New York Property Records Search: &nbsp;Nicholas Lorenzo Sermoneta As Trustee

Amount

N/A

More Units at 38-6 28th Street

90 property records found

Date

2020-10-01

Party A

Rui Gong
38-12 28th Street, Long Island City, NY

Other Parties: Ting Ying Lei

Event

Xfer From

Party B

Wei Jian Lei

Unit/Mortgage

38-12/38-18 28th Street, Queens, NY

Amount

N/A

Date

2020-10-01

Party A

Ting Ying Lei
38-12 28th Street, Long Island City, NY

Other Parties: Rui Gong

Event

Xfer From

Party B

Wei Jian Lei

Unit/Mortgage

38-12/38-18 28th Street, Queens, NY

Amount

N/A

Date

2021-08-25

Party A

Sarah Kesselman
1902 Beverly Road Apt 3b, Brooklyn, NY

Other Parties: Hermes Arriola

Event

Buys From

Party B

Ali Annunziato

Unit/Mortgage

Mortgage: $724,000

A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$905,000 View More

Date

2021-08-25

Party A

Hermes Arriola
1902 Beverly Road Apt 3b, Brooklyn, NY

Other Parties: Sarah Kesselman

Event

Buys From

Party B

Ali Annunziato

Unit/Mortgage

Mortgage: $724,000

A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$905,000 View More

Date

2016-08-23

Party A

Ali Annunziato
258 West 93rd Street, Apt 4 A/b, New York, NY

Event

Buys From

Party B

28 Enterprise Corp

Unit/Mortgage

Amount

$435,000 View More

Date

2016-03-31

Party A

28 Enterprise Corp
100 Merrick Road Suite 400e, Rockville Centre, NY

Event

Buys From

Party B

Nicholas Rodriguez

Unit/Mortgage

Amalia Rodriguez, Eduardo Rodriguez

Mortgage: $250,000

Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY

Amount

$250,000 View More

Date

2004-05-19

Party A

Nicholas Rodriguez
6 East 28th Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-15

Party A

Amalia Rodriguez

Other Parties: Eduardo Rodriguez

Event

Xfer From

Party B

John Bussi

Unit/Mortgage

Amount

N/A

Date

1985-03-15

Party A

Eduardo Rodriguez

Other Parties: Amalia Rodriguez

Event

Xfer From

Party B

John Bussi

Unit/Mortgage

28th Highline Associates LLC

Amount

N/A

Date

2017-12-19

Party A

Lesley Maxine Friedman Bodzy
520 West 28th Street, Unit 6, New York, NY

Event

Buys From

Party B

Unit/Mortgage

520 West 28th Street, Manhattan, NY
Unit 6

Amount

$6,453,750 View More

Date

2021-07-07

Party A

Leah J Poissant

Other Parties: Joseph M Poissant

Event

Buys From

Party B

28 Street Ocean LLC

Unit/Mortgage

648 28th Street Ocean, Marathon, FL

Mortgage: $202,000

First State Bank Of The Florida Keys

Amount

$340,000 View More

Date

2021-07-07

Party A

Joseph M Poissant

Other Parties: Leah J Poissant

Event

Buys From

Party B

28 Street Ocean LLC

Unit/Mortgage

648 28th Street Ocean, Marathon, FL

Mortgage: $202,000

First State Bank Of The Florida Keys

Amount

$340,000 View More

Date

2017-05-18

Party A

Jitesh Jeswani
261 West 28th Street Apt 2b, New York, NY

Other Parties: Suhasini Sareen

Event

Buys From

Party B

Christopher D Whalen

Unit/Mortgage

261 West 28th Street, Manhattan, NY
Unit 6B

Mortgage: $1,302,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,860,000 View More

Date

2017-05-18

Party A

Suhasini Sareen
261 West 28th Street Apt 2b, New York, NY

Other Parties: Jitesh Jeswani

Event

Buys From

Party B

Christopher D Whalen

Unit/Mortgage

261 West 28th Street, Manhattan, NY
Unit 6B

Mortgage: $1,302,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,860,000 View More

