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Property Records Search:  Dennis Kok Wai Lai As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-10-02
Party A
Dennis Kok-Wai Lai As Trustee
2116 75th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
More Units at 21-16 75th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-11-21
Party A
Maria Arhakis Revocable Trust
21-45 75th Street, Jackson Heights, NY
Other Parties: Maria Arhakis Trustee
Event
Xfer From
Amount
N/A
Date
2022-11-21
Party A
Maria Arhakis Trustee
21-45 75th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2014-08-08
Party A
Maria Archakis
21-45 75th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2006-05-26
Party A
Konstantinos Archakis
21-45 75th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2018-07-17
Party A
Aziz J El-Tahch
164 West 79th Street, New York, NY
Other Parties: Ayelish M Mcgarvey
Event
Buys From
Unit/Mortgage
Mortgage: $2,250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,000,000 View More
Date
2018-07-17
Party A
Ayelish M Mcgarvey
164 West 79th Street, New York, NY
Other Parties: Aziz J El-Tahch
Event
Buys From
Unit/Mortgage
Mortgage: $2,250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,000,000 View More
Date
2020-06-25
Party A
Baker Trustee Robert C
50 West 67th Street, Apt 6b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,800,000 View More
Date
2020-06-25
Party A
1990 Bettina Jane Richman Uta Dated Dec 14
50 West 67th Street, Apt 6b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,800,000 View More
Date
2020-06-25
Party A
Pinkus Trustee Lauren S
50 West 67th Street, Apt 6b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,800,000 View More
Date
2011-06-30
Party A
Adrien Meyer
132 East 19th Street Apt 4e, New York, NY
Other Parties: Marion Taittinger-Meyer
Event
Buys From
Unit/Mortgage
Mortgage: $1,497,500
Mers , Po Box 2026, Flint, MI
Amount
$3,049,670 View More
Date
2011-06-30
Party A
Marion Taittinger-Meyer
132 East 19th Stree Apt 4e, New York, NY
Other Parties: Adrien Meyer
Event
Buys From
Unit/Mortgage
Mortgage: $1,497,500
Mers , Po Box 2026, Flint, MI
Amount
$3,049,670 View More
Date
2015-07-29
Party A
M L Real Estate Ownership LLC
90 Broad Street Suite 1700, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,228,800 View More
Date
2021-03-25
Party A
Jill Eisner
444 East 75th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$738,000 View More
Date
2017-08-07
Party A
Randy Goldsmith
245 East 58th Street, Apt 11e, New York, NY
Other Parties: Laura Goldsmith
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,699,000 View More
Date
2017-08-07
Party A
Laura Goldsmith
245 East 58th Street, Apt 11e, New York, NY
Other Parties: Randy Goldsmith
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,699,000 View More
Date
2017-07-26
Party A
Patricia Caracappa-Jaffe
1821 West 27th Street, Miami Beach, FL
Event
Buys From
Unit/Mortgage
Mortgage: $1,600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,598,630 View More
Date
2021-04-20
Party A
Therese M Caffrey
304 West 75th, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$378,000 View More
Date
2010-10-01
Party A
Gerasimoula Konidaris
21-12 75th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2009-05-22
Party A
John Kokolakis
21-12 75th Street, Jackson Heights, NY
Other Parties: Gerasimoula Konidaris
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$732,500 View More
Date
2009-05-22
Party A
Gerasimoula Konidaris
21-12 75th Street, Jackson Heights, NY
Other Parties: John Kokolakis
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$732,500 View More
Date
2023-06-16
Party A
Karagiannis Trustee Panagiotis
21-37 75th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2023-06-16
Party A
Maria Karagiannis Family Trust
21-37 75th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2022-11-21
Party A
Maria Arhakis Trustee
21-45 75th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2022-11-21
Party A
Maria Arhakis Revocable Trust
21-45 75th Street, Jackson Heights, NY
Other Parties: Maria Arhakis Trustee
Event
Xfer From
Amount
N/A
Date
2015-01-07
Party A
The Jack F Vitale Diane Vitale
Irrv Trust Fbo Tina Marchese 73-08 Ditmars Blvd, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2015-01-07
Party A
Marchese As Trustee Tina
73-08 Ditmars Blvd, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2008-05-05
Party A
Elvira Kolenovic
310 E 55th Street #4a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
2004-0000118 LLC , 11109 Sunset Hills Rd Suite 200, Reston, VA
Mortgage: $0
Guidance Residential LLC , 11109 Sunset Hills Rd, Suite 200, Reston, VA
Mortgage: $300,000
Guidance Residential LLC , 11109 Sunset Hills Rd Suite 200, Reston, VA
Amount
$545,000 View More
Date
2008-05-05
Party A
Ago Kolenovic
310 E 55th Street #4a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
2004-0000118 LLC , 11109 Sunset Hills Rd Suite 200, Reston, VA
Mortgage: $0
Guidance Residential LLC , 11109 Sunset Hills Rd, Suite 200, Reston, VA
Mortgage: $300,000
Guidance Residential LLC , 11109 Sunset Hills Rd Suite 200, Reston, VA
Amount
$545,000 View More
Date
2008-05-05
Party A
2004-0000118 LLC
