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Property Records Search:  Bik Lin Szeto

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-03-29
Party A
Bik Lin Szeto
38-06 30th Street, Astoria, NY
Other Parties: Yik Man Szeto
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 38-6 30th Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-22
Party A
Michael Lifrak
13 East 30th Street, 6th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,900,000 View More
13 East 30th Street, Manhattan, NY 13 East 30th Street, Manhattan, NY 13 East 30th Street, Manhattan, NY
View More
Date
2012-04-27
Party A
Chris Wilkerson
13 East 30th Street, Unit 6, New York, NY
Other Parties: Tatiana Nikitina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $924,000
Mers , Po Box 2026, Flint, MI
Amount
$1,320,000 View More
13 East 30th Street, Manhattan, NY 13 East 30th Street, Manhattan, NY 13 East 30th Street, Manhattan, NY
View More
Date
2012-04-27
Party A
Tatiana Nikitina
13 East 30th Street, Unit 6, New York, NY
Other Parties: Chris Wilkerson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $924,000
Mers , Po Box 2026, Flint, MI
Amount
$1,320,000 View More
13 East 30th Street, Manhattan, NY 13 East 30th Street, Manhattan, NY 13 East 30th Street, Manhattan, NY
View More
Date
2007-03-30
Party A
Bonnie Lunt
240 East 76th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,183,210 View More
13 East 30th Street, Manhattan, NY 13 East 30th Street, Manhattan, NY 13 East 30th Street, Manhattan, NY
View More
Date
2021-03-22
Party A
Katherine Connors
3206 29th St Apt 3b, Astoria, NY
Other Parties: Stephanie Kadison
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,250,000 View More
35-40 30th Street, Queens, NY 35-40 30th Street, Queens, NY 35-40 30th Street, Queens, NY
View More
Date
2021-03-22
Party A
Stephanie Kadison
3206 29th St Apt 3b, Long Island City, NY
Other Parties: Katherine Connors
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,250,000 View More
35-40 30th Street, Queens, NY 35-40 30th Street, Queens, NY 35-40 30th Street, Queens, NY
View More
Date
2020-04-15
Party A
William G Darden
Other Parties: Alison Grace Sante
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
George Mason Mortgage LLC
Amount
$850,000 View More
687 30th Street Ocean, Marathon, FL 687 30th Street Ocean, Marathon, FL 687 30th Street Ocean, Marathon, FL
View More
Date
2020-04-15
Party A
Alison Grace Sante
Other Parties: William G Darden
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
George Mason Mortgage LLC
Amount
$850,000 View More
687 30th Street Ocean, Marathon, FL 687 30th Street Ocean, Marathon, FL 687 30th Street Ocean, Marathon, FL
View More
Date
2003-03-25
Party A
Khutaza Ngodwane- Stubbs
350 East 30th Street Unit 6m, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Oak Brook Bank , 1400 W Sixteenth Street, Oak Brook, IL
Amount
$325,000 View More
350 East 30th Street, Manhattan, NY 350 East 30th Street, Manhattan, NY 350 East 30th Street, Manhattan, NY
View More
Date
2003-10-15
Party A
Record Theater LLC
35 Tall Oak Crescent, Syosset, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,750
North Fork Bank , 275 Broad Hollow Road, Melville, NY
Amount
$439,062 View More
250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY
View More
Date
2014-08-07
Party A
Jiun Fa Chyon
1646 Summitridge Dr, Diamond Bar, CA
Other Parties: Cheng Hua Sun Chyon, Wilson Chyon
Event
Buys From
Party B
Unit/Mortgage
Amount
$730,000 View More
250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY
View More
Date
2014-08-07
Party A
Wilson Chyon
250 East 30th St, 6j, New York, NY
Other Parties: Cheng Hua Sun Chyon, Jiun Fa Chyon
Event
Buys From
Party B
Unit/Mortgage
Amount
$730,000 View More
250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY
View More
Date
2014-08-07
Party A
Cheng Hua Sun Chyon
1464 Summitridge Dr, Diamond Bar, CA
Other Parties: Jiun Fa Chyon, Wilson Chyon
Event
Buys From
Party B
Unit/Mortgage
Amount
$730,000 View More
250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY
View More
Date
2003-11-13
Party A
Scott M Verrino
315 East 21 Street, #5d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $377,600
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Amount
$478,608 View More
250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY
