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New York Property Records Search:  The Gennaro Trocchia Irrevocable Trust For The

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-04-20
Party A
The Gennaro Trocchia Irrevocable Trust For The
Benefit Of Anthony J Trocchia 159-50 97thstreet, Howard Beach, NY
Event
Xfer To
Amount
N/A
More Units at 159-50 97th Street
76 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-16
Party A
Philip Guarino
330 Doane Avenue, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $760,800
Mers , Po Box 2026, Flint, MI
Amount
$951,000 View More
Date
2012-06-06
Party A
Janet M Devivo
102-11 158th Avenue, Howard Beach, NY
Event
Buys From
Amount
$620,000 View More
Date
2013-11-21
Party A
Blasina Valdez
96-34 155th Avenue, Howard Beach, NY
Other Parties: Enriquillo Valdez
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$475,000 View More
Date
2013-11-21
Party A
Enriquillo Valdez
96-34 155th Avenue, Howard Beach, NY
Other Parties: Blasina Valdez
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$475,000 View More
Date
2019-08-05
Party A
Payless Realty Of Ny Inc
13112 Liberty Ave Fl 2, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $345,000
Bayport Funding LLC , 98 Cutter Mill Road Suite 424n, Great Neck, NY
Amount
$436,020 View More
Date
2018-05-14
Party A
Pennymac Corp
3043 Townsgate Road #300, Westlake Village, CA
Event
Buys From
Amount
Date
2007-02-07
Party A
Michael Venckus
159-24 97th Street, Howard Beach, NY
Other Parties: Marc Arnone
Event
Buys From
Amount
$398,700 View More
Date
2007-02-07
Party A
Marc Arnone
159-24 97th Street, Howard Beach, NY
Other Parties: Michael Venckus
Event
Buys From
Party B
Amount
$398,700 View More
Date
2006-06-22
Party A
Marc Arnone
1800 Cane Lane, Effort, PA
Event
Buys From
Unit/Mortgage
Mortgage: $451,600
Mers , Pobox 2026, Flint, MI
Mortgage: $112,900
Mers , Pobox 2026, Flint, MI
Amount
$564,500 View More
Date
2023-09-12
Party A
Miguel Rubin Correa
10960 111th St, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $630,500
Mers , Po Box 2026, Flint, MI
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$650,000 View More
Date
2021-04-12
Party A
Charley Chen
50-25 97th Street, Corona, NY
Other Parties: Sheryl Xiang Qin Chen
Event
Xfer From
Unit/Mortgage
Mortgage: $12,730
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Mortgage: $888,000
East West Bank , 9300 Flair Drive, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-04-12
Party A
Sheryl Xiang Qin Chen
50-25 97th Street, Corona, NY
Other Parties: Charley Chen
Event
Xfer From
Unit/Mortgage
Mortgage: $12,730
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Mortgage: $888,000
East West Bank , 9300 Flair Drive, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-07-22
Party A
Sherly Xiang Qin Chen
5868 East 71st Street, Suite C, Indianapolis, IN
Other Parties: Aiyu Chen
Event
Buys From
Unit/Mortgage
Mortgage: $886,200
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,477,000 View More
Date
2019-07-22
Party A
Aiyu Chen
5868 East 71st Street, Suite C, Indianapolis, IN
Other Parties: Sherly Xiang Qin Chen
Event
Buys From
Unit/Mortgage
Mortgage: $886,200
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,477,000 View More
Date
2023-06-14
Party A
Feng Liu Realty LLC
50-32 97th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,110,000
Empire State Bank , 68 North Plank Road, Newburgh, NY
Amount
$1,850,000 View More
Date
2019-03-03
Party A
Peter Lam
50-32 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2004-08-26
Party A
Peter Lam
50-32 97th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $430,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2011-04-21
Party A
Ram Asra Suniar
5025 97th Street, Corona, NY
Other Parties: Ram Labhaya Suniar
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Mers , 1000 Technology Drive, O'fallon, NY
Amount
$170,000 View More
Date
2011-04-21
Party A
Ram Labhaya Suniar
5025 97th Street, Corona, NY
Other Parties: Ram Asra Suniar
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Mers , 1000 Technology Drive, O'fallon, NY
Amount
$170,000 View More
Date
2007-05-29
Event
Xfer From
Amount
N/A
Date
2007-05-29
Party A
The Gennaro Trocchia Irrevocable Trust
For The Benefit Of Anthony J Trocchia 89-18 156th Avenue, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2007-05-29
Party A
