Property Records Search: &nbsp;115 20 Liberty Ave Llc

Marcello Petruzzella, Russell Rothstein

Amount

$1,300,000 View More

Date

2016-03-31

Party A

115-03 Liberty Avenue LLC
169 Meadow Lane, Paramus, NJ

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Joseph Arena, Joan Arena

Mortgage: $375,000

Habib American Bank , 99 Madison Avenue, New York, NY

Mortgage: $690,000

Habib American Bank , 99 Madison Avenue, New York, NY

Amount

N/A

Date

2014-10-31

Party A

Marcello Petruzzella
276 Dunkerhook Road, Paramus, NJ

Other Parties: Russell Rothstein

Event

Buys From

Party B

Unit/Mortgage

Estate Of Joseph Arena, Joan Arena

Mortgage: $315,000

James Glen , 100 Chestnut Hill Drive, Murray Hill, NJ

Amount

$285,000 View More

Date

2014-10-31

Party A

Russell Rothstein
169 Meadow Lane, Paramus, NJ

Other Parties: Marcello Petruzzella

Event

Buys From

Party B

Unit/Mortgage

Mastanduono Living Trust, Mastanduono Trustees Andrew, Mastanduono Trustees Emily

Mortgage: $315,000

James Glen , 100 Chestnut Hill Drive, Murray Hill, NJ

Amount

$285,000 View More

Date

1986-07-25

Party A

Doria Di Grigoli
190 Rose St, Massapequa, NY

Other Parties: Antonio Di Grigoli

Event

Xfer From

Party B

Benjamin Friedman

Unit/Mortgage

115-05 Liberty Avenue, Queens, NY

Amount

N/A

Date

1986-07-25

Party A

Antonio Di Grigoli
190 Rose St, Massapequa, NY

Other Parties: Doria Di Grigoli

Event

Xfer From

Party B

Benjamin Friedman

Unit/Mortgage

115-05 Liberty Avenue, Queens, NY

Amount

N/A

Date

1986-07-29

Party A

Rggr Realty Corp
114-1 2 Iberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

John C Di Raimondo

Unit/Mortgage

115-07 Liberty Avenue, Queens, NY

Amount

N/A

Date

2007-05-16

Party A

115-09 Liberty Avenue LLC
248 East Beverly Parkway, Valleystream, NY

Event

Xfer From

Party B

Unit/Mortgage

115-09 Liberty Avenue, Queens, NY

Amount

N/A

Date

1993-06-07

Party A

Mastanduono Living Tr
248 East Beverly Pkwy, Valley Stream, NY

Event

Xfer From

Party B

Andreaaka Mastanduono, Andrew Mastanduono, Emily Mastanduono

Unit/Mortgage

115-09 Liberty Avenue, Queens, NY

Amount

N/A

Date

2016-01-12

Party A

Queens 115-15 LLC
115-15 Liberty Avenue, South Richmond Hill, NY

Event

Buys From

Party B

Lillybell LLC

Unit/Mortgage

115-15 Liberty Avenue, Queens, NY

Mortgage: $550,000

Amerasia Bank , 41-06 Main Street, Flushing, NY

Amount

$1,200,000 View More

Date

2007-09-24

Party A

Lillybell LLC
507 Brown Court, Oceanside, NY

Event

Buys From

Party B

Lillian Bosco

Unit/Mortgage

115-15 Liberty Avenue, Queens, NY

Amount

$10 View More

Date

2017-08-23

Party A

Allied Gl Realty LLC
55 Willis Lane, Syosset, NY

Event

Buys From

Party B

Dharmanand Latchman, Kamella Lachman

Unit/Mortgage

Dharmanand Latchman, Nfu Narifa

Mortgage: $742,000

Habib American Bank , 112-17 Liberty Avenue, Richmond Hill, NY

Amount

$1,060,000 View More

Date

2016-07-29

Party A

Kamella Lachman
712 Brook Court, Baldwin, NY

Other Parties: Dharmanand Latchman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-07-29

