New York Property Records Search: &nbsp;Sukhmit Kaur Revocable Trust

Eshwardatt Persaud, Parbattie Persaud

Unit/Mortgage

41-09 108th Street, Queens, NY

Mortgage: $835,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$1,648,400 View More

Date

2023-06-20

Party A

Deonarine Boodram
107-09 103rd Ave, Ozone Park, NY

Event

Buys From

Party B

Savitri Mahadeo

Unit/Mortgage

103-13 108th Street, Queens, NY

Mortgage: $521,250

Great Home Mortgage Of New York , 4800 N Federal Hwy Bldg E Suite 200, Boca Raton, NY
Mers , 1901 E Voorhees St Suite C, Danville, IL

Amount

$695,000 View More

Date

2007-02-12

Party A

Savitri Mahaded
10313 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

103-13 108th Street, Queens, NY

Mortgage: $282,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-01-07

Party A

Nebojsa Dubroja
69-09 108th Street, Apt 411, Forest Hills, NY

Event

Buys From

Party B

Steven Nieschawer

Unit/Mortgage

69-09 108th Street, Queens, NY
Unit 411

No Mortgage Data For Co-op Purchase

Amount

$255,000 View More

Date

2019-01-17

Party A

Sukhmit Kaur
10341 108th St, South Richmond Hill, NY

Event

Xfer From

Party B

Heir Jaspreet Kaur, Heir Mandeep Singh, Heir Raman Preet Singh, Sukhmit Kaur As Administrator, The Estate Of Balvir Singh

Unit/Mortgage

103-41 108th Street, Queens, NY

Amount

N/A

Date

2012-10-01

Party A

Xiang Ying Lin
41-02 108th Street, Corona, NY

Event

Xfer From

Party B

Xiu Juan Ke

Unit/Mortgage

41-02 108th Street, Queens, NY

Amount

N/A

Date

2009-01-23

Party A

Xiang Ying Lin
98-20 Corona Avenue, Corona, NY

Other Parties: Xiu Juan Ke

Event

Buys From

Party B

Mei Yung Lam

Unit/Mortgage

41-02 108th Street, Queens, NY

Mortgage: $400,000

Mei Yung Lam , 132-37a 41st Road (unit 401), Flushing, NY

Amount

$766,000 View More

Date

2009-01-23

Party A

Xiu Juan Ke
98-20 Corona Avenue, Corona, NY

Other Parties: Xiang Ying Lin

Event

Buys From

Party B

Mei Yung Lam

Unit/Mortgage

41-02 108th Street, Queens, NY

Mortgage: $400,000

Mei Yung Lam , 132-37a 41st Road (unit 401), Flushing, NY

Amount

$766,000 View More

Date

2017-03-01

Party A

777 Real Property LLC
41-15 108th Street, Corona, NY

Event

Buys From

Party B

Tyson Enterprise Inc

Unit/Mortgage

Sky Sword Corp, Sky Sword Corporation, Star Sword Corp, Star Sword Corporation, Tyson Enterprises Inc

Amount

$1,450,000 View More

Date

2012-06-27

Party A

Tyson Enterprise Inc
88-48 Hollis Court Boulevard, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $600,000

Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

N/A

Date

2005-12-30

Party A

Tyson Enterprises Inc
88-48 Hollis Court, Hollis, NY

Other Parties: Sky Sword Corp, Star Sword Corp

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

Emigrant Funding Corporation , 6 East 43rd Street, New York, NY

Amount

$1,390,000 View More

Date

2005-12-30

Party A

Star Sword Corp
88-48 Hollis Court, Hollis, NY

Other Parties: Sky Sword Corp, Tyson Enterprises Inc

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

Emigrant Funding Corporation , 6 East 43rd Street, New York, NY

Amount

$1,390,000 View More

Date

2005-12-30

Party A

Sky Sword Corp
88-48 Hollis Court, Hollis, NY

Other Parties: Star Sword Corp, Tyson Enterprises Inc

Event

Buys From

Party B

Unit/Mortgage

Anna Grippi, Anna Lucchese, Maria Ragusano

Mortgage: $600,000

Emigrant Funding Corporation , 6 East 43rd Street, New York, NY

Amount

$1,390,000 View More

Date

2009-02-20

Party A

Xiao Fen Qu
41-18 108th Street, Corona, NY

Other Parties: Hai Peng Jiang

Event

Buys From

Party B

Unit/Mortgage

41-18 108th Street, Queens, NY

Mortgage: $445,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$840,000 View More

