New York Property Records Search: &nbsp;Storefront 101 Realty Llc

1995 The Carter Living Trust Dated April 13, Frances M Carter Deceased, George Carter, Michael Carter Deceased

Mortgage: $630,000

Quontic Bank , 31-05 Broadway, Queens, NY

Amount

$900,000 View More

Date

2019-10-08

Party A

Michael Jr Carter
53 A Landing Road, Glen Cove, NY

Other Parties: George Carter, James Carter, Roberta Oneil

Event

Xfer From

Party B

Unit/Mortgage

1995 The Carter Living Trust Dated April 13, Frances M Carter Deceased, George Carter, Michael Carter Deceased

Amount

N/A

Date

2019-10-08

Party A

James Carter
6 Harbor Way, Sea Cliff, NY

Other Parties: George Carter, Michael Jr Carter, Roberta Oneil

Event

Xfer From

Party B

Unit/Mortgage

James Carter, Michael Jr Carter, Roberta Oneil

Amount

N/A

Date

2019-10-08

Party A

George Carter
5 Trezza Court, Hicksville, NY

Event

Xfer From

Party B

Unit/Mortgage

1995 The Carter Living Trust Dated April 13, Frances M Carter Deceased, Michael Carter Deceased

Amount

N/A

Date

2019-10-08

Party A

George Carter
5 Trezza Court, Hicksville, NY

Other Parties: James Carter, Michael Jr Carter, Roberta Oneil

Event

Xfer From

Party B

Unit/Mortgage

1995 The Carter Living Trust Dated April 13, Frances M Carter Deceased, George Carter, Michael Carter Deceased

Amount

N/A

Date

2019-10-08

Party A

Roberta Oneil
1641 Victoria Gardens Drive, Deland, FL

Other Parties: George Carter, James Carter, Michael Jr Carter

Event

Xfer From

Party B

Unit/Mortgage

Carter Living Trust Dtd 10-2-2001

Amount

N/A

Date

2013-11-27

Party A

Carter Trustee Phyllis
1830 White Street, N Bellmore, NY

Other Parties: Carter Family Trust Utd 10-2-2001, Carter Survivors Trust Urd 10-2-2001

Event

Xfer From

Party B

Unit/Mortgage

Carter Living Trust Dtd 10-2-2001, Carter Trustee Phyllis

Amount

N/A

Date

2013-11-27

Party A

Carter Family Trust Utd 10-2-2001
1830 White Street, N Bellmore, NY

Other Parties: Carter Survivors Trust Urd 10-2-2001, Carter Trustee Phyllis

Event

Xfer From

Party B

Unit/Mortgage

Carter Living Trust Dtd 10-2-2001, Carter Trustee Phyllis

Amount

N/A

Date

2013-11-27

Party A

Carter Survivors Trust Urd 10-2-2001
1830 White Street, N Bellmore, NY

Other Parties: Carter Family Trust Utd 10-2-2001, Carter Trustee Phyllis

Event

Xfer From

Party B

Unit/Mortgage

Jean St Victor, Referee Leslie Nizin

Amount

N/A

Date

2019-10-15

Party A

97-04 101st Avenue LLC
100-02 101 Avenue, Suite Ll6, Ozone Park, NY

Event

Buys From

Party B

Joseph Antonakos

Unit/Mortgage

97-04 101st Avenue, Queens, NY

Amount

$524,700 View More

Date

2011-08-05

Party A

Michele Weeks
95-32 150th Road, Ozone Park, NY

Event

Xfer From

Party B

George A Weeks

Unit/Mortgage

97-05 101st Avenue, Queens, NY

Amount

N/A

Date

2010-05-03

Party A

97-02 101st Avenue LLC
100-02 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Ib Property Holdings LLC

Unit/Mortgage

97-02 101st Avenue, Queens, NY

Amount

$390,000 View More

Date

2009-05-21

Party A

Ib Property Holdings LLC
4425 Ponce De Leon Blvd, Coral Cables, FL

Event

Buys From

Party B

Unit/Mortgage

97-02 101st Avenue, Queens, NY

Amount

$325,000 View More

Date

2007-05-17

Party A

Jean St Victor
241-16 142nd Street, Rosedale, NY

Event

Buys From

Party B

101 Property Management Corp

Unit/Mortgage

97-02 101st Avenue, Queens, NY

Mortgage: $637,500

A New Jersey Corp Commercial Funding Corp , 157 Prospect Street Suite 201, Passaic, NJ

Amount

$750,000 View More

Date

2008-12-04

Party A

Fathi Zokari
96-18 101 Avenue, Ozone Park, NY

Event

Buys From

Party B

Aznoc Realty Corp

Unit/Mortgage

97-01 101st Avenue, Queens, NY

Mortgage: $499,000

Aznoc Realty Corp , 97-01 101 Avenue, Ozone Park, NY

Amount

$650,000 View More

Date

2017-10-04

Party A

Rosa M Mcgovern Trustee
3590 Jerusalem Avenue, Wantagh, NY

Other Parties: Alex Lima Trustee, Francisco J Lima Trustee, Jose Torres Lima Liliana De Sousa Lima