111-09 Sunset Hills Road Suite 200, Reston, VA
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
2004-0000118 LLC , 11109 Sunset Hills Rd Suite 200, Reston, VA
Mortgage: $0
Guidance Residential LLC , 11109 Sunset Hills Rd, Suite 200, Reston, VA
Mortgage: $300,000
Guidance Residential LLC , 11109 Sunset Hills Rd Suite 200, Reston, VA
Amount
$545,000 View More
Date
2006-05-10
Party A
Maria Triandafilou
19-16 23 Avenue, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2011-07-15
Party A
Andromahi Eliodromytis
172-03 65th Avenue, Fresh Meadows, NY
Other Parties: Robinson Eliodromytis
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Lyons Mortgage Services Inc , 48-02 25th Avenue, Suite 303, Astoria, NY
Amount
$761,500 View More
Date
2011-07-15
Party A
Robinson Eliodromytis
172-03 65th Avenue, Fresh Meadows, NY
Other Parties: Andromahi Eliodromytis
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Lyons Mortgage Services Inc , 48-02 25th Avenue, Suite 303, Astoria, NY
Amount
$761,500 View More
Date
2004-05-10
Party A
Vila Vila 75th Street Associates LLC
C/o Law Offices Of David Skrilow, 551 Fifth Avenue Suite 1114, New York, NY
Event
Buys From
Amount
$4,000,000 View More
Date
2017-11-29
Party A
Philippe Guichard
61 West 86th Street Unit 4c, New York, NY
Other Parties: Leslie Guichard
Event
Buys From
Unit/Mortgage
Amount
$2,476,000 View More
Date
2017-11-29
Party A
Leslie Guichard
61 West 86th Street Unit 4c, New York, NY
Other Parties: Philippe Guichard
Event
Buys From
Unit/Mortgage
Amount
$2,476,000 View More
Date
2012-06-19
Party A
Jerome Kemp
21 West 75th Street Apt 3, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,036,500 View More
Date
2012-05-03
Party A
Jg Future Fund LLC
21 West 75th Street Apt 4, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$225,000 View More
Date
2011-02-28
Party A
Janice P Guy
77 Main Street, Hopkinton, MA
Event
Buys From
Unit/Mortgage
Amount
$765,000 View More
Date
2010-11-30
Party A
Geoff Collins
21 West 75th Street, New York, NY
Other Parties: Fred Balboni
Event
Buys From
Unit/Mortgage
Amount
$2,438,710 View More
Date
2010-11-30
Party A
Fred Balboni
21 West 75th Street, New York, NY
Other Parties: Geoff Collins
Event
Buys From
Unit/Mortgage
Amount
$2,438,710 View More
Date
1986-12-09
Party A
16 West 75 St Co
Henry Cherney 151 E 81 Street, Ny, NY
Event
Xfer From
Amount
N/A
Date
1986-06-05
Party A
West 75th Rlty Assoc
5200 15th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2017-01-20
Party A
Dcjs Investments LLC
1924 Marengo Avenue, South Pasadena, CA
Event
Buys From
Amount
$1,430,000 View More
Date
2019-07-31
Party A
2101 - Hamilton LLC
5523 15th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2019-07-31
Party A
2101 - Landex I LLC
5523 15th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2019-07-31
Party A
2101 - Landex Ii LLC
5223 15th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2019-07-31
Party A
2101 - Sunrise LLC
5223 15th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-10-15
Party A
Douglas Berger
215 West 75th Street, Apt 9d, New York, NY
Other Parties: Lisa Sexton
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$585,000 View More
Date
2021-10-29
Party A
Yancy Smith
215 West 75th Street Unit 3b, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$832,000 View More
Date
2015-04-24
Party A
Rena Becker
161 West 75th Street Apartment 5c, New York, NY
Other Parties: Michael Becker
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,285,000 View More
Date
2015-04-24
Party A
Michael Becker
161 West 75th Street Apartment 5c, New York, NY
Other Parties: Rena Becker
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,285,000 View More
Date
2015-01-14
Party A
Julius Lokin
161 West 75th Street, Apt 9e, New York, NY
Other Parties: Deborah S Aiges
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2015-01-14
Party A
Deborah S Aiges
161 West 75th Street, Apt 9e, New York, NY
Other Parties: Julius Lokin
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2014-11-24
Party A
David Endres
161 West 75th Street, Apt 12e, New York, NY
Other Parties: Olivia Lyons
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$28,750 View More
Date
2014-11-24
Party A
Danielle Dillon
205 North 6th Street, Unit 3r, Brooklyn, NY
Other Parties: Christopher Podskoc
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,210,000 View More
Date
2014-11-24
Party A
Christopher Podskoc
205 North 6th Street, Unit 3r, Brooklyn, NY
Other Parties: Danielle Dillon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,210,000 View More
Date
2014-11-24
Party A
Olivia Lyons
161 West 75th Street, Apt 12e, New York, NY
Other Parties: David Endres
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$28,750 View More
Date
2015-06-26
Party A
Stephanie R Epstein
161 West 75th Street, Unit 4e, New York, NY
Other Parties: Andrew S Epstein
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,745,000 View More
Date
2015-06-26
Party A
Andrew S Epstein
161 West 75th Street, Unit 4e, New York, NY
Other Parties: Stephanie R Epstein
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,745,000 View More
Date
2017-02-27
Party A
