New York Property Records Search: &nbsp;Nys Department Taxation Of Finance Def

Maria Paola Bandocci Borgogni

Amount

N/A

Date

1996-04-02

Party A

Nys Department Of Taxation Finance Def
Veterans Memorial Highway, Hauppauge, NY

Other Parties: Alex Def Euwer , Arthur Esqreferee Gerwin , Bruce Eric Def Graham , Carl Ian Def Graham , Courtney Def Oconnor , Dagmar Def Oconnor , Evans Tower Condominium Def , Geoffrey Def Oconnor , New York City Department Of Finance Def , New York City Environmental Control Board Def , New York City Parking Violations Bureau Def , Sean As Administrator Def Oconnor , Sean Def Oconnor , Stephen Asadministrator Def Oconnor , Stephen Def Oconnor , Theodore Def Pollock , United States Of America Def

Event

Xfer To

Party B

Unit/Mortgage

State Street Bank Trust Company

Amount

N/A

Date

1995-01-26

Party A

Nys Department Of Taxation Finance Def
57 St James Place, Staten Island, NY

Other Parties: Anthony Pref Mennella , Benefician Finance Co Of New York Def , Earl R Def White , Eunice Def Sheppard , Mark Def Hickson , Nyc Environmental Control Board Def , Nyc Parking Violations Bureau Def , Nyc Transit Adjudication Bureau Def , Oveta Def Moore , Usa

Event

Xfer To

Party B

Unit/Mortgage

Mamtaz Rahman, Maulana H Rahman

Amount

N/A

Date

2000-01-10

Party A

Nys Department Of Taxation Finance Deft
NY

Other Parties: Board Of Managers Of The Parkchester South Condominium Deft , Carlos L Jr Deft Sanchez , Charles Deft Slater , Citibank Na Deft , Criminal Court Bronx County Deft , Division Of Nychcbronx Municipal Deft , European American Bank Deft , Nyc Environmental Control Board Deft , Nyc Parking Violations Bureau Deft , Nyc Transit Authority Transit Adjudication Bureau Deft , People Of The State Of New York Deft , Richard Referee Weisman , State Tax Commission Deft , United States Of America Deft

Event

Xfer To

Party B

Ronald Magro

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1999-06-08

Party A

Nys Department Of Taxation Finance Deft
NY

Other Parties: Ahmed M Estate Of Seman , Bernard Esq Referee Herman , Joe Deft Epps , Nefisa Ind Admin Deft Seman , Nfissa Esa Aka Belale , Nyc Parking Violations Bureau Deft , Omar Deft Seman , Parkchester South Condominium Inc Deft , Sheila Deft Mayberry , Trevor Deft Johnson , United States Of America Deft

Event

Xfer To

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1996-03-20

Party A

Nys Department Of Taxation Finance Deft
Carl Sanders/ Referee 1470 Parkchester Road, Bx, NY

Other Parties: Board Of Managers Parkchester South Condo Deft , Carl Referee Sanders , Lora Deft Barker , Maria Deft Cruz , Marine Midland Bankna Deft , Medallion Funding Corp Deft , New York City Environmental Control Board Deft , New York City Parking Violations Bureau Deft , Nyc Transit Authority Transit Adjud Bureau Deft , People Of The Stateof New York Deft , Westchester County Medical Center Deft

Event

Xfer To

Party B

Citibank Na

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1995-09-27

Party A

Nys Department Of Taxation Finance Deft
Marc Seedorf/ Referee 1690 Metropolitan Avenue, Bx, NY

Other Parties: Ali Deft Rahman , Board Of Managers Parkchester South Condodeft , Jose Jr Deft Leon , Jose R Deft Leon , Marc Referee Seedorf , New York City Environmental Control Board Deft , New York City Parking Violations Bureau Deft , Nyc Transit Authority Adjudication Bureau Deft , United States Of America Deft

