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Property Records Search:  97 Avenue A Limitedliability Company

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1995-01-01
Party A
97 Avenue A Limitedliability Company
Gibraltar Mgmt Co, Inc 150 White Plains Road, Tarrytown, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 97 Avenue A
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-12-18
Party A
Adeena Emery
67-30 Dartmouth Street, Unit 2g, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$178,000 View More
97-07 67 Avenue, Queens, NY 97-07 67 Avenue, Queens, NY 97-07 67 Avenue, Queens, NY
View More
Date
2015-04-30
Party A
James Mcenaney
29 Gates Avenue, Malverne, NY
Other Parties: Giuseppina Mcenaney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $642,785
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$715,000 View More
97-12 160th Avenue, Queens, NY 97-12 160th Avenue, Queens, NY 97-12 160th Avenue, Queens, NY
View More
Date
2015-04-30
Party A
Giuseppina Mcenaney
29 Gates Avenue, Malverne, NY
Other Parties: James Mcenaney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $642,785
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$715,000 View More
97-12 160th Avenue, Queens, NY 97-12 160th Avenue, Queens, NY 97-12 160th Avenue, Queens, NY
View More
Date
2020-03-12
Party A
Rosemarie Salerno
31-12 160th Avenue, Howard Beach, NY
Other Parties: Frank Perri, Philip Salerno, Rosalia Salerno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,000
Ers M , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$720,000 View More
97-05 160th Avenue, Queens, NY 97-05 160th Avenue, Queens, NY 97-05 160th Avenue, Queens, NY
View More
Date
2020-03-12
Party A
Rosalia Salerno
31-12 160th Avenue, Howard Beach, NY
Other Parties: Frank Perri, Philip Salerno, Rosemarie Salerno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,000
Ers M , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$720,000 View More
97-05 160th Avenue, Queens, NY 97-05 160th Avenue, Queens, NY 97-05 160th Avenue, Queens, NY
View More
Date
2020-03-12
Party A
Philip Salerno
31-12 160th Avenue, Howard Beach, NY
Other Parties: Frank Perri, Rosalia Salerno, Rosemarie Salerno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,000
Ers M , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$720,000 View More
97-05 160th Avenue, Queens, NY 97-05 160th Avenue, Queens, NY 97-05 160th Avenue, Queens, NY
View More
Date
2020-03-12
Party A
Frank Perri
31-12 160th Avenue, Howard Beach, NY
Other Parties: Philip Salerno, Rosalia Salerno, Rosemarie Salerno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,000
Ers M , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$720,000 View More
97-05 160th Avenue, Queens, NY 97-05 160th Avenue, Queens, NY 97-05 160th Avenue, Queens, NY
View More
Date
2020-12-18
Party A
Renata C Marques-Rengifo
78-09 67th Drive, Forest Hills, NY
Other Parties: Erik Rengifo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $702,049
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$715,000 View More
97-29 134th Avenue, Queens, NY 97-29 134th Avenue, Queens, NY 97-29 134th Avenue, Queens, NY
View More
Date
2021-03-30
Party A
Masahiro Fukuda
88-33 62nd Drive, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$160,000 View More
97-07 67th Avenue, Queens, NY 97-07 67th Avenue, Queens, NY 97-07 67th Avenue, Queens, NY
View More
Date
2021-03-18
Party A
Izet Redzepagic
97-07 67th Ave, Apt 5e, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$260,000 View More
97-07 67th Avenue, Queens, NY 97-07 67th Avenue, Queens, NY 97-07 67th Avenue, Queens, NY
View More
Date
2019-04-24
Party A
Kyaw Min Lwin
9705 50th Ave Apt 1a, Corona, NY
Other Parties: Lorraine Khin Hla Hla Win
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-05 50th Avenue, Queens, NY 97-05 50th Avenue, Queens, NY 97-05 50th Avenue, Queens, NY
View More
Date
2019-04-24
Party A
Lorraine Khin Hla Hla Win
97-05 50th Avenue, Unit 1a, Corona, NY
Other Parties: Kyaw Min Lwin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-05 50th Avenue, Queens, NY 97-05 50th Avenue, Queens, NY 97-05 50th Avenue, Queens, NY
View More
Date
2021-10-28
Party A
Tamara Kharazishvili
97 Continental Avenue, Forest Hills, NY
Other Parties: Ilya Zavolunov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,550,000
