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Property Records Search:  23 20 28th Llc

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23-20 28TH LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NASSAU county in NEW YORK.
Owner/Process Name: C/O CHARLES J. ZAMBUTO
Corporate Address: 120 AYERS ROAD, LOCUST VALLEY, NEW YORK 11560
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-03-15
Party A
23-20 28th LLC
120 Ayers Road, Locust Valley, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 23-20 28th Avenue
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-31
Party A
Anm 232328 LLC
69 East Deer Park Road, Dix Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,600,000 View More
23-23 28th Avenue, Queens, NY 23-23 28th Avenue, Queens, NY 23-23 28th Avenue, Queens, NY
View More
Date
2021-01-07
Party A
Md Kombos LLC
4417 28th Ave Apt 3f, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-23 28th Avenue, Queens, NY 23-23 28th Avenue, Queens, NY 23-23 28th Avenue, Queens, NY
View More
Date
2017-09-28
Party A
Anthony Amato As Co-Trustee
827 Third Avenue, Franklin Square, NY
Other Parties: Giuseppe Amato As Co-Trustee, Rita Amato Irrevocable Trust, Salvatore Amato As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-25 28th Avenue, Queens, NY 23-25 28th Avenue, Queens, NY 23-25 28th Avenue, Queens, NY
View More
Date
2017-09-28
Party A
Rita Amato
827 Third Avenue, Franklin Square, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-25 28th Avenue, Queens, NY 23-25 28th Avenue, Queens, NY 23-25 28th Avenue, Queens, NY
View More
Date
2017-09-28
Party A
Salvatore Amato As Co-Trustee
827 Third Avenue, Franklin Square, NY
Other Parties: Anthony Amato As Co-Trustee, Giuseppe Amato As Co-Trustee, Rita Amato Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-25 28th Avenue, Queens, NY 23-25 28th Avenue, Queens, NY 23-25 28th Avenue, Queens, NY
View More
Date
2017-09-28
Party A
Rita Amato Irrevocable Trust
827 Third Avenue, Franklin Square, NY
Other Parties: Anthony Amato As Co-Trustee, Giuseppe Amato As Co-Trustee, Salvatore Amato As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-25 28th Avenue, Queens, NY 23-25 28th Avenue, Queens, NY 23-25 28th Avenue, Queens, NY
View More
Date
2017-09-28
Party A
Giuseppe Amato As Co-Trustee
827 Third Avenue, Franklin Square, NY
Other Parties: Anthony Amato As Co-Trustee, Rita Amato Irrevocable Trust, Salvatore Amato As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-25 28th Avenue, Queens, NY 23-25 28th Avenue, Queens, NY 23-25 28th Avenue, Queens, NY
View More
Date
2023-10-13
Party A
2311 Twenty Eighth LLC
22 Fir Drive, Manhasset Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,800,000 View More
23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY
View More
Date
2007-12-20
Party A
Gaac Properties LLC
30-30 89th Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY
View More
Date
2007-06-18
Party A
Gaac Properties Ii LLC
30-30 89th Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY
View More
Date
2007-04-25
Party A
George Georgiadis
30-30 89 Street, Jackson Heights, NY
Other Parties: Alexander Georgiadis, Angela Georgiadis, Christopher Georgiadis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $554,000
Washington Mutual Bank , National Commercial Center Po Box 9178, Coppell, TX
Amount
$900,000 View More
23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY
View More
Date
2007-04-25
Party A
Christopher Georgiadis
30-30 89 Street, Jackson Heights, NY
Other Parties: Alexander Georgiadis, Angela Georgiadis, George Georgiadis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $554,000
Washington Mutual Bank , National Commercial Center Po Box 9178, Coppell, TX
Amount
$900,000 View More
23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY
View More
Date
2007-04-25
Party A
Angela Georgiadis
30-30 89 Street, Jackson Heights, NY
Other Parties: Alexander Georgiadis, Christopher Georgiadis, George Georgiadis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $554,000
Washington Mutual Bank , National Commercial Center Po Box 9178, Coppell, TX
Amount
$900,000 View More
23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY
View More
Date
2007-04-25
Party A
Alexander Georgiadis
30-30 89 Street, Jackson Heights, NY
Other Parties: Angela Georgiadis, Christopher Georgiadis, George Georgiadis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $554,000
Washington Mutual Bank , National Commercial Center Po Box 9178, Coppell, TX
Amount
$900,000 View More
23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY 23-11 28th Avenue, Queens, NY
View More
