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Property Records Search:  Building Exchange Company As Fiduciary For Grantor

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-07-13
Party A
Building Exchange Company As Fiduciary For Grantor
175 Capital Blvd, Rocky Hill, CT
Event
Xfer From
Amount
N/A
More Units at 97-23 107th Street
82 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-02-03
Party A
Debra Torres
86-29 104th Street, Richmond Hill, NY
Other Parties: Victor I Colon
Event
Buys From
Unit/Mortgage
Mortgage: $468,965
Mers , Po Box 2026, Flint, MI
Amount
$539,900 View More
Date
2020-02-03
Party A
Victor I Colon
86-29 104th Street, Richmond Hill, NY
Other Parties: Debra Torres
Event
Buys From
Unit/Mortgage
Mortgage: $468,965
Mers , Po Box 2026, Flint, MI
Amount
$539,900 View More
Date
2015-07-27
Party A
Anganie T Maharaj
85-09 91st Street 2nd Floor, Woodhaven, NY
Other Parties: Miguel A Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $407,483
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$415,000 View More
Date
2015-07-27
Party A
Miguel A Rodriguez
85-09 91st Street 2nd Floor, Woodhaven, NY
Other Parties: Anganie T Maharaj
Event
Buys From
Unit/Mortgage
Mortgage: $407,483
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$415,000 View More
Date
2010-03-05
Party A
Daysi E Hernandez
97-26 107th Street, Ozone Park, NY
Other Parties: Claudia J Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $203,250
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$207,000 View More
Date
2010-03-05
Party A
Claudia J Hernandez
97-26 107th Street, Ozone Park, NY
Other Parties: Daysi E Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $203,250
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$207,000 View More
Date
2011-02-09
Party A
M M Fazle E Elahi
86-22 Dongan Avenue, Elmhurst, NY
Other Parties: Mohammad R Islam
Event
Buys From
Unit/Mortgage
Mortgage: $405,932
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C125, Lake Success, NY
Amount
$412,000 View More
Date
2011-02-09
Party A
Mohammad R Islam
86-22 Dongan Avenue, Elmhurst, NY
Other Parties: M M Fazle E Elahi
Event
Buys From
Unit/Mortgage
Mortgage: $405,932
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C125, Lake Success, NY
Amount
$412,000 View More
Date
2019-08-28
Party A
Habibur Rahman
97-48 107th Street, Ozone Park, NY
Other Parties: Sadiqur Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $764,651
Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$835,000 View More
Date
2019-08-28
Party A
Sadiqur Rahman
97-48 107th Street, Ozone Park, NY
Other Parties: Habibur Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $764,651
Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$835,000 View More
Date
2018-08-16
Party A
107 St Ozonepark LLC
7522 37th Avenue, Suite 315, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $700,000
Bridge Business Advisor LLC , 147-47 Second Avenue, Whitestone, NY
Amount
N/A
Date
2017-01-19
Party A
146-10 Hillside Ave Re LLC
97-48 107th St, Jamaica, NY
Event
Buys From
Amount
$425,880 View More
Date
2015-08-24
Party A
Lpp Mortgage Ltd
6000 Legacy Drive, Plano, TX
Event
Buys From
Amount
$674,670 View More
Date
2015-02-17
Party A
Habibur Rahman
97-48 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-05-18
Party A
Touhida Khatun
97-48 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-01-23
Party A
Touhida Khatun
97-48 107th Street, Ozone Park, NY
Other Parties: Golam Sarwar
Event
Xfer From
Amount
N/A
Date
2007-01-23
Party A
Golam Sarwar
97-48 107th Street, Ozone Park, NY
Other Parties: Touhida Khatun
Event
Xfer From
Party B
Amount
N/A
Date
2013-06-13
Party A
Mahamanie S Rampersaud
97-45 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Jpmorgn Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$520,000 View More
Date
2013-06-13
Party A
Jaiwanti Singh
97-45 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Jpmorgn Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$520,000 View More
Date
2013-06-13
Party A
Tikaram Singh
97-45 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Jpmorgn Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$520,000 View More
Date
2011-06-28
Party A
Fauzia Oosmanally
97-34 107th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,800
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$361,000 View More
Date
2010-12-10
Party A
Bluefish Investments LLC
214-25 43rd Avenue, Bayside, NY
Event
Buys From
Amount
$140,000 View More
Date
2021-02-10
Party A
Jagdeep Singh
9741 107th Street, Ozone Park, NY
Other Parties: Manjit Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $475,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-02-10
Party A
Manjit Singh
9741 107th Street, Ozone Park, NY