Party A

Dharmanand Latchman
712 Brook Court, Baldwin, NY

Other Parties: Kamella Lachman

Event

Xfer From

Party B

Nfu Narifa

Unit/Mortgage

Amount

N/A

Date

2010-05-24

Party A

Narifa Fnu
115-22 Liberty Avenue, Richmond Hill, NY

Other Parties: Dharmanand Latchman

Event

Xfer From

Party B

Rahjindra N Ramroop

Unit/Mortgage

Amount

N/A

Date

2010-05-24

Party A

Dharmanand Latchman
115-22 Liberty Avenue, Richmond Hill, NY

Other Parties: Narifa Fnu

Event

Xfer From

Party B

Rahjindra N Ramroop

Unit/Mortgage

Dharmanand Latchman, Rahjindra N Ramroop

Amount

N/A

Date

2008-01-28

Party A

Rahjindra N Ramroop
115-22 Liberty Avenue, Richmond Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-01-27

Party A

Rahjindra N Ramroop
115-22 Liberty Avenue, Richmond Hill, NY

Other Parties: Dharmanand Latchman

Event

Buys From

Party B

Lucky Liberty Corp

Unit/Mortgage

Mortgage: $648,750

Interbay Funding LLC , 89 Forbes Boulevard Ste 1000, Mansfield, MA

Amount

$865,000 View More

Date

2006-01-27

Party A

Dharmanand Latchman
115-22 Liberty Avenue, Richmond Hill, NY

Other Parties: Rahjindra N Ramroop

Event

Buys From

Party B

Lucky Liberty Corp

Unit/Mortgage

Mortgage: $648,750

Interbay Funding LLC , 89 Forbes Boulevard Ste 1000, Mansfield, MA

Amount

$865,000 View More

Date

1993-07-28

Party A

Panavotes G Kotsovolos
17 Abbey Drive, Commack, NY

Other Parties: Stavroula Kotsovolos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-07-28

Party A

Stavroula Kotsovolos
17 Abbey Drive, Commack, NY

Other Parties: Panavotes G Kotsovolos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-10

Party A

Charles Demopolis
90-05 189 St, Jamaica, NY

Event

Xfer From

Party B

Evangelos Maltezos

Unit/Mortgage

Amount

N/A

Date

1986-02-18

Party A

Charles Demopolis
90-05 189 St, Jamaica, NY

Event

Xfer From

Party B

Evangelos Kartsakalis

Unit/Mortgage

Anna Costa, Giovanni Costa

Amount

N/A

Date

1985-05-01

Party A

Evangelos Kartsakalis

Other Parties: Evangelos Maltezos

Event

Xfer From

Party B

Unit/Mortgage

Anna Costa, Giovanni Costa

Amount

N/A

Date

1985-05-01

Party A

Evangelos Maltezos

Other Parties: Evangelos Kartsakalis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-15

Party A

Anna Costa

Other Parties: Giovanni Costa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-15

Party A

Giovanni Costa

Other Parties: Anna Costa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-09-30

Party A

Event

Xfer From

Party B

Nick Dimopoulos

Unit/Mortgage

Duane Reade Shareholders LLC

Amount

N/A

Date

2014-06-30

Party A

Nivdev Realty LLC
115-12 Liberty Avenue, South Richmond Hill, NY

Event

Xfer From

Party B

Devicka Persaud

Unit/Mortgage

115-12 Liberty Avenue, Queens, NY

Amount

N/A

Date

2013-12-04

Party A

Devicka Persuad
1299 Corporate Dr, Westbury, NY

Event

Buys From

Party B

Nived Realty LLC

Unit/Mortgage

115-12 Liberty Avenue, Queens, NY

Amount

$168,500 View More

Date

2010-04-09

Party A

Walgreen Co
200 Wilmot Road, Deerfield, IL

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$73,123,500 View More

Date

1997-08-08

Party A

Thomas Mastanduono
71 Marlborough Court, Rockville Centre, NY

Other Parties: Janet Mastanduono, John Mastanduono, Michele Mastanduono

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1997-08-08

Party A

Michele Mastanduono
71 Marlborough Court, Rockville Centre, NY

Other Parties: Janet Mastanduono, John Mastanduono, Thomas Mastanduono

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1997-08-08

Party A

John Mastanduono
71 Marlborough Court, Rockville Centre, NY

Other Parties: Janet Mastanduono, Michele Mastanduono, Thomas Mastanduono

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1997-08-08

Party A

Janet Mastanduono
71 Marlborough Court, Rockville Centre, NY

Other Parties: John Mastanduono, Michele Mastanduono, Thomas Mastanduono

Event

Xfer From

Party B

Unit/Mortgage

Shin Cha Lee, Sung Ro Lee

Amount

N/A

Date

2012-01-27

Party A

115-01 Liberty Avenue LLC
115-01 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