Date

2021-06-09

Party A

Mei Liu Carpenter
755 Borregas Avenue, Sunnyvale, CA

Event

Buys From

Party B

Bechora Kahn, Esther Beder, Leatt Beder Galtier, Walery And Esther Beder Trust

Unit/Mortgage

200 East 28th Street, Manhattan, NY
Unit 6H

Mortgage: $328,800

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$548,000 View More

Date

2014-10-20

Party A

Bradley D Galinson
140 East 28th Street, Unit 6g, New York, NY

Other Parties: Shannon H Galinson

Event

Buys From

Party B

Timothy Finn, Vivian Barone

Unit/Mortgage

140 East 28th Street, Manhattan, NY
Unit 6G

No Mortgage Data For Co-op Purchase

Amount

$1,560,000 View More

Date

2014-10-20

Party A

Shannon H Galinson
140 East 28th Street, Unit 6g, New York, NY

Other Parties: Bradley D Galinson

Event

Buys From

Party B

Timothy Finn, Vivian Barone

Unit/Mortgage

140 East 28th Street, Manhattan, NY
Unit 6G

No Mortgage Data For Co-op Purchase

Amount

$1,560,000 View More

Date

2021-12-30

Party A

Minfu Fang
181 East 28th Street Unit 601, New York, NY

Other Parties: Fred Fang, Nancy Y Lei

Event

Buys From

Party B

Unit/Mortgage

181 East 28th Street, Manhattan, NY
Unit 601

Mortgage: $1,160,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,731,020 View More

Date

2021-12-30

Party A

Nancy Y Lei
181 East 28th Street Unit 601, New York, NY

Other Parties: Fred Fang, Minfu Fang

Event

Buys From

Party B

Unit/Mortgage

181 East 28th Street, Manhattan, NY
Unit 601

Mortgage: $1,160,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,731,020 View More

Date

2021-12-30

Party A

Fred Fang
181 East 28th Street Unit 601, New York, NY

Other Parties: Minfu Fang, Nancy Y Lei

Event

Buys From

Party B

Unit/Mortgage

181 East 28th Street, Manhattan, NY
Unit 601

Mortgage: $1,160,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,731,020 View More

Date

2021-12-29

Party A

Winhart Real Estate Inc
181 East 28th Street Unit 603, New York, NY

Event

Buys From

Party B

635-637 East 28th Street, Brooklyn, NY

Unit/Mortgage

181 East 28th Street, Manhattan, NY
Unit 603

Amount

$1,725,000 View More

Date

2017-06-26

Party A

Wei Xian Chen
349 68th Street, Brooklyn, NY

Other Parties: Jake Hung

Event

Xfer From

Party B

Alex L Kong

Unit/Mortgage

Mortgage: $300,000

Velocity Commercial Capital LLC , 30699 Russell Ranch Rd Suite 295, Westlake Village, CA

Amount

N/A

Date

2021-12-02

Party A

Hillrose 604 LLC
181 East 28th Street Unit 604, New York, NY

Event

Buys From

Party B

Anju Kumar, Varinder Kumar

Unit/Mortgage

181 East 28th Street, Manhattan, NY
Unit 604

Amount

$1,400,090 View More

Date

2017-08-09

Party A

Howard Development LLC
38-34 27th Street, Long Island City, NY

Event

Buys From

Party B

First Lic LLC

Unit/Mortgage

38-23 28th Street, Queens, NY

Amount

$2,825,000

Date

2015-07-28

Party A

First Lic LLC
35-16 154th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

38-23 28th Street, Queens, NY

Amount

$2,000,000

Date

2013-08-05

Party A

2318 Flatbush Avenue Corporation
288 Birch Drive, Roslyn, NY

Event

Buys From

Party B

Sun N Silver Inn Limited Liability Company

Unit/Mortgage

38-26 28th Street, Queens, NY

Amount

$720,000 View More

Date

2013-06-21

Party A

Sun N Silver Inn Limited Liability Company
277 Durham Avenue, South Plainfield, NY

