Property Records Search: &nbsp;888 Holdings Llc

Event

Sells To

Party B

Taniqua S Wilson

Unit/Mortgage

1651 S Taney St, Philadelphia, PA

Amount

$290,000 View More

Date

2021-10-04

Party A

Iris G Lebron, Pedro S Guichay

Event

Sells To

Party B

Unit/Mortgage

35 Willetts Ave, New London, CT

Amount

$255,000 View More

Date

2019-12-13

Party A

Event

Xfer To

Party B

Unit/Mortgage

1651 S Taney St, Philadelphia, PA

Amount

N/A

Date

2019-06-26

Party A

2016 S Hemberger St, Philadelphia, PA

Event

Sells To

Party B

Mehul Desai

Unit/Mortgage

Amount

$252,500 View More

Date

2018-09-11

Party A

Event

Sells To

Party B

Xuyang Sun

Unit/Mortgage

740 S Azusa Ave, Azusa, CA
Unit G

Amount

$425,000 View More

Date

2019-12-03

Party A

Rego Park 888 Holdings LLC
20 Ground Pine Court, Dix Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

97-45 63rd Drive, Queens, NY
Unit 7A

Amount

N/A

Date

2023-12-27

Party A

Event

Sells To

Party B

Unit/Mortgage

122 Thames St, Groton, CT

Amount

$188,000

Date

2023-09-11

Party A

Event

Sells To

Party B

Marvin Graham

Unit/Mortgage

126 Broad St, Groton, CT

Amount

$425,000

Date

2022-11-08

Party A

Amy M Bentley, Jeffrey S Griffin

Event

Sells To

Party B

Unit/Mortgage

3 Eddy Ct, Oakdale, CT

Amount

$350,000

Date

2022-07-08

Party A

Event

Sells To

Party B

Unit/Mortgage

230 Girard Ave, Minneapolis, MN

Amount

$479,158

Date

2022-03-31

Party A

Erika Nicole Jweda, Jonathan Earl Jweda

Event

Sells To

Party B

Valeria A Bocachica

Unit/Mortgage

14 Starr Rd, Uncasville, CT

Amount

$280,000 View More

Date

2024-01-11

Party A

888 Liam Holdings LLC

Event

Sells To

Party B

Unit/Mortgage

414 Pelham Rd, Fort Walton Beach, FL

Amount

$490,000

Date

2023-05-19

Party A

888 Liam Holdings LLC

Event

Sells To

Party B

Unit/Mortgage

145 Alabama Ave, Fort Walton Beach, FL

Amount

$100

Date

2023-05-15

Party A

888 Liam Holdings LLC

Event

Sells To

Party B

Unit/Mortgage

309 Holmes Blvd, Fort Walton Beach, FL

Amount

$100 View More

Date

2017-05-11

Party A

888 Canal Holdings LLC
212 Canal Street, Suite404, New York, NY

Other Parties: John K Fong, Ken L Fong

Event

Sells To

Party B

208 Canal Owner LLC

Unit/Mortgage

208 Canal Street, Manhattan, NY
Unit STOR1

Amount

$23,550,000 View More

Date

2016-08-30

Party A

888 Canal Holdings LLC
C/o Dean K Fong, Esq 212 Canal Street, Suite 404, New York, NY

Other Parties: John K Fong, Ken L Fong

Event

Xfer From

Party B

Unit/Mortgage

210 Canal Street, Manhattan, NY
Unit STOR1

Amount

N/A

Date

2016-08-30

Party A

888 Canal Holdings LLC
C/o Dean K Fong, Esq 212 Canal Street, Suite 404, New York, NY

Event

Xfer To

Party B

John K Fong, Ken L Fong

Unit/Mortgage

210 Canal Street, Manhattan, NY
Unit STOR1

Amount

N/A

Date

2014-09-04

Party A

888 Canal Holdings LLC
C/o Dean K Fong, Esq 210 Canal Street, Suite 404, New York, NY

Event

Buys From

Party B

208 Canal Holdings LLC, Emil Shih, Rose Chao, Siu Mi Wu, Thomas Yin Liang Shih, Wellman Wu, Wun Yin Wu, Yin Hung Shih, Yin Lung Shih

Unit/Mortgage

210 Canal Street, Manhattan, NY
Unit STOR1

Mortgage: $9,000,000

Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY
Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY
Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY

Amount

$13,400,000 View More

Date

2004-01-08

Party A

888 Realty Holdings LLC
34 Maple Place, Hicksville, NY

Event

Xfer From

Party B

Daniel Lai

Unit/Mortgage

1875 Coney Island Avenue, Brooklyn, NY

Amount

N/A

Date

2022-08-30

Party A

Event

Sells To

Party B

Ping Jiang, Zhiyang Shen

Unit/Mortgage

750 S Azusa Ave, Azusa, CA
Unit C

Amount

$610,000

Date

2022-07-13

Party A

Event

Sells To

Party B

Loralie Escueta Roxas

Unit/Mortgage

760 S Azusa Ave, Azusa, CA
Unit H

Amount

$630,000

Date

2021-02-10

Party A

Joannie Lin, Lee Pao Kung

Event

Sells To

Party B

Unit/Mortgage

740 S Azusa Ave, Azusa, CA
Unit C

Amount

$445,000 View More

Date

2020-06-29

Party A

Event

Sells To

Party B

Meng Zhang, Yu Chen

Unit/Mortgage

760 S Azusa Ave, Azusa, CA
Unit B

Amount

$443,000 View More

Date

2018-08-14

Party A

Christopher F Sanchez, Frida M Valderra Perez

Event

Sells To

Party B

Unit/Mortgage

740 S Azusa Ave, Azusa, CA
Unit D

Amount

$440,000 View More

Date

2018-07-19

Party A

Event

Sells To

Party B

Michael Dibeh

Unit/Mortgage

750 S Azusa Ave, Azusa, CA
Unit B

Amount

$430,000 View More

Date

2019-05-23

Party A

Rego Park 888 Holdings LLC
20 Ground Pine Court, Dix Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

97-45 63rd Drive, Queens, NY
Unit 1C

Amount

N/A

Date

2019-05-23

Party A

Rego Park 888 Holdings LLC
20 Ground Pine Court, Dix Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

97-45 63rd Drive, Queens, NY
Unit 2A

Amount

N/A

Date

2019-05-23

Party A

Rego Park 888 Holdings LLC
20 Ground Pine Court, Dix Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

97-45 63rd Drive, Queens, NY
Unit 2B

Amount

N/A

Date

2019-05-23

Party A

Rego Park 888 Holdings LLC
20 Ground Pine Court, Dix Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

97-45 63rd Drive, Queens, NY
Unit 2C

Amount

N/A

Date

2019-05-23

Party A

Rego Park 888 Holdings LLC
20 Ground Pine Court, Dix Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

97-45 63rd Drive, Queens, NY
Unit 2D

Amount

N/A

Date

2019-05-23

Party A

Rego Park 888 Holdings LLC
20 Ground Pine Court, Dix Hills, NY

Event

Xfer From

Party B