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Property Records Search:  23 12 30th Ave Llc

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-14
Party A
23-12 30th Ave LLC
211 East 43rd Street Suite 639, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,250,000 View More
View More
More Units at 23-12 30th Avenue
66 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-23
Party A
Theodora Petratos
2302 30th Ave, Long Island City, NY
Other Parties: Jimmy Katechis, Vasilios Petratos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,170,000
Mers , Po Box 2026, Flint, MI
Amount
$1,560,000 View More
23-02 30th Avenue, Queens, NY 23-02 30th Avenue, Queens, NY 23-02 30th Avenue, Queens, NY
View More
Date
2021-09-23
Party A
Vasilios Petratos
2302 30th Ave, Long Island City, NY
Other Parties: Jimmy Katechis, Theodora Petratos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,170,000
Mers , Po Box 2026, Flint, MI
Amount
$1,560,000 View More
23-02 30th Avenue, Queens, NY 23-02 30th Avenue, Queens, NY 23-02 30th Avenue, Queens, NY
View More
Date
2021-09-23
Party A
Jimmy Katechis
2302 30th Ave, Long Island City, NY
Other Parties: Theodora Petratos, Vasilios Petratos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,170,000
Mers , Po Box 2026, Flint, MI
Amount
$1,560,000 View More
23-02 30th Avenue, Queens, NY 23-02 30th Avenue, Queens, NY 23-02 30th Avenue, Queens, NY
View More
Date
2022-04-09
Party A
Mtfm Properties LLC
23-26 30th Avenue, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-20
Party A
Paul Quatro
1009 Maple Drive, Franklin Square, NY
Other Parties: Mary E Rontiris, Stephanie Rontiris
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $533,850
Lyons Mortgage Services Inc A New York Corp , 48-02 25th Avenue, S #303, Astoria, NY
Mortgage: $477,000
Lyons Mortgage Services Inc A New York Corp , 48-02 25th Avenue, S #303, Astoria, NY
Amount
N/A
View More
Date
2015-02-20
Party A
Mary E Rontiris
1009 Maple Drive, Franklin Square, NY
Other Parties: Paul Quatro, Stephanie Rontiris
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $533,850
Lyons Mortgage Services Inc A New York Corp , 48-02 25th Avenue, S #303, Astoria, NY
Mortgage: $477,000
Lyons Mortgage Services Inc A New York Corp , 48-02 25th Avenue, S #303, Astoria, NY
Amount
N/A
View More
Date
2015-02-20
Party A
Stephanie Rontiris
1009 Maple Drive, Franklin Square, NY
Other Parties: Mary E Rontiris, Paul Quatro
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $533,850
Lyons Mortgage Services Inc A New York Corp , 48-02 25th Avenue, S #303, Astoria, NY
Mortgage: $477,000
Lyons Mortgage Services Inc A New York Corp , 48-02 25th Avenue, S #303, Astoria, NY
Amount
N/A
View More
Date
2008-02-27
Party A
Nicholas Rontiris
23-26 30th Avenue, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$326,500 View More
View More
Date
2017-04-05
Party A
Krcm Astoria Portfolio Corp
31 Amber Lane, Oyster Bay, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$18,250,000 View More
View More
Date
2015-12-31
Party A
Astoria Portfolio Member LLC
666 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2015-01-08
Party A
Astoria 23-15 30th LLC Tic
C/o Kushner Companies 666 Fifth Avenue, 15th Floor, New York, NY
Other Parties: Cadre Astoria 23-15 30th LLC Tic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,700,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $35,850,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Amount
$11,650,000 View More
View More
Date
2015-01-08
Party A
Cadre Astoria 23-15 30th LLC Tic
C/o Kushner Companies 666 5th Avenue 15th Floor, New York, NY
Other Parties: Astoria 23-15 30th LLC Tic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,700,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $35,850,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Amount
$11,650,000 View More
View More
Date
2012-12-21
Party A