View More
Date
2020-01-31
Party A
Lic Ballroom LLC
250 East 30th Street, Unit 6b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Amount
$747,500 View More
250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY 250 East 30th Street, Manhattan, NY
View More
Date
2004-04-19
Party A
Jin K Kim
200 West 26th Street, #3c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,500
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $748,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$952,064 View More
130 West 30th Street, Manhattan, NY 130 West 30th Street, Manhattan, NY 130 West 30th Street, Manhattan, NY
View More
Date
2014-08-08
Party A
Nithan Narendra
308-312 West 30th Street Apartment 6f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,000
Community National Bank , 200 Middle Neck Road, Great Neck, NY
Amount
$660,977 View More
308-312 West 30th Street, Manhattan, NY 308-312 West 30th Street, Manhattan, NY 308-312 West 30th Street, Manhattan, NY
View More
Date
2014-07-29
Party A
Gerald Horan
125 West 31st Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $522,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$708,702 View More
308-312 West 30th Street, Manhattan, NY 308-312 West 30th Street, Manhattan, NY 308-312 West 30th Street, Manhattan, NY
View More
Date
2011-08-03
Party A
Nicolas A Munoz
38-27 29th Street, Astoria, NY
Other Parties: Maria A Tabares, Rodolfo A Tabares
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
View More
Date
2011-08-03
Party A
Maria A Tabares
36-33 32nd Street, Long Island City, NY
Other Parties: Nicolas A Munoz, Rodolfo A Tabares
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
View More
Date
2011-08-03
Party A
Rodolfo A Tabares
36-33 32nd Street, Long Island City, NY
Other Parties: Maria A Tabares, Nicolas A Munoz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
View More
Date
2021-12-16
Party A
Thirtty LLC
C/o: Deutsch & Schneider Llp 79-37 Myrtle Avenue, Glendale, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,500,000 View More
View More
Date
2009-12-14
Party A
Carlena LLC
1020 Park Avenue, #10c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
National Association Hsbc Bank Usa , 1 Hsbc Center, Buffalo, NY
Amount
$1,125,000 View More
View More
Date
2023-03-23
Party A
Cho Family Irrevocable Trust
124 Montero, Irvine, CA
Other Parties: Ka Wing Cho As Trustee, Lisa Sit-Ting Cho As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-23
Party A
Ka Wing Cho As Trustee
124 Montero, Irvine, CA
Other Parties: Cho Family Irrevocable Trust, Lisa Sit-Ting Cho As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-23
Party A
Lisa Sit-Ting Cho As Trustee
76-25 113th Street, Apt #3, Forest Hills, NY
Other Parties: Cho Family Irrevocable Trust, Ka Wing Cho As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-22
Party A
38-29 30th Street LLC
38-29 30th Street, 2nd Floor, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-02
Party A
Michael V Notaro
2026 Yates Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,385,000 View More
View More
Date
2020-02-20
Party A
Baba LLC
C/o Ab Capstone, 33-06 88th Street Suite 210, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $10,000,000
Lsc 38-27 30th LLC , C/o Lighthouse Capital Llc 1985 Cedar Bridge Avenue, Suite 1, Lakewood, NJ
Mortgage: $7,000,000
Lsc 38-27 30th LLC , C/o Lighthouse Capital Llc 1985 Cedar Bridge Avenue, Suite 1, Lakewood, NJ
Mortgage: $3,000,000
Lsc 38-27 30th LLC , C/o Lighthouse Capital Llc 1985 Cedar Bridge Avenue, Suite 1, Lakewood, NJ
Mortgage: $1,000,000
Lsc 38-27 30th LLC , C/o Lighthouse Capital Llc 1985 Cedar Bridge Avenue, Suite 1, Lakewood, NJ
Mortgage: $4,000,000
Lsc 38-27 30th LLC , C/o Lighthouse Capital Llc 1985 Cedar Bridge Avenue, Suite 1, Lakewood, NJ
Amount
$7,042,130 View More
View More
Date
2018-12-31
Party A
Lic Capstone Project LLC
33-06 88th Street, Suite 210, Jackson Heights, NY
Other Parties: Rthpm LLC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-31
Party A
Rthpm LLC
82-14 Chevy Chase Street, Jamaica, NY
Other Parties: Lic Capstone Project LLC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-10
Party A
Lic Capstone Project LLC
33-06 88th Street Suite 210, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-10
Party A
Lic Capstone Project LLC
