Property Records Search: &nbsp;117 04 Atlantic Avenue Llc

Avtar Singh, Baldev Singh

Amount

N/A

Date

2003-06-25

Party A

Rani Kumar
150-28 87ave, Briarwood, NY

Other Parties: Vijay Kumar

Event

Buys From

Party B

Unit/Mortgage

Avtar Singh, Baldev Singh

Amount

$430,000 View More

Date

2003-06-25

Party A

Vijay Kumar
150-28 87 Ave, Briarwood, NY

Other Parties: Rani Kumar

Event

Buys From

Party B

Unit/Mortgage

Amount

$430,000 View More

Date

2002-10-17

Party A

Avtar Singh
91-19 120th Street, Richmond Hill, NY

Other Parties: Baldev Singh

Event

Buys From

Party B

Marie Gitlin

Unit/Mortgage

Mark Nejinsky, Sofia Nejinsky

Mortgage: $203,000

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

Amount

$290,000 View More

Date

2002-10-17

Party A

Marie Gitlin
23 Meadowood Drive, Jericho, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $203,000

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

Amount

N/A

Date

2002-10-17

Party A

Baldev Singh
91-19 120th Street, Richmond Hill, NY

Other Parties: Avtar Singh

Event

Buys From

Party B

Marie Gitlin

Unit/Mortgage

Mortgage: $203,000

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

Amount

$290,000 View More

Date

1985-03-11

Party A

Mark Nejinsky

Other Parties: Sofia Nejinsky

Event

Xfer From

Party B

Audrey Barnes

Unit/Mortgage

Amount

N/A

Date

1985-03-11

Party A

Sofia Nejinsky

Other Parties: Mark Nejinsky

Event

Xfer From

Party B

Audrey Barnes

Unit/Mortgage

Jubilee Electric Corporation

Amount

N/A

Date

2006-06-12

Party A

Roland Lekha
101-51 108th Street, Richmond Hill, NY

Other Parties: Kowsilla Bikram

Event

Buys From

Party B

Unit/Mortgage

117-04 Atlantic Avenue, Queens, NY

Amount

$500,000 View More

Date

2006-06-12

Party A

Kowsilla Bikram
101-51 108th Street, Richmond Hill, NY

Other Parties: Roland Lekha

Event

Buys From

Party B

Jubilee Electric Corporation

Unit/Mortgage

117-04 Atlantic Avenue, Queens, NY

Amount

$500,000 View More

Date

2018-09-12

Party A

117-12 Atlantic Avenue LLC
12008 95th Ave, South Richmond Hill, NY

Event

Buys From

Party B

Gloria Silva, Graciano Silva

Unit/Mortgage

Amount

$1,200,000 View More

Date

1992-04-13

Party A

Graciano Silva
94-35 120 St, Bayside, NY

Other Parties: Gloria Silva

Event

Xfer From

Party B

Kamran Balakhanei

Unit/Mortgage

Amount

N/A

Date

1992-04-13

Party A

Gloria Silva
94-35 120 St, Richmond Hill, NY

Other Parties: Graciano Silva

Event

Xfer From

Party B

Kamran Balakhanei

Unit/Mortgage

Herminia R Quinonez, Rafael Quinonez

Amount

N/A

Date

1988-05-10

Party A

Kamran Balakhanel
26-30 203rd Street, Bay Side, NY

Event

Xfer From

Party B

Unit/Mortgage

Aaron Meshon, Ayako Otoshi

Amount

N/A

Date

2017-05-01

Party A

Rehana Wijenayake
99 Bank Street, #6p, New York, NY

Event

Buys From

Party B

Unit/Mortgage

149 Atlantic Avenue, Brooklyn, NY
Unit 4

Mortgage: $636,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ

Amount

$1,065,000 View More

Date

2013-01-25

Party A

Aaron Meshon
232 President Street Apt 2l, Brooklyn, NY

Other Parties: Ayako Otoshi

Event

Buys From

Party B

The Nyc Services Group LLC

Unit/Mortgage

149 Atlantic Avenue, Brooklyn, NY
