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Property Records Search:  12033 Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-08-28
Party A
12033 LLC
1245 47th Stret, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $412,000
Sharestates Investments LLC , 11 Middle Neck Road, Suite 400a, Great Neck, NY
Sharestates Investments LLC , 11 Middle Neck Road, Suite 400a, Great Neck, NY
Amount
$420,000 View More
More Units at 120-35 146th Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-29
Party A
Denese A Burke
120-02 146th Street, Jamaica, NY
Other Parties: Otis O Clarke
Event
Buys From
Unit/Mortgage
Mortgage: $544,947
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA
Amount
$565,000 View More
Date
2020-01-29
Party A
Otis O Clarke
120-02 146th Street, Jamaica, NY
Other Parties: Denese A Burke
Event
Buys From
Unit/Mortgage
Mortgage: $544,947
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA
Amount
$565,000 View More
Date
2019-05-31
Party A
Empire 2 Build Inc
120-02 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$285,000 View More
Date
2017-11-07
Party A
Na Us Bank Trust
800 Nicollet Mall, Minneapolis, MN
Event
Buys From
Amount
$583,083 View More
Date
2022-11-10
Party A
Rfk LLC
133-14 115th Street, South Ozone Park, NY
Event
Buys From
Amount
$698,000 View More
Date
2021-11-03
Party A
Ka Wing Li
61-24 Main Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $332,500
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$665,000 View More
Date
2021-06-16
Party A
Nai Qi Jiang
3508 146th St Apt 6c, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$379,373 View More
Date
2021-03-19
Party A
Zhen Zhang
35-08 146th Street Unit 3c, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $363,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$616,041 View More
Date
2021-10-28
Party A
Seong Joo Choe
35-08 146th Street Unit 2e, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $637,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$750,000 View More
Date
2020-05-27
Party A
Xiuzhi Li
4242 Colden St A17, Flushing, NY
Other Parties: Luxy Zhao
Event
Buys From
Unit/Mortgage
Mortgage: $396,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$672,045 View More
Date
2021-06-08
Party A
Yongwei Chen
3508 146th St Apt 7c, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $409,500
Shinhan Bank America , 475 Park Avenue South, 4th Floor, New York, NY
Amount
$641,498 View More
Date
2021-04-19
Party A
Hiu Wing Lam
35-08 146th Street Unit 11b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$527,915 View More
Date
2021-03-23
Party A
Mei Lin Kwok
43-58 164th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $371,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$539,672 View More
Date
2021-03-11
Party A
Bruce L Gordon
35-08 146th Street, Unit 12d, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$743,322 View More
Date
2021-03-11
Party A
The Bruce L Gordon Revocable Trust
8 Mohican Trail, Scarsdale, NY
Other Parties: Bruce L Gordon
Event
Buys From
Unit/Mortgage
Amount
$743,322 View More
Date
2020-06-10
Party A
Zhan Guo Lin
35-08 146th St Unit 12e, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Mers , Po Box 2026, Flint, MI
Amount
$661,862 View More
Date
2017-02-15
Party A
Ashton Mohammed
101-40 103rd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,613
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$463,000 View More
Date
2016-08-18
Party A
Joroy LLC
101-05 Lefferts Blvd, Ste 201, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $215,000
Mark Abraham , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Lauren Piroozian , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$220,000 View More
Date
2014-08-18
Party A
Shirley Rose
137-34 228th Street, Laurelton, NY
Event
Buys From
Amount
Date
2014-06-24
Party A
Shirley Rose
137-34 228th Street, Laurelton, NY
Other Parties: Janice Gardner
Event
Buys From
Party B
Amount
Date
2014-06-24
Party A
Janice Gardner
104-33 164th Street, Jamaica, NY
Other Parties: Shirley Rose
Event