Dougcap Astoria I LLC
C/o Douglaston Realty Management Llc 42-01 235th Street, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,894,360
Signature Bank , 68 South Service Road Suite 160, Melville, NY
Mortgage: $11,900,000
Signature Bank , 68 South Service Road Suite 160, Melville, NY
Amount
$8,000,000 View More
View More
Date
2010-06-10
Party A
Astoria Ii LLC
C/o The Dermot Company, Inc 320 West 57th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,200,000
Astoria Ii LLC , C/o The Dermot Company, Inc 320 West 57th Street, New York, NY
Mortgage: $1,594,650
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
N/A
View More
Date
2016-03-29
Party A
Mohammed Khalique
2336 30th Avenue, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $938,250
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $938,250
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington Dc, DC
Amount
N/A
View More
Date
2017-04-05
Party A
Krcm Astoria Portfolio Corp
31 Amber Lane, Oyster Bay, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$18,250,000 View More
View More
Date
2015-12-31
Party A
Astoria Portfolio Member LLC
666 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2015-01-08
Party A
Astoria 23-05 30th LLC Tic
C/o Kushner Companies 666 Fifth Avenue, 15th Floor, New York, NY
Other Parties: Cadre Astoria 23-05 30th LLC Tic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,700,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $35,850,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Amount
$11,650,000 View More
View More
Date
2015-01-08
Party A
Cadre Astoria 23-05 30th LLC Tic
C/o Kushner Companies 666 Fifth Avenue, 15th Floor, New York, NY
Other Parties: Astoria 23-05 30th LLC Tic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,700,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $35,850,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Amount
$11,650,000 View More
View More
Date
2012-12-21
Party A
Dougcap Astoria I LLC
C/o Douglaston Realty Management Llc 42-01 235th Street, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,894,360
Signature Bank , 68 South Service Road Suite 160, Melville, NY
Mortgage: $11,900,000
Signature Bank , 68 South Service Road Suite 160, Melville, NY
Amount
$7,900,000 View More
View More
Date
2010-06-10
Party A
Astoria Ii LLC
C/o The Dermot Company, Inc 320 West 57th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,200,000
Astoria Ii LLC , C/o The Dermot Company, Inc 320 West 57th Street, New York, NY
Mortgage: $1,594,650
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
N/A
View More
Date
2016-05-11
Party A
2310 LLC
95 Delancey Street Room 206, New York, NY
Other Parties: Atash Equities LLC, City Chapavolgar LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,500,000
2310 LLC , 95 Delancey Street, Room 206, New York, NY
Atash Equities LLC , 95 Delancey Street, Room 206, New York, NY
City Chapavolgar LLC , 95 Delancey Street, Room 206, New York, NY
Amount
$3,800,000 View More
View More
Date
2016-05-11
Party A
Atash Equities LLC
20 West 38th Street Suite 400, New York, NY
Other Parties: 2310 LLC, City Chapavolgar LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,500,000
2310 LLC , 95 Delancey Street, Room 206, New York, NY
Atash Equities LLC , 95 Delancey Street, Room 206, New York, NY
City Chapavolgar LLC , 95 Delancey Street, Room 206, New York, NY
Amount
$3,800,000 View More
View More
Date
2016-05-11
Party A
City Chapavolgar LLC
44 East 32nd Street 9th Floor, New York, NY
Other Parties: 2310 LLC, Atash Equities LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,500,000
2310 LLC , 95 Delancey Street, Room 206, New York, NY
Atash Equities LLC , 95 Delancey Street, Room 206, New York, NY
City Chapavolgar LLC , 95 Delancey Street, Room 206, New York, NY
Amount
$3,800,000 View More
View More
Date
2008-08-14
Party A
Nel Corp