Event

Xfer To

Party B

Citibank Na

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1995-01-19

Party A

Nys Department Of Taxation Finance Deft
Jeffrey Klein/referee 1932 Arthur Ave, Bx, NY

Other Parties: Beneficial Homeownerservice Corpdeft , Jeffrey Referee Klein , Josedeft Zimmer , Juan Fdeft Hernandez , Nyc Department Of Financedeft , Nyc Parking Violtions Bureaudeft , Nyc Transit Adjudication Bureaudeft , Nys Departmenthigher Education Services Cpdeft , People Of The Statenew Yorkdeft , Usadeft

Event

Xfer To

Party B

Federal Natioanl Mortgage Association

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-04-18

Party A

Nys Department Of Taxation Finance Deft
Annette Z Kolman/ Referee 1521 Unionport Road, Bx, NY

Other Parties: Annette Zreferee Kolman , Board Of Managers Parkchester South Condo Deft , Charles Deft Ross , New York City Parking Violations Bureau Deft , Nyc Environmental Control Board Deft , Nyc Transit Authority Deft , Transit Adjudicationbureau Deft

Event

Xfer To

Party B

Citibank Na

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1996-05-27

Party A

Nys Department Taxation Of Finance Def
1790 Broadway, Bklyn, NY

Other Parties: Aston Def Baker , City Of New York Ecbdef , City Of New York Pvbdef , Henry E Def Francis , Richard Ref Goldberg , Usa Def

Event

Xfer To

Party B

Bronstorch Corp

Unit/Mortgage

Amount

N/A

Date

1997-02-11

Party A

Nys Department Of Taxation Of Finance Def
8 Margaret Court, Bklyn, NY

Other Parties: Bh Motto Co Incdef , Bruce H Def Motto , City Of New York , John Fragla Inc Def , Michael A Ref Pollio , Nyc Parking Violations Bureau Def , Nys Department Of Labor Def , Postner Rubin Def , State Of New York Def , Usa

Event

Xfer To

Party B

Hoo Corp

Unit/Mortgage

Amount

N/A

Date

1997-02-11

Party A

Nys Department Of Taxation Of Finance Def
8 Margaret Court, Bklyn, NY

Event

Xfer To

Party B

Hoo Corp

Unit/Mortgage

291 Wallabout Street, Brooklyn, NY

Amount

N/A

Date

1997-12-12

Party A

Nys Department Of Taxation Finance Def
80 Maiden Lane, Ny, NY

Other Parties: Barry Ref Jacobson , Board Of Managersdorchester Towers Condo Def , Dennis Hondef Vacco , Dubovsky Sons Inc Def , Gieger Gieger Def , Hanil Bank Def , Korea Commercial Bank Of New York Def , Marx Murase Def , Milo Kleinberg Design Associates Inc Def , Myung Ju Def Kim , Nyc Department Of Finance Def , Nyc Parking Violations Bureau Def , Sunnydale Farms Inc Def , Young Hae Def Chung

Event

Xfer To

Party B

Dorchester Associates

Unit/Mortgage

Damico-Imburgia Realty Corp

Amount

N/A

Date

1997-10-27

Party A

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1997-10-15

Party A

Nys Department Of Taxation Finance Def
175 Fulton St, Hempstead, NY

Other Parties: Calvin Def Dudstor , Ernest Def Burke , Gordon Def Stholy , Megan Def Vinette , Meredith Def Watson , Michael Def Nieves , Nieves Associates Inc Def , Nyc Department Of Finance Def , Stacy Def White , Steven J Ref Dorn

Event

Xfer To

Party B

Pi Properties Ltd

Unit/Mortgage

Amount

N/A

Date

1996-12-17

Party A

Nys Department Of Taxation Finance Def
Vincent Johnson 383 Pearl St, Bklyn, NY

Other Parties: Beatrice Def Johnson , Carolyn Def Johnson , Chase Manhattan Bankdef , Keith Def Johnson , Macys Northeast Incdef , Nyc Department Of Finance Def , Nyc Environmental Control Board Def , People Of The Stateof New York Def , Usa Def , Venus Def Etal Saxby , Vincent Ref Johnson