Buys From
Amount
Date
2023-05-15
Party A
Suniil Yaadav
147-15 123rd Avenue, Jamaica, NY
Other Parties: Lachmi Girdhari
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Blair Services Of America , 1121 Old Walt Whitman Road, Melville, NY
Mers Inc , 11819 Miami Street, Omaha, NE
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$500,000 View More
Date
2023-05-15
Party A
Lachmi Girdhari
147-15 123rd Avenue, Jamaica, NY
Other Parties: Suniil Yaadav
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Blair Services Of America , 1121 Old Walt Whitman Road, Melville, NY
Mers Inc , 11819 Miami Street, Omaha, NE
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$500,000 View More
Date
2010-06-29
Party A
Optimum Neighborhood Development Inc
135-02 120th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $87,628
Co Asher Group LLC Capital At Work , C/o Stephen S Weintraub, Pc 80-30 164th Street, Jamaica, NY
Amount
$120,000 View More
Date
2022-04-21
Party A
Thelma Webster
120-18 146th Street, Jamaica, NY
Other Parties: Latisha Webster
Event
Buys From
Party B
Amount
$524,000 View More
Date
2022-04-21
Party A
Latisha Webster
120-18 146th Street, Jamaica, NY
Other Parties: Thelma Webster
Event
Buys From
Amount
$524,000 View More
Date
2022-06-27
Party A
Randolph A Sahai
117-42 123rd Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $618,750
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$825,000 View More
Date
2012-11-09
Party A
David Shane
120-40 146th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2010-06-28
Party A
Sunil Singh
115-41 135th Street, South Ozone Park, NY
Other Parties: Reneka Singh
Event
Buys From
Amount
$391,400 View More
Date
2010-06-28
Party A
Reneka Singh
115-41 135th Street, South Ozone Park, NY
Other Parties: Sunil Singh
Event
Buys From
Amount
$391,400 View More
Date
2010-03-12
Party A
Fc Ny Property T3 LLC
100 Quentin Roosevelt Blvd, Ste 204, Garden City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $25,000
Black Ice Captial Corp , Epstein, Becker, & Green Pc 250 Park Avenue C/o Daniel R Lewis, Esq, New York, NY
Amount
$207,870 View More
Date
2008-04-18
Party A
First Horizon Home Loans
108 Undercliff, Edgewater, NJ
Event
Buys From
Amount
$589,040 View More
Date
2006-10-20
Party A
Afsar Hasan
120-41 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $134,000
First Horizon Home Loan Corporation , 4000 Horizon Way, Irving, TX
Mortgage: $536,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2005-01-10
Party A
Shamal Kanti Paul
120-41 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $82,500
Mers , G 4318 Miller Road, Flint, MI
Amount
$550,000 View More
Date
2012-01-25
Party A
Bharrat Lilwah
225 Forbell Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $268,155
Mers , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Rd Suite 227w, Rockville Centre, NY
Amount
$295,000 View More
Date
2011-08-05
Party A
Rachelle J Tee Brunn
12400 Fortridge Lane, Apt G, Blacksburg, VA
Event
Xfer From
Amount
N/A
Date
2011-08-05
Party A
Brunn Family Trust Dtd 8511
12400 Fortridge Lane, Apt G, Blacksburg, VA
Other Parties: Rachelle J Tee Brunn
Event
Xfer From
Amount
N/A
Date
2017-01-18
Party A
Imtiaz Khan
147-02 123rd Avenue, Jamaica, NY
Other Parties: Fareena Khan
Event
Buys From
Amount
$425,000 View More
Date
2017-01-18
Party A
Fareena Khan
147-02 123rd Avenue, Jamaica, NY
Other Parties: Imtiaz Khan
Event
Buys From
Amount
$425,000 View More
Date
2007-03-16
Party A
Deborah C Thompson
4630 Felton Street Apt 13, San Diego, CA
Event
Xfer From
Unit/Mortgage
Mortgage: $82,400
Co Chase Home Finance LLC , 3415 Vision Drive Po Box 24696, Columbus, OH
Co Chase Home Finance LLC , 3415 Vision Drive Po Box 24696, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $329,600
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2007-03-16
Party A
Saied Mohammad
115-45 124th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $82,400
Co Chase Home Finance LLC , 3415 Vision Drive Po Box 24696, Columbus, OH