29-42 215th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY
Mortgage: $2,150,000
Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY
Amount
N/A
View More
Date
2007-12-19
Party A
Alexandre Kantares
28-42 215th Place, Bayside, NY
Other Parties: Nel Corp
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,850,000 View More
View More
Date
2007-12-19
Party A
Nel Corp
28-42 215th Place, Bayside, NY
Other Parties: Alexandre Kantares
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,850,000 View More
View More
Date
2010-12-10
Party A
Sparta Associates LLC
30-20 32nd Street, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-23
Party A
23-23 30 Ave LLC
C/o: George Halvatzis 28-16 Ditmars Boulevard, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-04
Party A
Br Astoria Partners LLC
99 West Hawthorne Avenue Suite 520, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,929
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage: $3,330,000
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage: $2,820,000
Mt Bank , 1 M&t Plaza, Buffalo, NY
Amount
$5,550,000 View More
View More
Date
2023-02-02
Party A
David Greenblatt LLC
9601 Collins Ave Apt 1608, Bal Harbour, FL
Other Parties: 30 Ave Holdings LLC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-02
Party A
30 Ave Holdings LLC
18 East 41st Street, Third Floor, New York, NY
Other Parties: David Greenblatt LLC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-12-08
Party A
Sgtp LLC
43-09 54th Street, Woodside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-30
Party A
Michael Chin
23-30 30th Avenue, Astoria, NY
Other Parties: Kai Jeung Chin, Sally Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-30
Party A
Kai Jeung Chin
764 Club Circle, Louisville, CO
Other Parties: Michael Chin, Sally Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-30
Party A
Sally Chin
105 Sand Dollar Drive, Vallejo, CA
Other Parties: Kai Jeung Chin, Michael Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-12-10
Party A
Tom Chin Living Trust
23-30 30th Avenue, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-24
Party A
Panic1 LLC
216-33 27th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $448,478
National Association Wells Fargo Bank , 12 E 49th Street, 44th Fl, New York, NY
Mortgage: $1,781,250
National Association Wells Fargo Bank , 12 E 49th Street, 44th Fl, New York, NY
Amount
N/A
View More
Date
2005-11-01
Party A
Panic I LLC
216-33 27th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$602,000 View More
View More
Date
2016-11-18
Party A
Altin Batska
23-04 30th Avenue, Astoria, NY
Other Parties: Olsa Batska
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $663,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,100,000 View More
View More
Date
2016-11-18
Party A
Olsa Batska
23-04 30th Avenue, Astoria, NY
Other Parties: Altin Batska
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $663,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,100,000 View More
View More
Date
2013-12-13
Party A
23-22 30 Avenue LLC
23-22 30th Avenue, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $803,592
Astoria Federal Savings And Loan Association , One Jericho Plaza Suite 304, New York, NY
Mortgage: $3,000,000
Astoria Federal Savings And Loan Association , One Jericho Plaza Suite 304, New York, NY
Amount
$4,250,000 View More
View More
Date
2021-01-05
Party A
Pirzada Astor Place LLC
6 Wakefield Dr, Glen Head, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,590,490
Arbor Commercial Funding I LLC , 3370 Walden Avenue, Suite 114, Depew, NY
Mortgage: $11,750,000
Arbor Commercial Funding I LLC , 3370 Walden Avenue, Suite 114, Depew, NY
Amount
$14,800,000 View More
View More
Date
2011-07-20
Party A
View Property Management LLC
12-22/12-26 30th Avenue, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $4,450,000
Union Fidelity Life Insurance Company , 801 Grand Avenue, Des Moines, IA
