Property Records Search: &nbsp;Chuck Singh And Partners Llc

Georgia Doukakis, Ioannis Vlahopoulos, Sebastian Vlahopoulos

Unit/Mortgage

30-12 14 Street, Queens, NY

Amount

N/A

More Units at 30-12 14th Street

79 property records found

Date

2014-02-20

Party A

Wendy Cecilia Rea
30-42 14th Street, Astoria, NY

Other Parties: Francisco O Rosas

Event

Buys From

Party B

Unit/Mortgage

30-55 14th Street, Queens, NY

Mortgage: $440,000

Na Wells Fargo Bank , 101 North Phillips Aveue, Sioux Falls, SD

Amount

$550,000 View More

Date

2014-02-20

Party A

Francisco O Rosas
30-42 14th Street, Astoria, NY

Other Parties: Wendy Cecilia Rea

Event

Buys From

Party B

Georgia Doukakis, Ioannis Vlahopoulos, Sebastian Vlahopoulos

Unit/Mortgage

30-55 14th Street, Queens, NY

Mortgage: $440,000

Na Wells Fargo Bank , 101 North Phillips Aveue, Sioux Falls, SD

Amount

$550,000 View More

Date

2014-03-21

Party A

Vaka Nikocevic
30-51 14th Street Apt 1f, Astoria, NY

Event

Buys From

Party B

Vnm Realty Corp

Unit/Mortgage

30-51 14th Street, Queens, NY

Amount

$10 View More

Date

2010-12-15

Party A

Athanasios Dimakopoulos
30-44 14th Street, Astoria, NY

Other Parties: Sally A Dimakopoulos

Event

Xfer From

Party B

Unit/Mortgage

30-44 14th Street, Queens, NY

Amount

N/A

Date

2010-12-15

Party A

Sally A Dimakopoulos
30-44 14th Street, Astoria, NY

Other Parties: Athanasios Dimakopoulos

Event

Xfer From

Party B

Athanasios Dimakopoulos

Unit/Mortgage

30-44 14th Street, Queens, NY

Amount

N/A

Date

2016-08-06

Party A

Rosario Tuccio
30 Island Drive, Old Bridge, NJ

Other Parties: Josephine Dicaro

Event

Xfer From

Party B

Dicaro As Executrix Josephine, The Estate Of Maria Tuccio

Unit/Mortgage

30-35 14th Street, Queens, NY

Amount

N/A

Date

2016-08-06

Party A

Josephine Dicaro
30-37 14th Street, Astoria, Ny, Astoria, NY

Other Parties: Rosario Tuccio

Event

Xfer From

Party B

Dicaro As Executrix Josephine, The Estate Of Maria Tuccio

Unit/Mortgage

30-35 14th Street, Queens, NY

Amount

N/A

Date

2008-10-09

Party A

Maria Tuccio
30-41 14th Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

30-35 14th Street, Queens, NY

Amount

N/A

Date

2024-02-12

Party A

30-96 14th St LLC
30-96 14th Street, Astoria, NY

Event

Buys From

Party B

Abdul Hakim Talukder, Khodeja Begum

Unit/Mortgage

30-96 14th Street, Queens, NY

Mortgage: $858,000

Series 66492 Loan Funder LLC , 645 Madison Avenue 19th Floor, New York, NY

Amount

$1,100,000 View More

Date

2021-06-16

Party A

Namdar 14th Street Realty LLC
12 East 44th Street, Suite 700, New York, NY

Other Parties: 30-32 E 14th Partners LLC, Gg East 14 LLC

Event

Buys From

Party B

David J Dushey, Pai Chatach LLC, Samuel J Dushey, Sion Dadon

Unit/Mortgage

Mortgage: $6,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Mortgage: $13,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Amount

$23,500,000 View More

Date

2021-06-16

Party A

Pai Chatach LLC
C/o: Falcon Rappaport & Berkman Pllc 265 Sunrise Highway, Suite 50, Rockville Centre, NY

Other Parties: David J Dushey, Samuel J Dushey, Sion Dadon

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $6,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Mortgage: $13,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Amount

N/A

Date

2021-06-16

Party A

Sion Dadon
C/o: Jenel Management Corp 275 Madison Avenue, Suite 1100, New York, NY

Other Parties: David J Dushey, Pai Chatach LLC, Samuel J Dushey

Event

Xfer From

Party B

Unit/Mortgage

David J Dushey, Pai Chatach LLC, Samuel J Dushey, Sion Dadon

Mortgage: $6,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Mortgage: $13,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Amount

