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Property Records Search:  Abiii Llc

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ABIII, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: ABIII, LLC
Corporate Address: C/O BRONSTEIN PROPERTIES LLC, FOREST HILLS, NEW YORK 11375
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1995-06-29
Party A
Abiii LLC
108-1 8 Queens Blvd, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 43-17 48th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-02-27
Party A
Infinite Queens Realty LLC
43-07 48th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Chiu Jan Cheung , 43-05 48th Street, Long Island City, NY
Chiu Kwong Cheung , 43-07 48th Street, Long Island City, NY
Amount
$860,000 View More
43-05 48th Street, Queens, NY 43-05 48th Street, Queens, NY 43-05 48th Street, Queens, NY
View More
Date
2020-04-30
Party A
Li Mei Lei
50 Bay 38th Street, 2fl, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$580,000 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2016-09-19
Party A
Jason Soonho Hwang
39-56 48th Street, Sunnyside, NY
Other Parties: Yoon Young Chang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$415,500 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2016-09-19
Party A
Yoon Young Chang
39-56 48th Street, Sunnyside, NY
Other Parties: Jason Soonho Hwang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$415,500 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2013-05-15
Party A
Ismail Kaymakci
32-51 47th Street Apt 1, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $156,000
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$240,000 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2018-07-28
Party A
Liang Shu Lu
192-37 Underhill Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY
View More
Date
2018-11-20
Party A
Victor Morote
43-33 48th Street, Apt 2h, Sunnyside, NY
Other Parties: Rosario Morote
Event
Buys From
Party B
Unit/Mortgage
Amount
$461,370 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2018-11-20
Party A
Rosario Morote
43-33 48th Street, Apt 2h, Sunnyside, NY
Other Parties: Victor Morote
Event
Buys From
Party B
Unit/Mortgage
Amount
$461,370 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2019-10-02
Party A
Cristian Pietrapiana
48-20 44th Street, Apt 3b, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$312,500 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2011-12-14
Party A
Nora Bessaha
43-33 49th Street, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$170,000 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2018-07-28
Party A
Shu Fang Zheng
192-37 Underhill Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY
View More
Date
2018-07-28
Party A
Shu Fang Zheng
192-37 Underhill Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY
View More
Date
2018-07-28
Party A
Liang Shu Lu
192-37 Underhill Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY
View More
Date
2018-07-28
Party A
Liang Shu Lu
192-37 Underhill Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY
View More
Date
2018-07-28
Party A
Liang Shu Lu
192-37 Underhill Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY
View More
Date
2018-07-28
Party A
Brian Lu
192-37 Underhill Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY
View More
Date
2018-07-28
Party A
Brian Lu
192-37 Underhill Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY 43-07 48th Street, Queens, NY
View More
Date
2020-02-07
Party A
Mohammad Khanruzzaman
43-33 48th Street, Unit 1d, Sunnyside, NY
Other Parties: Muktar Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,600 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2020-02-07
Party A
Muktar Ali
51-01 39th Avenue, Unit J31, Sunnyside, NY
Other Parties: Mohammad Khanruzzaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,600 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2019-05-01
Party A
Michele Miller
78-44 81st Street, Glendale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $452,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$575,000 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2014-09-19
Party A
Ann N Nastasi
43-34 49th Street Unit 3l, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,000
Amalgamated Bank , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$427,500 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2010-01-28
Party A
Manuel Alberto Rueda
43-33 48th Street, Sunnyside, NY
Other Parties: Maria Inirien Rueda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$380,000 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2010-01-28
Party A
Maria Inirien Rueda
43-33 48th Street, Sunnyside, NY
Other Parties: Manuel Alberto Rueda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$380,000 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2022-03-30