33-06 88th Street Suite 212, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $5,000,000
360 Cb Fund I Lp , C/o 360 Capital Management Llc 711 Westchester Avenue, Suite 202, White Plains, NY
Amount
$7,100,000 View More
View More
Date
2013-11-26
Party A
30-04 38 Avenue LLC
30-04 38 Avenue, Lic, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-08
Party A
Ny Premier Realty LLC
21-54 24th Street, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-29
Party A
Hector Chiluisa
86-70 Midland Parkway, Jamaica Estates, NY
Other Parties: Byron Valarezo
Event
Buys From
Party B
Unit/Mortgage
Amount
$144,200 View More
View More
Date
2007-10-29
Party A
Byron Valarezo
86-72 Midland Parkway, Jamaica Estates, NY
Other Parties: Hector Chiluisa
Event
Buys From
Party B
Unit/Mortgage
Amount
$144,200 View More
View More
Date
2021-07-30
Party A
Sbm Trust
88 Whitney Phipps Drive, Old Westbury, NY
Other Parties: Betty Mossanen, Shahzad Mossanen
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$48,800,000 View More
View More
Date
2021-07-30
Party A
Shahzad Mossanen
88 Whitney Phipps Drive, Old Westbury, NY
Other Parties: Betty Mossanen, Sbm Trust
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$48,800,000 View More
View More
Date
2021-07-30
Party A
Betty Mossanen
88 Whitney Phipps Drive, Old Westbury, NY
Other Parties: Sbm Trust, Shahzad Mossanen
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$48,800,000 View More
View More
Date
2023-01-20
Party A
Rosina Kozlowski
Event
Buys From
Party B
Unit/Mortgage
6 30th Street Ct, Terre Haute, IN
Amount
$250,000
Date
2008-03-12
Party A
Alan Andrew Hund
35 East 30th Street Unit 6, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$512,000 View More
View More
Date
2018-11-28
Party A
David Wolf
120 West 29th Street #3, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,500,000 View More
View More
Date
2021-05-11
Party A
Wai Hong Szeto
149-12 Sanford Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-31
Party A
West 30th Street LLC
1999 Marcus Avenue, Suite 310, Lake Success, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $13,000,000
National Association Wells Fargo Bank , 50 East 42nd Street, New York, NY
Amount
$9,000,000 View More
View More
Date
2015-07-31
Party A
West 30th Street LLC
1999 Marcus Avenue, Suite 310, Lake Success, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $13,000,000
National Association Wells Fargo Bank , 50 East 42nd Street, New York, NY
Amount
$9,000,000 View More
View More
Date
2015-07-31
Party A
West 30th Street LLC
1999 Marcus Avenue, Suite 310, Lake Success, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $13,000,000
National Association Wells Fargo Bank , 50 East 42nd Street, New York, NY
Amount
$9,000,000 View More
View More
Date
2015-07-31
Party A
West 30th Street LLC
1999 Marcus Avenue, Suite 310, Lake Success, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $13,000,000
National Association Wells Fargo Bank , 50 East 42nd Street, New York, NY
Amount
$9,000,000 View More
View More
Date
2015-04-24
Party A
Melekh Properties LLC
61014 Geary, Bend, OR
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-24
Party A
Curious Possibilities LLC
6641 Murietta Avenue, Van Nuys, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-24
Party A
Bruce Katzman LLC
C/o Kramer Levin Naftalis & Frankel Llp 1177 Avenue Of The Americas, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-24
Party A
Forte Property Of Washington LLC
6342 38th Ave Sw, Seattle, WA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-14
Party A
Kathleen Romeo
35 East 30th Street, #6b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$380,000 View More
View More
Date
2015-05-31
Party A
Phyllis Puritz Trustee
221 Sunrise Avenue, Lantana, FL
Other Parties: The Phyllis Puritz Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-31
Party A
The Phyllis Puritz Revocable Trust
221 Sunrise Avenue, Lantana, FL
Other Parties: Phyllis Puritz Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-01-31
Party A
Bradford Buonasera
301 East 21st Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $473,600
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$592,000 View More
View More
Date
2004-01-28
Party A
Emily Chai
167 Mi=onterely Road, South Pasadena, CA
Other Parties: Esther May Wun, Herrick Wun, Wyman Woon Man Wun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$743,322 View More
