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Property Records Search:  112 08 101st Avenue Llc

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112-08 101ST AVENUE LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NASSAU county in NEW YORK.
Owner/Process Name: 112-08 101ST AVENUE LLC
Corporate Address: 40 ROOSEVELT COURT, WESTBURY, NEW YORK 11590
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-10-29
Party A
112-08 101st Avenue LLC
40 Roosevelt Court, Westbury, NY
Event
Xfer From
Amount
N/A
More Units at 112-8 101st Avenue
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-01-01
Party A
Dookeran Sewdarsan
112-02 101 Avenue, Richmond Hill, NY
Other Parties: Govinda Reddi, Soma Reddi
Event
Xfer From
Amount
N/A
Date
2011-01-01
Party A
Soma Reddi
112-02 101 Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2011-01-01
Party A
Govinda Reddi
112-02 101 Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2011-10-14
Party A
National Real Estate Investment Solutions LLC
570 Main Street 2nd Floor, Westbury, NY
Event
Buys From
Amount
$255,235 View More
Date
2008-09-04
Party A
Ivan Duncan
85-09 101st Avenue, South Ozone Park, NY
Event
Buys From
Amount
$260,000 View More
Date
2021-09-07
Party A
Kamran H Khan
80-07 101st Avenue, Ozone Park, NY
Event
Buys From
Amount
$685,000 View More
Date
2020-11-10
Party A
Balwinder Murabia
160-21 95th Street, Howard Beach, NY
Other Parties: Sandeep Murabia
Event
Buys From
Unit/Mortgage
Mortgage: $678,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$1,130,000 View More
Date
2020-11-10
Party A
Sandeep Murabia
160-21 95th Street, Howard Beach, NY
Other Parties: Balwinder Murabia
Event
Buys From
Unit/Mortgage
Mortgage: $678,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$1,130,000 View More
Date
2008-08-28
Party A
Shallu Construction Inc
80-19 101st Avenue, Ozone Park, NY
Other Parties: Devinder Singh
Event
Buys From
Unit/Mortgage
Mortgage: $483,000
Greystone Bank , 4700 Falls Of Neuse Road, Suite 190, Raleigh, NC
Amount
$690,000 View More
Date
2008-08-28
Party A
Devinder Singh
80-19 101st Avenue, Ozone Park, NY
Other Parties: Shallu Construction Inc
Event
Buys From
Unit/Mortgage
Mortgage: $483,000
Greystone Bank , 4700 Falls Of Neuse Road, Suite 190, Raleigh, NC
Amount
$690,000 View More
Date
2021-12-09
Party A
84-01 101 Ave Ny LLC
75-08 Glenmore Avenue, Ozone Park, NY
Event
Buys From
Amount
$1,020,000 View More
Date
2020-05-12
Party A
Bibi N Insanally
11204 101st Avenue, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2008-07-18
Party A
Michele N Insanally
112-04 101st Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2023-03-01
Party A
112 101 Avenue LLC
C/o: Harry Zubli, Esq 1010 Northern Blvd Ste 310, Great Neck, NY
Event
Buys From
Amount
$5,573,480 View More
Date
2019-12-27
Party A
Js 112st LLC
95-25 120th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-12-27
Party A
Js 112th LLC
95-25 120th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-12-27
Party A
Js 112th LLC
95-25 120th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-09-08
Party A
Js Sons Corporation
95-25 120th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-09-08
Party A
Js Sons Corporation
95-25 120th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-09-08
Party A
Js Sons Corporation
95-25 120th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-09-08
Party A
Js Sons Corporation
95-25 120th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2023-02-22
Party A
J J Cusumano Construction Inc
316 West Ivy Hill Road, Woodmere, NY
Event
Xfer From
Unit/Mortgage
112-15 101st Avenue, Queens, NY
Amount
N/A
Date
2022-11-07
Party A
Constance Wolfinger
599 Mohawk Road, West Hempstead, NY
Other Parties: Charles J Wolfinger
Event
Xfer From
Unit/Mortgage
112-15 101st Avenue, Queens, NY
Amount
N/A
Date
2022-11-07
Party A
Charles J Wolfinger
599 Mohawk Road, West Hempstead, NY
Other Parties: Constance Wolfinger
Event
Xfer From
Unit/Mortgage
112-15 101st Avenue, Queens, NY
Amount
N/A
Date
2020-01-31
Party A
J J Cusumano Construction Inc
316 West Ivy Hill Road, Woodmere, NY
Event
Xfer From
Unit/Mortgage
112-15 101st Avenue, Queens, NY
Amount
N/A
Date
2023-03-01
Party A
112 101 Avenue LLC
C/o: Harry Zubli, Esq 1010 Northern Blvd Ste 310, Great Neck, NY
Event
Buys From
Amount
$5,573,480 View More
Date
2019-12-27
Party A
Js 112st LLC
95-25 120th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-09-08
