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Property Records Search:  135 11 38th Ave Realty Corp

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-02-25
Party A
135-11 38th Ave Realty Corp
135-11 38th Avenue, Flushing, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 135-11 38th Avenue
72 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-29
Party A
Bw 38 LLC
299 Broadway, Suite 1005, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,500,000
Bank Of Hope , 3731 Wilshire Blvd, Suite 400, Los Angeles, CA
Mortgage: $0
Bank Of Hope , 3731 Wilshire Boulevard, Suite 400, Los Angeles, CA
Amount
$3,500,000 View More
135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY
View More
Date
2017-07-20
Party A
Caifu Capital LLC
299 Broadway, Suite 1005, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,950,000 View More
135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY
View More
Date
2014-01-14
Party A
Co-Trustee Harvey Schwaid
1561 Main Street, (attn: Jan Miller), Sarasota, FL
Other Parties: Co-Trustee Caldwell Trust Company, Harvey Schwaid Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY
View More
Date
2014-01-14
Party A
Co-Trustee Lillian Schwaid
205 Royal Palm, (attn: Susan August), Palm Beach, FL
Other Parties: Lillian Schwaid Trust, Na Co-Trustee Jpmorgan Chase Bank
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY
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Date
2014-01-14
Party A
Lillian Schwaid Trust
205 Royal Palm, (attn: Susan August), Palm Beach, FL
Other Parties: Co-Trustee Lillian Schwaid, Na Co-Trustee Jpmorgan Chase Bank
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY
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Date
2014-01-14
Party A
Na Co-Trustee Jpmorgan Chase Bank
205 Royal Palm, Palm Beach, FL
Other Parties: Co-Trustee Lillian Schwaid, Lillian Schwaid Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY
View More
Date
2014-01-14
Party A
Harvey Schwaid Trust
1561 Main Street, (attn: Jan Miller), Sarasota, FL
Other Parties: Co-Trustee Caldwell Trust Company, Co-Trustee Harvey Schwaid
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY
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Date
2014-01-14
Party A
Co-Trustee Caldwell Trust Company
1561 Main Street, (attn: Jan Miller), Sarasota, FL
Other Parties: Co-Trustee Harvey Schwaid, Harvey Schwaid Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY
View More
Date
2004-04-23
Party A
Leda Blumenthal
1608 Summerchase Drive, Deluth, GA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY 135-41 38th Avenue, Queens, NY
View More
Date
2004-11-04
Party A
Gladys Barrera
112-18 38th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Mers , Po Box 2026, Flint, MI
Mortgage: $49,500
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
112-18 38th Avenue, Queens, NY 112-18 38th Avenue, Queens, NY 112-18 38th Avenue, Queens, NY
View More
Date
2015-05-22
Party A
Celina Gutierrez
112-25 38th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
112-25 38th Avenue, Queens, NY 112-25 38th Avenue, Queens, NY 112-25 38th Avenue, Queens, NY
View More
Date
2017-02-27
Party A
Shahnoor Chowdhury
112-36 30th Avenue, Unit 2a And Ps5, Queens, NY
Other Parties: Khadeza Islam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
112-26 38th Avenue, Queens, NY 112-26 38th Avenue, Queens, NY 112-26 38th Avenue, Queens, NY
View More
Date
2017-02-27
Party A
Khadeza Islam
112-36 30th Avenue Unit 2a And Ps5, Queens, NY
Other Parties: Shahnoor Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
112-26 38th Avenue, Queens, NY 112-26 38th Avenue, Queens, NY 112-26 38th Avenue, Queens, NY
View More
Date
2020-08-19
Party A
Dipesh Bahadur Pradhan
112-26 38th Avenue, Unit 3b, Corona, NY
Other Parties: Rashmi Gurung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,750
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
112-26 38th Avenue, Queens, NY 112-26 38th Avenue, Queens, NY 112-26 38th Avenue, Queens, NY
View More
Date
2020-08-19
Party A
Rashmi Gurung
112-26 38th Avenue, Unit 3b, Corona, NY
Other Parties: Dipesh Bahadur Pradhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,750
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
112-26 38th Avenue, Queens, NY 112-26 38th Avenue, Queens, NY 112-26 38th Avenue, Queens, NY
View More
Date
2015-06-30
Party A
Ke Shen
4336 Robinson Street Unit 4m, Flushing, NY
Other Parties: Duo Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$320,000 View More
112-32 38th Avenue, Queens, NY 112-32 38th Avenue, Queens, NY 112-32 38th Avenue, Queens, NY
View More
Date
2015-06-30
Party A
Duo Hu
4336 Robinson Street Unit 4m, Flushing, NY
Other Parties: Ke Shen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$320,000 View More
112-32 38th Avenue, Queens, NY 112-32 38th Avenue, Queens, NY 112-32 38th Avenue, Queens, NY
View More
Date
2007-06-19
Party A
Cesar Balvin
112-09 38th Ave 1a, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,000