Date
2020-04-13
Party A
James Kang
149-45 17th Road, Whitestone, NY
Other Parties: Susan Kang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,225,000 View More
207-41 28th Avenue, Queens, NY 207-41 28th Avenue, Queens, NY 207-41 28th Avenue, Queens, NY
View More
Date
2020-04-13
Party A
Susan Kang
149-45 17th Road, Whitestone, NY
Other Parties: James Kang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,225,000 View More
207-41 28th Avenue, Queens, NY 207-41 28th Avenue, Queens, NY 207-41 28th Avenue, Queens, NY
View More
Date
2007-05-15
Party A
Nick Panagioulakis
207-41 28th Avenue, Bayside, NY
Other Parties: Maria Panagioulakis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 4318 Miller Road, Flint, MI
Amount
$720,000 View More
207-41 28th Avenue, Queens, NY 207-41 28th Avenue, Queens, NY 207-41 28th Avenue, Queens, NY
View More
Date
2007-05-15
Party A
Maria Panagioulakis
207-41 28th Avenue, Bayside, NY
Other Parties: Nick Panagioulakis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 4318 Miller Road, Flint, MI
Amount
$720,000 View More
207-41 28th Avenue, Queens, NY 207-41 28th Avenue, Queens, NY 207-41 28th Avenue, Queens, NY
View More
Date
2010-11-22
Party A
Edward Daniel Chiang
209-24 28th Avenue, Bayside, NY
Other Parties: Nichele Jiang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
209-24 28th Avenue, Queens, NY 209-24 28th Avenue, Queens, NY 209-24 28th Avenue, Queens, NY
View More
Date
2010-11-22
Party A
Nichele Jiang
209-24 28th Avenue, Bayside, NY
Other Parties: Edward Daniel Chiang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
209-24 28th Avenue, Queens, NY 209-24 28th Avenue, Queens, NY 209-24 28th Avenue, Queens, NY
View More
Date
2004-11-04
Party A
Jie Er Jiang
29-62 168th Street, Flushing, NY
Other Parties: Nichele Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$740,000 View More
209-24 28th Avenue, Queens, NY 209-24 28th Avenue, Queens, NY 209-24 28th Avenue, Queens, NY
View More
Date
2004-11-04
Party A
Nichele Jiang
29-62 168th Street, Flushing, NY
Other Parties: Jie Er Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$740,000 View More
209-24 28th Avenue, Queens, NY 209-24 28th Avenue, Queens, NY 209-24 28th Avenue, Queens, NY
View More
Date
2021-08-30
Party A
Xiaoping Li
215-42 38th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,470,000 View More
209-21 28th Avenue, Queens, NY 209-21 28th Avenue, Queens, NY 209-21 28th Avenue, Queens, NY
View More
Date
2002-12-08
Party A
Charles Zambuto
120 Ayers Road, Locust Valley, NY
Other Parties: Frances Zambuto
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-12-08
Party A
Frances Zambuto
120 Ayers Road, Locust Valley, NY
Other Parties: Charles Zambuto
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-10
Party A
Pd 28 Avenue LLC
24-02 169th Street, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-30
Party A
2315 28 Ave Realty LLC
98 East Broadway, 5th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $775,000
Na Jpmorgan Chase Bank , 3929 West John Carpenter Freeway, Irving, TX
Amount
$1,220,000 View More
View More
Date
2019-09-26
Party A
Flarc Enterprises Corp
2328 28th Ave, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $720,000
Flarc Enterprises Corp , 21-25 34th Avenue, Apt 14a, Long Island City, NY
Mortgage: $537,210
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Amount
N/A
View More
Date
2010-01-22
Party A
Asset Development Of Nyc Inc
147-71 6th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Cross County Federal Savings Bank , 79-31 Metropolitan Avenue, Middle Village, NY
Amount
$790,000 View More
View More
Date
2010-04-30
Party A
23-26 28th Ave Properties LLC
30-30 89th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$830,000 View More
View More
Date
2013-08-01
Party A
Millennium Trio Realty LLC
35-20 30th Avenue, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $77,538
Astoria Federal Savings And Loan Association , One Jericho Plaza Suite 304, Jericho, NY
Mortgage: $2,400,000
Astoria Federal Savings And Loan Association , One Jericho Plaza Suite 304, Jericho, NY
Amount
N/A
View More
Date
2014-06-18
Party A
Kernis LLC
26-17 210th Place, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Lyons Mortgage Services Inc , 48-02 25th Avenue, Astoria, NY
Amount
$1,310,000 View More
View More
Date
2004-11-29
Party A
Alemia Inc
22-04 Murray Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$615,000 View More
View More
Date
2008-01-18
Party A
Santo Petruso
14-14 162nd Street, Whitestone, NY
Other Parties: Girolama Petruso
Event
Buys From
Party B
Unit/Mortgage
Amount