Party A
Js Sons Corporation
95-25 120th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-12-27
Party A
Js 112th LLC
95-25 120th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-09-08
Party A
Js Sons Corporation
95-25 120th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-12-27
Party A
Js 112th LLC
95-25 120th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-09-08
Party A
Js Sons Corporation
95-25 120th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-03-11
Party A
Miao Xia Liang
112-12 101 Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-01-31
Party A
J J Cusumano Construction Inc
316 West Ivy Hill Road, Woodmere, NY
Event
Xfer From
Amount
N/A
Date
2006-06-26
Party A
Cyril Joseph
Other Parties: Molly Joseph
Event
Buys From
Unit/Mortgage
18527 101st Avenue Ct E, Puyallup, WA
Unit 112
Mortgage: $124,800
Pageantry Mortgage LLC
Amount
$156,000
Date
2006-06-26
Party A
Molly Joseph
Other Parties: Cyril Joseph
Event
Buys From
Unit/Mortgage
18527 101st Avenue Ct E, Puyallup, WA
Unit 112
Mortgage: $124,800
Pageantry Mortgage LLC
Amount
$156,000
Date
2005-02-03
Party A
Alexandra J Davis
Other Parties: Andre P Davis
Event
Buys From
Unit/Mortgage
18527 101st Avenue Ct E, Puyallup, WA
Unit 112
Mortgage: $125,600
Wells Fargo Bank Na
Amount
$123,000
Date
2005-02-03
Party A
Andre P Davis
Other Parties: Alexandra J Davis
Event
Buys From
Unit/Mortgage
18527 101st Avenue Ct E, Puyallup, WA
Unit 112
Mortgage: $125,600
Wells Fargo Bank Na
Amount
$123,000
Date
2019-04-25
Party A
Carmella Dagostino Revocable Trust
240 78th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2019-04-25
Party A
Anthony Lolli As Trustee
240 78th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2007-09-07
Party A
Xing Zhou
83-16 101st Avenue, Ozone Park, NY
Other Parties: Xi Le Yang
Event
Xfer From
Amount
N/A
Date
2007-09-07
Party A
Xi Le Yang
83-16 101st Avenue, Ozone Park, NY
Other Parties: Xing Zhou
Event
Xfer From
Amount
N/A
Date
2005-11-04
Party A
Rupdei Jainarain
80-06 101st Avenue, Richmond Hill, NY
Other Parties: Stephen Persaud
Event
Xfer From
Amount
N/A
Date
2005-11-04
Party A
Stephen Persaud
80-06 101st Avenue, Richmond Hill, NY
Other Parties: Rupdei Jainarain
Event
Xfer From
Party B
Amount
N/A
Date
2008-09-19
Party A
Deutsche Bank National Trust Company As Trustee
75 North Fairway Drive, Vernon Hills, IL
Event
Buys From
Amount
$504,942 View More
Date
2007-03-26
Party A
Maria Castillo
84-05 101st Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-06-28
Party A
Asifur Rahman
2347 Foster Avenue, Apt 4c, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $322,500
Mers , Po Box 2026, Flint, MI
Amount
$430,000 View More
Date
2011-10-03
Party A
Filippa Lo Bello
81-22 101st Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-11-25
Party A
Cuong Vi Cao
4115 45th Street, Unit 6o, Sunnyside, NY
Event
Buys From
Amount
$664,511 View More
Date
2008-05-07
Party A
Bsinghshow Advertising Inc
97-41 81st Street, Ozone Park, NY
Other Parties: The Bsl Center
Event
Buys From
Unit/Mortgage
Mortgage: $635,000
Progressive Credit Union , 370 Seventh Avenue 14th Floor, New York, NY
Amount
$645,000 View More
Date
2008-05-07
Party A
The Bsl Center
97-41 81st Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $635,000
Progressive Credit Union , 370 Seventh Avenue 14th Floor, New York, NY
Amount
$645,000 View More
Date
2015-06-10
Party A
Ashroiful Islam
87-06 101st Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $515,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $23,974
Mers , 1901 E Voorhies Street, Suite C, Danville, IL
Amount
N/A
Date
2015-06-10
Party A
Mohammed A Islam
87-06 101st Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $515,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $23,974
Mers , 1901 E Voorhies Street, Suite C, Danville, IL
Amount
N/A
Date
2015-06-10
Party A
Nazrul I Salim
87-06 101st Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $515,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $23,974
Mers , 1901 E Voorhies Street, Suite C, Danville, IL
Amount
N/A
Date
2009-07-29
Party A
Mohammed A Islam
326 Mckinley Avenue, Brooklyn, NY
Event
Buys From
Amount
$551,050 View More
Date
2009-07-29
Party A
Nazrul I Salim
326 Mckinley Avenue, Brooklyn, NY
Event
Buys From
Amount
$551,050 View More
Date
2009-07-29
Party A
Mahbubur R Shahid
326 Mckinley Avenue, Brooklyn, NY
Event
Buys From
Amount
$551,050 View More
Date