Event

Xfer To

Party B

Daniel Properties Inc

Unit/Mortgage

298 15th Street Realty Corp

Amount

N/A

Date

1996-08-21

Party A

Nys Department Of Taxation Finance Def
4717 Ave N, Bklyn, NY

Other Parties: City Of New York Def , Nyc Department Of Taxation Finance Def , Reaves Realty Corporation Def , William J Ref Reinhardt

Event

Xfer To

Party B

Unit/Mortgage

298 15th Street Realty Corp

Amount

N/A

Date

1996-08-21

Party A

Nys Department Of Taxation Finance Def
4717 Ave N, Bklyn, NY

Other Parties: City Of New York Def , Nyc Department Of Taxation Finance Def , Reaves Realty Corporation Def , William J Ref Reinhardt

Event

Xfer To

Party B

Unit/Mortgage

711 Miller Avenue, Brooklyn, NY

Amount

N/A

Date

1996-08-06

Party A

Nys Department Of Taxation Finance Def
356 Fulton St, Bklyn, NY

Other Parties: Blalsoref Parascandola , Commissioner Of Social Services Def , Dawn Et Al Def Smith , Derrick Def Smith , Kenneth Def Smith , Na Citibank , Na Marine Midland Bank , Nyc Environmental Control Board Def , Nyc Parking Violations Bureau Def , Nyc Transit Authority Def , Roylens Def Smith , State Of New York Def , Sylvia Def Moses , Transit Adjudicationbureau Def , Usa

Event

Xfer To

Party B

Prudential Home Mortgage Co Inc

Unit/Mortgage

Lourdes Esteban, Richard Molina

Amount

N/A

Date

1996-07-19

Party A

Nys Department Of Taxation Finance Def
229 Flatbush Ave, Bklyn, NY

Other Parties: Bay Ridge Leasing Offourth Avenue Corporation Def , Fourth Ave Real Estate Corp Def , Fourth Avenue Real Estate Corporation , Harbour At Bay Ridgecondo Def , Julie Ref Clark , Nyc Department Of Finance Def , Philips Credit Corporation Def

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1996-07-12

Party A

Nys Department Of Taxation Finance Def
26 Court St, Bklyn, NY

Other Parties: Frank Def Sciacca , Herbertdef Pillersdorf , Irving W Ref Levine , Juan Def Guzman , Minerva Def Sanchez , Nyc Parking Violations Bureau Def , Nyc Transit Authority Def , Rafael Def Perez , Usa

Event

Xfer To

Party B

Alpha Reo Corp

Unit/Mortgage

Amount

N/A

Date

1996-06-14

Party A

Nys Department Of Taxation Finance Def
127 Livingston St, Bklyn, NY

Other Parties: Len-Jim Corp Def , Louis Ref Fasulo , Nyc Department Of Finance Def , Nyc Environmental Control Board Def , Victor Def Guevares

Event

Xfer To

Party B

Unit/Mortgage

Chase Manhattan Mortgage Corporation

Amount

N/A

Date

1996-06-04

Party A

Nys Department Of Taxation Finance Def
7324 Ridge Blvd, Bklyn, NY

Other Parties: Anthony Def Roberts , Bank Of New York Def , Esther Def Roberts , Michael Ref Connors , Nyc Environmental Control Board Def , Nyc Parking Violations Bureau Def , Nyc Transit Adjudication Bureau Def , People State Of Newyork Def

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1996-03-27

Party A

Nys Department Of Taxation Finance Def
78 Livington St, Bklyn, NY

Other Parties: 179 Court Street Realty Corp Def , Anthony Ref Cutrona , Antonio Def Torres , Brooklyn Union Gas Company Def , Carmen Def Torres , Commissioner Of Labor Def , Manufacturers Hanover Trust Co Def , Nyc Department Of Finance Def , Nyc Environmental Control Board Def , Nyc Parking Violations Bureau Def , Nyc Transit Adjudication Bureau Def , Usa Def

