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Property Records Search:  Aniko Holding Corp

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ANIKO HOLDING CORP. is a DOMESTIC BUSINESS CORPORATION based out of KINGS county in NEW YORK.
Owner/Process Name: ANNA RIGO
Corporate Address: 2775 SUNSET BLVD, NAPLES, FLORIDA 34112
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1976-12-30
Party A
Aniko Holding Corp
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Schott Webster W
Suweb Rlty Inc
Amount
N/A
More Units at 50-36 69th Place
22 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-07-27
Party A
Wenzhong Chen
50-46 69th Place, Woodside, NY
Other Parties: Yan Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
Date
2017-07-27
Party A
Yan Xu
50-46 69th Place, Woodside, NY
Other Parties: Wenzhong Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
Date
2014-08-20
Party A
Ping Lin
8068 Cornish Avenue, 1f, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
Date
2010-08-06
Party A
Liyun Lin
50-46 69th Place, Woodside, NY
Event
Buys From
Party B
Amount
$390,000 View More
Date
2009-12-30
Party A
An Fa Inc
50-46 69th Place, Woodside, NY
Event
Buys From
Amount
$300,000 View More
Date
2008-02-15
Party A
Deutsche Bank National Trust Co
C/o Citi Residential Lending Inc 505 City Parkway West, Orange, CA
Event
Buys From
Amount
$441,983 View More
Date
2014-05-27
Party A
Tyson Cynthia Mendoza
Event
Xfer From
Unit/Mortgage
Mortgage: $45,000
Bank Of America Na
Amount
N/A
Date
2017-06-01
Party A
Magnify 69th Place LLC
70-11 Queens Blvd, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,175,000
Shanghai Commercial Bank Ltd , 125 East 56th Street, New York, NY
Amount
$1,815,000 View More
Date
2014-04-09
Party A
Hestia Group LLC
15 Birchbrook Drive, Valhalla, NY
Event
Buys From
Unit/Mortgage
50-42 69th Place, Queens, NY
Amount
$325,000
Date
2007-11-20
Party A
William J Butler
11 Onderdonk Place, Pleasantville, NY
Event
Buys From
Unit/Mortgage
50-42 69th Place, Queens, NY
Amount
$240,000
Date
2010-04-08
Party A
Hestia Group LLC
15 Birchbrook Drive, Valhalla, NY
Event
Buys From
Unit/Mortgage
50-44 69th Place, Queens, NY
Amount
$256,000
Date
2010-02-25
Party A
Ante Majstorovic
50-40 69th Place, Woodside, NY
Event
Buys From
Unit/Mortgage
50-44 69th Place, Queens, NY
Amount
$256,000
Date
2010-02-22
Party A
Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA
Event
Buys From
Unit/Mortgage
50-44 69th Place, Queens, NY
Amount
N/A
Date
2009-11-13
Party A
Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA
Event
Buys From
Unit/Mortgage
50-44 69th Place, Queens, NY
Amount
N/A
Date
2009-11-13
Party A
Bac Home Loans Servicing Lp Fka Countrywide Home
400 Countrywide Way, Simi Valley, CA
Other Parties: Loans Servicing Lp
Event
Buys From
Unit/Mortgage
50-44 69th Place, Queens, NY
Amount
$333,363
Date
2009-11-13
Party A
Loans Servicing Lp
400 Countrywide Way, Simi Valley, CA
Event
Buys From
Unit/Mortgage
50-44 69th Place, Queens, NY
Amount
$333,363
Date
2021-03-26
Party A
Jennifer Joy Sugimoto
Other Parties: Adam Brent Sugimoto
Event
Xfer From
Unit/Mortgage
Mortgage: $157,000
Evergreen Moneysource Mortgage Co
Amount
N/A
Date
2021-03-26
Party A
Adam Brent Sugimoto
Other Parties: Jennifer Joy Sugimoto
Event
Xfer From
Unit/Mortgage
Mortgage: $157,000
Evergreen Moneysource Mortgage Co
Amount
N/A
Date
2015-03-27
Party A
Justin Turnipseed
Event
Buys From
Unit/Mortgage
Mortgage: $297,648
Mid-American Mortgage Inc
Amount
$299,719 View More
Date
2022-12-16
Party A
Jensen James Bond
Event
Buys From
Unit/Mortgage
Mortgage: $505,672
Fairway Independent Mortgage C
Amount
$515,000 View More
Date
2015-12-22
Party A
Maria Corvey
Event
Buys From
Unit/Mortgage
Mortgage: $292,602
Mortgage Research Center LLC
Amount
$297,719 View More
Date
2023-10-10
Party A
Jahyeok Ihm
Event
Xfer From
Unit/Mortgage
5005 69th Avenue Ct, University Place, WA
Mortgage: $570,000
Jpmorgan Chase Bank Na
Amount
N/A
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