Mers , Po Box 2026, Flint, MI
Amount
$4,000,000 View More
97 Continental Avenue, Queens, NY 97 Continental Avenue, Queens, NY 97 Continental Avenue, Queens, NY
View More
Date
2021-10-28
Party A
Ilya Zavolunov
97 Continental Avenue, Forest Hills, NY
Other Parties: Tamara Kharazishvili
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,550,000
Mers , Po Box 2026, Flint, MI
Amount
$4,000,000 View More
97 Continental Avenue, Queens, NY 97 Continental Avenue, Queens, NY 97 Continental Avenue, Queens, NY
View More
Date
2021-10-20
Party A
Joshua Mcveigh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $226,980
Everett Financial Inc
Amount
$234,000 View More
97 Davis Avenue Ext, Vernon Rockville, CT 97 Davis Avenue Ext, Vernon Rockville, CT 97 Davis Avenue Ext, Vernon Rockville, CT
View More
Date
2014-07-29
Party A
Ding Pei Chen
96-17 43 Avenue Apt 2a, Corona, NY
Other Parties: Linghua Zeng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
View More
Date
2016-12-29
Party A
Mohim Uddin
97-42 92nd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $295,000
Cherrywood Commercial Lending LLC , 20955 Pathfinder Rd #205, Diamond Bar, CA
Amount
$522,000 View More
View More
Date
2016-12-22
Party A
Xianghang Chen
200 W 143rd Street, New York, NY
Other Parties: Yan Xiu Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $465,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
View More
Date
2021-10-05
Party A
Dream Management LLC
106-11 97 Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $825,000
Voro Capital LLC , 645 Madison Ave Floor 19, New York, NY
Mortgage: $825,000
Voro Capital LLC , 645 Madison Ave Floor 19, New York, NY
Amount
N/A
View More
Date
2014-09-19
Party A
Patricia Schultz
97-11 160 Avenue, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-19
Party A
Patrick A Fleming
103-08 97th Avenue, Ozone Park, NY
Other Parties: Meredith Fleming
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $377,072
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY
Mortgage: $20,544
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike, Suite#300, Levittown, NY
Amount
N/A
View More
Date
2014-08-19
Party A
Meredith Fleming
103-08 97th Avenue, Ozone Park, NY
Other Parties: Patrick A Fleming
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $377,072
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY
Mortgage: $20,544
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike, Suite#300, Levittown, NY
Amount
N/A
View More
Date
2015-07-10
Party A
Qiu Hui Wei
97-25 42nd Avenue, Corona, NY
Other Parties: Ai Shun Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,500
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$635,000 View More
View More
Date
2015-07-10
Party A
Ai Shun Li
97-25 42nd Avenue, Corona, NY
Other Parties: Qiu Hui Wei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,500
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$635,000 View More
View More
Date
2015-05-15
Party A
Sai Le Gao
97-38 42nd Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$1,400,000 View More
View More
Date
2015-05-19
Party A
Bienvenida Nunez Trust
1 Dexter Street, Selden, NY
Other Parties: Nunez Trustee Bienvenida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-19
Party A
Nunez Trustee Bienvenida
1 Dexter Street, Selden, NY
Other Parties: Bienvenida Nunez Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-10
Party A
Kozar Family Irrevocable Trust
29-40 214th Street, Bayside, NY
Other Parties: Karen Kozar Trustee, Werner Llerena Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-10
Party A
Karen Kozar Trustee
29-40 214th Street, Bayside, NY
Other Parties: Kozar Family Irrevocable Trust, Werner Llerena Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-17
Party A
Arden A Costen
97 Grant Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $449,000
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$449,000 View More
View More
Date
2014-12-03
Party A
Jorge E Fernandez Trustee
97-10 43rd Avenue, Corona, NY
Other Parties: Dated 8112014 Jorge E Fernandez Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-03
Party A
Dated 8112014 Jorge E Fernandez Living Trust
97-10 43rd Avenue, Corona, NY
Other Parties: Jorge E Fernandez Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-22
Party A
Ww Cc Realty LLC
97-06 71st Avenue, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-18