The Maria Trocchia Irrevocable Trust
For The Benefit Of Maria Vaughan 89-18 156th Avenue, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2007-05-29
Event
Xfer From
Amount
N/A
Date
2022-06-01
Party A
Elizabeth M Ippolito
159-13 97th Street, Howard Beach, NY
Other Parties: James S Ippolito
Event
Buys From
Amount
$680,000 View More
Date
2022-06-01
Party A
James S Ippolito
159-13 97th Street, Howard Beach, NY
Other Parties: Elizabeth M Ippolito
Event
Buys From
Amount
$680,000 View More
Date
2016-02-29
Party A
Howard T Gould
159-13 97 Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2016-02-29
Party A
Kathleen Gould Trustee
159-13 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2016-02-29
Party A
Maureen Noble Trustee
40-02 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2016-02-29
Party A
Howard T Gould Irrevocable Trust
159-13 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2010-07-13
Party A
Athanasia Alimonos
159-21 97th Street, Howard Beach, NY
Other Parties: George Alimonos
Event
Xfer From
Amount
N/A
Date
2010-07-13
Party A
Demetrius Trustee Alimonos
62 Barbara Street, Bethpage, NY
Other Parties: Joanne Trustee Tsapelas
Event
Xfer From
Amount
N/A
Date
2010-07-13
Party A
George Alimonos
159-21 97th Street, Howard Beach, NY
Other Parties: Athanasia Alimonos
Event
Xfer From
Amount
N/A
Date
2010-07-13
Party A
Joanne Trustee Tsapelas
50 Farmers Avenue, Bethpage, NY
Event
Xfer From
Amount
N/A
Date
2019-09-05
Party A
Angelo Caputo
159-11 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2016-09-23
Party A
Ognibene Trustee Rosaria
159-06 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2016-09-23
Party A
The Living Trust Of Rosaria Ognibene
159-06 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2021-04-01
Party A
Matthew John Scanna
97-08 163rd Avenue, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $538,175
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$566,500 View More
Date
2021-08-26
Party A
Angelo C Jr Nicoletta
135-31 98th Street, Ozone Park, NY
Other Parties: Jennifer Nicoletta
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$800,000 View More
Date
2021-08-26
Party A
Jennifer Nicoletta
135-31 98th Street, Ozone Park, NY
Other Parties: Angelo C Jr Nicoletta
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$800,000 View More
Date
2017-05-02
Party A
Erin Auclair
159-12 97th Street, Howard, NY
Other Parties: John Johnson
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
Mers , 4318 Miller Road, Flint, MI
Amount
$615,000 View More
Date
2017-05-02
Party A
John Johnson
159-12 97th Street, Howard, NY
Other Parties: Erin Auclair
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
Mers , 4318 Miller Road, Flint, MI
Amount
$615,000 View More
Date
2007-10-01
Party A
Dennis Queal
159-27 97th Street, Howard Beach, NY
Other Parties: Patricia Queal
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Suzanne Johnson , 159-12 97th Street, Howard Beach, NY
Mortgage: $216,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$266,000 View More
Date
2007-10-01
Party A
Patricia Queal
159-27 97th Street, Howard Beach, NY
Other Parties: Dennis Queal
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Suzanne Johnson , 159-12 97th Street, Howard Beach, NY
Mortgage: $216,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$266,000 View More
Date
2007-07-24
Party A
Bryan Ferguson
305 Pineview Drive, Elmira Heights, NY
Event
Xfer From
Amount
N/A
Date
2007-07-24
Party A
Gary Ferguson
35 Stonybrook Drive, Horseheads, NY
Event
Xfer From
Amount
N/A
Date
2007-07-24
Party A
James Ferguson
33 Dublin Court, Latham, NY
Event
Xfer From
Amount
N/A
Date
2007-07-24
Party A
Reginald Ferguson
253 Scenic Drive, Horseheads, NY
Event
Xfer From
Amount
N/A
Date
2007-07-24
Party A
Suzanne Johnson
159-12 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2007-07-24
Party A
Patricia Queal
159-27 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2014-11-13
Party A
Erin C Lynch
1348 82nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$624,000 View More
Date
2014-08-26
Party A
Charles Avnyin
97-19 158th Avenue, Howard Beach, NY
Other Parties: Marisa Avnyin
Event
Buys From
Unit/Mortgage
Mortgage: $412,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$515,000 View More
Date
2014-08-26
Party A
Marisa Avnyin
97-19 158th Avenue, Howard Beach, NY
Other Parties: Charles Avnyin
Event