Other Parties: Jagdeep Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $475,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-12-01
Party A
Amarjit Singh
97-41 107th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $23,295
Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $486,000
Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2015-12-01
Party A
Jagdeep Singh
97-41 107th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $23,295
Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $486,000
Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2015-12-01
Party A
Manjit Singh
97-41 107th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $23,295
Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $486,000
Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2013-06-28
Party A
Amarjit Singh
97-41 107th Street, Ozone Park, NY
Other Parties: Jagdeep Singh
Event
Buys From
Amount
$585,000 View More
Date
2013-06-28
Party A
Jagdeep Singh
97-41 107th Street, Ozone Park, NY
Other Parties: Amarjit Singh
Event
Buys From
Amount
$585,000 View More
Date
2005-06-13
Party A
Nazir Habdullah
97-41 107th Street, Richmond Hill, NY
Other Parties: Siddeek Habibulla
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Na Bank Of America , 900 West Trade Street, Charlotte, NC
Amount
$605,000 View More
Date
2005-06-13
Party A
Siddeek Habibulla
97-41 107th Street, Richmond Hill, NY
Other Parties: Nazir Habdullah
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Na Bank Of America , 900 West Trade Street, Charlotte, NC
Amount
$605,000 View More
Date
2015-10-02
Party A
Jose Cajilima
58-03 41st Dorve, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $541,310
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
Date
2015-12-24
Party A
Yaqub Shaikh
63-25 Austin Street 1e, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$425,000 View More
Date
2015-03-24
Party A
Kap Res Inc
101-43 118th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Martin Lavender , 143 Bellaire Road, Massapequa, NY
William Schiffer , 574 Pacing Way, Westbury, NY
Amount
$280,000 View More
Date
2021-04-16
Party A
Jaime E Pina
97-21 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
Date
2017-09-11
Party A
Jamie E Pina
679 Seneca Avenue 2nd Fl, Ridgewood, NY
Other Parties: Wilmer S Garzon Vazquez
Event
Buys From
Unit/Mortgage
Mortgage: $672,000
Mers , Pobox 2026, Flint, MI
Amount
$840,000 View More
Date
2017-09-11
Party A
Wilmer S Garzon Vazquez
679 Seneca Avenue 2nd Fl, Ridgewood, NY
Other Parties: Jamie E Pina
Event
Buys From
Unit/Mortgage
Mortgage: $672,000
Mers , Pobox 2026, Flint, MI
Amount
$840,000 View More
Date
2023-11-29
Party A
Yellow Sapphire Realty Holding LLC
238 Brookville Rd, Glen Head, NY
Event
Xfer From
Amount
N/A
Date
2019-03-18
Party A
97-15 107th Street LLC
97-15 107th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Jmd Partners Us LLC , 1188 Willis Avenue #208, Albertson, NY
Amount
$750,000 View More
Date
2019-06-10
Party A
Tracyann Ragoonanan
170 E Beverly Parkway, Valley Stream, NY
Event
Xfer From
Amount
N/A
Date
2017-05-31
Party A
Rocio Tellez Morales
34-34 99th Street, East Elmhurst, NY
Other Parties: Irais Tellez, Saul Telles
Event
Buys From
Unit/Mortgage
Mortgage: $423,750
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$565,000 View More
Date
2017-05-31
Party A
Saul Telles
34-34 99th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $423,750
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$565,000 View More
Date
2017-05-31
Party A
Irais Tellez
34-34 99th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $423,750
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$565,000 View More
Date
2020-08-04
Party A
Darry D Permaul
9718 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-02-01
Party A
Mary L Permaul
97-18 107th Street, Ozone Park, NY
Other Parties: Netram Permaul
Event
Xfer From
Amount
N/A
Date
2014-02-01
Party A
Netram Permaul
97-18 107th Street, Ozone Park, NY
Other Parties: Mary L Permaul
Event
Xfer From
Amount
N/A
Date
2020-08-04
Party A
Darry D Permaul
9718 107th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
97-20 107th Street, Queens, NY
Amount
N/A
Date
2014-02-01
Party A
Mary L Permaul
97-18 107th Street, Ozone Park, NY
Other Parties: Netram Permaul
Event
Xfer From
Unit/Mortgage
97-20 107th Street, Queens, NY
Amount
N/A
Date
2014-02-01
Party A
Netram Permaul
97-18 107th Street, Ozone Park, NY
Other Parties: Mary L Permaul
Event
Xfer From
Unit/Mortgage
97-20 107th Street, Queens, NY
Amount
N/A
Date
2007-11-19
Party A
Roachnie Mohamed
97-42 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2019-06-06
Party A
Upper Manhattan Apartments LLC
C/o: Abc Realty 152 West 57th Street, 12th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,771,280
