All Property Records / ayaan holding inc
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Property Records Search:  Ayaan Holding Inc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-19
Party A
Ayaan Holding Inc
160-01 Hillside Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $845,000
Sharestates Investment LLC , 45 North Station Plaza, Suite 400, Great Neck, NY
Amount
N/A
More Units at 160-1 Hillside Avenue
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-20
Party A
167-16 Hillside Ave LLC
1979 Marcus Avenue Suite 225, New Hyde Park, NY
Event
Buys From
Amount
$1,180,000 View More
Date
2021-03-10
Party A
Qof Operating LLC
2041 5th Avenue, New York, NY
Event
Buys From
Unit/Mortgage
160-14 Hillside Avenue, Queens, NY
Amount
$3,480,000
Date
1986-08-19
Party A
Joseph Padalon
210-5 0 41 Ave, Bayside, NY
Event
Xfer From
Unit/Mortgage
160-14 Hillside Avenue, Queens, NY
Amount
N/A
Date
1995-06-13
Party A
Mif Realty L P
J E Robert Companies Inc 600 East Las Colinas Blvd, Irving, TX
Event
Xfer From
Amount
N/A
Date
1986-12-17
Party A
Mb Associates
1983 Marcus Ave, Lake Success, NY
Event
Xfer From
Amount
N/A
Date
1986-09-12
Party A
Gustavo Laserna
160-1 3 Hillside Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-02-25
Party A
Fsn Property Inc
C/o: Fazlul Hoque 164-16 86 Road, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
1993-03-03
Party A
Fazlul Hoque
88-21 62nd Street, Jamaica, NY
Other Parties: Hadi H Choudhury
Event
Xfer From
Amount
N/A
Date
1993-03-03
Party A
Hadi H Choudhury
94-17 40 Road, Elmhurst, NY
Other Parties: Fazlul Hoque
Event
Xfer From
Amount
N/A
Date
2022-06-03
Party A
Iaffaldano Trustee Daniela
52 Linda Drive, Massapequa Park, NY
Event
Xfer From
Amount
N/A
Date
2022-06-03
Party A
Marzulli Trustee Antonio
174-04 Pidgeon Meadow Road, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2022-06-03
Party A
Dated June 03 2022 Marzulli Trust
174-04 Pidgeon Meadow Road, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
1993-06-22
Party A
Antonio Marzulli
174-0 4 Pidgeon Meadow Rd, Fresh Meadow, NY
Event
Xfer From
Amount
N/A
Date
1991-10-03
Party A
Green Point Savs Bank
41-60 Main Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2016-05-31
Party A
16007 Hillside LLC
118-10 Rockaway Blvd, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $106,972
George Subraj Family 2011 Trust , 166-07 Hillside Avenue, Jamaica, NY
Mortgage: $460,000
George Subraj Family 2011 Trust , 166-07 Hillside Avenue, Jamaica, NY
Amount
N/A
Date
2016-10-25
Party A
Cl Real Properties Inc
761 51st Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$920,000 View More
Date
2008-09-03
Party A
Ruksana Properties Inc
30-12 36th Avenue, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2005-11-07
Party A
Ruksana Ahmed
5 Pironi Court, Woodbury, NY
Other Parties: Shahab Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $499,999
Na Jpmorgan Chasebank , 1111 Polaris Parkway, Columbus, OH
Amount
$690,000 View More
Date
2005-11-07
Party A
Shahab Ahmed
5 Pironi Court, Woodbury, NY
Other Parties: Ruksana Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $499,999
Na Jpmorgan Chasebank , 1111 Polaris Parkway, Columbus, OH
Amount
$690,000 View More
Date
2004-01-15
Party A
M J Paez Management LLC
25 Old Mill Rd, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $277,500
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato1, CA
Amount
$426,000 View More
Date
1986-12-17
Party A
Mb Associates
1983 Marcus Ave, Lake Success, NY
Event
Xfer From
Amount
N/A
Date
1985-09-11
Party A
Gustavo Laserna
160-1 3 Hillsideave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2008-02-07