Date

2009-02-20

Party A

Hai Peng Jiang
41-18 108th Street, Corona, NY

Other Parties: Xiao Fen Qu

Event

Buys From

Party B

Anna Grippi, Anna Lucchese, Maria Ragusano

Unit/Mortgage

41-18 108th Street, Queens, NY

Mortgage: $445,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$840,000 View More

Date

2009-04-17

Party A

Ruth Chang
41-04 108th Street, Elmhurst, NY

Other Parties: Powers Chang

Event

Buys From

Party B

Disnrdo A Martinez, Eugenia Ardiles

Unit/Mortgage

41-04 108th Street, Queens, NY

Amount

$320,000 View More

Date

2009-04-17

Party A

Powers Chang
41-04 108th Street, Corona, NY

Other Parties: Ruth Chang

Event

Buys From

Party B

Disnrdo A Martinez, Eugenia Ardiles

Unit/Mortgage

41-04 108th Street, Queens, NY

Amount

$320,000 View More

Date

2006-05-06

Party A

Pr Tr Realty LLC
41-04 108th Street, Corona, NY

Event

Xfer From

Party B

Powers Chang, Ruth Chang

Unit/Mortgage

41-04 108th Street, Queens, NY

Amount

N/A

Date

2008-12-08

Party A

Kwok Yee K Fong
41-20 108th Street, Corona, NY

Other Parties: Calixto Fong

Event

Xfer From

Party B

Calixto Fong, Enrique Fong

Unit/Mortgage

41-20 108th Street, Queens, NY

Amount

N/A

Date

2008-12-08

Party A

Calixto Fong
41-20 108th Street, Corona, NY

Other Parties: Kwok Yee K Fong

Event

Xfer From

Party B

Enrique Fong

Unit/Mortgage

41-20 108th Street, Queens, NY

Amount

N/A

Date

2007-03-23

Party A

Gloria Morillas
4114 108th Street, Corona, NY

Other Parties: Alberto Vargas, Gloria Vargas

Event

Xfer From

Party B

Alberto Vargas

Unit/Mortgage

41-14 108th Street, Queens, NY

Mortgage: $200,000

World Savings Bank , Po Box 659548 Final Docs - Closing Department, San Antonio, TX

Amount

N/A

Date

2007-03-23

Party A

Gloria Vargas
4114 108th Street, Corona, NY

Other Parties: Alberto Vargas, Gloria Morillas

Event

Xfer From

Party B

Alberto Vargas

Unit/Mortgage

41-14 108th Street, Queens, NY

Mortgage: $200,000

World Savings Bank , Po Box 659548 Final Docs - Closing Department, San Antonio, TX

Amount

N/A

Date

2007-03-23

Party A

Alberto Vargas
4114 108th Street, Corona, NY

Other Parties: Gloria Morillas, Gloria Vargas

Event

Xfer From

Party B

Unit/Mortgage

41-14 108th Street, Queens, NY

Mortgage: $200,000

World Savings Bank , Po Box 659548 Final Docs - Closing Department, San Antonio, TX

Amount

N/A

Date

2007-03-19

Party A

Ziba Holding LLC
62 West 47th Street, Room 1602, New York, NY

Event

Buys From

Party B

The Three Jvs Associates LLC

Unit/Mortgage

41-08 108th Street, Queens, NY

Mortgage: $1,120,000

Arbor Commercial Funding LLC , 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY

Amount

$1,850,000 View More

Date

2007-04-25

Party A

Miguel Aguayza
41-12 108th Street, Corona, NY

Event

Buys From

Party B

Rafael L Hernandez

Unit/Mortgage

41-12 108th Street, Queens, NY

Mortgage: $619,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $116,700

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$773,800 View More

Date

2005-12-29

Party A

Feng Zheng
54 Berum Street, Brooklyn, NY

Other Parties: Hua Chen

Event

Buys From

Party B

Unit/Mortgage

41-11 108th Street, Queens, NY

Mortgage: $400,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$1,200,000 View More

Date

2005-12-29

Party A

Hua Chen
54 Berum Street, Brooklyn, NY

Other Parties: Feng Zheng

Event

Buys From

Party B

Unit/Mortgage

41-11 108th Street, Queens, NY

Mortgage: $400,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$1,200,000 View More

