Property Records Search: &nbsp;170 02 Hillside Avenue Realty Llc

Amount

N/A

Date

2004-09-27

Party A

Pz Properties LLC
77-17 166th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Paula Jacob, Zeev Jacob

Unit/Mortgage

Amount

N/A

Date

1988-02-08

Party A

Paula Jacob
114-4 1 Queens Blvd, Forest Hills, NY

Other Parties: Zeev Jacob

Event

Xfer From

Party B

Zyp Inc

Unit/Mortgage

Amount

N/A

Date

1988-02-08

Party A

Zeev Jacob
114-4 1 Queens Blvd, Forest Hills, NY

Other Parties: Paula Jacob

Event

Xfer From

Party B

Zyp Inc

Unit/Mortgage

Amount

N/A

Date

1988-02-08

Party A

Zyp Inc
114-4 1 Queens Blvd, Forest Hills, NY

Event

Xfer From

Party B

Paula Jacob, Zeev Jacob

Unit/Mortgage

Amount

N/A

Date

1987-05-25

Party A

Paula Jacob
Po Box 53, Forest Hills, NY

Other Parties: Zeev Jacob

Event

Xfer From

Party B

Z Y P Inc

Unit/Mortgage

Amount

N/A

Date

1987-05-25

Party A

Zeev Jacob
Po Box 53, Forest Hills, NY

Other Parties: Paula Jacob

Event

Xfer From

Party B

Z Y P Inc

Unit/Mortgage

Paula Jacob, Zeev C Jacob

Amount

N/A

Date

1984-05-09

Party A

Zyp Inc

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-02

Party A

Zeev Jacob

Other Parties: Paula Jacob

Event

Xfer From

Party B

Lucy Monroe Weinberg

Unit/Mortgage

Amount

N/A

Date

1982-08-02

Party A

Paula Jacob

Other Parties: Zeev Jacob

Event

Xfer From

Party B

Lucy Monroe Weinberg

Unit/Mortgage

Amount

N/A

Date

2021-06-25

Party A

Queens Valley Realty LLC
170-13 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Pcc 170 Hillside LLC

Unit/Mortgage

United Medical Building LLC

Amount

$2,500,000 View More

Date

2017-10-25

Party A

Pcc 170 Hillside LLC
170-13 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,960,000 View More

Date

2008-05-09

Party A

United Medical Building LLC
170-13 Hillside Avenue, Jamaica, NY

Event

Xfer From

Party B

Zenaida E Santos

Unit/Mortgage

Dan Young Kim, Myung Sun Kim

Mortgage: $600,000

The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY

Amount

N/A

Date

1986-09-19

Party A

Tai Young Kwack
29 Carriage Rd, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Marie Crifasi, Vincent Crifasi

Amount

N/A

Date

1985-04-23

Party A

Dan Young Kim

Other Parties: Myung Sun Kim

Event

Xfer From

Party B

Unit/Mortgage

Marie Crifasi, Vincent Crifasi

Amount

N/A

Date

1985-04-23

Party A

Myung Sun Kim

Other Parties: Dan Young Kim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-24

Party A

C L Brothers Corp

Event

Xfer From

Party B

Shao Ju Chen

Unit/Mortgage

Amount

N/A

Date

1985-04-05

Party A

Shao Ju Chen

Event

Xfer From

Party B

Ki Chang Lee

Unit/Mortgage

Amount

N/A

Date

1983-10-21

Party A

Ki Chang Lee

Event

Xfer From

Party B

Lee R Johnson

Unit/Mortgage

Amount

N/A

Date

1983-05-12

Party A

Lee R Johnson

Event

Xfer From

Party B

Margarita Plagakis

Unit/Mortgage

Amount

N/A

Date

2012-11-26

Party A

Deoki Family Gift Trust Fbo Parsana Deoki
85-45 Edgerton Boulevard, Jamaica Estates, NY

Other Parties: Parsana Deoki, Yavena Deoki-Lyles

Event

Xfer From

Party B

Mahadai Deoki

Unit/Mortgage

Amount

N/A

Date

2012-11-26

Party A

Parsana Deoki
85-45 Edgerton Boulevard, Jamaica Estates, NY

Other Parties: Deoki Family Gift Trust Fbo Parsana Deoki, Yavena Deoki-Lyles

Event

Xfer From

Party B

Mahadai Deoki

Unit/Mortgage

Amount

N/A

Date

2012-11-26

Party A

Yavena Deoki-Lyles
85-45 Edgerton Boulevard, Jamaica Estates, NY

Other Parties: Deoki Family Gift Trust Fbo Parsana Deoki, Parsana Deoki

Event

Xfer From

Party B

Mahadai Deoki

Unit/Mortgage

Julia Huaman, Maximiliano Huaman

Amount

N/A

Date

2009-09-23

Party A

Mahadai Deoki
85-45 Edgerton Boulevard, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$900,000 View More