Unit 4

Amount

$687,319 View More

Date

2013-01-25

Party A

Ayako Otoshi
232 President Street Apt 2l, Brooklyn, NY

Other Parties: Aaron Meshon

Event

Buys From

Party B

The Nyc Services Group LLC

Unit/Mortgage

149 Atlantic Avenue, Brooklyn, NY
Unit 4

Amount

$687,319 View More

Date

2020-09-21

Party A

Svetlana Bout
4300 Atlantic Avenue, Unit4, Brooklyn, NY

Other Parties: Alexander Bout

Event

Buys From

Party B

Gelena Khait, Ilya Khait

Unit/Mortgage

Amount

$440,000 View More

Date

2020-09-21

Party A

Alexander Bout
4300 Atlantic Avenue, Unit 4, Brooklyn, NY

Other Parties: Svetlana Bout

Event

Buys From

Party B

Gelena Khait, Ilya Khait

Unit/Mortgage

Amount

$440,000 View More

Date

2012-10-09

Party A

Gelena Khait
4300 Atlantic Avenue Unit No 4, Brooklyn, NY

Other Parties: Ilya Khait

Event

Buys From

Party B

4300 Development LLC

Unit/Mortgage

Mortgage: $404,000

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

Amount

$509,608 View More

Date

2012-10-09

Party A

Ilya Khait
4300 Atlantic Avenue Unit No 4, Brooklyn, NY

Other Parties: Gelena Khait

Event

Buys From

Party B

4300 Development LLC

Unit/Mortgage

Estate Of Russell Mehlman, Executrix Amy Shaw

Mortgage: $404,000

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

Amount

$509,608 View More

Date

2020-05-07

Party A

Stephen Paul Boehmke
325 West 21st Street, Apartment 14, New York, NY

Other Parties: Nicholas Simon Koster

Event

Buys From

Party B

Unit/Mortgage

423 Atlantic Avenue, Brooklyn, NY
Unit 3B

No Mortgage Data For Co-op Purchase

Amount

$999,000 View More

Date

2020-05-07

Party A

Nicholas Simon Koster
325 West 21st Street, Apartment 14, New York, NY

Other Parties: Stephen Paul Boehmke

Event

Buys From

Party B

Estate Of Russell Mehlman, Executrix Amy Shaw

Unit/Mortgage

423 Atlantic Avenue, Brooklyn, NY
Unit 3B

No Mortgage Data For Co-op Purchase

Amount

$999,000 View More

Date

2020-01-08

Party A

Mintebelle LLC
457 Atlantic Ave Apt 3b, Brooklyn, NY

Event

Xfer From

Party B

Sophie Ann Price

Unit/Mortgage

457 Atlantic Avenue, Brooklyn, NY
Unit 3B

Amount

N/A

Date

2019-12-10

Party A

Sophie Ann Price
485 West Dakota Avenue, Telluride, CO

Event

Buys From

Party B

Christine M Murphy, Dylan J Murphy

Unit/Mortgage

457 Atlantic Avenue, Brooklyn, NY
Unit 3B

Mortgage: $495,000

Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL

Amount

$1,295,000 View More

Date

2021-04-23

Party A

Sean M Talts
457 Atlantic Avenue, Unit 4b, Brooklyn, NY

Event

Buys From

Party B

Changqing Yin

Unit/Mortgage

457 Atlantic Avenue, Brooklyn, NY
Unit 4B

Mortgage: $832,000

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

Amount

$1,040,000 View More

Date

2015-07-13

Party A

Benjamin D Liebowitz
111 Lawrence Street, Unit 26f, Brooklyn, NY

Other Parties: Erin E Diers

Event

Buys From

Party B

Aka Ann Winthrop Amstutz, Ann Winthrop Amstutz Hayes

Unit/Mortgage

423 Atlantic Avenue, Brooklyn, NY
Unit 3E

No Mortgage Data For Co-op Purchase

Amount

$1,250,000 View More

Date

2015-07-13

Party A

Erin E Diers
111 Lawrence Street, Unit 26f, Brooklyn, NY

Other Parties: Benjamin D Liebowitz

Event

Buys From

Party B

