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Property Records Search:  Abbott Revocable Living Trust Suzanne

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-12-01
Party A
Abbott Revocable Living Trust Suzanne
Other Parties: Suzanne Abbott
Event
Sells To
Party B
Unit/Mortgage
Amount
$195,000 View More
View More
Homes Near 209 White Ridge Drive
74 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-03
Party A
Gak Properties Corp
131-74 Maple Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
131-74 Maple Avenue, Queens, NY 131-74 Maple Avenue, Queens, NY 131-74 Maple Avenue, Queens, NY
View More
Date
2020-03-25
Party A
Anna Kanes Trustee
80 Robbins Drive, East Williston, NY
Other Parties: The George Kanes Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
131-74 Maple Avenue, Queens, NY 131-74 Maple Avenue, Queens, NY 131-74 Maple Avenue, Queens, NY
View More
Date
2020-03-25
Party A
The George Kanes Revocable Trust
80 Robbins Drive, East Williston, NY
Other Parties: Anna Kanes Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
131-74 Maple Avenue, Queens, NY 131-74 Maple Avenue, Queens, NY 131-74 Maple Avenue, Queens, NY
View More
Date
2019-12-06
Party A
Shameer Khan
131-22 115th Avenue, South Ozone Park, NY
Other Parties: Bebi N Khan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $130,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
131-22 115th Avenue, Queens, NY 131-22 115th Avenue, Queens, NY 131-22 115th Avenue, Queens, NY
View More
Date
2019-12-06
Party A
Bebi N Khan
131-22 115th Avenue, South Ozone Park, NY
Other Parties: Shameer Khan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $130,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
131-22 115th Avenue, Queens, NY 131-22 115th Avenue, Queens, NY 131-22 115th Avenue, Queens, NY
View More
Date
2020-06-11
Party A
2020 Home Buyers LLC
14718 Hillside Ave, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
131-10 116th Avenue, Queens, NY 131-10 116th Avenue, Queens, NY 131-10 116th Avenue, Queens, NY
View More
Date
2021-03-24
Party A
Misael Cedeno Molina
131-04 Sutter Avenue, South Ozone Park, NY
Other Parties: Josefina Cedeno Molina, Marcos V Vera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $824,175
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
Amount
$915,000 View More
131-04 Sutter Avenue, Queens, NY 131-04 Sutter Avenue, Queens, NY 131-04 Sutter Avenue, Queens, NY
View More
Date
2021-03-24
Party A
Josefina Cedeno Molina
131-04 Sutter Avenue, South Ozone Park, NY
Other Parties: Marcos V Vera, Misael Cedeno Molina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $824,175
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
Amount
$915,000 View More
131-04 Sutter Avenue, Queens, NY 131-04 Sutter Avenue, Queens, NY 131-04 Sutter Avenue, Queens, NY
View More
Date
2021-03-24
Party A
Marcos V Vera
131-04 Sutter Avenue, South Ozone Park, NY
Other Parties: Josefina Cedeno Molina, Misael Cedeno Molina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $824,175
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
Amount
$915,000 View More
131-04 Sutter Avenue, Queens, NY 131-04 Sutter Avenue, Queens, NY 131-04 Sutter Avenue, Queens, NY
View More
Date
2020-05-27
Party A
131-04 Sutter Avenue Corp
131-04 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
131-04 Sutter Avenue, Queens, NY 131-04 Sutter Avenue, Queens, NY 131-04 Sutter Avenue, Queens, NY
View More
Date
2015-01-29
Party A
Steven Eplan
3427 E Bay Court, Merrick, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$190,000 View More
131-16 Sutter Avenue, Queens, NY 131-16 Sutter Avenue, Queens, NY 131-16 Sutter Avenue, Queens, NY
View More
Date
2015-02-24
Party A
131-07 Jamaica Avenue Inc
131-07 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$570,000 View More
131-07 Jamaica Avenue, Queens, NY 131-07 Jamaica Avenue, Queens, NY 131-07 Jamaica Avenue, Queens, NY
View More
Date
2014-10-31
Party A
Kelly A Carrero
54 West 9th Street Apartment 1, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,581,000 View More
131 Fifth Avenue, Manhattan, NY 131 Fifth Avenue, Manhattan, NY 131 Fifth Avenue, Manhattan, NY
View More
Date
2015-08-13
Party A
Erika Lk Huynh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Aaa Capital Investment Inc
Amount
$450,000 View More
View More
Date
2014-10-20
Party A
Courtney Wallen
60-01b 194th Street 1a, Fresh Meadows, NY
Other Parties: Yvette Wallen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
View More
Date
2014-10-20
Party A
Yvette Wallen
60-01b 194th Street 1a, Fresh Meadows, NY
Other Parties: Courtney Wallen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
View More
Date
2014-11-25
Party A
Malchan Ganesh
91-14 107 Street, Richmond Hill, NY
Other Parties: Bhagwattie Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,672
Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY
