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328 LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of KINGS county in NEW YORK.
Owner/Process Name: JOHN CAPUTO
Corporate Address: 2 HARBOR LANE, BROOKLYN, NEW YORK 11209
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-04-13
Party A
328 W 96 LLC
C/o James Development 780 West End Avenue, New York, NY
Event
Sells To
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$549,000 View More
Date
2013-05-20
Party A
328 W 96 LLC
C/o James Development 780 West End Avenue, New York, NY
Event
Sells To
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$749,000 View More
Date
2021-02-22
Party A
328 Cove LLC
Event
Sells To
Amount
$320,000 View More
Date
2006-11-28
Party A
328 Grand LLC
84 Canal Street, New York, NY
Event
Buys From
Amount
$3,190,000 View More
Date
2015-04-21
Party A
328 Legion LLC
Event
Sells To
Amount
$135,000 View More
Date
2020-09-15
Party A
328 Anthony LLC
Event
Sells To
Amount
$283,000 View More
Date
2024-02-07
Party A
328 Atlantic LLC
18 E 41st St, New York, NY
Event
Sells To
Unit/Mortgage
Amount
$2,357,500 View More
Date
2023-09-21
Party A
328 Atlantic LLC
18 E 41st Street, New York, NY
Event
Sells To
Unit/Mortgage
Amount
$2,600,000 View More
Date
2009-06-29
Party A
328 LLC
2 Harbor Lane, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2022-03-21
Party A
328-330 LLC
Event
Xfer To
Party B
Unit/Mortgage
330 S Main St, Findlay, OH
Amount
N/A
Date
2014-06-26
Party A
328 E E LLC
145 Madison Avenue, Suite 601, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Brick Realty Services LLC , 381 Park Avenue South Suite 1001, New York, NY
Amount
$620,000 View More
Date
2020-11-27
Party A
328 W 49 LLC
80 Fifth Avenue, Suite 1200, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
328 W 49 LLC , C/o Black Spruce Management Llc 80 Fifth Avenue, Suite 1201, New York, NY
Mortgage: $0
The City Of New York , Department Of Hpd 10 Gold Street, New York, NY
Mortgage: $0
National Association As Trustee Wells Fargo Bank , C/o Keybank National Association 8117 Preston Road, Suite 400, Dallas, TX
Amount
N/A
Date
2020-11-27
Party A
328 W 49 LLC
80 Fifth Avenue, Suite 1200, New York, NY
Event
Sells To
Amount
N/A
Date
2016-07-28
Party A
328 W 49 LLC
276 5th Avenue, Suite 402, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
330 W 49 LLC , C/o Black Spruce Manageme 276 5th Avenue, Suite 402, New York, NY
332 W 49 LLC , C/o Black Spruce Manageme 276 5th Avenue, Suite 402, New York, NY
Mortgage: $12,075,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $5,525,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Amount
$8,000,000 View More
Date
2017-06-26
Party A
328 W 96 LLC
C/o James Development 780 West End Ave, Suite 1e, New York, NY
Event
Sells To
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$607,001 View More
Date
2005-01-11
Party A
328 W 96 LLC
C/o James Development 780 West End Avenue, New York, NY
Event
Sells To
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$225,000 View More
Date
2006-07-07
Party A
328 Gale LLC
Event
Sells To
Party B
Unit/Mortgage
,
Amount
$514,000
Date
2017-02-15
Party A
328 Main LLC
Event
Sells To
Party B
Unit/Mortgage
Montauk Hwy, Center Moriches, NY
Amount
$505,500
Date
2021-09-24
Party A
328 East LLC
205 West Shore Road, Great Neck, NY
Event
Buys From