Buys From
Unit/Mortgage
Mortgage: $412,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$515,000 View More
Date
2017-05-02
Party A
Hua Zhou
157-28 97th Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$509,600 View More
Date
2021-09-02
Party A
John Deniro
159-44 97th Street, Howard Beach, NY
Other Parties: Patricia Deniro
Event
Xfer From
Unit/Mortgage
Mortgage: $500,000
Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2021-09-02
Party A
Patricia Deniro
159-44 97th Street, Howard Beach, NY
Other Parties: John Deniro
Event
Xfer From
Unit/Mortgage
Mortgage: $500,000
Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2016-04-22
Party A
Duan Dian Chen
50-26 97th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $595,000
Mers , Po Box 2026, Flint, MI
Prospect Mortgage LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA
Amount
$1,175,000 View More
Date
2012-08-09
Party A
50-26 97th St LLC
50-26 97th Street, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2016-05-23
Party A
Ricky Zheng
40-28 Case Street, Elmhurst, NY
Other Parties: Kai Wai Ngai
Event
Buys From
Amount
$1,185,000 View More
Date
2016-05-23
Party A
Kai Wai Ngai
40-28 Case Street, Elmhurst, NY
Other Parties: Ricky Zheng
Event
Buys From
Amount
$1,185,000 View More
Date
2015-04-12
Party A
Dan Zhou
50-27 97th Street, Corona, NY
Other Parties: Michael Tong Hoy
Event
Xfer From
Amount
N/A
Date
2015-04-12
Party A
Michael Tong Hoy
50-27 97th Street, Corona, NY
Other Parties: Dan Zhou
Event
Xfer From
Amount
N/A
Date
2010-10-21
Party A
Shirley Choy
50-11 97th Street, Corona, NY
Other Parties: Jacky Choy
Event
Xfer From
Amount
N/A
Date
2010-10-21
Party A
Jacky Choy
50-11 97th Street, Corona, NY
Other Parties: Shirley Choy
Event
Xfer From
Amount
N/A
Date
2007-07-12
Party A
Wu Li
50-19 97th Street, Corona, NY
Other Parties: Man Chee Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
Date
2007-07-12
Party A
Man Chee Li
50-19 97th Street, Corona, NY
Other Parties: Wu Li
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
Date
2006-08-15
Party A
Mohammed Zakir Hossain
58-22 41st Avenue, Gf, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Mers , Po Box 2026, Flint, MI
Amount
$810,000 View More
Date
2023-08-14
Party A
50 W 97 Owner LLC
C/o: Stellar Management 44 W 28th Street, 6th Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $68,000,000
Landesbank Hessen-Thuringen Girozentrale , 420 Fifth Avenue 24th Floor, New York, NY
Landesbank Hessen-Thuringen Girozentrale , 420 Fifth Avenue 24th Floor, New York, NY
Amount
N/A
Date
2004-11-23
Party A
50 W 97 Holding LLC
C/o Central Pak Gardens Associates Corp 156 William Street, 10th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$6,333,330 View More
Date
2004-11-23
Party A
50 W 97 Holding LLC
C/o Central Park Gardens Associates Corp 156 William Street, 10th Fl, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$6,333,330 View More
Date
2004-11-23
Party A
50 W 97 Holding LLC
C/o Central Park Gardens Associates Corp 156 William Street, 10th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$6,333,330 View More
Date
2023-01-05
Party A
Mireya Fong As Trustee
9855 Stonebriar Lane, Parker, CO
Event
Xfer From
Amount
N/A
Date
2023-01-05
Party A
Fong Family Irrevocable Trust
9855 Stonebriar Lane, Parker, CO
Other Parties: Mireya Fong As Trustee
Event
Xfer From
Amount
N/A
Date
2022-07-20
Party A
Michael Krautter
200 East 89th Street Unit 33b, New York, NY
Other Parties: Sehba Husain-Krautter
Event
Buys From
Unit/Mortgage
Mortgage: $1,413,000
First Horizon Bank , 165 Madison Avenue, Memphis, TN
Amount
$1,570,000 View More
Date
2022-07-20
Party A
Sehba Husain-Krautter
200 East 89th Street Unit 33b, New York, NY
Other Parties: Michael Krautter
Event
Buys From
Unit/Mortgage
Mortgage: $1,413,000
First Horizon Bank , 165 Madison Avenue, Memphis, TN
Amount
$1,570,000 View More
Date
2007-11-19
Party A
Paul-Emile Cornet
408 East 92nd Street Apt 20e, New York, NY
Other Parties: Diana Paraguacuto-Maheo
Event
Buys From
Unit/Mortgage
Mortgage: $992,000
Mers , Po Box #2026, Flint, MI
Amount
$1,262,630 View More
Date
2007-11-19
Party A
Diana Paraguacuto-Maheo
408 East 92nd Street Apt 20e, New York, NY
Other Parties: Paul-Emile Cornet
Event
Buys From
Unit/Mortgage
Mortgage: $992,000
Mers , Po Box #2026, Flint, MI
Amount
$1,262,630 View More
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