Date

2014-10-03

Party A

Lisa M Elliot
170 West 74th Street Unit #1006, New York, NY

Event

Buys From

Party B

Daniel Disegni

Unit/Mortgage

Jeana Michell Malick Noyan, Mehmet Noyan

No Mortgage Data For Co-op Purchase

Amount

$655,000 View More

Date

2009-03-30

Party A

Daniel Disegni
110 Morningside Drive, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Doron Fagelson, Melanie Levy Fagelson

No Mortgage Data For Co-op Purchase

Amount

$615,000 View More

Date

2006-05-03

Party A

Mehmet Noyan
235 West 108th Street Apt 41, New York, NY

Other Parties: Jeana Michelle Malick Noyan

Event

Buys From

Party B

Unit/Mortgage

Doron Fagelson, Melanie Levy Fagelson

No Mortgage Data For Co-op Purchase

Amount

$534,000 View More

Date

2006-05-03

Party A

Jeana Michelle Malick Noyan
235 West 108th Street Apt 41, New York, NY

Other Parties: Mehmet Noyan

Event

Buys From

Party B

Unit/Mortgage

Bruno Jr Frank Xavier Esq

No Mortgage Data For Co-op Purchase

Amount

$534,000 View More

Date

2015-10-05

Party A

Jaime Garcia
86-52 75th Street, Woodhaven, NY

Other Parties: Eileen Garcia

Event

Buys From

Party B

Ata 215 LLC

Unit/Mortgage

103-26 108th Street, Queens, NY

Mortgage: $466,396

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2015-10-05

Party A

Eileen Garcia
86-52 75th Street, Woodhaven, NY

Other Parties: Jaime Garcia

Event

Buys From

Party B

Ata 215 LLC

Unit/Mortgage

103-26 108th Street, Queens, NY

Mortgage: $466,396

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2015-02-10

Party A

Ata 215 LLC
215-54 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

103-26 108th Street, Queens, NY

Amount

$271,000 View More

Date

2012-06-13

Party A

Greenwich Star Inc
112-02 101 Avenue, Queens, NY

Event

Xfer From

Party B

Lochan Singh

Unit/Mortgage

Amount

N/A

Date

2011-12-02

Party A

Lochan Singh
97-24 Van Wyck Expressway, Richmond Hill, NY

Event

Xfer From

Party B

Greenwich Star Inc

Unit/Mortgage

Amount

N/A

Date

2009-09-25

Party A

Lochan Singh
9724 Van Wyck Expy, Richmond Hill, NY

Event

Buys From

Party B

Citimortgage Inc

Unit/Mortgage

Amount

$223,000 View More

Date

2009-04-02

Party A

Citimortgage Inc
1000 Technology Drive, Ofallon, MO

Event

Buys From

Party B

Trotti As Referee Joseph

Unit/Mortgage

Amount

$7,745 View More

Date

2023-09-01

Party A

Juanita Wong
10314 108th St, South Richmond Hill, NY

Event

Xfer From

Party B

Sandra Wong

Unit/Mortgage

Mohamed Yasin, Sandra Wong

Amount

N/A

Date

2017-07-05

Party A

Juanita Wong
103-14 108th Street, South Richmond Hill, NY

Other Parties: Sandra Wong

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $15,029

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $387,000

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2017-07-05

Party A

Sandra Wong
103-14 108th Street, South Richmond Hill, NY

Other Parties: Juanita Wong

Event

Xfer From

Party B

Mohamed Yasin

Unit/Mortgage

James Esopo, Joseph Esopo

Mortgage: $15,029

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $387,000

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2011-12-09

Party A

Sandra Wong As To 75 Int
50 E 18th Street, Brooklyn, NY

Other Parties: Mohamed Yasin As To 25 Int

Event

Buys From

Party B

Unit/Mortgage

James Esopo, Joseph Esopo

Mortgage: $416,000

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

Amount

$520,000 View More

Date

2011-12-09

Party A

Mohamed Yasin As To 25 Int
50 E 18th Street, Brooklyn, NY

Other Parties: Sandra Wong As To 75 Int

Event

Buys From

Party B

Unit/Mortgage

Hansraj Soodoosingh, Sabetri Soodoosingh

Mortgage: $416,000

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

Amount

$520,000 View More

Date

2012-01-18

Party A