N/A

Date

2021-06-16

Party A

30-32 E 14th Partners LLC
12 East 44th Street, Suite 700, New York, NY

Other Parties: Gg East 14 LLC, Namdar 14th Street Realty LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $6,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Mortgage: $13,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Amount

$23,500,000 View More

Date

2021-06-16

Party A

David J Dushey
C/o: Jenel Management Corp 275 Madison Avenue, Suite 1100, New York, NY

Other Parties: Pai Chatach LLC, Samuel J Dushey, Sion Dadon

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $6,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Mortgage: $13,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Amount

N/A

Date

2021-06-16

Party A

Samuel J Dushey
C/o: Jenel Management Corp 275 Madison Avenue, Suite 1100, New York, NY

Other Parties: David J Dushey, Pai Chatach LLC, Sion Dadon

Event

Xfer From

Party B

Unit/Mortgage

David J Dushey, Pai Chatach LLC, Samuel J Dushey, Sion Dadon

Mortgage: $6,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Mortgage: $13,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Amount

N/A

Date

2021-06-16

Party A

Gg East 14 LLC
12 East 44th Street, Suite 700, New York, NY

Other Parties: 30-32 E 14th Partners LLC, Namdar 14th Street Realty LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $6,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Mortgage: $13,500,000

Axos Bank , 4350 La Jolla Village Drive, Suite 100, San Diego, CA

Amount

$23,500,000 View More

Date

2014-06-18

Party A

Dadon Realty LLC
30-32 East 14th Street Unit 2-C, New York, NY

Event

Xfer From

Party B

Sion Dadon

Unit/Mortgage

Mortgage: $2,361,520

Apple Bank For Savings , 122 East 42nd Street, New York, NY

Mortgage: $7,000,000

Apple Bank For Savings , 122 East 42nd Street, New York, NY

Amount

N/A

Date

1990-08-16

Party A

Sion Dadon
10 East 14th St, Ny, NY

Event

Xfer From

Party B

Nine Partners 14th Etal

Unit/Mortgage

Amount

N/A

Date

1984-12-04

Party A

Nine Prtnrs 14th Stasc

Event

Xfer From

Party B

30-32 E 14 St Company

Unit/Mortgage

30-56 14 Street Realty LLC

Amount

N/A

Date

2020-12-18

Party A

14 Street Property LLC
1202 Astoria Blvd, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

30-56 14th Street, Queens, NY

Amount

$470,000

Date

2015-05-11

Party A

30-56 14 Street Realty LLC
25-69 38th Street Unit 3f, Astoria, NY

Event

Xfer From

Party B

Mnt Realty LLC

Unit/Mortgage

30-56 14th Street, Queens, NY

Amount

N/A

Date

2011-11-10

Party A

Mnt Realty LLC
24-32/34 45th Street, Long Island City, NY

Event

Buys From

Party B

Mary Ann Perillo Supplementary Needs Trust, Vito W Perillo Trustee

Unit/Mortgage

30-56 14th Street, Queens, NY

Amount

$1,125,000

Date

2006-09-19

Party A

Mary Ann Perillo Supplementary Needs Trust
244 Overland Road, Mahopac, NY

Event

Xfer From

Party B

Estate Of Rose Marie Perillo

Unit/Mortgage

30-56 14th Street, Queens, NY

Amount

N/A

Date

2010-01-29

Party A

Abdul Basit
30-54 14th Street, Astoria, NY

Event

Buys From

Party B

Nahid Ahmed

Unit/Mortgage

Greenpoint Mortgage Funding Inc

Mortgage: $419,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$769,000 View More

Date

2009-03-24

Party A

Nahid Ahmed
47-41 38th Street, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

Kerry Katsorhis Esq As Referee

Amount

$500,000 View More

Date

2007-12-17

Party A

Greenpoint Mortgage Funding Inc
2300 Brookstone Center Parkway, Columbus, GA

Event

Buys From

Party B

Unit/Mortgage

Dennis Xikis, Michael Randazzo

Amount

$1,000 View More

Date

2006-03-06

Party A

Robert Mannino
25-48 Mcintosh Street, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Dicaro As Executrix Josephine, The Estate Of Maria Tuccio