View More
Date
2004-01-28
Party A
Esther May Wun
167 Monterey Road, South Pasadena, CA
Other Parties: Emily Chai, Herrick Wun, Wyman Woon Man Wun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$743,322 View More
View More
Date
2004-01-28
Party A
Herrick Wun
167 Monterey Road, South Pasadena, CA
Other Parties: Emily Chai, Esther May Wun, Wyman Woon Man Wun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$743,322 View More
View More
Date
2004-01-28
Party A
Wyman Woon Man Wun
167 Monterey Road, South Pasadena, CA
Other Parties: Emily Chai, Esther May Wun, Herrick Wun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$743,322 View More
View More
Date
2003-10-21
Party A
Laurie A Walsh
230 East 30th Street, #3j, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,000
Jpmorgan Chase Bank , 100 Duffy Avenue, H1/4, Hicksville, NY
Amount
$415,000 View More
View More
Date
2004-05-06
Party A
Alexander Astrakhan
2277 Homecrest Avenue, #7c, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-20
Party A
Satya N Nandan
301 East 48th Street, New York, NY
Other Parties: Zarine Nandan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
United Nations Federal Credit Union , 820 Second Avenue, New York, NY
Amount
$316,368 View More
View More
Date
2003-10-20
Party A
Zarine Nandan
301 East 48th Street, New York, NY
Other Parties: Satya N Nandan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
United Nations Federal Credit Union , 820 Second Avenue, New York, NY
Amount
$316,368 View More
View More
Date
2003-11-13
Party A
Fauad Shariff
37 Shorthill Road, Forest Hills, NY
Other Parties: Sameen Shariff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Twentieth Century Fox Federal Credit Union , 10301 W Pico Blvd, Los Angeles, CA
Amount
$491,790 View More
View More
Date
2003-11-13
Party A
Sameen Shariff
37 Shorthill Road, Forest Hills, NY
Other Parties: Fauad Shariff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Twentieth Century Fox Federal Credit Union , 10301 W Pico Blvd, Los Angeles, CA
Amount
$491,790 View More
View More
Date
2005-05-06
Party A
Allison Gordon
1760 Second Avenue - Apt 19 A, New York, NY
Other Parties: Gertrude Gordon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-06
Party A
Gertrude Gordon
8109 Nevis Place, Wellington, FL
Other Parties: Allison Gordon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-04-28
Party A
Melissa Chang
1967 South 300 West, Salt Lake City, UT
Other Parties: American Estate Management, Beatrice Chang, Po Chang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,145,530 View More
View More
Date
2004-04-28
Party A
Po Chang
1967 South 300 West, Salt Lake City, UT
Other Parties: American Estate Management, Beatrice Chang, Melissa Chang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,145,530 View More
View More
Date
2004-04-28
Party A
Beatrice Chang
1967 South 300 West, Salt Lake City, UT
Other Parties: American Estate Management, Melissa Chang, Po Chang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,145,530 View More
View More
Date
2004-04-28
Party A
American Estate Management
1967 South 300 West, Salt Lake City, UT
Other Parties: Beatrice Chang, Melissa Chang, Po Chang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,145,530 View More
View More
Date
2004-07-27
Party A
Mario Argiro
822 East Las Olas Blvd, Fort Lauderdale, FL
Other Parties: Phyllis Argiro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,500
Bankers Mortgage Trust Inc , 13790 Nw 4th Street, Suite 106, Sunrise, FL
Bankers Mortgage Trust Inc , 13790 Nw 4th Street, Suite 106, Sunrise, FL
Amount
$590,000 View More
View More
Date
2004-07-27
Party A
Phyllis Argiro
822 East Las Olas Blvd, Fort Lauderdale, FL
Other Parties: Mario Argiro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,500
Bankers Mortgage Trust Inc , 13790 Nw 4th Street, Suite 106, Sunrise, FL
Bankers Mortgage Trust Inc , 13790 Nw 4th Street, Suite 106, Sunrise, FL
Amount
$590,000 View More
View More
Date
2005-09-13
Party A
Joseph P Tully
333 East 30th Street Apt 6d, New York, NY
Other Parties: Benjamin F Jr Fink
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$475,000 View More
View More
Date
2005-09-13
Party A
Benjamin F Jr Fink
333 East 30th Street Apt 6d, New York, NY
Other Parties: Joseph P Tully