Aka Ann Winthrop Amstutz, Ann Winthrop Amstutz Hayes

Unit/Mortgage

423 Atlantic Avenue, Brooklyn, NY
Unit 3E

No Mortgage Data For Co-op Purchase

Amount

$1,250,000 View More

Date

2015-06-09

Party A

Allison B Buford
423 Atlantic Avenue, Apt 2c, Brooklyn, NY

Other Parties: F Turner Buford

Event

Buys From

Party B

Julie Rikelman

Unit/Mortgage

423 Atlantic Avenue, Brooklyn, NY
Unit 2C

No Mortgage Data For Co-op Purchase

Amount

$1,150,000 View More

Date

2015-06-09

Party A

F Turner Buford
423 Atlantic Avenue, Apt 2c, Brooklyn, NY

Other Parties: Allison B Buford

Event

Buys From

Party B

Julie Rikelman

Unit/Mortgage

423 Atlantic Avenue, Brooklyn, NY
Unit 2C

No Mortgage Data For Co-op Purchase

Amount

$1,150,000 View More

Date

2014-10-24

Party A

Kristine G Hagedorn Trustee
423 Atlantic Avenue, Unit 5d, Brooklyn, NY

Other Parties: The Property Trust Fbo Kristine G Hagedorn Uta

Event

Buys From

Party B

Shaun Stewart

Unit/Mortgage

423 Atlantic Avenue, Brooklyn, NY
Unit 5D

No Mortgage Data For Co-op Purchase

Amount

$1,300,270 View More

Date

2014-11-24

Party A

Dwc Realty LLC
160 E 26th St, Apt 4b, New York, NY

Event

Xfer From

Party B

Deborah Chuang

Unit/Mortgage

457 Atlantic Avenue, Brooklyn, NY
Unit 8D

Amount

N/A

Date

2019-04-24

Party A

Oropos LLC
94 Hamilton Place- Apt 3a, New York, NY

Event

Buys From

Party B

Holler Squall LLC

Unit/Mortgage

117 Atlantic Avenue, Brooklyn, NY

Mortgage: $375,000

Na Td Bank , 2059 Springdale Road, Cherry Hill, NJ
Na Td Bank , 2059 Springdale Road, Cherry Hill, NJ
Na Td Bank , 2059 Springdale Road, Cherry Hill, NJ
Na Td Bank , 2059 Springdale Road, Cherry Hill, NJ
Na Td Bank , 2059 Springdale Road, Cherry Hill, NJ

Amount

$1,950,000 View More

Date

2023-10-03

Party A

364-372 Investors LLC
120-05 Atlantic Avenue, Richmond Hill, NY

Event

Buys From

Party B

Manjit Kaur

Unit/Mortgage

117-17 Atlantic Avenue, Queens, NY

Amount

$3,400,000 View More

Date

1986-07-15

Party A

Atlanticpacific Supco
627 Broadway, New York, NY

Event

Xfer From

Party B

Mister Pen Inc

Unit/Mortgage

117-17 Atlantic Avenue, Queens, NY

Amount

N/A

Date

2004-08-10

Party A

Satwant Singh Minhas
120-08 95th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Co Keldan Realty

Unit/Mortgage

Mortgage: $335,000

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

Amount

$480,000 View More

Date

1986-05-02

Party A

Chieh-Tzu Ai
81-16 170 St, Jamaica, NY

Other Parties: Liu I Ai

Event

Xfer From

Party B

Telmo Solano

Unit/Mortgage

Amount

N/A

Date

1986-05-02

Party A

Liu I Ai
81-16 170 St, Jamaica, NY

Other Parties: Chieh-Tzu Ai

Event

Xfer From

Party B

Telmo Solano

Unit/Mortgage

Amount

N/A

Date

1984-06-07

Party A

Telmo Solano

Event

Xfer From

Party B

Joaquin Rodriguez

Unit/Mortgage

Amount

N/A

Date

1983-12-16

Party A

Joaquin Rodriguez

Event

Xfer From

Party B

Theodore Katrakazos

Unit/Mortgage

Leo Ref Dikman, Rauldefetal Rodriguez

Amount

N/A

Date

1982-11-30

Party A

Theodoros Katrakazos

Event

Xfer From

Party B

Unit/Mortgage

Charan Kamal Singh, Parvinder Singh

Amount

N/A

Date

2016-06-17

Party A

Guru Nanak LLC
117-02 Atlantic Ave, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