Date

1992-10-28

Party A

Julia Huaman
89-15 172 St, Jamaica, NY

Other Parties: Maximilliano Huaman

Event

Xfer From

Party B

Chrysler Frst Bsnsscrdt

Unit/Mortgage

Amount

N/A

Date

1992-10-28

Party A

Maximilliano Huaman
89-15 172 St, Jamaica, NY

Other Parties: Julia Huaman

Event

Xfer From

Party B

Chrysler Frst Bsnsscrdt

Unit/Mortgage

Gary Ref Di Leonardo, Hand In Hand Rty Defet

Amount

N/A

Date

1991-10-23

Party A

Chrysler First Business
1259 S Cedar Crest Blvd, Allentown, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-06

Party A

Hand In Hand Rlty Cp
170-1 1 Hillside Avenue, Jamacia, NY

Event

Xfer From

Party B

Rameshd Kalicharran

Unit/Mortgage

Amount

N/A

Date

1985-03-13

Party A

Rameshd Kalicharran

Event

Xfer From

Party B

Baron Hausman Realtyinc

Unit/Mortgage

Amount

N/A

Date

1984-05-14

Party A

Baron Hausman Rlty Inc

Event

Xfer From

Party B

Kuo Realty Corp

Unit/Mortgage

Amount

N/A

Date

2006-06-21

Party A

Adler Masseus
90-43 171st Street, Jamaica, NY

Other Parties: Danielle Masseus

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Mers , 100 Main Street, Flint, MI

Mortgage: $65,625

Mers , 100 Main Street, Flint, MI

Amount

$437,500 View More

Date

2006-06-21

Party A

Danielle Masseus
90-43 171st Street, Jamaica, NY

Other Parties: Adler Masseus

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Mers , 100 Main Street, Flint, MI

Mortgage: $65,625

Mers , 100 Main Street, Flint, MI

Amount

$437,500 View More

Date

1982-04-16

Party A

Other Parties: Zeter Hightower

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-04-16

Party A

Zeter Hightower

Other Parties: Nann B Hightower

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-21

Party A

Adler Masseus
90-43 171st Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

170-07 Hillside Avenue, Queens, NY

Mortgage: $306,250

Mers , 100 Main Street, Flint, MI

Mortgage: $131,250

Mers , 100 Main Street, Flint, MI

Amount

$437,500 View More

Date

1982-04-16

Party A

Other Parties: Zeter Hightower

Event

Xfer From

Party B

Unit/Mortgage

170-07 Hillside Avenue, Queens, NY

Amount

N/A

Date

1982-04-16

Party A

Zeter Hightower

Other Parties: Nann B Hightower

Event

Xfer From

Party B

Ethimia Melidis, Pavlos Melidis

Unit/Mortgage

170-07 Hillside Avenue, Queens, NY

Amount

N/A

Date

2011-08-25

Party A

170-02 Hillside Ave Realty LLC
22-69 21 Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

170-02 Hillside Avenue, Queens, NY

Amount

N/A

Date

2005-07-29

Party A

Janet Renee Brown
175-20 Wexford Terrace, Jamaica, NY

Other Parties: Gary Gwynn

Event

Buys From

Party B

Dorothy Goldstein, Marvin Goldstein

Unit/Mortgage

224-21 Hillside Avenue, Queens, NY
Unit 2

No Mortgage Data For Co-op Purchase

Amount

$142,000 View More

Date

2005-07-29

Party A

Gary Gwynn
175-20 Wexford Terrace, Jamaica, NY

Other Parties: Janet Renee Brown

Event

Buys From

Party B

Dorothy Goldstein, Marvin Goldstein

Unit/Mortgage

224-21 Hillside Avenue, Queens, NY
Unit 2

No Mortgage Data For Co-op Purchase

Amount

$142,000 View More

Date

2005-04-06

Party A

Catherine Gaelran
74-31 Little Neck Parkway, Glen Oaks, NY

Other Parties: Rolando Gaelran

Event

Buys From

Party B

Ethel Kirshenbaum

Unit/Mortgage

224-01 Hillside Avenue, Queens, NY
Unit 2

No Mortgage Data For Co-op Purchase

Amount

$140,000 View More

Date

2005-04-06

Party A

Rolando Gaelran
74-31 Little Neck Parkway, Glen Oaks, NY

Other Parties: Catherine Gaelran

Event

Buys From

Party B

Ethel Kirshenbaum

Unit/Mortgage

224-01 Hillside Avenue, Queens, NY
Unit 2

No Mortgage Data For Co-op Purchase

Amount

$140,000 View More

Date

2012-01-05

Party A

Danesh Kumar Shah
94-05 222nd Street, Apt 3h, Queens Village, NY

Event

Buys From

Party B

Gladys Ravens

Unit/Mortgage

227-08 Hillside Avenue, Queens, NY
Unit 2

No Mortgage Data For Co-op Purchase

Amount

$181,000 View More

Date

2020-06-02

Party A

Hillside 210 LLC
214 East Penn Street, Long Beach, NY

Event

Xfer From

Party B

Stephen Conti

Unit/Mortgage

210-22 Hillside Avenue, Queens, NY

Amount

N/A

Date

2015-08-10

Party A

Rufisa Islam
23 Raymond Court, Garden City, NY

Other Parties: Mohammad S Islam

Event

Buys From

Party B

Estate Of Anna I Silva, Estate Of Anna Silva, Estate Of Inocencia Silva, Marta Teresa Motta As Executor