$925,000 View More
View More
Date
2008-01-18
Party A
Girolama Petruso
14-14 162nd Street, Whitestone, NY
Other Parties: Santo Petruso
Event
Buys From
Party B
Unit/Mortgage
Amount
$925,000 View More
View More
Date
2006-08-21
Party A
Kathrine Kourakos
23-13 28th Avenue, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-08-09
Party A
Ariadne Realty LLC
154-11 11th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$875,000 View More
View More
Date
2023-06-20
Party A
Chao Zhang
203-23 28th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-22
Party A
Jian Guo Zhang
37-12 Warren Street, Jackson Heights, NY
Other Parties: Xiao Lan Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$990,000 View More
View More
Date
2006-12-22
Party A
Xiao Lan Huang
37-12 Warren Street, Jackson Heights, NY
Other Parties: Jian Guo Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$990,000 View More
View More
Date
2017-07-24
Party A
Lingfei Hu
207-20 28th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$920,000 View More
View More
Date
2007-06-07
Party A
Weixiong Wu
204-11 33rd Avenue, Bayside, NY
Other Parties: Shaoxia Luo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $88,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$772,000 View More
View More
Date
2007-06-07
Party A
Shaoxia Luo
204-11 33rd Avenue, Bayside, NY
Other Parties: Weixiong Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $88,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$772,000 View More
View More
Date
2012-12-13
Party A
Veronica M Clarke Asset Protection Trust
201-20 28th Avenue, Bayside, NY
Other Parties: Clark As Trustee Veronica K, Clarke As Trustee John F
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2012-12-13
Party A
Clark As Trustee Veronica K
201-20 28th Avenue, Bayside, NY
Other Parties: Clarke As Trustee John F, Veronica M Clarke Asset Protection Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2012-12-13
Party A
Clarke As Trustee John F
201-20 28th Avenue, Bayside, NY
Other Parties: Clark As Trustee Veronica K, Veronica M Clarke Asset Protection Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2020-11-19
Party A
Ming Tung Wong
20803 28th Avenue, Bayside, NY
Other Parties: Sau Yin Cheung
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,666
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $387,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2020-11-19
Party A
Sau Yin Cheung
20803 28th Avenue, Bayside, NY
Other Parties: Ming Tung Wong
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,666
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $387,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2006-03-09
Party A
Blanca Quinones
40-38 Utopia Parkway, Flushing, NY
Other Parties: Rolando Quinones
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,000 View More
View More
Date
2006-03-09
Party A
Rolando Quinones
40-38 Utopia Parkway, Flushing, NY
Other Parties: Blanca Quinones
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,000 View More
View More
Date
2005-11-15
Party A
Sandra Gordon
1538 200th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-12
Party A
Hyuk Kwon
203-41 28th Avenue, Bayside, NY
Other Parties: Dah Jung Kwon, Keum Soon Kwon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2016-12-12
Party A
Keum Soon Kwon
203-41 28th Avenue, Bayside, NY
Other Parties: Dah Jung Kwon, Hyuk Kwon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2016-12-12
Party A
Dah Jung Kwon
203-41 28th Avenue, Bayside, NY
Other Parties: Hyuk Kwon, Keum Soon Kwon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-08-28
Party A
Hyuk Kwon
199-20 32 Avenue, Bayside, NY
Other Parties: Keum Soon Kwon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$845,000 View More
View More
Date
2007-08-28
Party A
Keum Soon Kwon
199-20 32 Avenue, Bayside, NY
Other Parties: Hyuk Kwon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$845,000 View More
View More
Date
2004-04-26
Party A
Elaine Cox Antonoff
113-14 72nd Road, Forest Hills, NY
Other Parties: Kevin Cox
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-04-26
Party A
Kevin Cox
58 Knickerbocker Road East, Plainview, NY
Other Parties: Elaine Cox Antonoff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-11
Party A
Beth S Dorsa
56-33 207th Street, Bayside, NY
Other Parties: John F Dorsa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $709,750
Mers , Po Box 2026, Flint, MI
Amount
$835,000 View More
View More
Date
2008-08-11
Party A
John F Dorsa
56-33 207th Street, Bayside, NY
Other Parties: Beth S Dorsa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $709,750