Co Chase Home Finance LLC , 3415 Vision Drive Po Box 24696, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $329,600
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Amount
$412,000 View More
Date
2007-01-23
Party A
Deborah C Thompson
4630 Felton Street, Apt 13, San Diego, CA
Event
Xfer From
Amount
N/A
Date
2006-10-25
Party A
Filadelfo Cruz
90-37 143rd Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mers , 100 Main Street, Flint, MI
Mortgage: $165,000
Mers , 100 Main Street, Flint, MI
Amount
$660,000 View More
Date
2014-12-22
Party A
35-02 Development LLC
34-30 Collins Place, Flushing, NY
Event
Buys From
Unit/Mortgage
35-14 146th Street, Queens, NY
Mortgage: $3,250,000
Maxim Credit Group LLC , 276 Fifth Avenue, Ste 404, New York, NY
Mortgage: $6,250,000
Maxim Credit Group LLC , 276 Fifth Avenue, Ste 404, New York, NY
Amount
$1,660,000
Date
2014-12-22
Party A
35-02 Development LLC
34-28 Collins Place, Flushing, NY
Event
Buys From
Unit/Mortgage
35-12 146th Street, Queens, NY
Mortgage: $3,250,000
Maxim Credit Group LLC , 276 Fifth Avenue, Ste 404, New York, NY
Mortgage: $6,250,000
Maxim Credit Group LLC , 276 Fifth Avenue, Ste 404, New York, NY
Amount
$2,400,000
Date
2014-10-31
Party A
Ellen Ai Lin Cha
151-68 17 Road, Whitestone, NY
Other Parties: William Cha, Yu Chuan Cha
Event
Xfer From
Unit/Mortgage
35-12 146th Street, Queens, NY
Amount
N/A
Date
2014-10-31
Party A
Yu Chuan Cha
35-12 146th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
35-12 146th Street, Queens, NY
Amount
N/A
Date
2014-10-31
Party A
William Cha
35-12 146th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
35-12 146th Street, Queens, NY
Amount
N/A
Date
2014-08-20
Party A
35-02 Development LLC
35-06 146th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
35-06 146th Street, Queens, NY
Mortgage: $3,000,000
Maxim Credit Group LLC , 276 Fifth Avenue, Suite 404, New York, NY
Amount
$1,700,000
Date
2014-09-17
Party A
35-02 Development LLC
34-30 Collins Place, Flushing, NY
Event
Buys From
Unit/Mortgage
35-16 146th Street, Queens, NY
Amount
$1,100,000
Date
2014-08-20
Party A
35-02 Development LLC
35-08 146th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Maxim Credit Group LLC , 276 Fifth Avenue, Suite 404, New York, NY
Amount
$1,700,000 View More
Date
2021-07-07
Party A
Shaomin Lin
3508 146th Street Unit 2d, Flushing, NY
Other Parties: Raymond Huang
Event
Buys From
Unit/Mortgage
Amount
$420,058 View More
Date
2021-07-07
Party A
Raymond Huang
3508 146th Street Unit 2d, Flushing, NY
Other Parties: Shaomin Lin
Event
Buys From
Unit/Mortgage
Amount
$420,058 View More
Date
2021-08-09
Party A
Shan Qin You
35-08 146th Street Unit 6e, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$481,822 View More
Date
2021-05-13
Party A
Zhi Peng Lin
35-08 146 Street Unit 4b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$424,015 View More
Date
2021-05-13
Party A
Sai Yu Li
35-08 146th Street Unit 5b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$403,545 View More
Date
2021-05-20
Party A
Wen Rong Jiang
35-08 146th Street, Unit 9d, Flushing, NY
Other Parties: Xiurong Zheng
Event
Buys From
Unit/Mortgage
Amount
$490,948 View More
Date
2021-05-20
Party A
Xiurong Zheng
35-08 146th Street, Unit 9d, Flushing, NY
Other Parties: Wen Rong Jiang
Event
Buys From
Unit/Mortgage
Amount
$490,948 View More
Date
2021-05-13
Party A
Mei Hong Tian
35-08 146th Street Apt 8d, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$506,713 View More
Date
2021-07-06
Party A
Lai Sze Kong
35-08 146th Street Unit 4e, Flushing, NY
Other Parties: Xiu Min Zheng
Event
Buys From
Unit/Mortgage
Amount
$400,503 View More
Date
2021-07-06
Party A
Xiu Min Zheng
35-08 146th Street Unit 4e, Flushing, NY
Other Parties: Lai Sze Kong
Event
Buys From
Unit/Mortgage
Amount
$400,503 View More
Date
2021-08-09
Party A
Yan Zhen Chen
35-08 146th Street Unit 5e, Flushing, NY
Other Parties: Wen Tong Lin
Event
Buys From
Unit/Mortgage
Amount
$403,545 View More
Date
2021-08-09
Party A
Wen Tong Lin
35-08 146th Street Unit 5e, Flushing, NY
Other Parties: Yan Zhen Chen
Event
Buys From
