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Property Records Search:  Cardillo Commercial Dev Llc

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CARDILLO COMMERCIAL DEV., LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: THE LIMITED LIABILITY COMPANY
Corporate Address: 355 POST AVENUE, SUITE 204, WESTBURY, NEW YORK 11590
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-10-16
Party A
Cardillo Commercial Dev LLC
355 Post Avenue Suite 204, Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
149-65 24th Avenue, Queens, NY 149-65 24th Avenue, Queens, NY 149-65 24th Avenue, Queens, NY
View More
More Units at 149-65 24th Avenue
49 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-02-26
Party A
G And J Sonpal Realty LLC
149-65 24th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
149-65 24th Avenue, Queens, NY 149-65 24th Avenue, Queens, NY 149-65 24th Avenue, Queens, NY
View More
Date
2021-11-10
Party A
Jkms Queens LLC
149-18 24th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $715,000
Mers , Po Box 2026, Flint, MI
Amount
$1,100,000 View More
149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY
View More
Date
2019-12-11
Party A
Yin Qing Weng
149-18 24th Ave, Whitestone, NY
Other Parties: Fei Yin Yung, Kevin Xiaofeng Ye, Ling Mei Weng, Ngan Lam Yung
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY
View More
Date
2019-12-11
Party A
Ling Mei Weng
149-18 24th Ave, Whitestone, NY
Other Parties: Fei Yin Yung, Kevin Xiaofeng Ye, Ngan Lam Yung, Yin Qing Weng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY
View More
Date
2019-12-11
Party A
Kevin Xiaofeng Ye
149-18 24th Ave, Whitestone, NY
Other Parties: Fei Yin Yung, Ling Mei Weng, Ngan Lam Yung, Yin Qing Weng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY
View More
Date
2019-12-11
Party A
Fei Yin Yung
149-18 24th Ave, Whitestone, NY
Other Parties: Kevin Xiaofeng Ye, Ling Mei Weng, Ngan Lam Yung, Yin Qing Weng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY
View More
Date
2019-12-11
Party A
Ngan Lam Yung
149-18 24th Ave, Whitestone, NY
Other Parties: Fei Yin Yung, Kevin Xiaofeng Ye, Ling Mei Weng, Yin Qing Weng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY
View More
Date
2019-10-17
Party A
Fei Yin Yung
22-11 Lee Street, Whitestone, NY
Other Parties: Kevin Xiaofeng Ye, Ling Mei Weng, Ngan Lam Yung, Yin Qing Weng
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,060,000 View More
149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY
View More
Date
2019-10-17
Party A
Ngan Lam Yung
22-11 Lee Street, Whitestone, NY
Other Parties: Fei Yin Yung, Kevin Xiaofeng Ye, Ling Mei Weng, Yin Qing Weng
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,060,000 View More
149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY
View More
Date
2019-10-17
Party A
Ling Mei Weng
22-11 Lee Street, Whitestone, NY
Other Parties: Fei Yin Yung, Kevin Xiaofeng Ye, Ngan Lam Yung, Yin Qing Weng
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,060,000 View More
149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY
View More
Date
2019-10-17
Party A
Yin Qing Weng
22-11 Lee Street, Whitestone, NY
Other Parties: Fei Yin Yung, Kevin Xiaofeng Ye, Ling Mei Weng, Ngan Lam Yung
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,060,000 View More
149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY
View More
Date
2019-10-17
Party A
Kevin Xiaofeng Ye
22-11 Lee Street, Whitestone, NY
Other Parties: Fei Yin Yung, Ling Mei Weng, Ngan Lam Yung, Yin Qing Weng
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,060,000 View More
149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY 149-18 24th Avenue, Queens, NY
View More
Date
2021-01-22
Party A
Deding Wu
149-33 24th Avenue, Whitestone, NY
Other Parties: Dan Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,700
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$718,000 View More