Event

Xfer From

Party B

Jose Torres Lima, Liliana De Sousa Lima, Lilliana Lima

Unit/Mortgage

Jose Torres Lima, Liliana De Sousa Lima, Lilliana Lima

Amount

N/A

Date

2017-10-04

Party A

Jose Torres Lima Liliana De Sousa Lima
Irrevocable Trust 61 Broadmoor Lane, Westbury, NY

Other Parties: Alex Lima Trustee, Francisco J Lima Trustee, Rosa M Mcgovern Trustee

Event

Xfer From

Party B

Unit/Mortgage

Jose Torres Lima, Liliana De Sousa Lima, Lilliana Lima

Amount

N/A

Date

2017-10-04

Party A

Alex Lima Trustee
19 Fiddlers Green Drive, Lloyd Harbor, NY

Other Parties: Francisco J Lima Trustee, Jose Torres Lima Liliana De Sousa Lima, Rosa M Mcgovern Trustee

Event

Xfer From

Party B

Unit/Mortgage

Jose Torres Lima, Liliana De Sousa Lima, Lilliana Lima

Amount

N/A

Date

2017-10-04

Party A

Francisco J Lima Trustee
2665 Rowehl Drive, East Meadow, NY

Other Parties: Alex Lima Trustee, Jose Torres Lima Liliana De Sousa Lima, Rosa M Mcgovern Trustee

Event

Xfer From

Party B

Unit/Mortgage

Jose Torres Lima Irrevocable Trust, Liliana De Sousa Lima Irrevocable Trust, Rosa M Mcgovern Trustee

Amount

N/A

Date

2013-07-09

Party A

Jose Torres Lima
61 Broadmoor Lane, Westbury, NY

Other Parties: Lilliana Lima

Event

Xfer From

Party B

Unit/Mortgage

Jose Torres Lima Irrevocable Trust, Liliana De Sousa Lima Irrevocable Trust, Rosa M Mcgovern Trustee

Amount

N/A

Date

2013-07-09

Party A

Lilliana Lima
61 Broadmoor Lane, Westbury, NY

Other Parties: Jose Torres Lima

Event

Xfer From

Party B

Unit/Mortgage

Jose Torres Lima, Lilliana Lima

Amount

N/A

Date

2012-02-23

Party A

Rosa M Mcgovern As Trustee
3590 Jerusalem Avenue, Wantagh, NY

Other Parties: Jose Torres Lima Irrevocable Trust, Liliana De Sousa Lima Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Jose Torres Lima, Lilliana Lima

Amount

N/A

Date

2012-02-23

Party A

Liliana De Sousa Lima Irrevocable Trust
3590 Jerusalem Avenue, Wantagh, NY

Other Parties: Jose Torres Lima Irrevocable Trust, Rosa M Mcgovern As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Jose Torres Lima, Lilliana Lima

Amount

N/A

Date

2012-02-23

Party A

Jose Torres Lima Irrevocable Trust
3590 Jerusalem Avenue, Wantagh, NY

Other Parties: Liliana De Sousa Lima Irrevocable Trust, Rosa M Mcgovern As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Colin Verpault Executor, Estate Of Myrna Blair

Amount

N/A

Date

2020-02-18

Party A

Mosammad Pervin
143-01 101st Avenue, Jamaica, NY

Other Parties: Khaled Ahmed

Event

Xfer From

Party B

Khaled Ahmed

Unit/Mortgage

143-01 101st Avenue, Queens, NY

Mortgage: $20,187

Mortgage Electronic Registration Systems Inc , 203 Limestone Road, Wilmington, DE

Mortgage: $687,500

Mortgage Electronic Registration Systems Inc , 203 Limestone Road, Wilmington, DE

Amount

N/A

Date

2020-02-18

Party A

Khaled Ahmed
143-01 101st Avenue, Jamaica, NY

Other Parties: Mosammad Pervin

Event

Xfer From

Party B

Unit/Mortgage

143-01 101st Avenue, Queens, NY

Mortgage: $20,187

Mortgage Electronic Registration Systems Inc , 203 Limestone Road, Wilmington, DE

Mortgage: $687,500

Mortgage Electronic Registration Systems Inc , 203 Limestone Road, Wilmington, DE