Party A
Rosario P Licetti
4309 43rd Street Apt 4d, Sunnyside, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Amount
$475,000 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2010-04-15
Party A
Gabriel Negron
43-33 48th Street, Sunnyside, NY
Other Parties: Ailyn Cuevas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$340,000 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2010-04-15
Party A
Ailyn Cuevas
43-33 48th Street, Sunnyside, NY
Other Parties: Gabriel Negron
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$340,000 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2012-01-20
Party A
Humayun Q Chowdhury
43-33 48th Street, Sunnyside, NY
Other Parties: Iqbal Q Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $193,000
Bernard Esq Ouziel , 13 School House Lane, Great Neck, NY
Amount
$280,000 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2012-01-20
Party A
Iqbal Q Chowdhury
43-33 48th Street, Sunnyside, NY
Other Parties: Humayun Q Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $193,000
Bernard Esq Ouziel , 13 School House Lane, Great Neck, NY
Amount
$280,000 View More
43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY 43-33 48th Street, Queens, NY
View More
Date
2016-05-05
Party A
Sunnyside 11 Property LLC
164-27 75th Road, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,779
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Mortgage: $1,300,000
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Amount
N/A
View More
Date
2013-04-29
Party A
Blurya N Chulpayeva
164-27 75th Road Apt 1f, Fresh Meadow, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$200,000 View More
View More
Date
2016-02-17
Party A
Jerry Liau
43-33 48th Street, Unit 2g, Sunnyside, NY
Other Parties: Jane Chinshuen Liau
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-02-17
Party A
Jane Chinshuen Liau
43-33 48th Street, Unit 2g, Sunnyside, NY
Other Parties: Jerry Liau
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-09-24
Party A
Jane Chinshuen Liau
301 North Service Road, Roslyn Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $169,000
Bernard Ouziel , 13 School House Lane, Great Neck, NY
Amount
$260,000 View More
View More
Date
2015-10-14
Party A
Rosario Morote
43-33 48th Street Unit 2h, Sunnyside, NY
Other Parties: Victor Morote
Event
Buys From
Party B
Unit/Mortgage
Amount
$467,500 View More
View More
Date
2015-10-14
Party A
Victor Morote
43-33 48th Street Unit 2h, Sunnyside, NY
Other Parties: Rosario Morote
Event
Buys From
Party B
Unit/Mortgage
Amount
$467,500 View More
View More
Date
2015-12-03
Party A
Madhu S Aryal
48-42 48th Street, Woodside, NY
Other Parties: Kalpana Aryal
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,110 View More
View More
Date
2015-12-03
Party A
Kalpana Aryal
48-42 48th Street, Woodside, NY
Other Parties: Madhu S Aryal
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,110 View More
View More
Date
2013-04-23
Party A
Wei Wu
36 Sheridan Avenue, Hewlett, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$140,000 View More
View More
Date
2016-05-05
Party A
Sunnyside 11 Property LLC
164-27 75th Road, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,779
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Mortgage: $1,300,000
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Amount
N/A
View More
Date
2013-04-29
Party A
Blurya Chulpayeva
164-27 75th Road Apt 1f, Fresh Meadow, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $199,500
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$285,000 View More
View More
Date
2016-05-05
Party A
Sunnyside 11 Property LLC
164-27 75th Road, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,779
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Mortgage: $1,300,000
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Amount
N/A
View More
Date
2013-04-29
Party A
Simko Chulpayev
164-27 75th Road Apt 1f, Fresh Meadow, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $154,000
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$220,000 View More
View More
Date
2016-05-05
Party A
Sunnyside 11 Property LLC
164-27 75th Road, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,779
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Mortgage: $1,300,000
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Amount
N/A
View More
Date
2013-04-29
Party A
Daniel Chulpayev
164-27 75th Road Apt 1f, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$200,000 View More
View More
Date
2016-05-05
Party A
Sunnyside 11 Property LLC
164-27 75th Road, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,779
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Mortgage: $1,300,000
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Amount