149-33 24th Avenue, Queens, NY 149-33 24th Avenue, Queens, NY 149-33 24th Avenue, Queens, NY
View More
Date
2021-01-22
Party A
Dan Zhou
149-33 24th Avenue, Whitestone, NY
Other Parties: Deding Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,700
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$718,000 View More
149-33 24th Avenue, Queens, NY 149-33 24th Avenue, Queens, NY 149-33 24th Avenue, Queens, NY
View More
Date
2022-10-26
Party A
Sen Lin
149-07 24th Avenue, Whitestone, NY
Other Parties: Xiuping Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
149-07 24th Avenue, Queens, NY 149-07 24th Avenue, Queens, NY 149-07 24th Avenue, Queens, NY
View More
Date
2022-10-26
Party A
Xiuping Chen
149-07 24th Avenue, Whitestone, NY
Other Parties: Sen Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
149-07 24th Avenue, Queens, NY 149-07 24th Avenue, Queens, NY 149-07 24th Avenue, Queens, NY
View More
Date
2013-08-01
Party A
Ying Ying Lin
149-07 24th Avenue, Whitestone, NY
Other Parties: Xiang Dong Yang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,757
Investors Home Mortgage , 249 Millburn Avenue, Millburn, NJ
Mortgage Electronic Registration Systems , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $272,000
Investors Home Mortgage , 249 Millburn Avenue, Millburn, NJ
Mortgage Electronic Registration Systems , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
14907 24th Avenue, Queens, NY 14907 24th Avenue, Queens, NY 14907 24th Avenue, Queens, NY
View More
Date
2013-08-01
Party A
Xiang Dong Yang
149-07 24th Avenue, Whitestone, NY
Other Parties: Ying Ying Lin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,757
Investors Home Mortgage , 249 Millburn Avenue, Millburn, NJ
Mortgage Electronic Registration Systems , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $272,000
Investors Home Mortgage , 249 Millburn Avenue, Millburn, NJ
Mortgage Electronic Registration Systems , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
14907 24th Avenue, Queens, NY 14907 24th Avenue, Queens, NY 14907 24th Avenue, Queens, NY
View More
Date
2022-01-11
Party A
Zoran Milin
149-23 24th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-26
Party A
Jey Sun
149-32 24th Avenue, Whitestone, NY
Other Parties: Li Juan Sun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $423,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
N/A
View More
Date
2018-01-26
Party A
Li Juan Sun
149-32 24th Avenue, Whitestone, NY
Other Parties: Jey Sun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $423,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
N/A
View More
Date
2022-03-04
Party A
John Marcik Living Trust
149-19 24th Avenue, Whitestone, NY
Other Parties: John Marcik Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$552,375 View More
View More
Date
2022-03-04
Party A
John Marcik Trustee
149-19 24th Avenue, Whitestone, NY
Other Parties: John Marcik Living Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$552,375 View More
View More
Date
2018-05-25
Party A
Xun Lin
140-19 34th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $383,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$950,000 View More
View More
Date
2022-06-28
Party A
Dated September 23 2021 Scurto Living Trust
14915 24th Avenue, Whitestone, NY
Other Parties: Jane M Scurto Trustee, Joseph M Scurto Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-06-28
Party A
Joseph M Scurto Trustee
14915 24th Avenue, Whitestone, NY
Other Parties: Dated September 23 2021 Scurto Living Trust, Jane M Scurto Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-06-28
Party A
Jane M Scurto Trustee
14915 24th Avenue, Whitestone, NY
Other Parties: Dated September 23 2021 Scurto Living Trust, Joseph M Scurto Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-21
Party A
Joseph M Scurto
149-15 24th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Pobox 2026, Flint, MI
