Property Records Search: &nbsp;Chu Fang Cai

Angeliki Louca, Kyriakos Papaseraphim, Loucas Louca, Loukia Papaseraphim

Amount

N/A

Date

2008-12-17

Party A

Pete Papaseraphim
30-56 44th Street, Astoria, NY

Other Parties: Angeliki Louca, Loucas Louca, Maria Barbagianis, Nick Papaseraphim

Event

Xfer From

Party B

Unit/Mortgage

Angeliki Louca, Kyriakos Papaseraphim, Loucas Louca, Loukia Papaseraphim

Amount

N/A

Date

2008-12-17

Party A

Nick Papaseraphim
30-56 44th Street, Astoria, NY

Other Parties: Angeliki Louca, Loucas Louca, Maria Barbagianis, Pete Papaseraphim

Event

Xfer From

Party B

Unit/Mortgage

Angeliki Louca, Kyriakos Papaseraphim, Loucas Louca, Loukia Papaseraphim

Amount

N/A

Date

2008-12-17

Party A

Loucas Louca
30-56 44th Street, Astoria, NY

Other Parties: Angeliki Louca, Maria Barbagianis, Nick Papaseraphim, Pete Papaseraphim

Event

Xfer From

Party B

Unit/Mortgage

Kyriakos Papaseraphim, Loucas Louca, Loukia Papaseraphim

Amount

N/A

Date

2008-12-17

Party A

Angeliki Louca
30-56 44th Street, Astoria, NY

Other Parties: Loucas Louca, Maria Barbagianis, Nick Papaseraphim, Pete Papaseraphim

Event

Xfer From

Party B

Unit/Mortgage

Hing Hung Li, Shao Hui Cai

Amount

N/A

Date

2020-10-02

Party A

Peter Piddoubny As Trustee
25-84 Steinway Street, Astoria, NY

Other Parties: Luba Firchuk Irrevocable Trust

Event

Xfer From

Party B

Luba Firchuk

Unit/Mortgage

30-12 44th Street, Queens, NY

Amount

N/A

Date

2020-10-02

Party A

Luba Firchuk Irrevocable Trust
25-84 Steinway Street, Astoria, NY

Other Parties: Peter Piddoubny As Trustee

Event

Xfer From

Party B

Luba Firchuk

Unit/Mortgage

30-12 44th Street, Queens, NY

Amount

N/A

Date

2021-03-22

Party A

Shao Guang Cai
3051 44th St, Long Island City, NY

Other Parties: Hing Hung Li, Shao Hui Cai, Youbi Wang

Event

Xfer From

Party B

Unit/Mortgage

Hing Hung Li, Shao Guang Cai, Shao Hui Cai

Amount

N/A

Date

2021-03-22

Party A

Shao Hui Cai
3051 44th St, Astoria, NY

Other Parties: Hing Hung Li, Shao Guang Cai, Youbi Wang

Event

Xfer From

Party B

Unit/Mortgage

Hing Hung Li, Shao Guang Cai, Shao Hui Cai

Amount

N/A

Date

2021-03-22

Party A

Hing Hung Li
3051 44th St, Astoria, NY

Other Parties: Shao Guang Cai, Shao Hui Cai, Youbi Wang

Event

Xfer From

Party B

Unit/Mortgage

Hing Hung Li, Shao Guang Cai, Shao Hui Cai

Amount

N/A

Date

2021-03-22

Party A

Youbi Wang
3051 44th St, Astoria, NY

Other Parties: Hing Hung Li, Shao Guang Cai, Shao Hui Cai

Event

Xfer From

Party B

Unit/Mortgage

Giovanni Pieraccini, Rina Pieraccini

Amount

N/A

Date

2021-04-06

Party A

Afroditi Pogiatzis
21-36 77th Street, Apt B1, East Elmhurst, NY

Other Parties: Petros P Pogiatzis

Event

Xfer From

Party B

Paul Pogiatzis

Unit/Mortgage

30-94 44th Street, Queens, NY

Amount

N/A

Date

2021-04-06

Party A

Petros P Pogiatzis
3094 44th St Fl 1, Astoria, NY

Other Parties: Afroditi Pogiatzis

Event

Xfer From

Party B

Paul Pogiatzis

Unit/Mortgage

30-94 44th Street, Queens, NY

Amount

N/A

Date

2009-01-05

Party A

30-63 44 Street LLC
34-41 83rd Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