N/A
View More
Date
2013-04-29
Party A
Simkho Chulpayev
164-27 75th Road Apt 1f, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $136,500
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$195,000 View More
View More
Date
2016-05-05
Party A
Sunnyside 11 Property LLC
164-27 75th Road, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,779
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Mortgage: $1,300,000
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Amount
N/A
View More
Date
2013-04-29
Party A
Daniel Chulpayev
164-27 75th Road, Apt 1f, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$200,000 View More
View More
Date
2021-03-31
Party A
Toker Family Trust
62-18 Boelsen Crescent, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-17
Party A
Valeri Toker
62-18 Boelsen Crescent, Rego Park, NY
Other Parties: Raya Toker
Event
Buys From
Party B
Unit/Mortgage
Amount
$130,000 View More
View More
Date
2013-04-17
Party A
Raya Toker
62-18 Boelsen Crescent, Rego Park, NY
Other Parties: Valeri Toker
Event
Buys From
Party B
Unit/Mortgage
Amount
$130,000 View More
View More
Date
2015-08-13
Party A
Janna Lau-Sin
233 Woodbury Road, Woodbury, NY
Other Parties: Ryan Sin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,500
Mers , Po Box 2026, Flint, MI
Amount
$435,000 View More
View More
Date
2015-08-13
Party A
Ryan Sin
233 Woodbury Road, Woodbury, NY
Other Parties: Janna Lau-Sin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,500
Mers , Po Box 2026, Flint, MI
Amount
$435,000 View More
View More
Date
2013-06-10
Party A
Made Man Barershop Inc
164-27 75 Road, #1f, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$200,000 View More
View More
Date
2021-02-15
Party A
Toker Family Trust
62-18 Boelsen Crescent, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-31
Party A
Valeri Toker
62-18 Boelsen Crescent, Rego Park, NY
Other Parties: Raya Toker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,000
Bernard Esq Ouziel , 13 School House Lane, Great Neck, NY
Amount
$150,000 View More
View More
Date
2013-05-31
Party A
Raya Toker
62-18 Boelsen Crescent, Rego Park, NY
Other Parties: Valeri Toker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,000
Bernard Esq Ouziel , 13 School House Lane, Great Neck, NY
Amount
$150,000 View More
View More
Date
2013-05-15
Party A
Sunnyside 11 Properties LLC
164-27 75th Road, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $122,500
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$175,000 View More
View More
Date
2019-09-10
Party A
Mn 401k Trust
14 Kings Drive, Middletown, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$405,600 View More
View More
Date
2020-08-20
Party A
Yide International LLC
35-19 Leavitt Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2019-04-29
Party A
Yide International LLC
43-07 48th Street Unit 3a, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$544,764 View More
View More
Date
2018-07-28
Party A
Liang Shu Lu
192-37 Underhill Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-09
Party A
Pervez Ahsan Trustee
14 Kings Drive, Middletown, NY
Other Parties: Mn 401k Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2015-01-09
Party A
Mn 401k Trust
14 Kings Drive, Middletown, NY
Other Parties: Pervez Ahsan Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2013-09-03
Party A
Yu Xing Pan
42-48 Glean Street, East Elmhurst, NY
Other Parties: Ying Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Bernard Esq Ouziel , 13 School House Lane, Great Neck, NY
Amount
$280,000 View More
View More
Date
2013-09-03
Party A
Ying Chen
42-48 Glean Street, East Elmhurst, NY
Other Parties: Yu Xing Pan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Bernard Esq Ouziel , 13 School House Lane, Great Neck, NY
Amount
$280,000 View More
View More
Date
2016-05-05
Party A
Sunnyside 11 Property LLC
164-27 75th Road, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,779
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Mortgage: $1,300,000
Flushing Bank , 144-51 Northern Blvd, Flushing, NY
Amount
N/A
View More
Date
2013-05-15
Party A
Barno Aminov
65-10 99th Street Apt 4e, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $122,500
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$175,000 View More
View More
Date
2013-05-15
Party A
Sunnyside 11 Properties
164-27 75th Road, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $122,500
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$175,000 View More
View More
Date
2014-07-09
Party A
Naomi T Kent
35-53 28th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$425,000 View More
View More
Date
2019-11-15
Party A
Hernando E Lagos
43-33 48th Street, Unit 3j, Sunnyside, NY
Other Parties: Ondina Varela-Lagos
Event
Buys From
Party B
Unit/Mortgage
Amount