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$475,000 View More
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Date
2005-09-13
Party A
Manoj Dewani
3814 Little Neck Parkway, Little Neck, NY
Other Parties: Rakhi Dewani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $47,950
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
$480,000 View More
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Date
2005-09-13
Party A
Rakhi Dewani
3814 Little Neck Parkway, Little Neck, NY
Other Parties: Manoj Dewani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $47,950
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
$480,000 View More
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Date
2014-10-09
Party A
Alan Miller
5514 Wilshire Boulevard, 9th Floor, Los Angeles, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
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Date
2004-05-03
Party A
Alan Miller
6706 Colgate Avenue, Los Angeles, CA
Other Parties: Alan Sartirana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$451,000 View More
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Date
2004-05-03
Party A
Alan Sartirana
6706 Colgate Avenue, Los Angeles, CA
Other Parties: Alan Miller
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$451,000 View More
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Date
2014-08-25
Party A
6d E 150 LLC
4840 Oceania Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-04-21
Party A
Karen Choueiri
350 East 30th Street, Unit 6e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$585,000 View More
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Date
2015-07-16
Party A
Haoliang Xu
111 East 30th Street, Unit 6c, New York, NY
Other Parties: Lei Zong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$1,350,000 View More
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Date
2015-07-16
Party A
Lei Zong
111 East 30th Street, Unit 6c, New York, NY
Other Parties: Haoliang Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$1,350,000 View More
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Date
2004-03-18
Party A
Clements Dante
343 East 30th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,000 View More
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Date
2021-10-04
Party A
Bu Liu
15 Hudson Yards, Unit 66d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,253,750 View More
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Date
2020-05-18
Party A
Fang Qi
15 Hudson Yards, Unit 64b, New York, NY
Other Parties: Xia Wang, Yuming Qi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,500,000
Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY
Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY
Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY
Amount
$7,004,250 View More
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Date
2020-05-18
Party A
Yuming Qi
15 Hudson Yards, Unit 64b, New York, NY
Other Parties: Fang Qi, Xia Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,500,000
Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY
Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY
Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY
Amount
$7,004,250 View More
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Date
2020-05-18
Party A
Xia Wang
15 Hudson Yards, Unit 64b, New York, NY
Other Parties: Fang Qi, Yuming Qi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,500,000
Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY
Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY
Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY
Amount
$7,004,250 View More
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Date
2020-01-07
Party A
Michael Kramer
15 Hudson Yards, Unit 66b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $5,000,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Amount
$7,939,250 View More
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Date
2021-10-12
Party A
Rydalwood Properties LLC
15 Hudson Yards, Unit 67e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,303,750 View More
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Date
2019-04-24
Party A
Yena Kang
100 West 26th Street, Pha, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,975,660 View More
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