Amount
$520,000 View More
View More
Date
2024-02-02
Party A
Rose Fusco Irrevocable Trust
81 Singworth St, Oyster Bay, NY
Other Parties: Salvatore Fusco As Trustee, Vincent Fusco As Trustee
Event
Buys From
Party B
Unit/Mortgage
149-45 24th Avenue, Queens, NY
Amount
$350,000
Date
2024-02-02
Party A
Salvatore Fusco As Trustee
81 Singworth St, Oyster Bay, NY
Other Parties: Rose Fusco Irrevocable Trust, Vincent Fusco As Trustee
Event
Buys From
Party B
Unit/Mortgage
149-45 24th Avenue, Queens, NY
Amount
$350,000
Date
2024-02-02
Party A
Vincent Fusco As Trustee
81 Singworth St, Oyster Bay, NY
Other Parties: Rose Fusco Irrevocable Trust, Salvatore Fusco As Trustee
Event
Buys From
Party B
Unit/Mortgage
149-45 24th Avenue, Queens, NY
Amount
$350,000
Date
2013-06-24
Party A
Giuseppe Grazioso
35-56 79th Street, Jackson Heights, NY
Other Parties: Sophia Gergatsoulis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$760,000 View More
View More
Date
2013-06-24
Party A
Sophia Gergatsoulis
35-56 79th Street, Jackson Heights, NY
Other Parties: Giuseppe Grazioso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$760,000 View More
View More
Date
2006-06-21
Party A
Anna Skalas
31-74 Cresent Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$875,000 View More
View More
Date
2007-02-27
Party A
Sze Chun Cheng
149-43 24th Avenue, Whitestone, NY
Other Parties: Wan Lung Cheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$40,000 View More
View More
Date
2007-02-27
Party A
Wan Lung Cheng
149-43 24th Avenue, Whitestone, NY
Other Parties: Sze Chun Cheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$40,000 View More
View More
Date
2011-09-16
Party A
Venhua Miaw
149-27 24th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
View More
Date
2008-02-12
Party A
Tic Quing Leung
141-16 28th Avenue, Flushing, NY
Other Parties: Jie Qing Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$542,000 View More
View More
Date
2008-02-12
Party A
Jie Qing Wu
141-16 28th Avenue, Flushing, NY
Other Parties: Tic Quing Leung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$542,000 View More
View More
Date
2019-11-13
Party A
Ki Man Ko
46-34 59th Street, Woodside, NY
Other Parties: Hung Mui Yung Ko
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,350,000 View More
View More
Date
2019-11-13
Party A
Hung Mui Yung Ko
46-34 59th Street, Woodside, NY
Other Parties: Ki Man Ko
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,350,000 View More
View More
Date
2014-02-14
Party A
Shenggao Zhang
149-05 24th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$670,000 View More
View More
Date
2010-03-25
Party A
Wei Liu
25-34 Union St #5d, Flushing, NY
Other Parties: Vera Liu Gu, Wei Gu, Yongtai Gu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$510,000 View More
View More
Date
2010-03-25
Party A
Vera Liu Gu
25-34 Union St #5d, Flushing, NY
Other Parties: Wei Gu, Wei Liu, Yongtai Gu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$510,000 View More
View More
Date
2010-03-25
Party A
Wei Gu
25-34 Union St #5d, Flushing, NY
Other Parties: Vera Liu Gu, Wei Liu, Yongtai Gu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$510,000 View More
View More
Date
2010-03-25
Party A
Yongtai Gu
25-34 Union St #5d, Flushing, NY
Other Parties: Vera Liu Gu, Wei Gu, Wei Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$510,000 View More
View More
Date
2016-08-12
Party A
Steven Conte Trustee
14901 24th Avenue, Whitestone, NY
Other Parties: Conte Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-12
Party A
Conte Family Trust
14901 24th Avenue, Whitestone, NY
Other Parties: Steven Conte Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-27
Party A
David Radford
Event
Buys From
Party B
Unit/Mortgage
6506 24th Avenue Vly, Valley, AL
Mortgage: $179,900
Statewide Mortgage LLC
Amount
$179,900
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