30-63 44th Street, Queens, NY

Amount

N/A

Date

2021-11-01

Party A

3070 44th Street Owner LLC
30-70 44th Street, Astoria, NY

Event

Buys From

Party B

2016 Sadie Gambino 2016 Trust Dated June 22, Francis Gambino As Co-Trustee, Nina Del Senno As Co-Trustee

Unit/Mortgage

Maria Sarli As Co-Trustee, Nina Pagliaro As Co-Trustee, The Sarli Family Trust

Mortgage: $849,271

Sterling National Bank , One Jericho Plaza, 3rd Floor, New York, NY

Mortgage: $860,255

Sterling National Bank , One Jericho Plaza, 3rd Floor, New York, NY

Mortgage: $340,474

Sterling National Bank , One Jericho Plaza, 3rd Floor, New York, NY

Amount

$975,000 View More

Date

2021-11-01

Party A

3070 44th Street Owner LLC
30-70 44th Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Joseph A Gambino, Rosario T Gambino, Sadie Aka Gambino

Mortgage: $849,271

Sterling National Bank , One Jericho Plaza, 3rd Floor, New York, NY

Mortgage: $860,255

Sterling National Bank , One Jericho Plaza, 3rd Floor, New York, NY

Mortgage: $340,474

Sterling National Bank , One Jericho Plaza, 3rd Floor, New York, NY

Amount

$975,000 View More

Date

2016-06-22

Party A

Sadie Gambino 2016 Trust
30-70 44th Street, Astoria, NY

Other Parties: Francis Gambino Trustee, Nina Del Senno Trustee

Event

Xfer From

Party B

Unit/Mortgage

Joseph A Gambino, Rosario T Gambino, Sadie Aka Gambino

Amount

N/A

Date

2016-06-22

Party A

Nina Del Senno Trustee
33-42 166th Street, Flushing, NY

Other Parties: Francis Gambino Trustee, Sadie Gambino 2016 Trust

Event

Xfer From

Party B

Unit/Mortgage

Joseph A Gambino, Rosario T Gambino, Sadie Aka Gambino

Amount

N/A

Date

2016-06-22

Party A

Francis Gambino Trustee
33-60 165th Street, Flushing, NY

Other Parties: Nina Del Senno Trustee, Sadie Gambino 2016 Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-03-10