Amount
$515,000 View More
View More
Date
2014-11-25
Party A
Bhagwattie Persaud
91-14 107 Street, Richmond Hill, NY
Other Parties: Malchan Ganesh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,672
Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY
Amount
$515,000 View More
View More
Date
2019-12-26
Party A
L3 Kent Assemblage LLC
C/o: L3 Capital Llc 410 N Michigan Avenue, Suite 850, Chicago, IL
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $90,500,000
Ladder Capital Finance LLC , 345 Park Avenue 8th Floor, New York, NY
Amount
$28,352,700 View More
View More
Date
2020-03-16
Party A
Morning Sound Ventures Limited
Convention Plaza Apartments 1 Harbour Road, Wan Chai
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$55,000,000 View More
View More
Date
2020-03-16
Party A
Young Nian Holding LLC
C/o: Zhong Geng Group Usa 369 Lexington Avenue, 15th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$138,200,000 View More
View More
Date
2015-07-02
Party A
131-01 39th Avenue Owner LLC
120-43 Sunrise Court, Second Floor, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $25,000,000
Rwnih-Dl 13101 39th Ave LLC , 712 Fifth Avenue, 30th Floor, New York, NY
Mortgage: $42,000,000
Rwnih-Dl 13101 39th Ave LLC , 712 Fifth Avenue, 30th Floor, New York, NY
Amount
$78,299,000 View More
View More
Date
2015-07-17
Party A
Hector Hernandez
131-20 95th Avenue, South Richmond Hill, NY
Other Parties: Carmen Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $292,300
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
View More
Date
2015-07-17
Party A
Carmen Hernandez
131-20 95th Avenue, South Richmond Hill, NY
Other Parties: Hector Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $292,300
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
View More
Date
2014-12-23
Party A
18th Highline Associates LLC
C/o The Related Companies, Lp 60 Columbus Circle, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Bjh 18 LLC , C/o Barry Haskell 362 Kingsland Avenue, Brooklyn, NY
Bjh 18 LLC , C/o Barry Haskell 362 Kingsland Avenue, Brooklyn, NY
Ccmr 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Ccmr 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Cjc 18-1 LLC , 362 Kingsland Avenue, Brooklyn, NY
Cjc 18-1 LLC , 362 Kingsland Avenue, Brooklyn, NY
Cjc 18-2 LLC , 362 Kingsland Avenue, Brooklyn, NY
Cjc 18-2 LLC , 362 Kingsland Avenue, Brooklyn, NY
Ks Dani 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Ks Dani 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Ks Jordyn 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Ks Jordyn 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Mtl Jamie LLC , 362 Kingsland Avenue, Brooklyn, NY
Mtl Jamie LLC , 362 Kingsland Avenue, Brooklyn, NY
Mtl Jennifer LLC , 362 Kingsland Avenue, Brooklyn, NY
Mtl Jennifer LLC , 362 Kingsland Avenue, Brooklyn, NY
Rlc Jenna 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Rlc Jenna 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Rlc Justin 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Rlc Justin 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Sdw David 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Sdw David 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Sdw Jason 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Sdw Jason 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Sdw Michael 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Sdw Michael 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Semantic Realty LLC , 362 Kingsland Avenue, Brooklyn, NY
Semantic Realty LLC , 362 Kingsland Avenue, Brooklyn, NY
Sk Holdings Ii-18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Sk Holdings Ii-18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Var Semantic LLC , C/o Matthew Resnicoff 400 East 56th Street Unit 38 N, New York, NY
Var Semantic LLC , C/o Matthew Resnicoff 400 East 56th Street Unit 38 N, New York, NY
Var Somatic LLC , C/o Matthew Resnicoff 400 East 56th Street Unit 38 N, New York, NY
Var Somatic LLC , C/o Matthew Resnicoff 400 East 56th Street Unit 38 N, New York, NY
Vst Holdings I-18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Vst Holdings I-18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Vst Marc 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Vst Marc 18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Wds Holdings I-18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Wds Holdings I-18 LLC , 362 Kingsland Avenue, Brooklyn, NY
Mortgage: $125,000,000
New York Branch Deutsche Bank Ag , 60 Wall Street, New York, NY
New York Branch Deutsche Bank Ag , 60 Wall Street, New York, NY
Amount
$205,000,000 View More
View More
Date
2014-10-23
Party A
Vst Holdings I-18 LLC
C/o Barry Haskell 362 Kingsland Avenue, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-28
Party A
Jessica Davis
131-07097th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,146