Amount

N/A

Date

2018-09-28

Party A

Khaled Ahmed
143-03 101st Ave, Jamaica, NY

Event

Buys From

Party B

Mohammed Karim

Unit/Mortgage

143-01 101st Avenue, Queens, NY

Mortgage: $678,300

Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

$969,000 View More

Date

2022-05-27

Party A

Colin Verpault
584 Linden Street, West Hempstead, NY

Event

Xfer From

Party B

Unit/Mortgage

144-11 101st Avenue, Queens, NY

Amount

N/A

Date

2022-06-30

Party A

Topcat Family Trust
143-19 101 Avenue, Jamaica, NY

Other Parties: Gary Stephens As Trustee

Event

Xfer From

Party B

Gary Stephens As Trustee, The Annie R Clinkscale Irrevocable Trust

Unit/Mortgage

The Annie R Clinkscale Irrevocable Trust

Amount

N/A

Date

2022-06-30

Party A

Gary Stephens As Trustee
143-19 101 Avenue, Jamaica, NY

Other Parties: Topcat Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-25

Party A

Gary Stephens Jr As Trustee
143-19 101st Avenue, Jamaica, NY

Other Parties: Annie R Clinkscale Irrevocable Trust, Maleka Clinkscale-Stephens As Trustee

Event

Xfer From

Party B

Annie R Clinkscale

Unit/Mortgage

Amount

N/A

Date

2020-09-25

Party A

Annie R Clinkscale Irrevocable Trust
143-19 101st Avenue, Jamaica, NY

Other Parties: Gary Stephens Jr As Trustee, Maleka Clinkscale-Stephens As Trustee

Event

Xfer From

Party B

Annie R Clinkscale

Unit/Mortgage

Amount

N/A

Date

2020-09-25

Party A

Maleka Clinkscale-Stephens As Trustee
143-19 101st Avenue, Jamaica, NY

Other Parties: Annie R Clinkscale Irrevocable Trust, Gary Stephens Jr As Trustee

Event

Xfer From

Party B

Annie R Clinkscale

Unit/Mortgage

Parkset Allendale Street LLC

Amount

N/A

Date

2014-01-16

Party A

Trebor Realty Corp
2177 East 19th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

143-31 101st Avenue, Queens, NY

Amount

$2,000,000 View More

Date

2008-02-01

Party A

Parkset Allendale Street LLC
C/o Alex Weiss, 368 Round Hill Road, Greenwich, CT

Event

Xfer From

Party B

Parkset Realty Inc

Unit/Mortgage

143-31 101st Avenue, Queens, NY

Mortgage: $0

Center For Nursing Rehabilitation Inc , 520 Prospect Place, Brooklyn, NY
Parkset Allendale Street LLC , C/o Alex Weiss 368 Round Hill Road, Greenwich, CT

Mortgage: $482,618

Northeast Community Bank , 325 Hamilton Avenue, White Plains, NY

Mortgage: $1,000,000

Northeast Community Bank , 325 Hamilton Avenue, White Plains, NY

Amount

N/A

Date

2022-08-04

Party A

Michelle Neptune Edward

Other Parties: Neptune Jason Edward

Event

Buys From

Party B

Opendoor Property Trust

Unit/Mortgage

Mortgage: $448,717

Axia Financial LLC

Amount

$490,000 View More

Date

2022-08-04

Party A

Neptune Jason Edward

Other Parties: Michelle Neptune Edward

Event

Buys From

Party B

Opendoor Property Trust

Unit/Mortgage

Mortgage: $448,717

Axia Financial LLC

Amount

$490,000 View More

Date

2016-06-07

Party A

Karla R Stout

Other Parties: Joshua E Stout

Event

Buys From

Party B

David B Clarkson

Unit/Mortgage

Mortgage: $279,837

Home Mortgage Alliance LLC

Amount

$285,000 View More

Date

2016-06-07

Party A

Joshua E Stout

Other Parties: Karla R Stout

Event

Buys From

Party B

David B Clarkson

Unit/Mortgage

Mortgage: $279,837

Home Mortgage Alliance LLC

Amount

$285,000 View More

Date

2002-07-11

Party A

Homes Inc Lifestyle

Event

Buys From

Party B

Inc Tagg

Unit/Mortgage

Jorge Israel Ortiz Mendez, Ortiz Erin Sullivan

Amount

$1,041,000 View More

Date

2021-03-19

Party A

Jorge Israel Mendez

Other Parties: Ortiz Erin Eliza Sullivan

Event

Xfer From

Party B

Unit/Mortgage

Ortiz Erin Eliza Sullivan

Mortgage: $230,000

Cherry Creek Mortgage Co Inc

Amount

N/A

Date

2021-03-19

Party A

Other Parties: Jorge Israel Mendez

Event

Xfer From

Party B

Jorge Israel Ortiz Mendez, Ortiz Erin Sullivan

Unit/Mortgage

Mortgage: $230,000

Cherry Creek Mortgage Co Inc

Amount

N/A

Date

2003-08-21

Party A

Michael J Mathis

Other Parties: Stacie F Mathis

Event

Buys From

Party B

Homes Inc Lifestyle

Unit/Mortgage

Mortgage: $194,768

Managed Investments

Amount

$243,461 View More

Date

2003-08-21

Party A

Stacie F Mathis

Other Parties: Michael J Mathis

Event

Buys From

Party B

Homes Inc Lifestyle

Unit/Mortgage