Unit/Mortgage

214-02 Hillside Avenue, Queens, NY

Amount

$680,000 View More

Date

2015-08-10

Party A

Mohammad S Islam
23 Raymond Court, Garden City, NY

Other Parties: Rufisa Islam

Event

Buys From

Party B

Estate Of Anna I Silva, Estate Of Anna Silva, Estate Of Inocencia Silva, Marta Teresa Motta As Executor

Unit/Mortgage

214-02 Hillside Avenue, Queens, NY

Amount

$680,000 View More

Date

2015-08-05

Party A

Mohamad Hoosein
773 Park Lane South, Franklin Square, NY

Event

Xfer From

Party B

Abbas Hoosein, Farida Hoosein Gulmohamad, Fisal Hoosein, Shabaaz Hoosein, Umar Hoosein

Unit/Mortgage

212-10 Hillside Avenue, Queens, NY

Mortgage: $200,000

Drexel Mortgage Corporation , 101-05 Lefferts Boulevard Suite 201, Richmond Hill, NY

Amount

N/A

Date

2015-07-23

Party A

Md S Ullah
139-25 88th Road, Jamaica, NY

Other Parties: Soleman Ahmed

Event

Buys From

Party B

Rohan F Harrison

Unit/Mortgage

208-07 Hillside Avenue, Queens, NY

Mortgage: $468,050

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2015-07-23

Party A

Soleman Ahmed
139-25 88th Road, Jamaica, NY

Other Parties: Md S Ullah

Event

Buys From

Party B

Rohan F Harrison

Unit/Mortgage

208-07 Hillside Avenue, Queens, NY

Mortgage: $468,050

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2015-08-10

Party A

Abbas Y Hoosein
773 Park Lane South, Franklin Square, NY

Other Parties: Mohamad Hoosein, Umar K Hoosein

Event

Buys From

Party B

Elliott Grotell, Leo Moskowitz

Unit/Mortgage

215-18 Hillside Avenue, Queens, NY

Amount

$433,000 View More

Date

2015-08-10

Party A

Mohamad Hoosein
773 Park Lane South, Franklin Square, NY

Other Parties: Abbas Y Hoosein, Umar K Hoosein

Event

Buys From

Party B

Elliott Grotell, Leo Moskowitz

Unit/Mortgage

215-18 Hillside Avenue, Queens, NY

Amount

$433,000 View More

Date

2015-08-10

Party A

Umar K Hoosein
773 Park Lane South, Franklin Square, NY

Other Parties: Abbas Y Hoosein, Mohamad Hoosein

Event

Buys From

Party B

Elliott Grotell, Leo Moskowitz

Unit/Mortgage

215-18 Hillside Avenue, Queens, NY

Amount

$433,000 View More

Date

2015-08-07

Party A

217 Hillside Apartments LLC
74 West 47th Street, New York, NY

Event

Buys From

Party B

217 Hillside Avenue LLC

Unit/Mortgage

217-19 Hillside Avenue, Queens, NY

Mortgage: $2,034,670

New York Community Bank , 102 Duffy Avenue 3rd Floor, Hicksville, NY

Amount

$5,600,000 View More

Date

2015-08-07

Party A

217 Hillside Apartments LLC
74 West 47th Street, New York, NY

Event

Buys From

Party B

217 Hillside Avenue LLC

Unit/Mortgage

217-09 Hillside Avenue, Queens, NY

Mortgage: $2,034,670

New York Community Bank , 102 Duffy Avenue 3rd Floor, Hicksville, NY
New York Community Bank , 102 Duffy Avenue 3rd Floor, Hicksville, NY

Amount

$5,600,000 View More

Date

2015-07-01

Party A

Biju Samuel
5 Park E, New Hyde Park, NY

Other Parties: Joseph V Thomas, Leenu Samuel

Event

Xfer From

Party B

Joseph V Thomas

Unit/Mortgage

Biju Samuel, Joseph V Thomas

Mortgage: $367,500

Discover Home Loans Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-07-01

Party A

Leenu Samuel
5 Park E, New Hyde Park, NY

Other Parties: Biju Samuel, Joseph V Thomas

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $367,500

Discover Home Loans Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-07-01

Party A

Joseph V Thomas
111 Sigabee Ave, Albertson, NY

Other Parties: Biju Samuel, Leenu Samuel

Event

Xfer From

Party B

Biju Samuel

Unit/Mortgage

Mortgage: $367,500

Discover Home Loans Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-08-28

Party A

Biju Samuel
111 Sigsbee Avenue, Albertson, NY

Other Parties: Joseph V Thomas

Event

Buys From

Party B

Naresh Singh

Unit/Mortgage

Amount

$500,000 View More

Date

2014-08-28

Party A

Joseph V Thomas
111 Sigsbee Avenue, Albertson, NY

Other Parties: Biju Samuel

Event

Buys From

Party B

Naresh Singh

Unit/Mortgage