Mortgage: $620,100

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$689,000 View More

Date

2016-08-06

Party A

Rosario Tuccio
30 Island Drive, Old Bridge, NY

Event

Xfer From

Party B

Unit/Mortgage

30-41 14th Street, Queens, NY

Amount

N/A

Date

2016-06-28

Party A

30-26 LLC
21-24 30th Avenue, Unit 1a, Astoria, NY

Event

Buys From

Party B

Mohamed R Singh

Unit/Mortgage

30-26 14th Street, Queens, NY

Amount

$995,000 View More

Date

2014-01-30

Party A

Georgia Alexiadis
120 Melrose Road, Dix Hills, NY

Other Parties: Omiros G Alexiadis, Peter Alexiadis

Event

Buys From

Party B

Alexiades Trustee Georgia, Alexiadis Trustee Georgia, Pantelogianis Trustee Michael, Pantelogianis Trustee Steven, Steven Pantelogianis Irrevocable Trust

Unit/Mortgage

30-61 14th Street, Queens, NY

Mortgage: $293,600

Fifth Third Mortgage Company , 5001 Kingsley Drive Md 1m0cbq, Cincinnati, OH
Fifth Third Mortgage Company , 5001 Kingsley Drive Md 1m0cbq, Cincinnati, OH

Amount

$367,000 View More

Date

2014-01-30

Party A

Omiros G Alexiadis
120 Melrose Road, Dix Hills, NY

Other Parties: Georgia Alexiadis, Peter Alexiadis

Event

Buys From

Party B

Alexiades Trustee Georgia, Alexiadis Trustee Georgia, Pantelogianis Trustee Michael, Pantelogianis Trustee Steven, Steven Pantelogianis Irrevocable Trust

Unit/Mortgage

30-61 14th Street, Queens, NY

Mortgage: $293,600

Fifth Third Mortgage Company , 5001 Kingsley Drive Md 1m0cbq, Cincinnati, OH
Fifth Third Mortgage Company , 5001 Kingsley Drive Md 1m0cbq, Cincinnati, OH

Amount

$367,000 View More

Date

2014-01-30

Party A

Peter Alexiadis
120 Melrose Road, Dix Hills, NY

Other Parties: Georgia Alexiadis, Omiros G Alexiadis

Event

Buys From

Party B

Alexiades Trustee Georgia, Alexiadis Trustee Georgia, Pantelogianis Trustee Michael, Pantelogianis Trustee Steven, Steven Pantelogianis Irrevocable Trust

Unit/Mortgage

30-61 14th Street, Queens, NY

Mortgage: $293,600

Fifth Third Mortgage Company , 5001 Kingsley Drive Md 1m0cbq, Cincinnati, OH
Fifth Third Mortgage Company , 5001 Kingsley Drive Md 1m0cbq, Cincinnati, OH

Amount

$367,000 View More

Date

2016-03-15

Party A

30-58 14th Street Realty LLC
160-22 26th Avenue, Flushing, NY

Event

Xfer From

Party B

Albert J Sima Trustee, Antoinette Sima Family Irrevocable Trust, John Sima As Trustee

Unit/Mortgage

Amount

N/A

Date

2011-11-21

Party A

Albert Sima As Trustee
30-58 14th Street, Long Island City, NY

Other Parties: Antoinette Sima Family Irrevocable Trust, John Sima As Trustee

Event

Xfer From

Party B

Antoinette Sima

Unit/Mortgage

Amount

N/A

Date

2011-11-21

Party A

Antoinette Sima Family Irrevocable Trust
30-58 14th Street, Long Island City, NY

Other Parties: Albert Sima As Trustee, John Sima As Trustee

Event

Xfer From

Party B

Antoinette Sima

Unit/Mortgage

Amount

N/A

Date

2011-11-21

Party A

John Sima As Trustee
30-58 14th Street, Long Island City, NY

Other Parties: Albert Sima As Trustee, Antoinette Sima Family Irrevocable Trust

Event

Xfer From

Party B

Antoinette Sima

Unit/Mortgage

14th Avenue Associates LLC

Amount

N/A

Date

2009-10-16

Party A

Gssc Realty LLC
151-46 19th Avenue, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

30-98 14th Street, Queens, NY

Mortgage: $628,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$965,000 View More