115-01 Liberty Avenue, Queens, NY

Amount

$795,000 View More

Date

1984-01-05

Party A

Martin Schaffir

Event

Xfer From

Party B

James Varricchio

Unit/Mortgage

115-01 Liberty Avenue, Queens, NY

Amount

N/A

Date

2010-04-09

Party A

Walgreen Co
200 Wilmot Road, Deerfield, IL

Event

Buys From

Party B

Duane Reade Shareholders LLC

Unit/Mortgage

115-02 Liberty Avenue, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$73,123,500 View More

Date

2009-03-12

Party A

Chan Kin Cheung
1646 Federspiel Street, Fort Lee, NJ

Event

Xfer From

Party B

Sau Kin Cheung

Unit/Mortgage

115-24 Liberty Avenue, Queens, NY

Amount

N/A

Date

1984-01-17

Party A

Chin Kak Kim

Event

Xfer From

Party B

Biagio Tranchese, Peter N Fusco

Unit/Mortgage

115-24 Liberty Avenue, Queens, NY

Amount

N/A

Date

2018-06-06

Party A

Pk Real Properties LLC
82-46 Bell Boulevard, Queens Village, NY

Event

Xfer From

Party B

P K Property Management Inc

Unit/Mortgage

115-17 Liberty Avenue, Queens, NY

Mortgage: $2,100,000

Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY

Amount

N/A

Date

1987-09-26

Party A

Marigo Mitrakos
19 Windham Road, Scarsdale, NY

Event

Xfer From

Party B

Sotrios Pexo Mitrakos

Unit/Mortgage

115-17 Liberty Avenue, Queens, NY

Amount

N/A

Date

1983-07-15

Party A

Hyosoon Cha

Other Parties: Bok Nam Cha

Event

Xfer From

Party B

Mija Yang

Unit/Mortgage

115-14 Liberty Avenue, Queens, NY

Amount

N/A

Date

1983-07-15

Party A

Bok Nam Cha

Other Parties: Hyosoon Cha

Event

Xfer From

Party B

Mija Yang

Unit/Mortgage

115-14 Liberty Avenue, Queens, NY

Amount

N/A

Date

2005-01-12

Party A

Vanden LLC
115-10 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Dennis Rigas, Maryann Rigas

Unit/Mortgage

115-10 Liberty Avenue, Queens, NY

Amount

N/A

Date

1986-12-17

Party A

John Mastanduono
72 N Umberland Gate, Lynbrook, NY

Other Parties: Thomas Mastanduono

Event

Xfer From

Party B

Robert Wexler, Sally Wexler

Unit/Mortgage

115-11 Liberty Avenue, Queens, NY

Amount

N/A

Date

1986-12-17

Party A

Thomas Mastanduono
248 East Beverly Parkway, Valley Stream, NY

Other Parties: John Mastanduono

Event

Xfer From

Party B

Robert Wexler, Sally Wexler

Unit/Mortgage

115-11 Liberty Avenue, Queens, NY

Amount

N/A

Date

2006-03-16

Party A

Dipehand Ramlakhan
123-18 149th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Alexander Mitrakos, Estate Of Marigo Mitrakos, George Mitrakos, Georgette Mitrakos, Peter S Mitrakos, Tommy Mitrakos

Unit/Mortgage

115-17/19 Liberty Avenue, Queens, NY

Mortgage: $1,425,000

Alexander Mitrakos , C/o Marcus, Gould & Sussman, Llp 222 Bloomingdale Road, White Plains, NY
Georgette Mitrakos , C/o Marcus, Gould & Sussman, Llp 222 Bloomingdale Road, White Plains, NY
George Mitrakos , C/o Marcus, Gould & Sussman, Llp 222 Bloomingdale Road, White Plains, NY
Peter S Mitrakos , C/o Marcus, Gould & Sussman, Llp 222 Bloomingdale Road, White Plains, NY
Tommy Mitrakos , C/o Marcus, Gould & Sussman, Llp 222 Bloomingdale Road, White Plains, NY