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2014-09-29
Party A
Prelude Capital X LLC
Po Box 442, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$265,000 View More
View More
Date
2015-08-05
Party A
Happy 58 Realty LLC
131-54 41st Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-07
Party A
Guang Wen Li
131-09 15th Avenue, College Point, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Amount
$685,000 View More
View More
Date
2014-11-21
Party A
Lewis Avenue LLC
131 Lewis Avenue, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-04
Party A
Abraham A Abdallah
131 Lewis Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,160,000
Mers , Po Box 2026, Flint, MI
Na Td Bank , 1 Portland Square, Portland, ME
Amount
$1,450,000 View More
View More
Date
2015-06-04
Party A
Kaldawi Realty Corp
114-14 14th Road, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
131-57 41st Avenue, Queens, NY
Amount
N/A
Date
2014-10-24
Party A
Fym Holding Corp
40-04 73rd Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $185,000
Salvatore D Mendolia , 245 Wilson Avenue, Brooklyn, NY
Amount
$185,000 View More
View More
Date
2014-09-05
Party A
Yi Bing Qiu
131-70 Maple Ave, Flushing, NY
Other Parties: Vee Qiu, Yun Cheng Chang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-05
Party A
Vee Qiu
1803 Leona Court, Merrick, NY
Other Parties: Yi Bing Qiu, Yun Cheng Chang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-12
Party A
Ravishkar Ramkishun
88-50 192nd Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$290,000 View More
View More
Date
2014-08-08
Party A
Kalli Holdings Inc
131-10 101st Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-07
Party A
Dss Realty Holdings LLC
14 School St, East Williston, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-09
Party A
Deokaran Singh
103-22 105th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,050
Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard, Suite 200, Garden City, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$380,000 View More
View More
Date
2015-05-20
Party A
Willie J Townsend
131-08 Sutter Avenue, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-21
Party A
Leo Arocho
315 Menahan Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$575,000 View More
View More
Date
2014-08-08
Party A
S Squared Realty LLC
2624 Flowers Street, Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Kenneth Baer , 80-18 250th Street, Bellerose, NY
Michael Rackmil , 888 Iris Drive, North Bellmore, NY
Amount
$900,000 View More
View More
Date
2014-11-27
Party A
18 Ny Realty Inc
543 Bedford Avenue Suite 256, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-03
Party A
Gregory Michalak
9816 Shore Front Pkwy, Rockaway Park, NY
Other Parties: Kelsey K Michalak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $830,000
Polish And Slavic Fcu , 100 Mcguinness Blvd, Brooklyn, NY
Amount
$1,470,000 View More
View More
Date
2021-11-03
Party A
Kelsey K Michalak
9816 Shore Front Pkwy, Rockaway Park, NY
Other Parties: Gregory Michalak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $830,000
Polish And Slavic Fcu , 100 Mcguinness Blvd, Brooklyn, NY
Amount
$1,470,000 View More
View More
Date
2014-12-09
Party A
Access Enterprises Inc
127-18 Liberty Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-09
Party A
Access Enterprises Inc
127-18 Liberty Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-09
Party A
Access Enterprises Inc
127-18 Liberty Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-09
Party A
Access Enterprises Inc
127-18 Liberty Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-08
Party A
13105 Jamaica LLC
2133 Poe Avenue, East Meadow, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Kenneth Baer , 80-18 250th Street, Bellerose, NY
Michael Rackmil , 888 Iris Drive, North Bellmore, NY
Amount
$600,000 View More
View More
Date
2014-12-09
Party A
Access Enterprises Inc
127-18 Liberty Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-16
Party A
Zeng Lin
13111 Fowler Ave Apt 5a, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,200
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$679,173 View More
View More
Date
2021-12-07
Party A
Yue Li
13111 Fowler Ave Apt 4e, Flushing, NY
Other Parties: Wai Loon Bong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Mortgage: $72,000
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Amount
$733,140 View More
View More
Date
2021-12-07
Party A
Wai Loon Bong
13111 Fowler Ave Apt 4e, Flushing, NY
Other Parties: Yue Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Mortgage: $72,000
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Amount
$733,140 View More
View More
Date
2021-11-09
Party A
Shekyin Man
13111 Fowler Ave Apt 2g, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$651,680 View More
View More
Date
2021-11-15
Party A