Mers , Po Box 2026, Flint, MI
Amount
$243,360 View More
112-09 38th Avenue, Queens, NY 112-09 38th Avenue, Queens, NY 112-09 38th Avenue, Queens, NY
View More
Date
2017-06-16
Party A
Nancy Man Choi Chong
112-31 38th Avenue, Unit 2b, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
112-31 38th Avenue, Queens, NY 112-31 38th Avenue, Queens, NY
View More
Date
2012-12-28
Party A
Catherine Kuo
30 Equestrian Lane, Cherry Hill, NJ
Other Parties: Daniel Chi-Chow Kuo As Trustee Of
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-28
Party A
Daniel Chi-Chow Kuo As Trustee Of
Mary Agnes Chien 2012 Irrevocable Trust 23 Split Rock Road, Great Neck, NY
Other Parties: Catherine Kuo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-02
Party A
Chung-Ching Chien Trustee
35-14 164th Street, Flushing, NY
Other Parties: Chu-Shiu Chien Living Trust Dated 6-3-12, Chu-Shiu Chien Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-02
Party A
Chu-Shiu Chien Trustee
35-14 164th Street, Flushing, NY
Other Parties: Chu-Shiu Chien Living Trust Dated 6-3-12, Chung-Ching Chien Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-02
Party A
Chu-Shiu Chien Living Trust Dated 6-3-12
35-14 164th Street, Flushing, NY
Other Parties: Chu-Shiu Chien Trustee, Chung-Ching Chien Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-28
Party A
Ding Fa Realty LLC
249-22 Beechknoll Avenue, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,244,510
Amerasia Bank , 41-06 Main Street, Flushing, NY
Mortgage: $3,060,000
Amerasia Bank , 41-06 Main Street, Flushing, NY
Amount
$7,380,000 View More
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Date
2007-11-21
Party A
135-07 38th Avenue LLC
159 Lund Avenue, Edison, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2011-09-29
Party A
Hsiao-Nan Liang Kao As Trustee
23-24 143rd Street, Whitestone, NY
Other Parties: Hope Liang Tang As Trustee, Trust For Hope, Trust For Hsiao-Nan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-29
Party A
Hope Liang Tang As Trustee
9 Darley Road, Great Neck, NY
Other Parties: Hsiao-Nan Liang Kao As Trustee, Trust For Hope, Trust For Hsiao-Nan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-29
Party A
Trust For Hsiao-Nan
23-24 143rd Street, Whitestone, NY
Other Parties: Hope Liang Tang As Trustee, Hsiao-Nan Liang Kao As Trustee, Trust For Hope
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-29
Party A
Trust For Hope
9 Darley Road, Great Neck, NY
Other Parties: Hope Liang Tang As Trustee, Hsiao-Nan Liang Kao As Trustee, Trust For Hsiao-Nan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-12
Party A
Evermore Management LLC As Trustee
23-24 143rd Street, Whitestone, NY
Other Parties: The Property 3 Holding Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-12
Party A
The Property 3 Holding Trust
23-24 143rd Street, Whitestone, NY
Other Parties: Evermore Management LLC As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-04
Party A
Ssv-3 Realty LLC
11-02 38th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $4,182,500
Alma Bank , 28-31 31st Street, Astoria, NY
Amount
$3,100,000 View More
View More
Date
2019-04-04
Party A
Ssv-3 Realty LLC
11-02 38th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $4,182,500
Alma Bank , 28-31 31st Street, Astoria, NY
Amount
$2,875,000 View More
View More
Date
2010-12-17
Party A
Vsv LLC
11-02 38th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Alma Bank , 28-31 31st Street, Astoria, NY
Mortgage: $808,000
Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY
Mortgage: $1,000,000
Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY
Amount
$2,000,000 View More
View More
Date
2023-01-20
Party A
11-14 38th Avenue Realty LLC
11-14 38th Avenue, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-04
Party A
Demetri Astin
11-14 38th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,250,000 View More
View More
Date
2009-04-14
Party A
Mohamed Abid Ali
112-11 38th Avenue, Corona, NY
Other Parties: Shameem Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-14
Party A
Shameem Ali
112-11 38th Avenue, Corona, NY
Other Parties: Mohamed Abid Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-01
Party A
11232 38th Avenue LLC
62 Chicken Valley Road, Glen Head, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-30
Party A
Zhiyuan Zhang
111-29 38th Avenue, Corona, NY
Other Parties: Saiying Zhang, Wei Zhang, Xiaoxiong Zhang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-30
Party A
Xiaoxiong Zhang
111-29 38th Avenue, Corona, NY
Other Parties: Saiying Zhang, Wei Zhang, Zhiyuan Zhang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-30
Party A
Wei Zhang
111-29 38th Avenue, Corona, NY
Other Parties: Saiying Zhang, Xiaoxiong Zhang, Zhiyuan Zhang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-30
Party A
Saiying Zhang
111-29 38th Avenue, Corona, NY
Other Parties: Wei Zhang, Xiaoxiong Zhang, Zhiyuan Zhang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-19
Party A
Mei Rong Zheng
88-42 50th Avenue, Elmhurst, NY