Amount
$4,600,000 View More
Date
2015-02-09
Party A
328 Troy LLC
869 Eastern Parkway, Apt 3a, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2023-04-27
Party A
328 21 St LLC
C/o: David Fogel 217 Getz Avenue, Staten Island, NY
Event
Xfer To
Party B
Amount
N/A
Date
2023-04-27
Party A
328 21 St LLC
C/o: David Fogel 217 Getz Avenue, Staten Island, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,300,000
Amida Special Opportunity Investments LLC , 245 W 99th St, Suite 11bc, New York, NY
Amount
N/A
Date
2016-10-20
Party A
328 21 St LLC
75 W End Avenue, New York, NY
Event
Buys From
Amount
$350,000 View More
Date
2014-06-12
Party A
328 Plaza LLC
2154 E 28th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2022-08-26
Party A
328 Starr LLC
Event
Sells To
Party B
Unit/Mortgage
328 Starr Ln, The Villages, FL
Amount
$320,000
Date
2014-10-02
Party A
328 Linden LLC
Event
Sells To
Party B
Amount
$625,000 View More
Date
2023-08-08
Party A
328 E 9 St LLC
Post Office Box 282, Pine Brook, NJ
Event
Xfer From
Amount
N/A
Date
2012-12-12
Party A
328 Meadow LLC
Event
Xfer To
Amount
N/A
Date
2013-05-09
Party A
328 Manida LLC
523 Longfellow Avenue, Bronx, NY
Event
Buys From
Amount
$255,000 View More
Date
2023-01-31
Party A
328 College LLC
Event
Sells To
Unit/Mortgage
328 College Ave, Holland, MI
Amount
$200,000
Date
2024-01-02
Party A
328 Manning LLC
Event
Sells To
Unit/Mortgage
211 4th St, Troy, NY
Amount
$375,000
Date
2022-05-16
Party A
328 Anthony LLC
Event
Sells To
Party B
Unit/Mortgage
49 Monroe St, Farmingdale, NY
Amount
$210,000
Date
2020-01-30
Party A
328 East 66 LLC
1057 First Avenue, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $3,691,300
Apple Bank For Savings , 122 East 42nd Street, New York, NY
Apple Bank For Savings , 122 East 42nd Street, New York, NY
Mortgage: $29,336,000
Apple Bank For Savings , 122 East 42nd Street, New York, NY
Apple Bank For Savings , 122 East 42nd Street, New York, NY
Amount
N/A
Date
2023-06-06
Party A
328 Margate LLC
Event
Sells To
Unit/Mortgage
328 Marrgate Dr, Yukon, OK
Amount
$199,000
Date
2023-09-26
Party A
328 Atlantic LLC
18 East 41st Street 10th Floor, New York, NY
Event
Sells To
Unit/Mortgage
Amount
$2,465,000 View More
Date
2023-09-22
Party A
328 Atlantic LLC
18 E 41st Street, New York, NY
Event
Sells To
Unit/Mortgage
Amount
$3,350,000 View More
Date
2019-01-29
Party A
328 Atlantic LLC
48 E 41st Street, 10th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,044,050
Usc 328 Atlantic LLC , 233 Broadway, Suite 1470, New York, NY
Mortgage: $3,765,000
Usc 328 Atlantic LLC , 233 Broadway, Suite 1470, New York, NY
Mortgage: $2,300,000
Usc 328 Atlantic LLC , 233 Broadway, Suite 1470, New York, NY
Amount
$4,150,000 View More
Date
2016-12-16
Party A
328 East 106 LLC
266 Broadway Suite 206, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $183,333,000
Trimont Real Estate Advisors LLC , One Alliance Center 3500 Lenox Road Suite 61, Atlanta, GA
Mortgage: $16,666,700
Trimont Real Estate Advisors LLC , One Alliance Center 3500 Lenox Road Suite 61, Atlanta, GA
Amount
$5,175,000 View More
Date
2017-12-14
Party A
328 Bentwood LLC
Event
Sells To
Amount
$117,700 View More
Date
2021-01-27
Party A
328 Smith St LLC
Event
Sells To
Unit/Mortgage
328-330 Smith St, Newark, NJ
Amount
$300,000
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