$298,000 View More
View More
Date
2019-11-15
Party A
Ondina Varela-Lagos
43-33 48th Street, Unit3j, Sunnyside, NY
Other Parties: Hernando E Lagos
Event
Buys From
Party B
Unit/Mortgage
Amount
$298,000 View More
View More
Date
2009-12-17
Party A
Ilan Goldschlaeger
43-33 48th St Street, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$164,736 View More
View More
Date
2014-04-11
Party A
Kahye Kim
43-33 48th Street, Apt #3g, Sunnyside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-03
Party A
Soon Bok Choi
43-33 48th Street, Sunnyside, NY
Other Parties: Kahye Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
View More
Date
2011-11-03
Party A
Kahye Kim
43-33 48th Street, Sunnyside, NY
Other Parties: Soon Bok Choi
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
View More
Date
2014-02-25
Party A
Victor Morote
51-67 48th Street, Woodside, NY
Other Parties: Rosario Morote
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,000
Bernard Esq Ouziel , 13 School House Lane, Great Neck, NY
Amount
$390,000 View More
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Date
2014-02-25
Party A
Rosario Morote
51-67 48th Street, Woodside, NY
Other Parties: Victor Morote
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,000
Bernard Esq Ouziel , 13 School House Lane, Great Neck, NY
Amount
$390,000 View More
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Date
2015-05-05
Party A
Sunnyside 11 Property LLC
164-27 75th Road, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-15
Party A
Barno Aminov
65-10 99th Street, Unit 4e, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $122,500
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$175,000 View More
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Date
2015-07-10
Party A
Yongyi Bi
6b Johnson Street, Scoth Plains, NJ
Other Parties: Yueying Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$410,000 View More
View More
Date
2015-07-10
Party A
Yueying Li
6b Johnson Street, Scoth Plains, NJ
Other Parties: Yongyi Bi
Event
Buys From
Party B
Unit/Mortgage
Amount
$410,000 View More
View More
Date
2013-05-24
Party A
John Makris
12-27 149th Street, Whitestone, NY
Other Parties: George J Makris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $192,500
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$275,000 View More
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Date
2013-05-24
Party A
George J Makris
12-27 149th Street, Whitestone, NY
Other Parties: John Makris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $192,500
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$275,000 View More
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Date
2015-07-14
Party A
Ting Zeng
144-43 25th Drive, 2nd Floor, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2013-08-29
Party A
Pervez Maria Properties LLC
14 Kings Drive, Middletown, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,125
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$292,500 View More
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Date
2010-01-20
Party A
Min Suk Kim
43-33 48th Street, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$235,000 View More
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Date
2010-01-28
Party A
Sandra P Rueda
43-33 48th Street, Sunnyside, NY
Other Parties: Manuel Rueda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $182,500
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$365,000 View More
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Date
2010-01-28
Party A
Manuel Rueda
43-33 48th Street, Sunnyside, NY
Other Parties: Sandra P Rueda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $182,500
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$365,000 View More
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Date
2010-01-21
Party A
Rachel Burnstein
43-33 48th Street, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$154,440 View More
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Date
2013-08-29
Party A
Pervez Maria Properties LLC
14 Kings Drive, Middletown, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,125
Ouziel Esq Bernard , 13 School House Lane, Great Neck, NY
Amount
$292,500 View More
View More
Date
2011-12-13
Party A
Karyna Lapatsetskaya
43-33 48th Street, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$285,000 View More
View More
Date
2013-10-08
Party A
Servet Cuneyt Canel
43-40 48th Street, Apt E11, Sunnyside, NY
Other Parties: Guliz Canel
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$205,000 View More
View More
Date
2013-10-08
Party A
Guliz Canel
43-40 48th Street, Apt E11, Sunnyside, NY
Other Parties: Servet Cuneyt Canel
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$205,000 View More
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