Antonio Lam
13111 Fowler Ave Apt 3g, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$672,245 View More
View More
Date
2021-11-22
Party A
Sh Kingsland LLC
670 Myrtle Avenue #6367, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,150,000
S3 Re Funding Iii LLC , 535 Madison Avenue, 19th Floor, New York, NY
Mortgage: $1,550,000
S3 Re Funding Iii LLC , 535 Madison Avenue, 19th Floor, New York, NY
Amount
$1,600,000 View More
View More
Date
2021-11-03
Party A
Shu Ni
13111 Fowler Ave Apt 6l, Flushing, NY
Other Parties: Peng Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$656,771 View More
View More
Date
2021-11-03
Party A
Peng Chen
13111 Fowler Ave Apt 6l, Flushing, NY
Other Parties: Shu Ni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$656,771 View More
View More
Date
2021-10-22
Party A
Xi Huang Chen
13111 Fowler Ave Apt 2i, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,000
Money Tree Capital Markets LLC , 6141 186th Street, Suite 688, Fresh Meadows, NY
Money Tree Capital Markets LLC , 6141 186th Street, Suite 688, Fresh Meadows, NY
Amount
$626,224 View More
View More
Date
2021-11-16
Party A
Fang Liu
13111 Fowler Ave Apt 4k, Flushing, NY
Other Parties: Yang Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Money Tree Capital Markets LLC , 6141 186th Street, Suite 688, Fresh Meadows, NY
Money Tree Capital Markets LLC , 6141 186th Street, Suite 688, Fresh Meadows, NY
Amount
$626,224 View More
View More
Date
2021-11-16
Party A
Yang Xu
13111 Fowler Ave Apt 4k, Flushing, NY
Other Parties: Fang Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Money Tree Capital Markets LLC , 6141 186th Street, Suite 688, Fresh Meadows, NY
Money Tree Capital Markets LLC , 6141 186th Street, Suite 688, Fresh Meadows, NY
Amount
$626,224 View More
View More
Date
2021-10-05
Party A
Stanley Chen
13111 Fowler Ave Apt 5b, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $593,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columburs, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columburs, OH
Amount
$636,406 View More
View More
Date
2021-10-27
Party A
Wempy Purnawan
13111 Fowler Ave Apt 6j, Flushing, NY
Other Parties: Linawati Purnawan, Rachel Alpha Purnawan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$585,494 View More
View More
Date
2021-10-27
Party A
Rachel Alpha Purnawan
13111 Fowler Ave Apt 6j, Flushing, NY
Other Parties: Linawati Purnawan, Wempy Purnawan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$585,494 View More
View More
Date
2021-10-27
Party A
Linawati Purnawan
13111 Fowler Ave Apt 6j, Flushing, NY
Other Parties: Rachel Alpha Purnawan, Wempy Purnawan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$585,494 View More
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Date
2021-04-29
Party A
Zhiyong Wu
131-11 Fowler Avenue, Unit4h, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$631,315 View More
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Date
2015-06-03
Party A
New York 786 Inc
131-10 Atlantic Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Rcn Capital Funding LLC , 75 Gerber Road East, South Windsor, CT
Amount
$360,000 View More
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Date
2020-04-30
Party A
Symen Tov Trust
25 Dinev Court, Unit 302, Kiryas Joel, NY
Other Parties: Joel Brach Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2020-04-30
Party A
Joel Brach Trustee
25 Dinev Court, Unit 302, Kiryas Joel, NY
Other Parties: Symen Tov Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2020-05-04
Party A
New Sun Square De LLC
11215 Northern Blvd # 2, Corona, NY
Other Parties: New Janet De LLC, New Sanford Estate De LLC
Event
Xfer From
Party B
Unit/Mortgage
131-01 Roosevelt Avenue, Queens, NY
Mortgage: $5,000,000
Bank Hapoalim Bm , As Administrative Agent 1120 Avenue Of The Americas, New York, NY
Mortgage: $25,000,000
Bank Hapoalim Bm , As Administrative Agent 1120 Avenue Of The Americas, New York, NY
Amount
N/A
Date
2020-05-04
Party A
New Sanford Estate De LLC
11215 Northern Blvd # 2, Corona, NY
Other Parties: New Janet De LLC, New Sun Square De LLC
Event
Xfer From
Party B
Unit/Mortgage
131-01 Roosevelt Avenue, Queens, NY
Mortgage: $5,000,000
Bank Hapoalim Bm , As Administrative Agent 1120 Avenue Of The Americas, New York, NY
Mortgage: $25,000,000
Bank Hapoalim Bm , As Administrative Agent 1120 Avenue Of The Americas, New York, NY
Amount
N/A
Date
2020-05-04
Party A
New Janet De LLC
3636 Main Street, Flushing, NY
Other Parties: New Sanford Estate De LLC, New Sun Square De LLC
Event
Xfer From
Party B
Unit/Mortgage
131-01 Roosevelt Avenue, Queens, NY
Mortgage: $5,000,000
Bank Hapoalim Bm , As Administrative Agent 1120 Avenue Of The Americas, New York, NY
Mortgage: $25,000,000
Bank Hapoalim Bm , As Administrative Agent 1120 Avenue Of The Americas, New York, NY
Amount
N/A
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