Party A
Pedro Medrano
97-11 70th Avenue, Forest Hills, NY
Other Parties: Monica Medrano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,242,610
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,475,000 View More
View More
Date
2014-08-18
Party A
Monica Medrano
97-11 70th Avenue, Forest Hills, NY
Other Parties: Pedro Medrano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,242,610
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,475,000 View More
View More
Date
2014-11-12
Party A
Yoskaty Beato
84 Williams Avenue, Brooklyn, NY
Other Parties: Antonio Garcia
Event
Buys From
Party B
Unit/Mortgage
97-06 99th Avenue, Queens, NY
Mortgage: $389,500
Everbank , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $60,000
Beatrice Molano , C/o Tamara Barket, Esq 96-10 101 St Avenue, Ozone Park, NY
Maria Molano , C/o Tamara Barket, Esq 96-10 101 St Avenue, Ozone Park, NY
Amount
$650,000
Date
2014-11-12
Party A
Antonio Garcia
84 Williams Avenue, Brooklyn, NY
Other Parties: Yoskaty Beato
Event
Buys From
Party B
Unit/Mortgage
97-06 99th Avenue, Queens, NY
Mortgage: $389,500
Everbank , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $60,000
Beatrice Molano , C/o Tamara Barket, Esq 96-10 101 St Avenue, Ozone Park, NY
Maria Molano , C/o Tamara Barket, Esq 96-10 101 St Avenue, Ozone Park, NY
Amount
$650,000
Date
2014-12-29
Party A
Ll Mm LLC
67-09 Burns Street, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-12
Party A
Antonio Garcia
84 Williams Avenue, Brooklyn, NY
Other Parties: Yoskaty Beato
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,500
Everbank , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $60,000
Beatrice Molano , C/o Tamara Barket, Esq 96-10 101 St Avenue, Ozone Park, NY
Maria Molano , C/o Tamara Barket, Esq 96-10 101 St Avenue, Ozone Park, NY
Amount
$650,000 View More
View More
Date
2014-11-12
Party A
Yoskaty Beato
84 Williams Avenue, Brooklyn, NY
Other Parties: Antonio Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,500
Everbank , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $60,000
Beatrice Molano , C/o Tamara Barket, Esq 96-10 101 St Avenue, Ozone Park, NY
Maria Molano , C/o Tamara Barket, Esq 96-10 101 St Avenue, Ozone Park, NY
Amount
$650,000 View More
View More
Date
2014-10-10
Party A
Armandos Management Corp
104-18 51st Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$705,000 View More
View More
Date
2014-08-18
Party A
Hd 23rd Inc
97-02 23rd Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$505,000 View More
View More
Date
2021-10-29
Party A
97-50 64th Ave LLC
97-50 64th Avenue, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-04
Party A
Chao Huang Chang
97-15 43rd Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-11
Party A
Melba Sanchez
97-10 38th Avenue, Corona, NY
Other Parties: Danny D Velez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-11
Party A
Danny D Velez
97-10 38th Avenue, Corona, NY
Other Parties: Melba Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-20
Party A
Feng Zhu Wang
97-01 55th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-21
Party A
Bank Of America Na
14405 Walters Road, Ste 200, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$868,925 View More
View More
Date
2020-04-30
Party A
Eric Kasmir 2020 Trust
C/o: Mark Ginsberg 4001 N Ocean Blvd, Boca Raton, FL
Other Parties: Mark Ginsberg As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-30
Party A
Mark Ginsberg As Trustee
4001 N Ocean Blvd Ph 4, Boca Raton, FL
Other Parties: Eric Kasmir 2020 Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-05
Party A
Flushing Organization LLC
90 State Street, Albany, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2021-04-06
Party A
Juan Jose Vasquez
9713 31st Avenue, East Elmhurst, NY
Other Parties: Iris E Vasquez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $197,276
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $588,750
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2021-04-06
Party A
Iris E Vasquez
9713 31st Avenue, East Elmhurst, NY
Other Parties: Juan Jose Vasquez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $197,276
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $588,750
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2020-12-07
Party A
Qin Jun Zheng
97-31 42nd Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-20