Event

Buys From

Party B

Joseph V Florio, Tracey A Florio

Unit/Mortgage

38-26 28th Street, Queens, NY

Amount

$787,500 View More

Date

2012-12-05

Party A

Victoria Ramlall
3817 28th Street, Long Island City, NY

Other Parties: Barbara Persaud, Lucius Ramlall

Event

Xfer From

Party B

Barbara Persaud, Frank Ramlall, Lucius J Ramlall, Victoria E Ramlall

Unit/Mortgage

38-17 28th Street, Queens, NY

Amount

N/A

Date

2012-12-05

Party A

Lucius Ramlall
3817 28th Street, Long Island City, NY

Other Parties: Barbara Persaud, Victoria Ramlall

Event

Xfer From

Party B

Barbara Persaud, Frank Ramlall, Lucius J Ramlall, Victoria E Ramlall

Unit/Mortgage

38-17 28th Street, Queens, NY

Amount

N/A

Date

2012-12-05

Party A

Barbara Persaud
3817 28th Street, Long Island City, NY

Other Parties: Lucius Ramlall, Victoria Ramlall

Event

Xfer From

Party B

Frank Ramlall, Lucius J Ramlall, Victoria E Ramlall

Unit/Mortgage

38-17 28th Street, Queens, NY

Amount

N/A

Date

2012-09-21

Party A

Benita Goldstein Revocable Trust
302 Ne 7th Avenue, Delray Beach, FL

Other Parties: Benita Goldstein Trustee

Event

Xfer From

Party B

Benita Goldstein

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2012-09-21

Party A

Benita Goldstein Trustee
302 Ne 7th Avenue, Delray Beach, FL

Other Parties: Benita Goldstein Revocable Trust

Event

Xfer From

Party B

Benita Goldstein

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2012-09-21

Party A

Jordan Goldstein Revocable Trust
302 Ne 7th Avenue, Delray Beach, FL

Other Parties: Jordan Goldstein Trustee

Event

Xfer From

Party B

Jordan Goldstein

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2012-09-21

Party A

Jordan Goldstein Trustee
302 Ne 7th Avenue, Delray Beach, FL

Other Parties: Jordan Goldstein Revocable Trust

Event

Xfer From

Party B

Jordan Goldstein

Unit/Mortgage

Jb 28th Street Realty Corp

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2010-08-24

Party A

Jb 28th Street LLC
370 East 76th Street, Apt A302, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

John Andrew Friedman And Megan Dees Friedman Livin, Megan Dees Friedman

Amount

N/A

Date

2013-01-31

Party A

John Andrew Friedman Megan Dees Friedman Revocab
3806 28th Street, Long Island City, NY

Other Parties: Megan Dees Friedman

Event

Buys From

Party B

Unit/Mortgage

John Andrew Friedman And Megan Dees Friedman Livin

Mortgage: $12,950

Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL

Mortgage: $838,209

Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL

Amount

N/A

Date

2013-01-31

Party A

Megan Dees Friedman
3806 28th Street, Long Island City, NY

Other Parties: John Andrew Friedman Megan Dees Friedman Revocab

Event

Buys From

Party B

Unit/Mortgage

John Andrew Friedman, Megan Dees Friedman

Mortgage: $12,950

Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL

Mortgage: $838,209

Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL

Amount

N/A

Date

2007-07-03

Party A

John Andrew Friedman Living Trust
C/o John Andrew Friedman And Megan Dees Friedman 38-06 28th Street, Long Island City, NY

Other Parties: Megan Dees Friedman Living Trust

Event

Xfer From

Party B

Unit/Mortgage

John Andrew Friedman, Megan Dees Friedman

Amount

N/A

Date

2007-07-03

Party A

Megan Dees Friedman Living Trust
C/o John Andrew Friedman And Megan Dees Friedman 38-06 28th Street, Long Island City, NY

Other Parties: John Andrew Friedman Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Fka Megan Dees Sermoneta, Megan Dees Friedman

Amount

N/A

Date

2005-07-18

Party A

John Andrew Friedman
200 East 94th Street, New York, NY

Other Parties: Megan Dees Friedman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-07-18

Party A

Megan Dees Friedman
200 East 94th Street, New York, NY

Other Parties: John Andrew Friedman

Event

Xfer From

Party B

Fka Megan Dees Sermoneta

Unit/Mortgage

Amount

N/A

Date

2017-03-20

Party A

Dutch Kills Garden House LLC
29-09 39 Avenue, Lic, NY

Event

Xfer From

Party B

Stefan Olausson

Unit/Mortgage

Amount

N/A

Date

2015-10-16

Party A

Stefan Olausson
3829 28th Street, Astoria, NY

Event

Xfer From

Party B

Katherine Partridge

Unit/Mortgage

Dana L House As Executor, Frank D Gruosso, Robert J Gruosso, The Estate Of Josephine Gruosso, The Estate Of Josephine T Gruosso

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2012-10-12

Party A

Stefan Olausson
78-19 24th Avenue, Elmhurst, NY

Other Parties: Katherine Partridge

Event

Buys From

Party B

Unit/Mortgage

Dana L House As Executor, Frank D Gruosso, Robert J Gruosso, The Estate Of Josephine Gruosso, The Estate Of Josephine T Gruosso