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Mortgage: $1,259,480
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Mortgage: $1,669,550
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Mortgage: $0
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Amount
$209,429 View More
Date
2014-01-29
Party A
63-67 Realty LLC
C/o Goldmont Realty Corp 1360 East 14th Street, Brooklyn, NY
Other Parties: Goldmont Holdings LLC
Event
Buys From
Unit/Mortgage
Amount
$2,100,000 View More
Date
2014-01-29
Party A
Goldmont Holdings LLC
C/o Goldmont Realty Corp 1360 East 14th Street, Brooklyn, NY
Other Parties: 63-67 Realty LLC
Event
Buys From
Unit/Mortgage
Amount
$2,100,000 View More
Date
2014-03-14
Party A
Bernard Anselm
970 E 107 Street, Brooklyn, NY
Other Parties: Edris Anselm
Event
Xfer From
Unit/Mortgage
Mortgage: $750,000
Mers , Po Box 2026, Flint, MI
Nationwide Equities Corp , One International Boulevard, Suite 1202, Mahwah, NJ
Mortgage: $750,000
Secretary Of Housing Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
Date
1993-06-18
Party A
Edris Anselm
966 E 107th St, Bk, NY
Event
Xfer From
Amount
N/A
Date
1993-06-18
Party A
Earl J Anselm
966 E 107th St, Bk, NY
Event
Xfer From
Amount
N/A
Date
1993-06-18
Party A
Bernard Anselm
966 E 107th St, Bk, NY
Event
Xfer From
Amount
N/A
Date
2007-10-18
Party A
Charmaine Nembhard
106-01 Avenue J, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$585,000 View More
Date
1998-01-12
Party A
Krf Management Co LLC
Kahn, hoffman, nonenmacher 10 Esquire Road, New City, NY
Event
Xfer From
Amount
N/A
Date
1998-01-12
Party A
Krf Management Co LLC
Kahn, hoffman, nonemacher 10 Esquire Road, New City, NY
Event
Xfer From
Amount
N/A
Date
1998-01-12
Party A
Krf Management Co LLC
Kahn, hoffman, Nonemacher 10 Esquire Road, New City, NY
Event
Xfer From
Party B
Amount
N/A
Date
1997-10-20
Party A
Rubin Pikus Associates Lp
108-1 8 Queens Blvd, Forest Hills, NY
Other Parties: Gary Kahn
Event
Xfer From
Amount
N/A
Date
1997-10-20
Party A
Rubin Pikus Associates Lp
108-1 8 Queens Blvd, Forest Hills, NY
Other Parties: Gary Kahn
Event
Xfer From
Amount
N/A
Date
1997-10-20
Party A
Rubin Pikus Associates Lp
108-1 8 Queens Blvd, Forest Hills, NY
Other Parties: Gary Kahn
Event
Xfer From
Amount
N/A
Date
1997-10-20
Party A
Gary Kahn
10 Esquire Road, New City, NY
Event
Xfer From
Amount
N/A
Date
1997-10-20
Party A
Gary Kahn
10 Esquire Road, New City, NY
Event
Xfer From
Amount
N/A
Date
1997-10-20
Party A
Gary Kahn
10 Esquire Road, New City, NY
Event
Xfer From
Amount
N/A
Date
1991-04-01
Party A
Goldie Pinkwasser
5701 Collins Ave, Miami Beach, FL
Other Parties: Alan Pinkwasser
Event
Xfer From
Party B
Amount
N/A
Date
1991-04-01
Party A
Alan Pinkwasser
5701 Collins Ave, Miami Beach, FL
Other Parties: Goldie Pinkwasser
Event
Xfer From
Amount
N/A
Date
1987-11-25
Party A
Sharon Pikus
45 Barry Park Court, Albertson, NY
Event
Xfer From
Amount
N/A
Date
1986-08-01
Party A
Goldie Pinkwasser
5701 Collins Avenue, Miami Beach, FL
Event
Xfer From
Amount
N/A
Date
1985-12-19
Party A
Rubin Pikus
108-1 8 Queens Blvd, Forest Hills, NY
Other Parties: Gary Kahn
Event
Xfer From
Amount
N/A
Date
1985-12-19
Party A
Gary Kahn
18 Pecan Valley Drive, New City, NY
Other Parties: Rubin Pikus
Event
Xfer From
Amount
N/A
Date
1983-08-11
Party A
Robert Rudolph Trust
Event
Xfer From
Amount
N/A
Date
1983-04-14
Party A
Alro Realty Co
Event
Xfer From
Amount
N/A
Date
1990-07-23
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-05-25
Party A
G M Canmar Residncecp
237 W 107 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
2021-11-10
Party A
Charles Moore
Other Parties: Lauren Napolitano
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Megastar Financial Corp
Amount
$750,000 View More
Date
2021-11-10
Party A
Lauren Napolitano
Other Parties: Charles Moore
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Megastar Financial Corp
Amount
$750,000 View More
Date
2021-05-26
Party A
235 West 107th Street Housing Dev Fund Corp
593 Columbus Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
235 West 107th Street LLC , C/o: Rockabill Development Llc 80 River Road, Suite 5e, Hoboken, NJ
Mortgage: $12,400,000
New York City Acquisition Fund LLC , C/o: Enterprise Community Partners, Inc One Whitehall Street, 11th Floor, New York, NY
Mortgage: $3,500,000
New York City Acquisition Fund LLC , C/o: Enterprise Community Partners, Inc One Whitehall Street, 11th Floor, New York, NY
Amount
$12,600,000 View More
Date
2020-12-10
Party A
Margules Family Partnership Lp
20 Ocean Court, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2020-12-10
Party A
Rm Realty Associates LLC
20 Ocean Court, Brooklyn, NY
Event
Xfer From
Amount
N/A
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