Amount
$10,900,000 View More
View More
Date
2007-04-30
Party A
12-22 30th Avenue LLC
C/o Criterion Development Group, Llc 35-11 36th Street, 3rd Floor, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,030,000 View More
View More
Date
2007-04-30
Party A
12-22 30th Avenue LLC
C/o Criterion Development Group, Llc 35-11 36th Street, 3rd Floor, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
12-30 30th Avenue, Queens, NY
Amount
$3,030,000
Date
2021-10-01
Party A
Bld Astoria LLC
164 20th Street Suite 2b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,200,000 View More
View More
Date
2019-05-30
Party A
Carmelo Meli
12-16 30th Avenue, Long Island City, NY
Other Parties: Salvatore Jr Meli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-30
Party A
Salvatore Jr Meli
12-16 30th Avenue, Long Island City, NY
Other Parties: Carmelo Meli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-30
Party A
Tsoumpas 1216 Group LLC
333 Atlantic Avenue, Brooklyn, NY
Other Parties: Tsoumpas 1216 Investors LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,775,000 View More
View More
Date
2019-05-30
Party A
Tsoumpas 1216 Investors LLC
333 Atlantic Avenue, Brooklyn, NY
Other Parties: Tsoumpas 1216 Group LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,775,000 View More
View More
Date
2015-03-26
Party A
1222 30 Ave LLC
8 Markwood Rd, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-27
Party A
Diaporos LLC
36-19 Broadway, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$610,000 View More
View More
Date
2020-12-02
Party A
12-10 30th LLC
3152 Albany Crescent, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-23
Party A
Burnside Mews Associates Lp
3152 Albany Crescent, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,700,000 View More
View More
Date
2016-05-03
Party A
12305 30 Ave LLC
1846 Muttontown Road, Muttontown, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $911,706
Sussex Bank , 100 Enterprise Drive, Suite 700, Rockaway, NJ
Mortgage: $1,900,000
Sussex Bank , 100 Enterprise Drive, Suite 700, Rockaway, NJ
Amount
N/A
View More
Date
2007-10-23
Party A
Roland Tatzel
1846 Muttontown Road, Muttontown, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-21
Party A
Jonathan Peters
Other Parties: Kimberly Peters
Event
Xfer From
Party B
Unit/Mortgage
1230 30th Avenue Ct, Puyallup, WA
Mortgage: $350,000
Navy Fcu
Amount
N/A
Date
2021-07-21
Party A
Kimberly Peters
Other Parties: Jonathan Peters
Event
Xfer From
Party B
Unit/Mortgage
1230 30th Avenue Ct, Puyallup, WA
Mortgage: $350,000
Navy Fcu
Amount
N/A
Date
2015-09-04
Party A
Jonathan Peters
Other Parties: Kimberly Dennis
Event
Buys From
Party B
Unit/Mortgage
1230 30th Avenue Ct, Puyallup, WA
Mortgage: $263,532
Navy Fcu
Amount
$258,719
Date
2015-09-04
Party A
Kimberly Dennis
Other Parties: Jonathan Peters
Event
Buys From
Party B
Unit/Mortgage
1230 30th Avenue Ct, Puyallup, WA
Mortgage: $263,532
Navy Fcu
Amount
$258,719
Date
2021-07-23
Party A
Luis A Castillo
Event
Buys From
Party B
Unit/Mortgage
1219 30th Avenue Ct, Puyallup, WA
Mortgage: $523,800
Guild Mortgage Co
Amount
$540,000
Date
2001-04-27
Party A
Shelli A Williams
Event
Buys From
Party B
Unit/Mortgage
1219 30th Avenue Ct, Puyallup, WA
Mortgage: $176,650
Americas Wholesale Lndr
Amount
$185,950
Date
2001-06-20
Party A
Abul Khair Khan
Other Parties: Razia Begum Khan
Event
Buys From
Party B
Unit/Mortgage
1212 30th Avenue Ct, Puyallup, WA
Mortgage: $174,550
Dba First Horizon Home Loans
Amount
$179,950
Date
2001-06-20
Party A
Razia Begum Khan
Other Parties: Abul Khair Khan
Event
Buys From
Party B
Unit/Mortgage
1212 30th Avenue Ct, Puyallup, WA
Mortgage: $174,550
Dba First Horizon Home Loans
Amount
$179,950
Date
2023-03-14
Party A
Marcial Carranza
Event
Buys From
Party B
Unit/Mortgage
2331 30th Avenue Dr, Bradenton, FL
Amount
$238,000
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