020-07-08
Party A
Kevin Borres
85-92 148th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-07-08
Party A
Mark Borres
85-92 148th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2009-08-18
Party A
Deoki Pestano
85-58 148th Street, Briarwood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH
Amount
$525,000 View More
Date
2016-09-23
Party A
Carla Gavilanes
85-50 150th Street, Briarwood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $292,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$740,000 View More
Date
2008-07-18
Party A
Jafar A Wahab
84-55 Parsons Blvd, Jamaica, NY
Other Parties: Maksuda A Wahab
Event
Buys From
Unit/Mortgage
Mortgage: $286,500
Mers , Po Box 2026, Flint, MI
Amount
$586,667 View More
Date
2008-07-18
Party A
Maksuda A Wahab
84-55 Parsons Boulevard, Jamaica, NY
Other Parties: Jafar A Wahab
Event
Buys From
Unit/Mortgage
Mortgage: $286,500
Mers , Po Box 2026, Flint, MI
Amount
$586,667 View More
Date
2014-06-19
Party A
Violeta A Sibucao 2014 Irrevocable Trust
85-88 148th Street, Briarwood, NY
Event
Xfer From
Amount
N/A
Date
2014-06-19
Party A
Guillermo V Sibicao 2014 Irrevocable Trust
85-88 148th Street, Briarwood, NY
Event
Xfer From
Amount
N/A
Date
2011-03-16
Party A
Asha Jairam
85-65 148th Street, Briarwood, NY
Event
Xfer From
Amount
N/A
Date
2011-03-16
Party A
Dalipsingh Jairam
85-65 148th Street, Briarwood, NY
Other Parties: Asha Jairam, Dilip Jairam
Event
Xfer From
Amount
N/A
Date
2011-03-16
Party A
Dilip Jairam
85-65 148th Street, Briarwood, NY
Event
Xfer From
Amount
N/A
Date
2021-07-13
Party A
Judith N Paul
603 West 148th Street Unit # 5, New York, NY
Other Parties: Karamjeet S Paul
Event
Buys From
Amount
$999,000 View More
Date
2021-07-13
Party A
Karamjeet S Paul
603 West 148th Street Unit # 5, New York, NY
Other Parties: Judith N Paul
Event
Buys From
Amount
$999,000 View More
Date
2013-05-30
Party A
Maya Arison
203 West 81st Street #6f, New York, NY
Event
Buys From
Amount
$760,000 View More
Date
2014-11-25
Party A
Yarong Li
8 East Chester Road Apt 3l, New Rochelle, NY
Event
Buys From
Unit/Mortgage
Mortgage: $445,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
Date
2002-10-01
Party A
Joseph Mejia
377 Brook Avenue, Bronx, NY
Event
Buys From
Amount
$380,340 View More
Date
2019-12-24
Party A
Youssouph Kamagate
523 East 148th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2015-06-09
Party A
West 519 Co LLC
160 Cabrini Blvd, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,090,200
Mortgage Electronic Registration System Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,817,000 View More
Date
2014-12-05
Party A
Farah Farian-Gharavi
23 Claremont Ave, Unit 5b, New York, NY
Other Parties: Ali G Gharavi
Event
Buys From
Unit/Mortgage
Mortgage: $638,929
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$740,000 View More
Date
2014-12-05
Party A
Ali G Gharavi
23 Claremont Ave, Unit 5b, New York, NY
Other Parties: Farah Farian-Gharavi
Event
Buys From
Unit/Mortgage
Mortgage: $638,929
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$740,000 View More
Date
2020-01-07
Party A
Lori L Salmon
518 W 148th St Apt 5c, New York, NY
Other Parties: Lenyon Whitaker
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$36,106 View More
Date
2020-01-07
Party A
Lenyon Whitaker
518 W 148th St Apt 5c, New York, NY
Other Parties: Lori L Salmon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$36,106 View More
Date
2021-04-27
Party A
Mark Mori
502 West 148th Street Unit 3b, New York, NY
Other Parties: Greta Mori
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$46,817 View More
Date
2021-04-27
Party A
Greta Mori
502 West 148th Street Unit 3b, New York, NY
Other Parties: Mark Mori
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$46,817 View More
Date
2017-08-30
Party A
Rachida Abid
502 W 148th Street Unit 4c, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$34,033 View More
Date
2017-08-30
Party A
Taylor Brook
505 West 148th Street, Unit 4a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$41,596 View More
Date
2020-01-07
Party A
Jessica Horton
502 West 148th Street Apt 4a, New York, NY
Other Parties: Carlos Deschamps
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$28,082 View More
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