Amount

$1,900,000 View More

Date

2007-10-29

Party A

P K Property Management Inc
82-46 Bell Boulevard, Queens Village, NY

Event

Buys From

Party B

Dipchand Ramlakhan

Unit/Mortgage

115-17 & 19 Liberty Avenue, Queens, NY

Mortgage: $1,300,000

Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lakesuccess, NY

Amount

$1,900,000 View More

Date

2015-12-29

Party A

Fabiola Lopez

Other Parties: Luis A Delrio

Event

Buys From

Party B

Rio Juliana P Del, Rio Luis P Del

Unit/Mortgage

205 Avenue F, Liberty, TX

Mortgage: $17,000

Luis P Del Rio Etal

Amount

$21,300 View More

Date

2015-12-29

Party A

Luis A Delrio

Other Parties: Fabiola Lopez

Event

Buys From

Party B

Rio Juliana P Del, Rio Luis P Del

Unit/Mortgage

205 Avenue F, Liberty, TX

Mortgage: $17,000

Luis P Del Rio Etal

Amount

$21,300 View More

Date

2019-08-12

Party A

Liberty Bh LLC
168 Walworth Street, Brooklyn, NY

Other Parties: Bh Liberty Member LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,157,570

Sterling National Bank , 21 Scarsdale Road, Yonkers, NY

Mortgage: $3,270,000

Sterling National Bank , 400 Rella Boulevard, Montebello, NY

Amount

N/A

Date

2019-08-12

Party A

Bh Liberty Member LLC
199 Lee Avenue Suite 693, Brooklyn, NY

Other Parties: Liberty Bh LLC

Event

Xfer From

Party B

Liberty Bh LLC

Unit/Mortgage

Mortgage: $1,157,570

Sterling National Bank , 21 Scarsdale Road, Yonkers, NY

Mortgage: $3,270,000

Sterling National Bank , 400 Rella Boulevard, Montebello, NY

Amount

N/A

Date

2019-08-12

Party A

Jacob M Posen
168 Walworth Street, Brooklyn, NY

Event

Buys From

Party B

Yoel Goldman

Unit/Mortgage

200 Liberty Avenue LLC, Msg LLC

No Mortgage Data For Co-op Purchase

Amount

$1,100,000 View More

Date

2013-03-22

Party A

Liberty Bh LLC
168 Walworth Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,400,000 View More

Date

2011-06-02

Party A

200 Liberty Avenue LLC
C/o 3 Elaine Place, Spring Valley, NY

Event

Xfer From

Party B

Aaron Guttman

Unit/Mortgage

Amount

N/A

Date

1988-02-29

Party A

Aaron Guttman
5523 13th Ave, Bklyn, NY

Event

Xfer From

Party B

Mark Honigsfeld

Unit/Mortgage

Harriet Levy, Irwin Nelson, Myra B Ruskin, Myra Nelson Breen

Amount

N/A

Date

1994-07-15

Party A

Aia Liberty Corp
715 Park Lane, Cedarhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

1151 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

2023-11-10

Party A

Ada Conte As Trustee
1152 Liberty Avenue, Brooklyn, NY

Other Parties: Ada Conte Perotta As Trustee, Conte Investments Irrevocable Trust

Event

Xfer From

Party B

Alma Conte

Unit/Mortgage

Amount

N/A

Date

2023-11-10

Party A

Ada Conte Perotta As Trustee
1152 Liberty Avenue, Brooklyn, NY

Other Parties: Ada Conte As Trustee, Conte Investments Irrevocable Trust

Event

Xfer From

Party B

Alma Conte

Unit/Mortgage

Amount

N/A

Date

2023-11-10

Party A

Conte Investments Irrevocable Trust
1152 Liberty Avenue, Brooklyn, NY

Other Parties: Ada Conte As Trustee, Ada Conte Perotta As Trustee

Event

Xfer From

Party B

Alma Conte

Unit/Mortgage

Amount

N/A

Date

2023-06-17

Party A

Alma Conte
1152 Liberty Avenue, Brooklyn, NY

Event

Xfer From

Party B

Mario Conte

Unit/Mortgage

Adjmi-Gammal Liberty Ave Corp

Amount

N/A

Date

2011-11-15

Party A

1157 Liberty Avenue LLC
C/o Achs Management Corp 1412 Broadway, 3rd Floor, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-12-08

Party A

Adjmi-Gammal Liberavco

Event

Xfer From

Party B

Ventura Realty Corp

Unit/Mortgage

Anne Lamonica, Nicholas Lamonica

Amount

N/A

Date

1983-07-28

Party A

Ventura Rlty Corp

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-30

Party A

Nicholas Lamonica

Other Parties: Anne Lamonica

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-30

Party A

Anne Lamonica

Other Parties: Nicholas Lamonica

Event

Xfer From

Party B

Nicholas Lamonica

Unit/Mortgage