Dona Claire Gilbertson
255 West 94th Street, Apartment 18h, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,450,000 View More
Date
2015-01-07
Party A
174 West 76th Street Unit 3h LLC
C/o James Development Corp 780 West End Avenue, Suite 1e, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-03-18
Party A
Mohammad Sarmad Qadri
161 West 75th Street Unit 8f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,170,000 View More
Date
2020-01-29
Party A
Landon Park
215 West 75th Street, Apt 2c, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$675,000 View More
Date
2019-12-09
Party A
Ashley Conway
215 West 75th Street, Apt 7f, New York, NY
Other Parties: Susan J Schurman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$925,000 View More
Date
2019-12-09
Party A
Susan J Schurman
215 West 75th Street, Apt 7f, New York, NY
Other Parties: Ashley Conway
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$925,000 View More
Date
2020-12-07
Party A
John Joseph Foley Iii
54 Sea Cliff Avenue, Sea Cliff, NY
Other Parties: Nina Ehrlich-Foley
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$440,000 View More
Date
2020-12-07
Party A
Nina Ehrlich-Foley
54 Sea Cliff Avenue, Sea Cliff, NY
Other Parties: John Joseph Foley Iii
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$440,000 View More
Date
2017-05-03
Party A
Katina Stergakos Smythe
161 West 75th Street Unit 9b, New York, NY
Other Parties: William C Iv Smythe
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,308,450 View More
Date
2021-11-08
Party A
Grace Cooper
11 Rugby Road, Westbury, NY
Other Parties: Scott Cooper
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$515,000 View More
Date
2021-11-08
Party A
Scott Cooper
11 Rugby Road, Westbury, NY
Other Parties: Grace Cooper
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$515,000 View More
Date
2017-05-08
Party A
Eduardo J Roman Gil
160 Riverside Boulevard Apt 9g, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$985,000 View More
Date
2015-04-10
Party A
Carole Morales
215 West 75th Street Unit 11-C, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$100,800 View More
Date
2014-08-22
Party A
Michael B Sena
31 Possum Trail, Upper Saddle River, NJ
Other Parties: Barbara Sena
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$335,000 View More
Date
2014-08-22
Party A
Barbara Sena
444 East 75th Street, New York, NY
Other Parties: Michael B Sena
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$335,000 View More
Date
2017-03-10
Party A
Meera Mullick-Kanwar
161 West 75th Street, Apt 2d-3d, New York, NY
Other Parties: Rahul Kanwar
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$5,899,000 View More
Date
2017-03-10
Party A
Rahul Kanwar
161 West 75th Street, Apt 2d-3d, New York, NY
Other Parties: Meera Mullick-Kanwar
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$5,899,000 View More
Date
2017-07-06
Party A
Kelly Lee Larson
304 West 75th Street Apt 16h, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,670 View More
Date
2021-10-14
Party A
Jennifer W Becker
20 West 84th Street, Apt 9c, New York, NY
Other Parties: Christian T Becker
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,150,000 View More
Date
2021-10-14
Party A
Christian T Becker
20 West 84th Street, Apt 9c, New York, NY
Other Parties: Jennifer W Becker
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,150,000 View More
Date
2014-08-15
Party A
Gary Handler
3 Bayonne Avenue, Monmouth Beach, NJ
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$472,000 View More
Date
2014-07-25
Party A
Thomas P Weller
161 West 75th Street, #11c, New York, NY
Other Parties: Judith M Weller
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,250,000 View More
Date
2014-07-25
Party A
Judith M Weller
161 West 75th Street, #11c, New York, NY
Other Parties: Thomas P Weller
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,250,000 View More
Date
2014-09-15
Party A
Janet S Hillel
805 Columbus Avenue Unit 8c, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$995,000 View More
Date
2014-08-26
Party A
Michael Grunfeld
155 West 68th Street Unit 24f, New York, NY
Other Parties: Sarah Dunitz
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,300,000 View More
Date
2014-08-26
Party A
Sarah Dunitz
155 West 68th Street Unit 24f, New York, NY
Other Parties: Michael Grunfeld
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,300,000 View More
Date
2015-07-10
Party A
Dan Rubin
392 Audubon Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,275,000 View More
Date
2021-04-23
Party A
Kevin Johan Wong
102-55 67th Rd Apt 3u, Forest Hills, NY
Other Parties: Tina Yen-Ting Lin
Event
Buys From
Unit/Mortgage
Mortgage: $784,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,120,000 View More
Date
2021-04-23
Party A
Tina Yen-Ting Lin
102-55 67th Road Apt 3u, Forest Hills, NY
Other Parties: Kevin Johan Wong
Event
Buys From
Unit/Mortgage
Mortgage: $784,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,120,000 View More
Date
2017-03-09
Party A
David F Gamrasni
530 Indian Harbor Road, Vero Beach, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
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