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Property Records Search:  33 Utopia Associates Llc

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33 UTOPIA ASSOCIATES, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: 33 UTOPIA ASSOCIATES, LLC
Corporate Address: PO BOX 154, WHITESTONE, NEW YORK 11357
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1998-07-15
Party A
33 Utopia Associates LLC
136-4 0 39th Ave, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 147-29 2nd Avenue
63 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2005-08-16
Party A
Gmk Landmark Ventures LLC
300 East 59th Street, #3307, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,070,000 View More
Date
2015-07-17
Party A
Judy G Ford
Other Parties: Caroll F Ford
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Jpmorgan Chase Bank Na
Amount
$362,500 View More
Date
2015-07-17
Party A
Caroll F Ford
Other Parties: Judy G Ford
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Jpmorgan Chase Bank Na
Amount
$362,500 View More
Date
2007-04-05
Party A
Kimberly Photos
Other Parties: Robert Photos
Event
Buys From
Unit/Mortgage
Mortgage: $417,500
Greylock Fcu
Amount
$521,900 View More
Date
2007-04-05
Party A
Robert Photos
Other Parties: Kimberly Photos
Event
Buys From
Unit/Mortgage
Mortgage: $417,500
Greylock Fcu
Amount
$521,900 View More
Date
2002-12-12
Party A
Robert Lucchi
147-11 2nd Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2014-02-24
Party A
Andrew Pagano
126-08 5th Avenue, College Point, NY
Event
Buys From
Amount
$965,000 View More
Date
2009-05-05
Party A
Mark S Lacher
147-17 2nd Avenue, Whitestone, NY
Other Parties: Susan M Lacher
Event
Xfer From
Party B
Amount
N/A
Date
2009-05-05
Party A
Susan M Lacher
147-17 2nd Avenue, Whitestone, NY
Other Parties: Mark S Lacher
Event
Xfer From
Amount
N/A
Date
2008-10-30
Party A
Matthew Schwartz
147-41 2nd Avenue, Whitestone, NY
Other Parties: Melissa Schwartz
Event
Buys From
Unit/Mortgage
147-41 2nd Avenue, Queens, NY
Mortgage: $2,000,000
Metrocities Morgage LLC , 15301 Ventura Blvd Sutie D300, Sherman Oaks, CA
Amount
$3,200,000
Date
2008-10-30
Party A
Melissa Schwartz
147-41 2nd Avenue, Whitestone, NY
Other Parties: Matthew Schwartz
Event
Buys From
Unit/Mortgage
147-41 2nd Avenue, Queens, NY
Mortgage: $2,000,000
Metrocities Morgage LLC , 15301 Ventura Blvd Sutie D300, Sherman Oaks, CA
Amount
$3,200,000
Date
2019-07-18
Party A
Michael Shields
147-21 2nd Avenue, Whitestone, NY
Other Parties: Theresa Shields
Event
Xfer From
Amount
N/A
Date
2019-07-18
Party A
Theresa Shields
147-21 2nd Avenue, Whitestone, NY
Other Parties: Michael Shields
Event
Xfer From
Amount
N/A
Date
2014-06-23
Party A
29 Second Avenue Realty LLC
C/o Kushner Companies 666 Fifth Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,174,000
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $3,000,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$4,000,000 View More
Date
2013-09-23
Party A
Ranger L Cook
Other Parties: Renee L Cook
Event
Buys From
Unit/Mortgage
260 S 2nd Avenue, Ketchum, ID
Unit 29
Mortgage: $75,000
Wells Fargo Bank Na
Amount
$93,800
Date
2013-09-23
Party A
Renee L Cook
Other Parties: Ranger L Cook
Event
Buys From
Unit/Mortgage
260 S 2nd Avenue, Ketchum, ID
Unit 29
Mortgage: $75,000
Wells Fargo Bank Na
Amount
$93,800
Date
2022-08-25
Party A
Gary Bolduc
Event
Buys From
Unit/Mortgage
Mortgage: $100,001
Movement Mortgage LLC
Amount
$174,000 View More
Date
2015-03-27
Party A
James R Taylor
Other Parties: Paula J Taylor
Event
Buys From
Unit/Mortgage
Mortgage: $60,000
David Anderson
Amount
$65,000 View More
Date
2015-03-27
Party A
Paula J Taylor
Other Parties: James R Taylor
Event
Buys From
Unit/Mortgage
Mortgage: $60,000
David Anderson
Amount
$65,000 View More
Date
2022-03-07
Party A
Gau Moua
Other Parties: Lao Ta Moua
Event
Buys From
Unit/Mortgage
