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New York Property Records Search:  Sumaris E Caban

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-12-14
Party A
Sumaris E Caban
162-20 104th Street, Howard Beach, NY
Other Parties: Edwin J Caban Ii
Event
Xfer From
Unit/Mortgage
Mortgage: $105,259
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $461,250
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
More Units at 162-20 104th Street
79 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-08-12
Party A
Edwin J Ii Caban
309 Twin Lakes Blvd, Little Egg Harbor, NJ
Other Parties: Sumaris E Valdez
Event
Buys From
Unit/Mortgage
Mortgage: $310,500
Mers , Po Box 2026, Flint, MI
Amount
$345,000 View More
Date
2013-08-12
Party A
Sumaris E Valdez
309 Twin Lakes Blvd, Little Egg Harbor, NJ
Other Parties: Edwin J Ii Caban
Event
Buys From
Unit/Mortgage
Mortgage: $310,500
Mers , Po Box 2026, Flint, MI
Amount
$345,000 View More
Date
2007-03-02
Party A
Grace Moreno-Vasquez
99-42 Rau Court, Hamilton Beach, NY
Other Parties: Daniel Vasquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Amount
$618,000 View More
Date
2007-03-02
Party A
Daniel Vasquez
99-42 Rau Court, Hamilton Beach, NY
Other Parties: Grace Moreno-Vasquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Amount
$618,000 View More
Date
2012-11-06
Party A
Amiram Yair Kotler
209 W104th Street, Unit 1e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$524,000 View More
Date
2012-11-06
Party A
Overseas One LLC
C/o 2115 Avenue U, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-05-26
Party A
Tomer Hevroni
20 Robert Pitt Drive Suite 214, Monsey, NY
Event
Buys From
Unit/Mortgage
Amount
$330,000 View More
Date
2021-02-24
Party A
Jack Mount Ltd
150 West 30th Street, Suite 1101, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$645,000 View More
Date
2019-03-08
Party A
Philip Lee Utley 2018 Revocable Trust
203 West 81st Street, Apt 2e, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-03-08
Party A
Philip Lee Utley Trustee
203 West 81st Street, Apt 2e, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-03-08
Party A
John F Utley Trustee
203 West 81st Street, Apt 2e, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-03-15
Party A
Jack Mount Ltd
209 West 104th Street 2e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$520,000 View More
Date
2023-06-01
Party A
Bloomingdale 104 LLC
209 West 104th Street Suite 6a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-06-18
Party A
Manhattan Eldercare LLC
C/o: Mcginity & Mcginity, Pc 1225 Franklin Avenue, Suite 325, Garden City, NY
Event
Buys From
Unit/Mortgage
Amount
$705,000 View More
Date
2019-09-19
Party A
Houra Yavari
209 West 104th Street Unit 5b, New York, NY
Other Parties: Neguin Yavari
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$499,000 View More
Date
2019-09-19
Party A
Neguin Yavari
209 West 104th Street Unit 5b, New York, NY
Other Parties: Houra Yavari
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$499,000 View More
Date
2008-05-09
Party A
Angella Jagdeo
209 West 104th Street Unit 5b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-02-25
Party A
Abbas Kashani
160 Central Park South Suite 2708, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$250,000 View More
Date
2019-07-16
Party A
Giuseppe Muscetta
Via Domenico Guidobono, 23, Torino
Event
Buys From
Party B
Unit/Mortgage
Amount
$490,000 View More
Date
2022-07-13
Party A
Ramzi Ali Al-Sewaidi
209 West 104th Street Unit 5g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$535,000 View More
Date
2022-07-13
Party A
Nada Ibrahim Abdulkarim Mohamed Abdulkarim
209 West 104th Street Unit 5g, New York, NY
Other Parties: Ramzi Ali Al-Sewaidi
Event
Buys From
Unit/Mortgage
Amount
$535,000 View More
Date
2010-04-08
Party A
Alberto Bronchales Martinez
47-47 36th Street, Suite 9081, Long Island City, NY
Event
Buys From
Unit/Mortgage
Amount
$340,000 View More
Date
2010-04-08
Party A
Daniel Esteve Pope Palacin
47-47 36th Street, Suite 9081, Long Island City, NY
Event
Buys From
Unit/Mortgage
Amount
$340,000 View More
Date
2022-09-29
Party A
Josephine Lai
209 West 104th Street, Unit 1h, New York, NY
Other Parties: Mason Lee Chen
Event
Buys From
Unit/Mortgage
Mortgage: $493,875
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$658,500 View More
Date
2022-09-29
Party A
Mason Lee Chen
209 West 104th Street, Unit 1h, New York, NY
Other Parties: Josephine Lai
Event
Buys From
Unit/Mortgage
Mortgage: $493,875
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$658,500 View More
Date
2009-01-05
Party A
Alberto Bronchales
47-47 36th Street #9081, Long Island City, NY
Other Parties: Daniel Pope
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
Date
2009-01-05
Party A
Daniel Pope
47-47 36th Street #9081, Long Island City, NY
Other Parties: Alberto Bronchales
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
Date
2024-01-25
Party A
Rui Jing Lin
2543 West 16th Street, Unit B2, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$635,000 View More
Date
2021-12-02
Party A
Videsh Persad
162-28 104th Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $403,000
M T Bank , 1 M & T Plaza, Buffalo, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
Date
2017-01-09
Party A
Gui Chen
3913 Split Rail Road, Richmond, VA