Party A
Five Development LLC
160-09 Hillside Avenue, Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
1991-10-01
Party A
Alvaro Lozano
14220 Sw 92 Ave, Miami, FL
Event
Xfer From
Amount
N/A
Date
2006-08-11
Party A
Ghias Bhuiyan
245-16 81 Avenue, Bellerose, NY
Event
Buys From
Unit/Mortgage
Mortgage: $634,500
Na Jpmorgan Chasebank , 1111 Polaris Parkway, Columbus, OH
Amount
$846,000 View More
Date
2004-01-15
Party A
160-17 Hillside Avenue Management LLC
160-17 Hillside Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
1991-10-24
Party A
Harps Realty Corp
104-2 6 Jamaica Ave, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
1988-05-20
Party A
Arash Realty Corp
160-0 2 Hillside Ave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
1985-08-02
Party A
Wai Chung Law
160-0 6 Hillside Ave, Queens, NY
Other Parties: Ching Fai Choy
Event
Xfer From
Amount
N/A
Date
1985-08-02
Party A
Ching Fai Choy
160-0 6 Hillside Ave, Queens, NY
Other Parties: Wai Chung Law
Event
Xfer From
Amount
N/A
Date
1983-12-30
Party A
Soo Har Chin Dong
Other Parties: Moy Ying Dong
Event
Xfer From
Amount
N/A
Date
1983-12-30
Party A
Moy Ying Dong
Other Parties: Soo Har Chin Dong
Event
Xfer From
Amount
N/A
Date
1983-08-12
Party A
Dollar Realty Corp
Event
Xfer From
Amount
N/A
Date
2018-08-27
Party A
160-08 Hillside Ave Corp
160-01 Hillside Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $620,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$891,000 View More
Date
1984-09-19
Party A
Ruby Troy Cutler
Event
Xfer From
Amount
N/A
Date
2007-07-10
Party A
Thomas A Farrell
2139 East 36th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
Date
2007-01-31
Party A
Frank Fodera
456 Beach 144th Street, Neponsit, NY
Other Parties: Marie Fodera
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$260,000 View More
Date
2007-01-31
Party A
Marie Fodera
456 Beach 144th Street, Neponsit, NY
Other Parties: Frank Fodera
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$260,000 View More
Date
2006-06-14
Party A
William Diffendale
25 N Devron Street, Malverne, NY
Other Parties: Barbara Diffendale
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$261,005 View More
Date
2006-06-14
Party A
Barbara Diffendale
25 N Devron Street, Malverne, NY
Other Parties: William Diffendale
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$261,005 View More
Date
2006-10-30
Party A
Alicia Ingenito
117 Reid Avenue, Rockaway Point, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$360,000 View More
Date
2005-10-17
Party A
Ruth D Ryan
7110 17th Avenue, Brooklyn, NY
Other Parties: William O Jr Ryan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$290,000 View More
Date
2005-10-17
Party A
William O Jr Ryan
7110 17th Avenue, Brooklyn, NY
Other Parties: Ruth D Ryan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$290,000 View More
Date
2007-03-12
Party A
Iii Roland J M Gorton
352 74th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$260,000 View More
Date
2019-07-22
Party A
Larissa A Gardner
206 Beach 127th Street, Belle Harbor, NY
Other Parties: William R Gardner
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$425,000 View More
Date
2019-07-22
Party A
William R Gardner
206 Beach 127th Street, Belle Harbor, NY
Other Parties: Larissa A Gardner
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$425,000 View More
Date
2005-02-14
Party A
Patrick F Reilly
1037 74th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2004-10-28
Party A
Damien George
91-52 85th Street, Woodhaven, NY
Other Parties: Elizabeth George
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
Date
2004-10-28
Party A
