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Property Records Search:  Daniel Equities Llc

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DANIEL EQUITIES LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: SINGER & FALK
Corporate Address: 777 OLD COUNTRY RD, PLAINVIEW, NEW YORK 11803
26 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-07-18
Party A
Daniel Equities LLC
Po Box 671034, Flushing, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,095,000 View More
1600 Broadway, Manhattan, NY 1600 Broadway, Manhattan, NY 1600 Broadway, Manhattan, NY
View More
Date
2013-06-25
Party A
Daniel Equities LLC
Po Box 671034, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
1600 Broadway, Manhattan, NY 1600 Broadway, Manhattan, NY 1600 Broadway, Manhattan, NY
View More
Date
2006-10-06
Party A
Daniel Equities LLC
Po Box 671034, Flushing, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
1600 Broadway, Manhattan, NY 1600 Broadway, Manhattan, NY 1600 Broadway, Manhattan, NY
View More
Date
2006-05-17
Party A
Daniel Equities LLC
Po Box 671034, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $746,250
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$1,013,160 View More
1600 Broadway, Manhattan, NY 1600 Broadway, Manhattan, NY 1600 Broadway, Manhattan, NY
View More
Date
2006-03-17
Party A
Daniel Equities LLC
P O Box 671034, Flushing, NY
Other Parties: Daniel Equities Inc
Event
Sells To
Party B
Unit/Mortgage
Amount
$607,000 View More
140-24 130th Avenue, Queens, NY 140-24 130th Avenue, Queens, NY 140-24 130th Avenue, Queens, NY
View More
Date
2010-05-12
Party A
Daniel Equities LLC
131-19 Jamaica Avenue, 2nd Fl, Richmond Hill, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$315,000 View More
View More
Date
2010-03-19
Party A
Daniel Equities LLC
131-19 Jamaica Avenue, Richmond Hill, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$427,000 View More
View More
Date
2009-11-23
Party A
Daniel Equities LLC
131-19 Jamaica Avenue 2nd Floor, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Robert Cohen , 333 Glen Head Road Suite 190, Old Brookville, NY
Milad Contracting Pension Plan , 59-01 39th Ave, Woodside, NY
Rocky Point Funding LLC , 62 Nichols Court, Hempstead, NY
Amount
$177,900 View More
View More
Date
2009-04-30
Party A
Daniel Equities LLC
131- 19 Jamaica Ave, Richmond Hill, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$424,000 View More
View More
Date
2008-05-07
Party A
Daniel Equities LLC
131-19 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Benjamin Funding Corp , 44 Cornflower Lane, East Northport, NY
Amount
$294,060 View More
View More
Date
2008-04-28
Party A
Daniel Equities LLC
C/o Young Klein & Lontos, Pc 86-25 Lefferts Blvd, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2008-02-22
Party A
Daniel Equities LLC
131-19 Jamaica Avenue, Richmond Hill, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$583,000 View More
View More
Date
2008-01-29
Party A
Daniel Equities LLC
131-19 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,000
Paf Capital LLC , C/o Park Avenue Funding, Llc 460 Park Avenue, New York, NY
Amount
$24,000 View More
View More
Date
2007-12-11
Party A
Daniel Equities LLC
131-19 Jamaica Avenue, 2nd Floor, Richmond Hill, NY
Other Parties: 301 Van Buren LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$700,000 View More
View More
Date
2007-10-19
Party A
Daniel Equities LLC
131-19 Jamaica Avenue, Richmond Hill, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-09
Party A
Daniel Equities LLC
Po Box 671034, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-17
Party A
Daniel Equities LLC
Po Box 671034, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-22
Party A
Daniel Equities LLC
215-28 Hillside Avenue, Queens, NY
Other Parties: 678 Willoughby LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $238,000
Carnegie Capital Corp , 11 Mill Pond Road, Sherman, CT
Mortgage: $440,000
Carnegie Capital Corp , 11 Mill Pond Road, Sherman, CT
Amount
$180,000 View More
View More
Date
2006-02-08
Party A
Daniel Equities LLC
Po Box 671034, Flushing, NY
Other Parties: Ant Properties Inc
Event
Sells To
Party B
Unit/Mortgage
Amount
$583,000 View More
View More
Date
2006-02-06
Party A
Daniel Equities LLC
Po Box 671034, Flushing, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$499,500 View More
View More
Date
2005-10-02
Party A
Daniel Equities LLC
215-28 Hillside Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-30
Party A
Daniel Equities LLC
Po Box 671034, Flushing, NY
Other Parties: Ant Properties Inc
Event
Buys From
Party B
Unit/Mortgage
Amount
$43,525 View More
View More
Date
2005-07-14
Party A
Daniel Equities LLC
215-28 Hillside Avenue, Queens Village, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$535,000 View More
View More
Date
2005-05-24
Party A
Daniel Equities LLC
Po Box 671034, Flushing, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$418,700 View More
View More
Date
2005-05-20
Party A
Daniel Equities LLC
C/o Steven Langer 199 Jericho Turnpike, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Murray Kirsh , 347 West 57th Street Apt 31a, New York, NY
Amount
$320,000 View More
View More
Date
2005-04-04
Party A
Daniel Equities LLC
P O Box 671034, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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