Date

2005-07-20

Party A

14th Avenue Associates LLC
30-51 Steinway Street, Astoria, NY

Event

Buys From

Party B

14th Street Realty LLC

Unit/Mortgage

30-98 14th Street, Queens, NY

Amount

$725,000 View More

Date

2017-03-08

Party A

S S H A Holding Corp
37-28 56 Street, Woodside, NY

Event

Buys From

Party B

30-86 14 Street Holding Co LLC

Unit/Mortgage

30-86 14th Street, Queens, NY

Amount

$730,000

Date

2015-09-25

Party A

Psalidi LLC
38-02 24th Street, Long Island City, NY

Event

Buys From

Party B

Deceased Athanasios Constantopes, Gabriel Constantopes And Marie Constantopes Irrevo, Gary Constantopes Trustee, Helen Tzelios Trustee, Kathy Derosa Trustee, Sole Heir Alex Constantopes, Sole Heir Irene Constantopes, Sole Heir Kyriakos G Constantopes

Unit/Mortgage

30-36 14th Street, Queens, NY

Mortgage: $530,000

The Suffolk County National Bank Of Riverhead , Four West 2nd Street, Riverhead, NY

Amount

$1,290,000 View More

Date

2016-02-01

Party A

F F Enterprises Inc
216-21 Stewart Road, Queens Village, NY

Event

Buys From

Party B

Hopkins Plaza Realty LLC

Unit/Mortgage

30-90 14th Street, Queens, NY

Amount

$4,800,000 View More

Date

2008-07-21

Party A

Hopkins Plaza Realty LLC
208-44 15 Drive, Bayside, NY

Event

Buys From

Party B

Dzaferovic LLC 2

Unit/Mortgage

30-90 14th Street, Queens, NY

Mortgage: $527,788

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Mortgage: $1,440,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Amount

$2,000,000 View More

Date

2018-05-30

Party A

3038 Astoria Corp
3038 14th Street, Astoria, NY

Event

Xfer From

Party B

Wilson Pinilla

Unit/Mortgage

30-38 14th Street, Queens, NY

Mortgage: $409,292

Ponce Bank , 2244 Westchester Ave, Bronx, NY

Mortgage: $960,000

Ponce Bank , 2244 Westchester Ave, Bronx, NY

Amount

N/A

Date

2007-12-05

Party A

Wilson Pinilla
175 Robby Lane, Manhasset Hills, NY

Event

Buys From

Party B

Mario Arena

Unit/Mortgage

30-38 14th Street, Queens, NY

Mortgage: $665,000

Greystone Bank , 4700 Falls Of Neuse Road Suite 190, Raleigh, NC

Amount

$950,000 View More

Date

2022-04-11

Party A

Team Sa LLC
27 Fox Hollow Lane, Westbury, NY

Event

Buys From

Party B

Josephine Dicaro, Josephine Dicaro As Devisee, Lwt Of Maria Tuccio

Unit/Mortgage

30-37 14th Street, Queens, NY

Mortgage: $809,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,100,000 View More

Date

2016-08-06

Party A

Josephine Dicaro
30-37 14th Street, Astoria, NY

Event

Xfer From

Party B

Dicaro As Executrix Josephine, The Estate Of Maria Tuccio

Unit/Mortgage

30-37 14th Street, Queens, NY

Amount

N/A

Date

2008-10-09

Party A

Maria Tuccio
30-41 14th Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

30-37 14th Street, Queens, NY

Amount

N/A

Date

2019-09-20

Party A

Rishiram Lekhram
82-01 Kippling Branch Road, Laurel, MD

Event

Xfer From

Party B

3083 14th Street Inc

Unit/Mortgage

30-83 14th Street, Queens, NY

Amount

N/A

Date

2017-01-25

Party A

3083 14th Street Inc
14 The Drawbridge, Woodbury, NY

Event

Xfer From

Party B

Rishiram Lekhram

Unit/Mortgage

30-83 14th Street, Queens, NY

Amount

N/A

Date

2022-09-22

Party A

Mangal Singh Living Trust
30-12 14th Street, Astoria, NY

Other Parties: Heeralall Singh Living Trust, Heeralall Singh Trustee

Event

Xfer From

Party B

Unit/Mortgage

30-14 14th Street, Queens, NY

Amount

N/A

Date

2022-09-22

Party A

Heeralall Singh Living Trust
30-12 14th Street, Astoria, NY

Other Parties: Heeralall Singh Trustee, Mangal Singh Living Trust

Event

Xfer From

Party B

Unit/Mortgage

30-14 14th Street, Queens, NY

Amount

N/A

Date

2022-09-22

Party A

Heeralall Singh Trustee
30-12 14th Street, Astoria, NY

Other Parties: Heeralall Singh Living Trust, Mangal Singh Living Trust

Event

Xfer From

Party B