Elizabeth George
91-52 85 Street, Woodhaven, NY
Other Parties: Damien George
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
Date
2013-06-28
Party A
Guarav Jit Singh Parihar
83-48 258th Street, Floral Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$152,000 View More
Date
2012-12-20
Party A
Haimwantie Ram
224-17 Hillside Avenue, Apt 1, Queens Village, NY
Other Parties: Karran Ram
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$152,000 View More
Date
2012-12-20
Party A
Karran Ram
224-17 Hillside Avenue, Apt 1, Queens Village, NY
Other Parties: Haimwantie Ram
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$152,000 View More
Date
2017-08-17
Party A
Jacqueline Marranzini
94-84 Springfield Blvd, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$230,000 View More
Date
2012-12-21
Party A
John D Taylor
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Chelsea Groton Savings Bank
Amount
$125,000 View More
Date
2006-01-26
Party A
Gregory A Grant
320 Hillside Avenue, Roxbury, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$70,000 View More
Date
2007-02-23
Party A
John P Higgins
1898 Schermerhorn Street, Merrick, NY
Other Parties: Donna Higgins
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$258,000 View More
Date
2007-02-23
Party A
Donna Higgins
1898 Schermerhorn Street, Merrick, NY
Other Parties: John P Higgins
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$258,000 View More
Date
2022-12-09
Party A
Andrew W Appel
163 Beach 117th Street, Rockaway Park, NY
Other Parties: April A Shaughnessy
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$487,500 View More
Date
2022-12-09
Party A
April A Shaughnessy
163 Beach 117th Street, Rockaway Park, NY
Other Parties: Andrew W Appel
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$487,500 View More
Date
2020-05-08
Party A
Mohamed Taher Rahman
20 Kensington Circle, Manhasset, NY
Event
Buys From
Amount
$1,300,000 View More
Date
2020-05-08
Party A
Mohammed Khaleelur Rahman
20 Kensington Circle, Manhasset, NY
Other Parties: Mohamed Taher Rahman
Event
Buys From
Amount
$1,300,000 View More
Date
2015-06-01
Party A
Alliance Energy LLC
800 South Street Suite 500, Waltham, MA
Event
Buys From
Unit/Mortgage
Mortgage: $2,591,190
Na Bank Of America , 100 Federal Street, Boston, MA
Amount
$3,124,920 View More
Date
2015-06-01
Party A
Alliance Energy LLC
800 South Street Suite 500, Waltham, MA
Event
Buys From
Unit/Mortgage
Mortgage: $4,214,480
Na Bank Of America , 100 Federal Street, Boston, MA
Amount
$4,656,200 View More
Date
2014-11-05
Party A
Yj Management LLC
Po Box 750053, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2014-09-30
Party A
Marathon Petroleum Company Lp
539 S Main Street, Findlay, OH
Event
Buys From
Unit/Mortgage
187-05 Hillside Avenue, Queens, NY
Amount
$3,900,000
Date
2021-04-30
Party A
Event
Buys From
Unit/Mortgage
125-21 Hillside Avenue, Queens, NY
Amount
$10
Date
2021-04-30
Party A
Event
Buys From
Unit/Mortgage
125-21 Hillside Avenue, Queens, NY
Amount
$10
Date
2021-04-30
Party A
Event
Buys From
Unit/Mortgage
125-21 Hillside Avenue, Queens, NY
Amount
$10
Date
2021-04-30
Party A
Event
Buys From
Unit/Mortgage
125-21 Hillside Avenue, Queens, NY
Amount
$10
Date
2021-04-30
Party A
Morsheda Rashid
196-20 Hillside Avenue, Hollis, NY
Other Parties: Md Harunur Rashid
Event
Buys From
Unit/Mortgage
Mortgage: $702,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$950,000 View More
Date
2021-04-30
Party A
Md Harunur Rashid
196-20 Hillside Avenue, Hollis, NY
Other Parties: Morsheda Rashid
Event
Buys From
Unit/Mortgage
Mortgage: $702,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$950,000 View More