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1996-03-26

Party A

Nys Department Of Taxation Finance Def
Geraldine Santagelo 16 Court St, Bklyn, NY

Other Parties: Carey Def Robinson , Geraldine Ref Santangelo , Jean Def Robinson , Mr Love Def , Nyc Environmental Control Board Def , Nyc Parking Violations Bureau Def , Nyc Transit Authority Def , Transit Adjudicationbureau Def

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1995-12-05

Party A

Nys Department Of Taxation Finance Def
Christopher Panny 76 Court St, Bklyn, NY

Other Parties: 611 50th St Corp Def , City Of New York , Commissioner Of Labor Nys Def , Nyc Department Of Finance Def , Nyc Environmental Control Board Def , Richard A Ref Leotta , State Ny Def , Workers Compensationboard Ny Def

Event

Xfer To

Party B

Dennis Sheppard

Unit/Mortgage

Amount

N/A

Date

1995-10-17

Party A

Nys Department Of Taxation Finance Def
1361 Flatbush Ave, Bklyn, NY

Other Parties: Goodstone Electricalcontractors Inc Def , Joel Def Larouche , Lois Ref Steckman , Nyc Department Of Finance Def , Nyc Environmental Control Board Def , Nyc Parkings Violations Bureau Def

Event

Xfer To

Party B

Alpha Reo Corp

Unit/Mortgage

New York Mortgage Servicing Corp

Amount

N/A

Date

1995-09-13

Party A

Nys Department Of Taxation Finance Def
345 Adams St, Bklyn, NY

Other Parties: 601 City Corporationdef , Lawrence Def Medas , Lucille Def Medas , Mauro A Def Maratea , Nyc Department Of Finance Def , Ralph Ref Munoz

Event

Xfer To

Party B

Unit/Mortgage

476 East New York Avenue, Brooklyn, NY

Amount

N/A

Date

1995-09-13

Party A

Nys Department Of Taxation Finance Def
345 Adams St, Bklyn, NY

Other Parties: 601 City Corporationdef , Lawrence Def Medas , Lucille Def Medas , Mauro A Def Maratea , Nyc Department Of Finance Def , Ralph Ref Munoz

Event

Xfer To

Party B

New York Mortgage Servicing Corp

Unit/Mortgage

Amount

N/A

Date

1995-07-26

Party A

Nys Department Of Taxation Finance Def
120 Broadway, Ny, NY

Other Parties: Gregg Ref Fonti , Hatsam Realty Corp Def , Nyc Department Of Finance Def , Nyc Environmental Control Board Def , Nyc Hpd , Nyc Parking Violations Bureau Def

Event

Xfer To

Party B

- Private -

Unit/Mortgage

Amount

N/A

Date

1995-07-26

Party A

Nys Department Of Taxation Finance Def
120 Broadway, Ny, NY

Other Parties: Gregg Ref Fonti , Hatsam Realty Corp Def , Nyc Department Of Finance Def , Nyc Environmental Control Board Def , Nyc Hpd , Nyc Parking Violations Bureau Def

Event

Xfer To

Party B

- Private -

Unit/Mortgage

853 President Street, Brooklyn, NY

Amount

N/A

Date

1995-05-19

Party A

Nys Department Of Taxation Finance Def
16 Court St, Bklyn, NY

Other Parties: Eli Ref Yeger , Nyc Department Of Finance Def , Stone Pony Ltd Ded

Event

Xfer To

Party B

Greenpoint Bank

Unit/Mortgage

Amount

N/A

Date

1995-04-21

Party A

Nys Department Of Taxation Finance Def
360 Adams St, Bklyn, NY

Other Parties: Abraham Def Mayer , Anthony Def Comacho , Anthony Def Manzo , Anthony Manzo , Carmen Def Ruis , Carol Def Riback , Gladys Def Comacho , Haim Def Weiner , Joseph Def Riback , Mb Partnership Def , Nyc Environmental Control Board Def , People State Of Newyork Def , Philip Ref Minardo , Samuel Def Rothman , Siaredo Def Ruis , Sylvia Def Mayer , Vincent Def Costino