Mers , Po Box 2026, Flint, MI
Amount
$835,000 View More
View More
Date
2008-06-27
Party A
Mohiddin Ahmadi
202-15 32 Ave, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$649,000 View More
View More
Date
2006-12-13
Party A
John Sormeley
209-50 28th Avenue, Bayside, NY
Other Parties: Zora Sormeley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$835,000 View More
View More
Date
2006-12-13
Party A
Zora Sormeley
209-50 28th Avenue, Bayside, NY
Other Parties: John Sormeley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$835,000 View More
View More
Date
2020-02-21
Party A
Nam Hee Kim
209-49 28th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-12
Party A
Nam Hee Kim
229 Dogwood Road, Valley Stream, NY
Other Parties: Yoo La Park
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Amount
$1,090,000 View More
View More
Date
2016-09-12
Party A
Yoo La Park
229 Dogwood Road, Valley Stream, NY
Other Parties: Nam Hee Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Amount
$1,090,000 View More
View More
Date
2008-09-17
Party A
John R Lomangino
203-50 28th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
View More
Date
2002-11-11
Party A
Marie Kohler
2664 Edison Place, North Bellmore, NY
Other Parties: Consolata Lomangino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-11-11
Party A
Consolata Lomangino
35-25 20th Street, Bayside, NY
Other Parties: Marie Kohler
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-25
Party A
Holly Tuohy
17-32 Murray Street, Whitestone, NY
Other Parties: Michael Tuohy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$870,000 View More
View More
Date
2016-10-25
Party A
Michael Tuohy
17-32 Murray Street, Whitestone, NY
Other Parties: Holly Tuohy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$870,000 View More
View More
Date
2008-09-17
Party A
Mary Conticelli Irrevocable Income Only Trust
209-30 28th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-23
Party A
Efrosini Koutouratsas
203-53 28th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-03-26
Party A
Caridad Martin
207-12 28th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $53,296
Fa Washington Mutual Bank , 3883 Airway Drive, Santa Rosa, CA
Mortgage: $0
Fa Washington Mutual Bank , 3883 Airway Drive, Santa Rosa, CA
Mortgage: $25,000
Fa Washington Mutual Bank , 3883 Airway Drive, Santa Rosa, CA
Amount
N/A
View More
Date
2005-09-19
Party A
Nettie Koplar As Trustee Of
207-15 28th Avenue, Bayside, NY
Other Parties: The Nettie Koplar Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-19
Party A
The Nettie Koplar Revocable Trust
207-15 28th Avenue, Bayside, NY
Other Parties: Nettie Koplar As Trustee Of
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-16
Party A
Franco Cavalli
33-25 165th Street, Flushing, NY
Other Parties: Raquel Cavalli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Mers , Po Box 2026, Flint, MI
Amount
$1,025,000 View More
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Date
2007-04-16
Party A
Raquel Cavalli
33-25 165th Street, Flushing, NY
Other Parties: Franco Cavalli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Mers , Po Box 2026, Flint, MI
Amount
$1,025,000 View More
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Date
2021-06-16
Party A
Nicholas Fasulo
209-41 28th Ave, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-10-01
Party A
Halmy Trustee Carol A
201-07 28th Avenue, Bayside, NY
Other Parties: Halmy Trustee Christopher A, Living Trust Of Carol A Halmy Uad 10-1-21
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-10-01
Party A
Halmy Trustee Christopher A
201-07 28th Avenue, Bayside, NY
Other Parties: Halmy Trustee Carol A, Living Trust Of Carol A Halmy Uad 10-1-21
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-10-01
Party A
Living Trust Of Carol A Halmy Uad 10-1-21
201-07 28th Avenue, Bayside, NY
Other Parties: Halmy Trustee Carol A, Halmy Trustee Christopher A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2009-08-13
Party A
Dana Saide
118-17 Union Turnpike, Forest Hills, NY
Other Parties: Valerie Capitulo-Saide
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$670,000 View More
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Date
2009-08-13
Party A
Valerie Capitulo-Saide
118-17 Union Turnpike, Forest Hills, NY
Other Parties: Dana Saide
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$670,000 View More
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Date
2009-07-14
Party A
Evangelia Christodoulou
209-46 28th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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