Unit/Mortgage
Amount
$403,545 View More
Date
2021-07-07
Party A
Shu Zhen Lin
3508 146th St Apt 8a, Flushing, NY
Other Parties: Mang Chin Wong
Event
Buys From
Unit/Mortgage
Amount
$411,603 View More
Date
2021-07-07
Party A
Mang Chin Wong
3508 146th Street Unit 8a, Flushing, NY
Other Parties: Shu Zhen Lin
Event
Buys From
Unit/Mortgage
Amount
$411,603 View More
Date
2021-08-09
Party A
Cheng Zhang
35-08 146th Street Apt 7d, Flushing, NY
Other Parties: Sai Yan Li
Event
Buys From
Unit/Mortgage
Amount
$409,629 View More
Date
2021-08-09
Party A
Sai Yan Li
3508 146th St Apt 7d, Flushing, NY
Other Parties: Cheng Zhang
Event
Buys From
Unit/Mortgage
Amount
$409,629 View More
Date
2021-09-20
Party A
Cui Rong Yang
35-08 146th Street Unit 3e, Flushing, NY
Other Parties: Cho Mo Yeung
Event
Buys From
Unit/Mortgage
Amount
$444,482 View More
Date
2021-09-20
Party A
Cho Mo Yeung
35-08 146th Street Unit 3e, Flushing, NY
Other Parties: Cui Rong Yang
Event
Buys From
Unit/Mortgage
Amount
$444,482 View More
Date
2021-05-17
Party A
Jun Jie Zheng
3508 146th St Apt 8e, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$412,671 View More
Date
2021-09-14
Party A
Yaner Xiao
35-08 146th Street Unit 5a, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$449,967 View More
Date
2021-09-14
Party A
Yuanyi Xiao
3508 146th Stree Unit 9c, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$432,118 View More
Date
2021-09-20
Party A
Shuli Lin
3508 146th St Apt 2b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$400,590 View More
Date
2021-08-17
Party A
Li Yu Zou
3508 146th St Apt 8c, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$385,457 View More
Date
2021-09-14
Party A
Dong Rong
3508 146th Street Unit 7a, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$455,448 View More
Date
2021-05-20
Party A
Jason Sh Shih
3508 146th Street Apt 5d, Flushing, NY
Other Parties: Sylvia Y Tseng-Shih
Event
Buys From
Unit/Mortgage
Amount
$560,038 View More
Date
2021-05-20
Party A
Sylvia Y Tseng-Shih
35-08 146th Street Apt 5d, Flushing, NY
Other Parties: Jason Sh Shih
Event
Buys From
Unit/Mortgage
Amount
$560,038 View More
Date
2021-05-17
Party A
Jinyun Zhang
15 Wayside Court, Falling Waters, WV
Event
Buys From
Unit/Mortgage
Amount
$411,043 View More
Date
2021-12-08
Party A
Bi Wang You
35-08 146th Street Unit 6b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$406,687 View More
Date
2021-04-02
Party A
Chau Fung Yau
35-08 146th Street Unit 4a, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$446,924 View More
Date
2021-04-19
Party A
Hui Jin Guo
35-08 146th Street Unit 3a, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$443,991 View More
Date
2021-10-21
Party A
Suwei Wang
35-08 146th Street Unit 9a, Flushing, NY
Other Parties: Xiaoli Wu
Event
Buys From
Unit/Mortgage
Amount
$461,646 View More
Date
2021-10-21
Party A
Xiaoli Wu
35-08 146th Street Unit 9a, Flushing, NY
Other Parties: Suwei Wang
Event
Buys From
Unit/Mortgage
Amount
$461,646 View More
Date
2021-06-10
Party A
Hui Mei Li
3508 146th St Apt 3d, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$507,000 View More
Date
2021-07-07
Party A
Mo Pun
3508 146th Street Unit 9e, Flushing, NY
Other Parties: Tung Hung Wong
Event
Buys From
Unit/Mortgage
Amount
$454,409 View More
Date
2021-07-07
Party A
Tung Hung Wong
3508 146th St Apt 9e, Flushing, NY
Other Parties: Mo Pun
Event
Buys From
Unit/Mortgage
Amount
$454,409 View More
Date
2021-05-13
Party A
Xiao Jin Zheng
35-08 146th Street Unit 3b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$397,461 View More
Date
2021-07-07
Party A
Feng Li
3508 146th St Apt 10d, Flushing, NY
Other Parties: Xiujin Lin
Event
Buys From
Unit/Mortgage
Amount
$465,776 View More
Date
2021-07-07
Party A
Xiujin Lin
3508 146th St Apt 10d, Flushing, NY
Other Parties: Feng Li
Event
Buys From
Unit/Mortgage
Amount
$465,776 View More
Date
2021-04-29
Party A
Yiyue Yang
35-08 146th Street Apt 10e, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$425,880 View More
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