Party A
Xiang Mei Chen
97-05 50th Avenue, Corona, NY
Other Parties: Jun Qiao Chen
Event
Xfer From
Party B
Unit/Mortgage
97-06 50th Avenue, Queens, NY
Mortgage: $750,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-12-20
Party A
Jun Qiao Chen
97-05 50th Avenue, Corona, NY
Other Parties: Xiang Mei Chen
Event
Xfer From
Party B
Unit/Mortgage
97-06 50th Avenue, Queens, NY
Mortgage: $750,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-01-24
Party A
Anthony Modafferi As Co-Trustee
97-03 165th Avenue, Howard Beach, NY
Other Parties: Anthony And Christine Modafferi Revocable Trust, Anthony V Modafferi As Co-Trustee, Christine A Modafferi As Co-Trustee, Christine Modafferi As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-24
Party A
Anthony And Christine Modafferi Revocable Trust
97-03 165th Avenue, Howard Beach, NY
Other Parties: Anthony Modafferi As Co-Trustee, Anthony V Modafferi As Co-Trustee, Christine A Modafferi As Co-Trustee, Christine Modafferi As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-24
Party A
Anthony V Modafferi As Co-Trustee
97-03 165th Avenue, Howard Beach, NY
Other Parties: Anthony And Christine Modafferi Revocable Trust, Anthony Modafferi As Co-Trustee, Christine A Modafferi As Co-Trustee, Christine Modafferi As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-24
Party A
Christine Modafferi As Co-Trustee
97-03 165th Avenue, Howard Beach, NY
Other Parties: Anthony And Christine Modafferi Revocable Trust, Anthony Modafferi As Co-Trustee, Anthony V Modafferi As Co-Trustee, Christine A Modafferi As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-24
Party A
Christine A Modafferi As Co-Trustee
97-03 165th Avenue, Howard Beach, NY
Other Parties: Anthony And Christine Modafferi Revocable Trust, Anthony Modafferi As Co-Trustee, Anthony V Modafferi As Co-Trustee, Christine Modafferi As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-08
Party A
Susan S Vance
Other Parties: William H Vance
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Wells Fargo Bank Na
Amount
$175,000 View More
View More
Date
2014-08-08
Party A
William H Vance
Other Parties: Susan S Vance
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Wells Fargo Bank Na
Amount
$175,000 View More
View More
Date
2015-01-15
Party A
Katherine Lisi Trustee
6555 Hull Avenue, Maspeth, NY
Other Parties: The Jean A Rezzoagli Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-15
Party A
The Jean A Rezzoagli Irrevocable Trust
6555 Hull Avenue, Maspeth, NY
Other Parties: Katherine Lisi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-22
Party A
Jolanda Pepa
9707 158th Avenue, Howard Beach, NY
Other Parties: Nikolin Pepa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-22
Party A
Nikolin Pepa
97-07 158th Avenue, Howard Beach, NY
Other Parties: Jolanda Pepa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-29
Party A
Michelina Giannone As Trustee
71-18 69 Place, Glendale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-16
Party A
Raiya Management LLC
99-01 98th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
Quontic Bank , 31-05 Broadway, Queens, NY
Amount
$900,000 View More
View More
Date
2015-05-11
Party A
Edward Moore
97-04 163rd Avenue, Howard Beach, NY
Other Parties: Drew Moore
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-11
Party A
Drew Moore
27 Idell Road, Valley Stream, NY
Other Parties: Edward Moore
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-29
Party A
Helena Premchand
94-33 111th Street, Richmond Hill, NY
Other Parties: Chet Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
View More
Date
2014-08-25
Party A
Morgan Prop LLC
543 Bedford Avenue, Ste 123, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,050,000
Emerald Creek Capital LLC , One Penn Plaza 34th Floor, New York, NY
Amount
N/A
View More
Date
2020-03-09
Party A
Seth Edward Larson
Other Parties: Jeanette Pueschel Larson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,248
Renasant Bank
Amount
$556,000 View More
View More
Date
2014-11-24
Party A
9727 Corona Ave LLC
90-29 52nd Avenue, 1st Floor, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2014-11-13
Party A
Bertha Lorena Farias Pinargote
145-43 5th Avenue, Whitestone, NY