117-02 Atlantic Avenue, Queens, NY

Amount

N/A

Date

1991-06-21

Party A

Lisa Ann Conte
80 Valencia Court, Portola Valley, CA

Other Parties: Charles Conti

Event

Xfer From

Party B

Anna Conti

Unit/Mortgage

117-02 Atlantic Avenue, Queens, NY

Amount

N/A

Date

1991-06-21

Party A

Charles Conti
7 Bayview Ave, Manhasset, NY

Other Parties: Lisa Ann Conte

Event

Xfer From

Party B

Anna Conti

Unit/Mortgage

117-02 Atlantic Avenue, Queens, NY

Amount

N/A

Date

2005-01-17

Party A

Satguru Inc
117-18 Atlantic Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Waheguru Inc

Unit/Mortgage

Amount

N/A

Date

2001-10-29

Party A

Waheguru Inc
117-1 6/18 Atlantic Ave, Richmond Hill, NY

Event

Xfer From

Party B

Jasvir Kaur

Unit/Mortgage

Brian Oboyle, Dean A Neligan, Keldan Realty Co, Keldan Realty Corp

Amount

N/A

Date

2000-05-15

Party A

Jasvir Kaur
32-34 73rd St, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Daniel F Ryan, Doreen Ryan

Amount

N/A

Date

1992-10-08

Party A

Dean A Neligan
965 Southern Dr, Franklin Square, NY

Other Parties: Brian Oboyle

Event

Xfer From

Party B

Unit/Mortgage

Daniel F Ryan, Doreen Ryan

Amount

N/A

Date

1992-10-08

Party A

Brian Oboyle
965 Southern Dr, Franklin Square, NY

Other Parties: Dean A Neligan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-03-08

Party A

Daniel F Ryan
88-11 165 Ave, Howard Beach, NY

Other Parties: Doreen Ryan

Event

Xfer From

Party B

Artura Orellana

Unit/Mortgage

Amount

N/A

Date

1989-03-08

Party A

Doreen Ryan
88-11 165 Ave, Howard Beach, NY

Other Parties: Daniel F Ryan

Event

Xfer From

Party B

Artura Orellana

Unit/Mortgage

Angelita M Jara, Louis W Jara

Amount

N/A

Date

1984-09-06

Party A

Arturo Orellana

Event

Xfer From

Party B

Unit/Mortgage

Manuel Antonio Quintana, Ramona Quintana

Amount

N/A

Date

2008-02-25

Party A

Miguel Rondon
94-26 Plattwood Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

117-08 Atlantic Avenue, Queens, NY

Mortgage: $495,000

Washington Mutual Bank , 3929 West John Carpenter Freeway Attn: Portfolio Administration, Irving, TX

Amount

$660,000 View More

Date

1989-10-16

Party A

Manuel A Quintana
117-0 8 Atlantic Ave, Richmond Hill, NY

Other Parties: Ramona Quintana

Event

Xfer From

Party B

Concepcion Estigarribia

Unit/Mortgage

117-08 Atlantic Avenue, Queens, NY

Amount

N/A

Date

1989-10-16

Party A

Ramona Quintana
117-0 8 Atlantic Ave, Richmond Hill, NY

Other Parties: Manuel A Quintana

Event

Xfer From

Party B

Concepcion Estigarribia

Unit/Mortgage

117-08 Atlantic Avenue, Queens, NY

Amount

N/A

Date

2014-05-16

Party A

Holler Squall LLC
119 Atlantic Avenue, Brooklyn, NY

Event

Buys From

Party B

Atlantic Henry LLC

Unit/Mortgage

117 Atlantic Avenue, Brooklyn, NY
Unit 2

Mortgage: $861,300

Atlantic Henry LLC , 327 Hicks Street, Brooklyn, NY
Atlantic Henry LLC , 327 Hicks Street, Brooklyn, NY
Atlantic Henry LLC , 327 Hicks Street, Brooklyn, NY
Atlantic Henry LLC , 327 Hicks Street, Brooklyn, NY
Atlantic Henry LLC , 327 Hicks Street, Brooklyn, NY

Amount

$1,236,300 View More

Date

2005-05-03

Party A

Atlantic Henry LLC
327 Hicks Street, Brooklyn, NY

Event

Xfer From

Party B

Frederick W Hilles

Unit/Mortgage

117 Atlantic Avenue, Brooklyn, NY
Unit 2

Amount

N/A

Date

2024-01-17

Party A

117-01 Atlantic Avenue LLC
62 Bacon Road, Old Westbury, NY

Event

Buys From

Party B

Blaise T Messineo, Debra Messineo-Stoehrer

Unit/Mortgage

Amount

$1,600,000 View More

Date

2024-01-17

Party A

Blaise T Jr Messineo
160-48 95 Street, Howard Beach, NY

Other Parties: Debra A Messineo-Stoehrer, James E Messineo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-17