Amount

$475,000 View More

Date

2012-10-12

Party A

Katherine Partridge
78-19 24th Avenue, Elmhurst, NY

Other Parties: Stefan Olausson

Event

Buys From

Party B

Unit/Mortgage

2318 Flatbush Avenue Corporation, Aka 2318 Flatbush Avenue Corp

Amount

$475,000 View More

Date

2024-01-10

Party A

3826 Lic LLC
C/o Moritt Hock & Hamroff, Llp 400 Garden City Plaza, Garden City, NY

Event

Buys From

Party B

Unit/Mortgage

38-20 28th Street, Queens, NY

Amount

$3,700,000

Date

2009-05-28

Party A

2318 Flatbush Avenue Corp
288 Birch Drive, Roslyn, NY

Event

Buys From

Party B

Estate Of Eileen Welch, Rosenblatt Administrator Lois

Unit/Mortgage

38-20 28th Street, Queens, NY

Amount

$1,002,000

Date

2023-10-06

Party A

Christina Katsifas
21 The Ridge, Manhasset, NY

Event

Buys From

Party B

Christopher Vardaros

Unit/Mortgage

38-30 28th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$2,943,610 View More

Date

2004-09-20

Party A

38-30 28th Street LLC
35-58 97th Street, Corona, NY

Event

Buys From

Party B

38-30 28th Street Corp

Unit/Mortgage

38-30 28th Street, Queens, NY

Amount

$565,000 View More

Date

2023-02-07

Party A

Robert H Sabet As Trustee
38-15 28th Street, Long Island City, NY

Other Parties: Sabet 3815 Trust

Event

Xfer From

Party B

Merry Sabet

Unit/Mortgage

Amount

N/A

Date

2023-02-07

Party A

Sabet 3815 Trust
38-15 28th Street, Long Island City, NY

Other Parties: Robert H Sabet As Trustee

Event

Xfer From

Party B

Merry Sabet

Unit/Mortgage

Amount

N/A

Date

2008-04-04

Party A

Faruk G Sabet
38-15 28th Street, Long Island City, NY

Other Parties: Merry Sabet

Event

Buys From

Party B

George Stathos

Unit/Mortgage

Amount

$708,000 View More

Date

2008-04-04

Party A

Merry Sabet
38-15 28th Street, Long Island City, NY

Other Parties: Faruk G Sabet

Event

Buys From

Party B

George Stathos

Unit/Mortgage

Melody B Cubas, Roger Cubas-Chingay

Amount

$708,000 View More

Date

2005-03-31

Party A

George Stathos
30-27 46th Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Cline As Guardian Christina, Elmer Kipp