Other Parties: Bertha Farias Aka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Hooshang Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Lisa Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Michael Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Amount
$485,000 View More
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Date
2014-11-13
Party A
Bertha Farias Aka
145-43 5th Avenue, Whitestone, NY
Other Parties: Bertha Lorena Farias Pinargote
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Hooshang Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Lisa Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Michael Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Amount
$485,000 View More
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Date
2021-04-15
Party A
Seamen Audobon Associates Ii LLC
55 Watermill Ln, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $120,024
Na Td Bank , 300 Cadman Plaza West 9th Floor, Brooklyn, NY
Mortgage: $1,800,000
Na Td Bank , 300 Cadman Plaza West 9th Floor, Brooklyn, NY
Amount
N/A
View More
Date
2015-07-27
Party A
Adolfo Riqueime
97-07 67th Avenue, Rego Park, NY
Other Parties: Claudia Riqueime
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$185,000 View More
View More
Date
2015-07-27
Party A
Claudia Riqueime
97-07 67th Avenue, Rego Park, NY
Other Parties: Adolfo Riqueime
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$185,000 View More
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Date
2015-08-06
Party A
93-97 Waverly Ventures LLC
222 Park Place; Suite Mm, Brooklyn, NY
Other Parties: 93-97 Waverly Equities LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,559,860
Investors Bank , 101 Jfk Parkway, Shorthills, NJ
Mortgage: $6,500,000
Investors Bank , 101 Jfk Parkway, Shorthills, NJ
Amount
$8,800,000 View More
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Date
2015-08-06
Party A
93-97 Waverly Equities LLC
222 Park Place; Suite Mm, Brooklyn, NY
Other Parties: 93-97 Waverly Ventures LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,559,860
Investors Bank , 101 Jfk Parkway, Shorthills, NJ
Mortgage: $6,500,000
Investors Bank , 101 Jfk Parkway, Shorthills, NJ
Amount
$8,800,000 View More
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Date
2015-02-06
Party A
Feng Wang
96-28 42nd Avenue, Corona, NY
Other Parties: Wen Hui Yang
Event
Buys From
Party B
Unit/Mortgage
Amount
$495,000 View More
View More
Date
2015-02-06
Party A
Wen Hui Yang
96-28 42nd Avenue, Corona, NY
Other Parties: Feng Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$495,000 View More
View More
Date
2021-04-14
Party A
Hampton Manor Corp
150 Veterans Highway Suite 1184, Commack, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$454,000 View More
View More
Date
2014-11-25
Party A
Joseph Sicherman-Trustee
115 Clymer Street Apt 6b, Brooklyn, NY
Other Parties: The Pearl 2014 Trust
Event
Xfer From
Party B
Unit/Mortgage
97 Harrison Avenue, Brooklyn, NY
Amount
N/A
Date
2014-11-25
Party A
The Pearl 2014 Trust
97 Harrison Avenue, Brooklyn, NY
Other Parties: Joseph Sicherman-Trustee
Event
Xfer From
Party B
Unit/Mortgage
97 Harrison Avenue, Brooklyn, NY
Amount
N/A
Date
2014-10-20
Party A
Yisel Santos
97-03 Jamaica Avenue, Woodhaven, NY
Other Parties: Alex Nunez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-20
Party A
Alex Nunez
97-03 Jamaica Avenue, Woodhaven, NY
Other Parties: Yisel Santos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-05
Party A
Owb Reo LLC
C/o 75 North Fair Oaks Avenue, Pasadena, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$408,499 View More
View More
Date
2015-02-10
Party A
Caroline Kusic
79-04 91st Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $194,400
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Power Express , 1111 Marcus Avenue Suite Ll08, Lake Success, NY
Power Express , 1111 Marcus Avenue Suite Ll08, Lake Success, NY
Power Express , 1111 Marcus Avenue Suite Ll08, Lake Success, NY
Power Express , 1111 Marcus Avenue Suite Ll08, Lake Success, NY
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue Suite Ll08, Lake Success, NY
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue Suite Ll08, Lake Success, NY
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue Suite Ll08, Lake Success, NY
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue Suite Ll08, Lake Success, NY
Amount
$243,000 View More
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