Party A

James E Messineo
295 Grande Way, Apt 305, Naples, FL

Other Parties: Blaise T Jr Messineo, Debra A Messineo-Stoehrer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-17

Party A

Debra A Messineo-Stoehrer
22 Francesca Drive, Oyster Bay, NY

Other Parties: Blaise T Jr Messineo, James E Messineo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-17

Party A

Debra A Messineo-Stoehrer
22 Francesca Drive, Oyster Bay, NY

Event

Xfer From

Party B

James E Messineo

Unit/Mortgage

Amount

N/A

Date

1982-06-29

Party A

Event

Xfer From

Party B

Joseph Marazzi

Unit/Mortgage

Damindra Persuad, Mahamandanni Persuad

Amount

N/A

Date

2005-02-11

Party A

Damindra Persuad
104-16 102 Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

117-06 Atlantic Avenue, Queens, NY

Mortgage: $350,000

A Division Of National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH
Commonwealth United Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$260,000 View More

Date

1983-11-07

Party A

Sherif Guirguis

Event

Xfer From

Party B

Teddys Construct Corp

Unit/Mortgage

117-06 Atlantic Avenue, Queens, NY

Amount

N/A

Date

1992-03-25

Party A

City Of New York
City Hall, Nyc, NY

Event

Xfer From

Party B

Nyc Commfinance

Unit/Mortgage

117-16 Atlantic Avenue, Queens, NY

Amount

N/A

Date

1983-01-26

Party A

Gvido Ancans

Other Parties: James Sammartino

Event

Xfer From

Party B

Anna Edist Ferretti, Sal Fdistof Ferretti

Unit/Mortgage

117-16 Atlantic Avenue, Queens, NY

Amount

N/A

Date

1983-01-26

Party A

James Sammartino

Other Parties: Gvido Ancans

Event

Xfer From

Party B

Anna Edist Ferretti, Sal Fdistof Ferretti

Unit/Mortgage

117-16 Atlantic Avenue, Queens, NY

Amount

N/A

Date

2020-12-31

Party A

566 Atlantic Ave LLC
180-39 Aberdeen Rd, Jamaica Estates, NY

Event

Xfer From

Party B

Rana As Trustee Nabihah, Reverse Qtip Trust Ua Sixth Of Lwt Of Din Rana

Unit/Mortgage

566 Atlantic Avenue, Brooklyn, NY
Unit 4

Amount

N/A

Date

2019-02-11

Party A

Reverse Qtip Trust Ua Sixth Of Lwt Of Din Rana
18039 Aberdeen Road, Jamaica, NY

Other Parties: Nabihah Rana Trustee

Event

Xfer From

Party B

Unit/Mortgage

566 Atlantic Avenue, Brooklyn, NY
Unit 4

Amount

N/A

Date

2019-02-11

Party A

Nabihah Rana Trustee
18039 Aberdeen Road, Jamaica, NY

Other Parties: Reverse Qtip Trust Ua Sixth Of Lwt Of Din Rana

Event

Xfer From

Party B

Rana As Trustee Nabihah, Trust Ua Sixth Of The Lwt Of Din Rana

Unit/Mortgage

566 Atlantic Avenue, Brooklyn, NY
Unit 4

Amount

N/A

Date

2020-12-31

Party A

568 Atlantic Ave LLC
180-39 Aberdeen Rd, Jamaica Estates, NY

Event

Xfer From

Party B

Unit/Mortgage

568 Atlantic Avenue, Brooklyn, NY
Unit 4

Amount

N/A

Date

2019-02-11

Party A

Trust Ua Sixth Of The Lwt Of Din Rana
180-39 Aberdeen Road, Jamaica, NY

Other Parties: Nabihah Rana Trustee

Event

Xfer From

Party B

Unit/Mortgage

568 Atlantic Avenue, Brooklyn, NY
Unit 4

Amount

N/A

Date

2019-02-11

Party A

Nabihah Rana Trustee
180-39 Aberdeen Road, Jamaica, NY

Other Parties: Trust Ua Sixth Of The Lwt Of Din Rana

Event

Xfer From

Party B