Mortgage: $460,400

Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY

Mortgage: $149,000

Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY

Amount

$678,000 View More

Date

2005-09-21

Party A

Marcia J Madrid
38-10 28th Street, Long Island City, NY

Other Parties: Richard C Madrid

Event

Buys From

Party B

Louis Costello

Unit/Mortgage

38-10 28th Street, Queens, NY

Mortgage: $212,900

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$212,900 View More

Date

2005-09-21

Party A

Richard C Madrid
38-10 28th Street, Long Island City, NY

Other Parties: Marcia J Madrid

Event

Buys From

Party B

Louis Costello

Unit/Mortgage

38-10 28th Street, Queens, NY

Mortgage: $212,900

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$212,900 View More

Date

2014-03-11

Party A

Peylin Yang
1641 Third Avenue, New York, NY

Event

Buys From

Party B

Bobbi And The Strays Inc

Unit/Mortgage

38-31 28th Street, Queens, NY

Amount

$630,000 View More

Date

2010-07-23

Party A

Bobbi And The Strays Inc
107-57 100th Street, Ozone Park, NY

Event

Buys From

Party B

I Love Animals Inc

Unit/Mortgage

38-31 28th Street, Queens, NY

Amount

$63,000 View More

Date

2005-10-04

Party A

Gloria Catsimalis
38-33 28th Street, Long Island City, NY

Other Parties: Michael Catsimalis

Event

Buys From

Party B

Unit/Mortgage

38-33 28th Street, Queens, NY

Amount

$462,000 View More

Date

2005-10-04

Party A

Michael Catsimalis
38-33 28th Street, Long Island City, NY

Other Parties: Gloria Catsimalis

Event

Buys From

Party B

Cline As Guardian Christina, Elmer Kipp

Unit/Mortgage

38-33 28th Street, Queens, NY

Amount

$462,000 View More

Date

2012-10-31

Party A

Fareny-1 Management LLC
C/o Sam Levi 1270 Fifth Avenue, Apt 12b, New York, NY

Event

Xfer From

Party B

Mathilda Benatar

Unit/Mortgage

Amount

N/A

Date

2011-05-04

Party A

38 West 28th LLC
C/o Imani Properties, Inc 17 State Street, Suite 1520, New York, NY

Event

Xfer From

Party B

Mathilda Benatar

Unit/Mortgage

Amount

N/A

Date

1987-10-28

Party A

Mathilda Benatar
1 Ave Gustave Nadaud, Nice

Event

Xfer From

Party B

Michael Benatar

Unit/Mortgage

Amount

N/A

Date

1984-02-13

Party A

Mathilda Benatar
21 Boulevard, Francois Grosso

Event

Xfer From

Party B

Michael Benatar

Unit/Mortgage

Mlynne Kenney, Richard A Smith

Amount

N/A

Date

2006-06-30

Party A

Paul M Cowden

Other Parties: Melissa Vance

Event

Buys From

Party B

Unit/Mortgage

6 W 28th Street Way, Durango, CO

Mortgage: $190,000

Rmc Vanguard Mortgage Corp

Amount

$420,000

Date

2006-06-30

Party A

Melissa Vance

Other Parties: Paul M Cowden

Event

Buys From

Party B

Mlynne Kenney, Richard A Smith

Unit/Mortgage

6 W 28th Street Way, Durango, CO

Mortgage: $190,000

Rmc Vanguard Mortgage Corp

Amount

$420,000

Date

1993-03-19

Party A

Paul M Cowden

Event

Buys From

Party B

Unit/Mortgage

6 W 28th Street Way, Durango, CO

Amount

$25,000

Date

2017-08-11

Party A

Jtre Nomad 8 W 28th LLC
C/o Jtre Holdings 362 Fifth Avenue, 12th Floor, New York, NY

Event

Xfer From

Party B

Nomad 28th Street LLC

Unit/Mortgage

6 West 28th Street, Manhattan, NY

Mortgage: $8,000,000

Natixis Real Estate Capital LLC , 1251 Avenue Of The Americas, New York, NY

Mortgage: $26,000,000

Natixis Real Estate Capital LLC , 1251 Avenue Of The Americas, New York, NY

Amount

N/A

Date

2015-04-20

Party A

Nomad 28th Street LLC
C/o Jtre 385 Fifth Avenue, New York, NY

Event

Buys From

Party B

6 W 28th St Realty Corp

Unit/Mortgage

6 West 28th Street, Manhattan, NY

Mortgage: $13,000,000

Arbor Realty Sr Inc , 333 Earle Ovington Boulevard, Uniondale, NY

Amount

$6,298,500 View More

Date

2018-07-23

Party A

375 E 28 LLC
50-43 229th Street, Bayside, NY

Event

Buys From

Party B

Gregory M Laspina Esq As Referee

Unit/Mortgage

375 East 28th Street, Brooklyn, NY
Unit 6

Amount

$1,220,000 View More

Date

2021-07-12

Party A

Zhi Gang Wong Living Trust
118 Bay 28th Street, Brooklyn, NY

Other Parties: Jian Zhao As Trustee, Jian Zhao Living Trust, Zhi Gang Wong As Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$156,888 View More

Date

2021-07-12

Party A

Zhi Gang Wong As Trustee
118 Bay 28th Street, Brooklyn, NY

Other Parties: Jian Zhao As Trustee, Jian Zhao Living Trust, Zhi Gang Wong Living Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$156,888 View More

Date

2021-07-12

Party A

Jian Zhao Living Trust
118 Bay 28th Street, Brooklyn, NY

Other Parties: Jian Zhao As Trustee, Zhi Gang Wong As Trustee, Zhi Gang Wong Living Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$156,888 View More

Date

2021-07-12

Party A

Jian Zhao As Trustee
118 Bay 28th Street, Brooklyn, NY

Other Parties: Jian Zhao Living Trust, Zhi Gang Wong As Trustee, Zhi Gang Wong Living Trust

Event

Buys From

Party B

Unit/Mortgage