Other Parties: Dao Gong Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $366,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$555,000 View More
View More
Date
2005-05-19
Party A
Dao Gong Li
88-42 50th Avenue, Elmhurst, NY
Other Parties: Mei Rong Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $366,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$555,000 View More
View More
Date
2011-06-27
Party A
Angel Arias
42-05 Junction Blvd, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2005-12-19
Party A
Jovani Catrina
111-24 38th Avenue, Corona, NY
Other Parties: Elvia M Mejia, Milton D Cuevas, Natividad Cuevas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-19
Party A
Elvia M Mejia
111-24 38th Avenue, Corona, NY
Other Parties: Jovani Catrina, Milton D Cuevas, Natividad Cuevas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-19
Party A
Natividad Cuevas
111-24 38th Avenue, Corona, NY
Other Parties: Elvia M Mejia, Jovani Catrina, Milton D Cuevas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-19
Party A
Milton D Cuevas
111-24 38th Avenue, Corona, NY
Other Parties: Elvia M Mejia, Jovani Catrina, Natividad Cuevas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-23
Party A
Vaqar Hussain
11-20 38th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 4318 Miller Place, Flint, MI
Amount
N/A
View More
Date
2005-11-14
Party A
Golam Kaiser Biswas
111-21 38th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $76,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$640,000 View More
View More
Date
2017-05-10
Party A
Ctlh Inc
112-47 38th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Cornerstone Capital Funding LLC , 133-47 Sanford Avenue Unit C1e, Flushing, NY
Amount
$2,153,220 View More
View More
Date
2017-03-24
Party A
Jing Xiang Property Inc
18-82b Stanhope Street, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,500,000
Bcb Community Bank , 591-595 Avenue C, Bayonne, NJ
Amount
$2,318,060 View More
View More
Date
2014-11-12
Party A
52 Avenue Corp
36-09 Main Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$795,000 View More
View More
Date
2021-03-26
Party A
Xiang Jin Chen
4564 158th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-24
Party A
Qing Cao
112-32 38th Avenue Apt 4b, Corona, NY
Other Parties: Ming Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
$291,000 View More
View More
Date
2015-07-24
Party A
Ming Lin
112-32 38th Avenue Apt 4b, Corona, NY
Other Parties: Qing Cao
Event
Buys From
Party B
Unit/Mortgage
Amount
$291,000 View More
View More
Date
2015-02-10
Party A
Sophia Zhi Bredin
112-26 38th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$376,800 View More
View More
Date
2007-06-14
Party A
Julian Saez-Gutierrez
112-09 38th Ave 3a, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,700
Mers , Po Box 2026, Flint, MI
Amount
$279,570 View More
View More
Date
2007-05-25
Party A
Yesmit Restrepo
112-09 38th Ave 2a, Corona, NY
Other Parties: Ignacio Restrepo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $190,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$283,920 View More
View More
Date
2007-05-25
Party A
Ignacio Restrepo
112-09 38th Ave 2a, Corona, NY
Other Parties: Yesmit Restrepo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $190,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$283,920 View More
View More
Date
2017-01-18
Party A
Lian Fen Huang
112-09 38th Avenue Unit 3b, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$196,676 View More
View More
Date
2017-02-06
Party A
Feng Zheng
112-32 38th Avenue, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-23
Party A
Yujiang Song
112-26 38th Avenue, Unit 2c, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-22
Party A
Sh 168 LLC
2784 E 16th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $15,000,000
Miof Credit 1 LLC , 276 Fifth Avenue Suite 404, New York, NY
Miof Credit 1 LLC , 276 Fifth Avenue Suite 404, New York, NY
Amount
$25,000,000 View More
View More
Date
2021-04-16
Party A
Jag Crossing LLC
136-20 38th Avenue, #11g, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-22
Party A
Sh 168 LLC
2784 E 16th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $15,000,000
Miof Credit 1 LLC , 276 Fifth Avenue Suite 404, New York, NY
Miof Credit 1 LLC , 276 Fifth Avenue Suite 404, New York, NY
Amount
$25,000,000 View More
View More
Date
2003-06-25
Party A
Marie E Morrison
Other Parties: Kenneth J Morrison
Event
Buys From
Party B
Unit/Mortgage
11511 38th Avenue Ct, Gig Harbor, WA
Mortgage: $178,000
Harborstone Cu
Amount
$222,500
Date
2003-06-25
Party A
Kenneth J Morrison
Other Parties: Marie E Morrison
Event
Buys From
Party B
Unit/Mortgage
11511 38th Avenue Ct, Gig Harbor, WA
Mortgage: $178,000
Harborstone Cu
Amount
$222,500
Date
2021-08-16
Party A
Eric Lawrence Mcbride
Event
Buys From
Party B
Unit/Mortgage
11225 38th Avenue Ct, Gig Harbor, WA
Mortgage: $400,000
Caliber Home Loans Inc
Amount
$595,000
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