Date
2021-03-19
Party A
Maria A Feliz
150-07 88th Avenue (apt 3), Jamaica, NY
Other Parties: Benjamin Collado
Event
Buys From
Unit/Mortgage
121-13 Hillside Avenue, Queens, NY
Mortgage: $523,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$654,000
Date
2021-03-19
Party A
Benjamin Collado
150-07 88th Avenue (apt 3d), Jamaica, NY
Other Parties: Maria A Feliz
Event
Buys From
Unit/Mortgage
121-13 Hillside Avenue, Queens, NY
Mortgage: $523,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$654,000
Date
2021-04-15
Party A
26 Hillside Realty LLC
330 East 75th Street, 35-B, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $6,200,000
Metropolitan Commerical Bank , 99 Park Avenue, 12th Floor, New York, NY
Amount
$10,000,000 View More
Date
2021-04-15
Party A
26 Hillside Realty LLC
330 East 75th Street, 35-B, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $6,200,000
Metropolitan Commerical Bank , 99 Park Avenue, 12th Floor, New York, NY
Amount
$10,000,000 View More
Date
2021-04-20
Party A
Xia Wei Tang
124-09 Hillside Avenue, Richmond Hill, NY
Other Parties: Wei Lin
Event
Buys From
Party B
Unit/Mortgage
124-09 Hillside Avenue, Queens, NY
Amount
$275,000
Date
2021-04-20
Party A
Wei Lin
124-09 Hillside Avenue, Richmond Hill, NY
Other Parties: Xia Wei Tang
Event
Buys From
Unit/Mortgage
124-09 Hillside Avenue, Queens, NY
Amount
$275,000
Date
2021-04-05
Party A
Finochio Family Holdings LLC
139-07 Hillside Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
139-01 Hillside Avenue, Queens, NY
Amount
$5,000,000
Date
2021-04-07
Party A
169-24 Hillside LLC
169-14 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$1,450,000 View More
Date
2021-04-07
Party A
Blue Patch LLC
169-14 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$1,450,000 View More
Date
2021-04-07
Party A
Green Patch LLC
169-14 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$1,450,000 View More
Date
2021-04-07
Party A
Orange Patch LLC
169-14 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$1,450,000 View More
Date
2021-04-07
Party A
Yellow Patch LLC
169-14 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$1,450,000 View More
Date
2021-04-07
Party A
Red Patch LLC
169-14 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$1,450,000 View More
Date
2019-12-23
Party A
179 Hillside Commons Delaware LLC
865 Merrick Avenue Suite 50n, Westbury, NY
Event
Xfer From
Unit/Mortgage
178-02 Hillside Avenue, Queens, NY
Mortgage: $0
179 Hillside Commons Delaware LLC , 865 Merrick Avenue Suite 50n, Westbury, NY
Mortgage: $15,969,400
Annaly Cre Lender LLC , 1211 Avenue Of The Americas 41st Floor, New York, NY
Mortgage: $54,300,000
Annaly Cre Lender LLC , 1211 Avenue Of The Americas 41st Floor, New York, NY
Mortgage: $2,000,000
Annaly Cre Lender LLC , 1211 Avenue Of The Americas 41st Floor, New York, NY
Mortgage: $4,700,000
Annaly Cre Lender LLC , 1211 Avenue Of The Americas 41st Floor, New York, NY
Mortgage: $0
Annaly Cre Lender LLC , 1211 Avenue Of The Americas 41st Floor, New York, NY
Mortgage: $0
Annaly Cre Lender LLC , 1211 Avenue Of The Americas 41st Floor, New York, NY
Amount
N/A
Date
2015-07-24
Party A
Capira Realty LLC
179-21 179-41 Hillside Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Oritani Finance Company , 370 Pascack Road, Washington, NJ
Amount
$9,900,000 View More
Date
2014-11-05
Party A
Yj Management LLC
Po Box 750053, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2021-04-13
Party A
9 Fam Bam LLC
9 White Avenue, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$145,000 View More
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