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New York Property Records Search: Shareholders Corporation

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SHAREHOLDERS CORPORATION is a DOMESTIC BUSINESS CORPORATION based out of NASSAU county in NEW YORK.

Owner/Process Name: JIMMY NUNEZ

Corporate Address: 672 DOGWOOD AVENUE SUITE #229, FRANKLIN SQUARE, NEW YORK 11010

18 property records found

Date

2015-01-13

Party A

Shareholders Corporation
672 Dogwood Avenue, Suite 229, Franklin Square, NY

Event

Sells To

Party B

Christina Yuen-Yee Tse

Unit/Mortgage

69-10 199 St, Queens, NY

Amount

$550,000 View More

Date

2014-03-24

Party A

Shareholders Corporation
672 Dogwood Avenue, Suite 229, Franklin Square, NY

Event

Sells To

Party B

Royal Holding Group LLC

Unit/Mortgage

139-21 230 Pl, Queens, NY

Amount

$190,000 View More

Date

2014-03-05

Party A

Shareholders Corporation
672 Dogwood Avenue Suite 229, Franklin Square, NY

Event

Buys From

Party B

Anthony Dial As Sole Heir, Deceased Allena Dial, Deceased Ellis Dial, Sharon Dial As Sole Heir, Steven M Dial As Sole Heir

Unit/Mortgage

139-21 230th Place, Queens, NY

Amount

$125,000 View More

Date

2017-12-28

Party A

Shareholders Corporation
5 Sunrise Plaza Suite 203, Valley Stream, NY

Event

Sells To

Party B

Jinat Shoan, Shamsun Nahar

Unit/Mortgage

110-41 158 St, Queens, NY

Amount

$500,000 View More

Date

2017-05-16

Party A

Shareholders Corporation
5 Sunrise Plaza, Suite 203, Valley Stream, NY

Event

Sells To

Party B

9812 Property Inc

Unit/Mortgage

105-16 34 Ave, Queens, NY

Amount

$710,000 View More

Date

2017-03-13

Party A

Shareholders Corporation
5 Sunrise Plaza, Suite 203, Valley Stream, NY

Event

Buys From

Party B

Gladys T Feraing, Rosetta T Mereday

Unit/Mortgage

105-16 34 Ave, Queens, NY

Amount

$250,000 View More

Date

2017-02-10

Party A

Shareholders Corporation
5 Sunrise Plaza Suite 203, Valley Stream, NY

Event

Xfer From

Party B

Darin Covington

Unit/Mortgage

110-41 158th Street, Queens, NY

Amount

N/A

Date

2017-02-10

Party A

Shareholders Corporation
5 Sunrise Plaza Suite 203, Valley Stream, NY

Event

Buys From

Party B

Lorna Battle, Lorna Camille Tucker, The Estate Of Juanita Taylor Battle, The Estate Of William Roudolph Waith, The Estate Of William Waith Sr

Unit/Mortgage

110-41 158th Street, Queens, NY

Amount

$70,000 View More

Date

2016-10-03

Party A

Shareholders Corporation
5 Sunrise Plaza, Suite 203, Valley Stream, NY

Event

Sells To

Party B

Kwok Yue Louie, Wan Jun Louie

Unit/Mortgage

1624 81 Street, Brooklyn, NY

Amount

$880,000 View More

Date

2016-08-03

Party A

Shareholders Corporation
5 Sunrise Plaza, Suite 203, Valley Stream, NY

Event

Sells To

Party B

Eiyo21 LLC

Unit/Mortgage

3240 Radcliff Ave, Bronx, NY

Amount

$240,000 View More

Date

2016-07-11

Party A

Shareholders Corporation
5 Sunrise Plaza, Suite 203, Valley Stream, NY

Event

Buys From

Party B

Catherine Romanovitch, Mary Jane Desimone, Romanovitch Jr Deceased Michael

Unit/Mortgage

3240 Radcliff Avenue, Bronx, NY

Amount

$150,000 View More

Date

2016-06-27

Party A

Shareholders Corporation
672 Dogwood Avenue Suite #229, Franklin Square, NY

Event

Buys From

Party B

Adriana Imparato, Anna Imparato, Anthony Maresca, Antonio Imparato, Elisabetta Imparato, Luigi Imparato, Paolo Darco, Pasquale Darco, Silvana Imparato

Unit/Mortgage

1624 81st Street, Brooklyn, NY

Amount

$58,173 View More

Date

2016-06-27

Party A

Shareholders Corporation
672 Dogwood Avenue Suite #229, Franklin Square, NY

Event

Buys From

Party B

Anthony Maresca, Cinzia De Iulio, Federico De Iulio, Mariangela Maresca, Patrizia De Iulio, Pierluigi Maresca, Raffaele Maresca

Unit/Mortgage

1624 81st Street, Brooklyn, NY

Amount

$116,346 View More

Date

2016-06-27

Party A

Shareholders Corporation
672 Dogwood Avenue Suite #229, Franklin Square, NY

Event

Buys From

Party B

Agostino Troiano, Anthony Maresca, Felice De Cesare, Giuseppe De Casare, Marianna De Cesare, Raffaele De Cesare, Rosa De Cesare, Rosario Troiano, Sara Triano, Sara Troiano, Vincenzo De Cesare

Unit/Mortgage

1624 81st Street, Brooklyn, NY

Amount

$58,173 View More

Date

2016-06-27

Party A

Shareholders Corporation
672 Dogwood Avenue Suite #229, Franklin Square, NY

Event

Buys From

Party B

Angela Vinciguerra, Anna Vinciguerra, Anthony Maresca, Antonino Vinciguerra, Bianca La Stella, Clotilde La Stella, Giovanna Maria Elena Lastella, Giovanni Vinciguerra, Luigi Vinciguerra, Maria Pia La Stella, Maria Vinciguerra, Mauro Vinciguerra, Raffaele Lastella, Raffaele Vinciguerra, Vincenzo Lastella

Unit/Mortgage

1624 81st Street, Brooklyn, NY

Amount

$116,346 View More

Date

2015-05-29

Party A

Shareholders Corporation
672 Dogwood Avenue, Suite 229, Franklin Square, NY

Event

Sells To

Party B

Haiyan Wang Cai, Jie Cai

Unit/Mortgage

94-80 Springfield Blvd, Queens, NY

Amount

$348,000 View More

Date

2015-03-26

Party A

Shareholders Corporation
672 Dogwood Avenue Ste 229, Franklin Square, NY

Event

Buys From

Party B

Deceased Emilie G Moeller, Deceased John Moeller, Janice Brockner, Janice Moeller

Unit/Mortgage

94-80 Springfield Blvd, Queens, NY

Amount

$100,500 View More

Date

1994-04-20

Party A

C L Brothers Corporation Shareholdersof
33-30 70th St, Jackson Heights, NY

Other Parties: Ching Ang Shareholders Chen, Shao Ju Shareholders Chen, Yu Hui Lin Shareholders Chen

Event

Xfer To

Party B

Shao Ju Chen, Yu Hui Lin Chen

Unit/Mortgage

Queens, NY

Amount

N/A

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