Other Parties: Shui Yan Chen
Event
Buys From
Party B
Amount
$570,000 View More
Date
2017-01-09
Party A
Shui Yan Chen
3913 Split Rail Road, Richmond, VA
Other Parties: Gui Chen
Event
Buys From
Party B
Amount
$570,000 View More
Date
2011-11-14
Party A
Kazi M Rashid
615 Rugby Road, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,796
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2020-12-30
Party A
Quatro Lex Apartments Corp
174 East 104th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,571,390 View More
Date
2013-07-11
Party A
Ronnie S Stark
205 W 103rd Street, #6b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
$410,000 View More
Date
1990-06-04
Party A
Sabrina Yohannes
209 W 104 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1990-02-09
Party A
209 W 104 Associates
Ziegelman Organization 888 Seventh Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-01-07
Party A
Robert Ohr
209 W 104 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Amount
N/A
Date
1984-11-08
Party A
104 West Associates
Event
Xfer From
Amount
N/A
Date
1983-05-11
Party A
208 W 104 Realty Corp
Event
Xfer From
Amount
N/A
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2010-11-12
Party A
Judi Hollis
174 Caravan Street, Palm Springs, CA
Event
Buys From
Unit/Mortgage
Amount
$230,000 View More
Date
2010-12-28
Party A
La Overseas LLC
20 Robert Pitt Drive #214, Monsey, NY
Event
Buys From
Unit/Mortgage
Amount
$335,000 View More
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2020-06-16
Party A
Mila Reznikov
209 West 104th Street Apt 1g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $357,000
Mers , Po Box 2026, Flint, MI
Amount
$510,000 View More
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2024-01-08
Party A
Christopher Temme
90 Alton Road, Miami Beach, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2024-01-08
Party A
Christopher Temme
90 Alton Road, Miami Beach, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2015-04-07
Party A
Cristina Weldt Revocable Funded Inter Vivos Trust
C/o Lapollo And Cavaluzzi - 12-06 149th Street, Whitestone, NY
Other Parties: Cristina Weldt Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-04-07
Party A
Cristina Weldt Trustee
C/o Lapollo And Cavaluzzi - 12-06 149th Street, Whitestone, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-07-30
Party A
Cristina Weldt
564 Carlton Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$659,000 View More
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2008-12-15
Party A
Mark Pnini
209 West 104th Street, Unit 2c, New York, NY
Other Parties: Alison Pnini
Event
Buys From
Unit/Mortgage
Amount
$400,000 View More
Date
2008-12-15
Party A
Alison Pnini
209 West 104th Street, Unit 2c, New York, NY
Other Parties: Mark Pnini
Event
Buys From
Unit/Mortgage
Amount
$400,000 View More
Date
2017-05-30
Party A
Kristine Bellerud
209 West 104th Street, 2g, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2010-05-20
Party A
Benedicte Herrmann
54 Boulevard St Germain, Paris- France, NY
Other Parties: Christopher Herrmann
Event
Buys From
Unit/Mortgage
Amount
$510,000 View More
Date
2010-05-20
Party A
Christopher Herrmann
54 Boulevard St Germain, Paris- France, NY
Other Parties: Benedicte Herrmann
Event
Buys From
Unit/Mortgage
Amount
$510,000 View More
Date
2008-06-06
Party A
Yvette Quintela
175 East 96th Street 29q, New York, NY
Other Parties: Lance Bloomberg
Event
Buys From
Unit/Mortgage
Mortgage: $114,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$625,000 View More
Date
2008-06-06
Party A
Lance Bloomberg
175 East 96th Street 29q, New York, NY
Other Parties: Yvette Quintela
Event
Buys From
Unit/Mortgage
Mortgage: $114,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$625,000 View More
Date
2006-02-13
Party A
Gary Porat Supplemental Needs Trust
C/o Gary Porat, 14 Horatio Street, Unit 6h, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-12-02
Party A
Jack Mount Ltd
209 West 104th Street, Unit 4b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-10-19
Party A
Annie Liriano
201 West 104th Street, Apt 2w, New York, NY
Other Parties: Cynthia Liriano
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2013-10-19
Party A
Cynthia Liriano
201 West 104th Street, Apt 2w, New York, NY
Other Parties: Annie Liriano
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2014-06-20
Party A
Nlc Nyc LLC
142 West End Avenue, #2n, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$442,000 View More
Date
2013-06-17
Party A
Jrj Property Holdings LLC
106 Winant Road, Princeton, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-09-10
Party A
Robin J Roman
90 Giordano Drive, West Orange, NJ
Event
Buys From
Unit/Mortgage
Amount
$315,000 View More
Date
2011-12-30
Party A
Global 2000 LLC
C/o Marlboro Realty Assoc, Attn: Steven Goldin 408 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,319,660 View More
Date
2011-01-07
Party A
Jack Mount Ltd
250 West 49th Street Suite 806, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$506,000 View More
Date
2012-12-30
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-30
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-30
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-30
Event
Xfer From
Unit/Mortgage
Amount
N/A
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