2941 2nd Avenue Pl, Hickory, NC
Mortgage: $80,000
Highlands Residential Mortgage
Amount
$130,000
Date
2022-03-07
Party A
Lao Ta Moua
Other Parties: Gau Moua
Event
Buys From
Unit/Mortgage
2941 2nd Avenue Pl, Hickory, NC
Mortgage: $80,000
Highlands Residential Mortgage
Amount
$130,000
Date
2021-10-05
Party A
Mark David Stilley
Other Parties: Angela Dawn Stilley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
United Wholesale Mortgage
Amount
$682,500 View More
Date
2021-10-05
Party A
Angela Dawn Stilley
Other Parties: Mark David Stilley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
United Wholesale Mortgage
Amount
$682,500 View More
Date
2019-08-23
Party A
Janet Cole
Event
Buys From
Unit/Mortgage
Mortgage: $472,081
United Wholesale Mortgage
Amount
$457,000 View More
Date
2019-02-11
Party A
Agatha F Lafontaine
Other Parties: Burton L Lafontaine
Event
Buys From
Unit/Mortgage
Mortgage: $228,750
Bank Of England
Amount
$457,500 View More
Date
2019-02-11
Party A
Burton L Lafontaine
Other Parties: Agatha F Lafontaine
Event
Buys From
Unit/Mortgage
Mortgage: $228,750
Bank Of England
Amount
$457,500 View More
Date
2023-09-01
Party A
Jason C Wysong
Other Parties: Nicole Rottler-Wysong
Event
Buys From
Unit/Mortgage
Mortgage: $683,200
Cardinal Finl Co Lp
Mortgage: $84,500
Misc Lenders
Amount
$854,000 View More
Date
2023-09-01
Party A
Nicole Rottler-Wysong
Other Parties: Jason C Wysong
Event
Buys From
Unit/Mortgage
Mortgage: $683,200
Cardinal Finl Co Lp
Mortgage: $84,500
Misc Lenders
Amount
$854,000 View More
Date
2022-05-04
Party A
Stacey Lynn Jones
Other Parties: Roy Jones
Event
Buys From
Unit/Mortgage
Mortgage: $590,000
George Mason Mortgage LLC
Amount
$887,000 View More
Date
2022-05-04
Party A
Roy Jones
Other Parties: Stacey Lynn Jones
Event
Buys From
Unit/Mortgage
Mortgage: $590,000
George Mason Mortgage LLC
Amount
$887,000 View More
Date
2019-02-04
Party A
George Said
Other Parties: Kelly E Said
Event
Buys From
Unit/Mortgage
Mortgage: $348,000
United Wholesale Mortgage
Amount
$455,000 View More
Date
2019-02-04
Party A
Kelly E Said
Other Parties: George Said
Event
Buys From
Unit/Mortgage
Mortgage: $348,000
United Wholesale Mortgage
Amount
$455,000 View More
Date
2019-10-03
Party A
Teresa Johnson Mullen
Other Parties: Michael Patrick Mullen
Event
Buys From
Unit/Mortgage
14747 2nd Avenue Cir, Bradenton, FL
Mortgage: $320,000
Ameris Bank
Amount
$400,000
Date
2019-10-03
Party A
Michael Patrick Mullen
Other Parties: Teresa Johnson Mullen
Event
Buys From
Unit/Mortgage
14747 2nd Avenue Cir, Bradenton, FL
Mortgage: $320,000
Ameris Bank
Amount
$400,000
Date
2019-09-24
Party A
Kirk H Van Heusen
Other Parties: Janice M Van Heusen
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Universal Lending Corp
Amount
$490,000 View More
Date
2019-09-24
Party A
Janice M Van Heusen
Other Parties: Kirk H Van Heusen
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Universal Lending Corp
Amount
$490,000 View More
Date
2018-12-11
Party A
Glen A Greenwalt
Other Parties: Michelle L Greenwalt
Event
Buys From
Unit/Mortgage
Mortgage: $238,200
Caliber Home Loans Inc
Amount
$451,000 View More
Date
2018-12-11
Party A
Michelle L Greenwalt
Other Parties: Glen A Greenwalt
Event
Buys From
Unit/Mortgage
Mortgage: $238,200
Caliber Home Loans Inc
Amount
$451,000 View More
Date
2021-01-07
Party A
Michael K Holt
Other Parties: Kaylinka Holt
Event
Buys From
Unit/Mortgage
Mortgage: $430,950
Mortgage Research Center LLC
Amount
$500,000 View More
Date
2021-01-07
Party A
Kaylinka Holt
Other Parties: Michael K Holt
Event
Buys From
Unit/Mortgage
Mortgage: $430,950
Mortgage Research Center LLC
Amount
$500,000 View More
Date
2018-11-08
Party A
Kristen J Cox
Other Parties: Dale E Cox
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Waterstone Mortgage Corp
Amount
$455,000 View More
Date
2018-11-08
Party A
Dale E Cox