2009-07-15
Party A
Jean Parker Ramdhani
81-03 101st Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $506,918
Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY
Amount
$530,000 View More
Date
2009-07-15
Party A
Justin Ramdhani
81-03 101st Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $506,918
Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY
Amount
$530,000 View More
Date
2009-07-15
Party A
Steve Boodram
81-03 101st Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $506,918
Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY
Amount
$530,000 View More
Date
2021-06-15
Party A
Inayat Mohammad
84-12 101st Avenue, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2008-01-17
Party A
Anthony Sr Marotta
8-21 Whitestone Expressway, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $412,500
Na Commerce Bank , 108-36/50 Queens Boulevard, Forest Hills, NY
Amount
$630,000 View More
Date
2021-05-28
Party A
Richmond3 LLC
95-13 123rd Street, South Richmond, NY
Event
Xfer From
Amount
N/A
Date
2021-10-21
Party A
85-15 101st Avenue Propco LLC
C/o Seyfarth Shaw Llp 620 8th Ave, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $7,085,370
Bcth Investors LLC , 1200 17th St, Suite 970, Denver, CO
Mortgage: $14,075,000
Bcth Investors LLC , 1200 17th St, Suite 970, Denver, CO
Mortgage: $30,200,000
Bcth Investors LLC , 1200 17th Street Suite 970, Denver, CO
Amount
$20,480,000 View More
Date
2021-10-21
Party A
101 Realty Group Ii LLC
175 Blake Avenue, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $7,085,370
Bcth Investors LLC , 1200 17th St, Suite 970, Denver, CO
Mortgage: $14,075,000
Bcth Investors LLC , 1200 17th St, Suite 970, Denver, CO
Mortgage: $30,200,000
Bcth Investors LLC , 1200 17th Street Suite 970, Denver, CO
Amount
N/A
Date
2014-12-24
Party A
Amar Marketing Enterprise LLC
117-07 95th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $995,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,500,000 View More
Date
2014-12-24
Party A
Amar Marketing Enterprise LLC
117-07 95th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $995,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,500,000 View More
Date
2014-10-17
Party A
Ishwardeen Sewnarine
83-03 101st Avenue, Ozone Park, NY
Other Parties: Tribhwan Sewnarine
Event
Xfer From
Amount
N/A
Date
2014-10-17
Party A
Tribhwan Sewnarine
83-03 101st Avenue, Ozone Park, NY
Other Parties: Ishwardeen Sewnarine
Event
Xfer From
Party B
Amount
N/A
Date
2021-12-22
Party A
Nino Filosa And Margaret Franco Filosa Irrv Trust
83-04 101st Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2016-11-04
Party A
Bibi Fareeda Alli
82-02 101 Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-06-09
Party A
8305 Enterprises LLC
97-53 85th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $445,000
Mickey Group Inc Inc , 4054 Boston Road, Bronx, NY
Amount
N/A
Date
2017-02-24
Party A
Et Al Us Bank National Association
8950 Cypress Waters Blvd, Coppell, TX
Event
Buys From
Amount
$854,501 View More
Date
2017-05-18
Party A
Maria Carnesi Trustee
84-10 101st Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-05-18
Party A
Anthony Cucchiara Trustee
85-10 164th Avenue, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2017-05-18
Party A
Gerlanda Cucchiana Irrev Trust
84-10 101st Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-05-18
Party A
Gerlanda Cucchiara Irrev Trust
84-10 101st Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2021-06-15
Party A
Inayat Mohammad
84-12 101st Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
84-10a 101st Avenue, Queens, NY
Amount
N/A
Date
2017-06-08
Party A
Tracy Mcginnis
Other Parties: Christoper Mcginnis
Event
Buys From
Unit/Mortgage
1121 101st Avenue Ct, Greeley, CO
Mortgage: $268,800
Stearns Lending LLC
Amount
$336,000
Date
2017-06-08
Party A
Christoper Mcginnis
Other Parties: Tracy Mcginnis
Event
Buys From
Unit/Mortgage
1121 101st Avenue Ct, Greeley, CO
Mortgage: $268,800
Stearns Lending LLC
Amount
$336,000
Date
2005-10-18
Party A
Michael Wolery
Other Parties: Amber Wolery
Event
Buys From
Unit/Mortgage
1125 101st Avenue Ct, Greeley, CO
Mortgage: $173,600
New Century Mortgage Corp
Amount
$219,457
Date
2005-10-18
Party A
Amber Wolery
Other Parties: Michael Wolery
Event
Buys From
Unit/Mortgage
1125 101st Avenue Ct, Greeley, CO
Mortgage: $173,600
New Century Mortgage Corp
Amount
$219,457
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