Ross Soodoosingh
103-27 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

103-27 108th Street, Queens, NY

Amount

N/A

Date

2020-02-13

Party A

Deonarine Girdharry
103-11 108th Street, South Richmond Hill, NY

Other Parties: Naadiyah Mustaffa

Event

Xfer From

Party B

Gewan Girdharry

Unit/Mortgage

Deonarine Girdharry, Gewan Girdharry

Amount

N/A

Date

2020-02-13

Party A

Naadiyah Mustaffa
103-11 108th Street, South Richmond Hill, NY

Other Parties: Deonarine Girdharry

Event

Xfer From

Party B

Unit/Mortgage

Gewan Girdharry, Phulmatie Girdharry

Amount

N/A

Date

2008-11-26

Party A

Deonarine Girdharry
103-11 108th Street, South Richmond Hill, NY

Other Parties: Gewan Girdharry

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $61,288

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY

Mortgage: $409,806

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY

Amount

N/A

Date

2008-11-26

Party A

Gewan Girdharry
103-11 108th Street, South Richmond Hill, NY

Other Parties: Deonarine Girdharry

Event

Xfer From

Party B

Phulmatie Girdharry

Unit/Mortgage

Mortgage: $61,288

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY

Mortgage: $409,806

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY

Amount

N/A

Date

2016-01-21

Party A

Hemwatie Budhua
353 Jamaica Avenue, Brooklyn, NY

Other Parties: Kirk A Bagwandeen

Event

Buys From

Party B

Na Wells Fargo Bank

Unit/Mortgage

Amount

$319,007 View More

Date

2016-01-21

Party A

Kirk A Bagwandeen
353 Jamaica Avenue, Brooklyn, NY

Other Parties: Hemwatie Budhua

Event

Buys From

Party B

Na Wells Fargo Bank

Unit/Mortgage

Amount

$319,007 View More

Date

2015-10-28

Party A

Na Wells Fargo Bank
1 Home Campus, Des Moines, IA

Event

Buys From

Party B

Donna Furey

Unit/Mortgage

Amount

$382,700 View More

Date

2007-09-11

Party A

Ghaamanie Bhola
103-36 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Merchanlall Bhola

Unit/Mortgage

Claudia Leyton, Emilio Toledo, Leonardo Vera

Mortgage: $436,450

Mortgage Line Financial Corp , 135 Crossways Park Drive Suite 401, Woodbury, NY

Amount

N/A

Date

2017-11-07

Party A

Qunying Chen
103-37 108th Street, Richmond Hill, NY

Other Parties: Hang Zhang

Event

Buys From

Party B

Unit/Mortgage

103-37 108th Street, Queens, NY

Mortgage: $350,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$785,000 View More

Date

2017-11-07

Party A

Hang Zhang
103-37 108th Street, Richmond Hill, NY

Other Parties: Qunying Chen

Event

Buys From

Party B

Claudia Leyton, Emilio Toledo, Leonardo Vera

Unit/Mortgage

103-37 108th Street, Queens, NY

Mortgage: $350,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$785,000 View More

Date

2018-09-06

Party A

Tasneem Ahmad Nasir
103-32 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Jainatool Badridi Deceased, Nasir As Sole Survivor Tasneem A, Nasir As Sole Survivor Tasneem Ahmad

Unit/Mortgage

103-32 108th Street, Queens, NY

Amount

N/A

Date

2018-09-20

Party A

Cesar Collado Rodriguez
619 Dartmouth Street, Westbury, NY

Event

Buys From

Party B

Placido Ruiz

Unit/Mortgage

Amount

$200,000 View More

Date

2005-11-23

Party A

Placido Ruiz
3190 Fulton Street, Cypress Hills, NY

Event

Buys From

Party B

Pramod Paul, Veera Paul

Unit/Mortgage

Mortgage: $136,000

Wmc Mortgage Corp , P O Box 54089, Los Angeles, CA

Amount

$680,000 View More

Date

2004-07-26

Party A

Pramod Paul
103-39 108th Street, South Richmond Hill, NY

Other Parties: Veera Paul

Event

Xfer From

Party B

Rajeev Paul, Veera Paul

Unit/Mortgage

Amount

N/A

Date

2004-07-26

Party A

Veera Paul
103-39 108th Street, South Richmond Hill, NY

Other Parties: Pramod Paul

Event

Xfer From

Party B

Rajeev Paul, Veera Paul

Unit/Mortgage