Event

Xfer To

Party B

Bht Limited Lp

Unit/Mortgage

Amount

N/A

Date

1995-04-12

Party A

Nys Department Of Taxation Finance Def
Geraldine Santangelo 16 Court St, Bklyn, NY

Other Parties: Abraham Def Bin , Geraldine Ref Santangelo , Kreisman Building Corp Def , Mayer Def Werdyger , Nyc Environmental Control Board Def , Nyc Environmental Control Board Fire Def , Nyc Water Collectionenforcement Def , Ruth Def Bin

Event

Xfer To

Party B

M Z T Equities Corp

Unit/Mortgage

Crossland Federal Savings Bank

Amount

N/A

Date

1995-03-24

Party A

Nys Department Of Taxation Finance Def
120 Broadway, Ny, NY

Other Parties: Alan Def Gitter , Allan Ref Meyers , Curtis Def Jame , Gregory Est Def Dur , Gregory Gdef Durante , Maria Def Augusto , Mike Def Taggergy , Nyc Department Of Finance Def , Samul Def Plotkin , Theadora Def Durante , Yvonne Def Taggergy

Event

Xfer To

Party B

Unit/Mortgage

General Investment Groupusa Inc

Amount

N/A

Date

1995-01-06

Party A

Nys Department Of Taxation Finance Def
120 Broadway, Ny, NY

Other Parties: Bank Of Seoul Def , Cho Ho Def Bae , City Of New York Def , Laurieref Berke-Weiss , Leather Town Inc Def , New York City Department Of Finance Def , Nys Tax Commission Def

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1994-06-21

Party A

Nys Department Of Taxation Finance Def
Donna T Thurston 150 95th St, Bklyn, NY

Other Parties: Bryant Def Seabrook , Charlesdef St Juliette , Claricia Def St Juliette , Donna T Ref Thurston , Errol Def Duncan , June Def Montague , Matching Partners For Profit Inc , Nyc Environmental Control Board Def

Event

Xfer To

Party B

298 15th Street Corp

Unit/Mortgage

Amount

N/A

Date

1994-04-13

Party A

Nys Department Of Taxation Finance Def
1188 E 37 St, Bklyn, NY

Other Parties: Ann Ref Maresca , Erline Def Charles , Nyc Environmental Control Board Def , Nyc Parking Violations Bureau Def , Reginald Def Charles

Event

Xfer To

Party B

Green Point Savingsbank

Unit/Mortgage

Mamtaz Rahman, Maulana H Rahman

Amount

N/A

Date

1993-10-13

Party A

Nys Department Of Taxation Finance Def
108 Greenwich St, Ny, NY

Other Parties: Bridget Def Green , City Of New York , Department Of Transportation Def , Environmental Control Board Def , Frank Ref Brasco , Larry Def Bergman , Linford Def Reynolds , Nicoli Def Hunter , Parking Violations Bureau Def , Victoria Def Foust

Event

Xfer To

Party B

Na Citibank

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1999-06-08

Party A

Nys Department Of Taxation Finance Deft
NY

Event

Xfer To

Party B

Unit/Mortgage

Bronx, NY
Unit 5B

Amount

N/A

Date

1996-03-03

Party A

Nys Department Of Taxation Finance Deft
1959 Mcgraw Avenue, Bx, NY

Other Parties: Alaska Seaboard Partners Limited Partnership Ref , Erasmus Deft Otunba , New York City Parking Violations Bureau Deft , Noel Deft Rodriguez , Rosa Deft Rodriguez , Sharon Deft Otunba

Event

Xfer To

Party B

Ge Capital Asset Management Corp

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1996-02-23

Party A

Nys Department Of Taxation Finance Deft
Mark S Hamburgh/ Referee 1932 Arthur Ave, Bx, NY