Other Parties: Kristen J Cox
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Waterstone Mortgage Corp
Amount
$455,000 View More
Date
2020-06-17
Party A
Joe C Harmon
Other Parties: Karen L Harmon
Event
Buys From
Unit/Mortgage
14759 2nd Avenue Cir, Bradenton, FL
Mortgage: $100,000
Citizens Bank Na
Amount
$405,000
Date
2020-06-17
Party A
Karen L Harmon
Other Parties: Joe C Harmon
Event
Buys From
Unit/Mortgage
14759 2nd Avenue Cir, Bradenton, FL
Mortgage: $100,000
Citizens Bank Na
Amount
$405,000
Date
2019-03-28
Party A
Marcin Zielinski
Other Parties: Agnieszka Zielinska
Event
Buys From
Unit/Mortgage
Mortgage: $329,600
Fidelity Bank
Amount
$412,000 View More
Date
2019-03-28
Party A
Agnieszka Zielinska
Other Parties: Marcin Zielinski
Event
Buys From
Unit/Mortgage
Mortgage: $329,600
Fidelity Bank
Amount
$412,000 View More
Date
2016-11-21
Party A
Bridget A Pruett
Other Parties: Kevin R Pruett
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Homebridge Financial Services Inc
Amount
$430,000 View More
Date
2016-11-21
Party A
Kevin R Pruett
Other Parties: Bridget A Pruett
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Homebridge Financial Services Inc
Amount
$430,000 View More
Date
2007-05-25
Party A
Helena Lam
Other Parties: Sunday Nguyen
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Universal American Mortgage Company LLC
Mortgage: $68,900
Universal American Mortgage Co
Amount
$539,900 View More
Date
2007-05-25
Party A
Sunday Nguyen
Other Parties: Helena Lam
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Universal American Mortgage Company LLC
Mortgage: $68,900
Universal American Mortgage Co
Amount
$539,900 View More
Date
2016-07-08
Party A
Patricia A Hare
Other Parties: Brian A Hare
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Premia Mortgage LLC
Amount
$510,000 View More
Date
2016-07-08
Party A
Brian A Hare
Other Parties: Patricia A Hare
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Premia Mortgage LLC
Amount
$510,000 View More
Date
2013-12-27
Party A
Rebecca A Powers
Other Parties: Daniel R Powers
Event
Buys From
Unit/Mortgage
Mortgage: $437,248
Usaa Fsb
Amount
$435,000 View More
Date
2013-12-27
Party A
Daniel R Powers
Other Parties: Rebecca A Powers
Event
Buys From
Unit/Mortgage
Mortgage: $437,248
Usaa Fsb
Amount
$435,000 View More
Date
2012-07-24
Party A
Richard G Jackson
Other Parties: Michael J Milonni
Event
Buys From
Unit/Mortgage
Mortgage: $288,000
Ctc Lending LLC
Amount
$360,000 View More
Date
2012-07-24
Party A
Michael J Milonni
Other Parties: Richard G Jackson
Event
Buys From
Unit/Mortgage
Mortgage: $288,000
Ctc Lending LLC
Amount
$360,000 View More
Date
2022-04-11
Party A
Michael S Berg
Other Parties: Tessa E Newman
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Td Bank Na
Amount
$779,000 View More
Date
2022-04-11
Party A
Tessa E Newman
Other Parties: Michael S Berg
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Td Bank Na
Amount
$779,000 View More
Date
2012-01-25
Party A
Thomas M Magnus
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Jpmorgan Chase Bank Na
Amount
$349,000 View More
Date
2012-04-26
Party A
Herman Shaw
Event
Buys From
Unit/Mortgage
Mortgage: $263,450
Mortgage Network Inc
Amount
$292,800 View More
Date
2015-11-02
Party A
Lori L Hitzing
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
United Wholesale Mortgage
Amount
$430,000 View More
Date
2016-09-07
Party A
Jennifer Lynn Riley
Other Parties: Adam Christophe Riley
Event
Buys From
Unit/Mortgage
14745 2nd Avenue Cir, Bradenton, FL
Mortgage: $279,837
Homebridge Financial Services Inc
Amount
$285,000
Date
2016-09-07
Party A
Adam Christophe Riley
Other Parties: Jennifer Lynn Riley
Event
Buys From
Unit/Mortgage
14745 2nd Avenue Cir, Bradenton, FL
Mortgage: $279,837
Homebridge Financial Services Inc
Amount
$285,000
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