Party A

Nina Pagliaro
30-70 44th Street, Astoria, NY

Other Parties: Maria Sarli

Event

Xfer From

Party B

Vincent J Sarli

Unit/Mortgage

Amount

N/A

Date

2012-03-10

Party A

Maria Sarli
387 North Street, Feeding Hills, MA

Other Parties: Nina Pagliaro

Event

Xfer From

Party B

Vincent J Sarli

Unit/Mortgage

Amount

N/A

Date

2011-04-15

Party A

Vincent J Sarli
30-70 44th Street, Astoria, NY

Event

Xfer From

Party B

Rose Sarli

Unit/Mortgage

Shou Kuen Chang, Yim Ming Chang

Amount

N/A

Date

2012-01-27

Party A

The Miryana Licul Living Trust
130-23 59th Avenue, Flushing, NY

Other Parties: Miryana Licul Trustee

Event

Xfer From

Party B

Miryana Licul

Unit/Mortgage

30-67 44th Street, Queens, NY

Amount

N/A

Date

2012-01-27

Party A

Miryana Licul Trustee
130-23 59th Avenue, Flushing, NY

Other Parties: The Miryana Licul Living Trust

Event

Xfer From

Party B

Miryana Licul

Unit/Mortgage

30-67 44th Street, Queens, NY

Amount

N/A

Date

2012-01-26

Party A

30-81 44th Street LLC
30-81 44th Street, Astoria, NY

Event

Xfer From

Party B

Merica Sabalja

Unit/Mortgage

30-81 44th Street, Queens, NY

Amount

N/A

Date

2009-02-26

Party A

Merica Sabalja
30-92 45th Street, Astoria, NY

Event

Xfer From

Party B

30-81 44th Street LLC

Unit/Mortgage

30-81 44th Street, Queens, NY

Amount

N/A

Date

2011-12-30

Party A

The Chang Family Living Trust
30-41 44th Street, Astoria, NY

Other Parties: Kitmou Chang As Trustee

Event

Xfer From

Party B

Unit/Mortgage

30-41 44th Street, Queens, NY

Amount

N/A

Date

2011-12-30

Party A

Kitmou Chang As Trustee
30-41 44th Street, Astoria, NY

Other Parties: The Chang Family Living Trust

Event

Xfer From

Party B

Shou Kuen Chang, Yim Ming Chang

Unit/Mortgage

30-41 44th Street, Queens, NY

Amount

N/A

Date

2013-02-06

Party A

Ann 30-75 LLC
30-75 44th Street, Astoria, NY

Event

Xfer From

Party B

Artin Kalaptchian, Jacqueline Kalaptchian

Unit/Mortgage

30-75 44th Street, Queens, NY

Amount

N/A

Date

2007-04-12

Party A

Ann Kalaptchian
30-75 44th Street, Astoria, NY

Event

Xfer From

Party B

Roupen Kalaptchian

Unit/Mortgage

30-75 44th Street, Queens, NY

Amount

N/A

Date

2021-12-30

Party A

Sba Bogovic LLC
21 North Ridge Road, Denville, NJ

Event

Xfer From

Party B

Anton Bogovic

Unit/Mortgage

30-71 44th Street, Queens, NY

Amount

N/A

Date

2017-02-13

Party A

Anton Bogovic
21 North Ridge Road, Denville, NJ

Event

Xfer From

Party B

Sba Bogovic LLC

Unit/Mortgage

30-71 44th Street, Queens, NY

Amount

N/A

Date

2010-03-24

Party A

Sba Bogovic LLC
21 North Ridge Road, Denville, NJ

Event

Buys From

Party B

Mary Plisic

Unit/Mortgage

30-71 44th Street, Queens, NY

Mortgage: $800,000

Mary Plisic , 96 East Street, New Hyde Park, NY

Amount

$1,000,000 View More

Date

2015-04-27

Party A

Fyta Realty LLC
42 Woodland Way, Manhasset, NY

Event

Buys From

Party B

30-72 44th Street LLC

Unit/Mortgage

30-72 44th Street, Queens, NY

Mortgage: $325,357

The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY

Mortgage: $1,125,000

The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY

Amount

$1,650,000 View More

Date

2012-09-12

Party A

30-72 44th Street LLC
148-18 9th Avenue, Whitestone, NY

Event

Buys From

Party B

Anwarj J Arshad, Azad J Arshad

Unit/Mortgage

30-72 44th Street, Queens, NY

Mortgage: $840,000

Ponce De Leon Fedral Bank , 2244 Westchester Avenue, Bronx, NY

Amount

$1,200,000 View More

Date

2013-11-04

Party A

Magka Realty LLC
30-82 43rd Street, Astoria, NY

Event

Buys From

Party B

Tp Hon LLC

Unit/Mortgage

30-40 44th Street, Queens, NY

Mortgage: $499,000

Bay Ridge Federal Credit Union , 1750 86th Street, Brooklyn, NY

Amount

$1,150,000 View More

Date

2006-07-31

Party A

Tp Hon LLC
75-28 167 St, Flushing, NY

Event

Xfer From

Party B

Estate Of Tsui Ping Hon, Jade J Hon, Jade Y Hon, Jane D Hon, Jean H Hon

Unit/Mortgage

30-40 44th Street, Queens, NY

Amount

N/A

Date

2013-10-22

Party A

Justin Honovich
146-11 17th Avenue, Whitestone, NY

Event

Xfer From

Party B

Enso Honovich

Unit/Mortgage

30-55 44th Street, Queens, NY

Amount

N/A

Date

2018-02-15

Party A

Edwin J Mills
2548 47th St, Long Island City, NY

Event

Xfer From

Party B

Catherine A Mills

Unit/Mortgage

30-35 44th Street, Queens, NY

Amount

N/A

Date

2020-06-25

Party A

George Chebotar
30-54 44th Street, Astoria, NY

Other Parties: Kathleen Chebotar

Event

Xfer From

Party B

Chebotar Irrevocable Trust, Chebotar Trustee George

Unit/Mortgage

Chebotar Irrevocable Trust, Chebotar Trustee George

Amount

N/A

Date

2020-06-25

Party A

Kathleen Chebotar
30-54 44th Street, Astoria, NY

Other Parties: George Chebotar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-07-30

Party A

Chebotar Irrevocable Trust
30-54 44th Street, Astoria, NY

Other Parties: George Chebotar

Event

Xfer From

Party B

Mary Chebotar

Unit/Mortgage

Amount

N/A

Date

2019-07-30

Party A

George Chebotar
30-54 44th Street, Astoria, NY

Other Parties: Chebotar Irrevocable Trust

Event

Xfer From

Party B

Mary Chebotar

Unit/Mortgage