Other Parties: Mark S Referee Hamburgh , People Of The Stateof New York Deft , Tina Deft Connell , William Jjr Deft Connell

Event

Xfer To

Party B

Federal National Mortgage Association

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1995-11-03

Party A

Nys Department Of Taxation Finance Deft
Suzanne Mcgratton/referee State Building Veterans Memorial, Hauppauge, NY

Other Parties: 3074 Webster Ave Corporationdeft , Estelledeft Hopfan , Milton Drdeft Robin , Nyc Department Of Financedeft , Suzanne Mreferee Mcgrattan

Event

Xfer To

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1995-11-03

Party A

Nys Department Of Taxation Finance Deft
Suzanne Mcgratton/referee State Building Veterans Memorial, Hauppauge, NY

Other Parties: 3074 Webster Ave Corporationdeft , Estelledeft Hopfan , Milton Drdeft Robin , Nyc Department Of Financedeft , Suzanne Mreferee Mcgrattan

Event

Xfer To

Party B

Anastasios Vasikalos, Demetra Vasilakos

Unit/Mortgage

3076 Webster Avenue, Bronx, NY

Amount

N/A

Date

1994-10-20

Party A

Nys Department Of Taxation Finance Deft
Roger Guillaume Sam/ Referee 31 Chambers Street, New York, NY

Other Parties: Irvin Deft Smith , Louise P Deft Smith , Nyc Parking Violations Bureau Deft , Nyc Transit Adjudication Bureau Deft , Roger Guillaume Referee Sam

Event

Xfer To

Party B

Citibank

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-10-29

Party A

Nys Department Of Taxation And Finance Def
Reich & Reich 26 Court St, Bklyn, NY

Other Parties: 6761 4th Avenue Realty Corp Def , City Of New York , Edward S Ref Reich , Nikolaos Def Niakolas

Event

Xfer To

Party B

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-07-16

Party A

Nys Department Of Taxation And Finance Def
Vets Memorial Hwy, Hauppauge, NY

Other Parties: David Sr Def Kraics , Fawn Derosadef Kraics , Louise Def Derosa , Michael Aref Ferrier

Event

Xfer To

Party B

Federal National Mortgage Association

Unit/Mortgage

Amount

N/A

Date

1997-06-19

Party A

Nys Department Of Taxation And Finance Def
Frank J Rio 2011 Flatbush Ave, Bklyn, NY

Other Parties: Charles Def Williams , Frank J Ref Rio , John Def Mc Call , Monique A Def Pruitt , Nyc Enrivonmental Control Board Def , Nyc Parking Violations Bureau Def , Ronald Def Morseley , Shameka Def Mc Call

Event

Xfer To

Party B

Hud

Unit/Mortgage

Dime Savings Bank Ofnew York

Amount

N/A

Date

1997-06-16

Party A

Nys Department Of Taxation And Finance Def
Po Box 5045, Albany, NY

Other Parties: 1255 Fifth Condominium Def , Barclays Bank Plc Def , Lorraine Baa Gidron , Lorraine Def Baa , Penny Esq Ref Stark

Event

Xfer To

Party B

Unit/Mortgage

Eaf Holding Corporation, Fap Holding Corp

Amount

N/A

Date

1997-03-28

Party A

Nys Department Of Taxation And Finance Def
1110 President St, Bklyn, NY

Other Parties: Al Foy Electric Incdef , Annunity Trust Fundsdef , Durante Maintenanceand Equipment Corp Def , Exis Painting And Decorating Inc Def , Leslie Jr Def Levi , Livel Mechanical Andequipment Corp Def , Nyc Department Of Finance Def , Nys Department Of Labor Def , Paul Ref Krohn , Robert Trustee Of Local 282 Def Sasso , Theodore Trustee Of Local 282 Def King , Usa

Event

Xfer To

Party B

Unit/Mortgage