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Property Records Search:  Departmenttaxation Finance Def

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40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-01-08
Party A
New York State Departmenttaxation Finance Def
53 Spring Street, New York, NY
Other Parties: City Of New York Def, City Of New York Departmentfinance Def, City Of New York Environmental Control Board Def, Employees Pension Fund Def, Gennaro Lombardi Corp Def, Industrial Commissioner Department Of Labor Def, Nicholas A Pc Def Gravante, Oliver As Referee Smith, Peoplethe Statenewyork Def, Small Business Administration Def, State Tax Commissiondef, United States Of America Internal Revenue Svce Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
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Date
2000-06-15
Party A
New York State Departmenttaxation Finance Def
Boland & Tighe 15 Park Row, New York, NY
Other Parties: Andrew Asreferee Bluestone, City Of New York Def, Lloyd Michigan Baxter Inc Def, Lloyd Michigan Def Baxter, New York City Environmental Control Board Def, New York City Transit Adjudication Bureau Def, People Of The Stateof New York Def, Usa Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
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Date
1998-10-08
Party A
New York State Departmenttaxation Finance Def
Veterans Memorial Highway, Hauppauge, NY
Other Parties: Chase Home Mortgagecorporation Def, Peter Referee Doukas, Sakae Def Ikeda, Usa Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
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Date
1996-06-24
Party A
New York State Departmenttaxation Finance Def
415 East 37th Street, New York, NY
Other Parties: Horizon Condominiumdef, Kim Mr Def, Ryuji Def Honda, United States Of America Def, William Esq Referee Dunnegan
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
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Date
1995-11-29
Party A
Departmenttaxation Finance Def
Justin Driscoll Esq 230 Park Avenue, New York, NY
Other Parties: City Of New York Def, Industrial Commissionernew York State Etc Def, Justin Esq Referee Driscoll, Paramus Properties Inc Def, Statenew York Departmenttaxation Finance Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1995-08-21
Party A
State Departmenttaxation Finance Def
120 Broadway, New York, NY
Other Parties: Bureau Of Compliance Collection Def, Cheungs Family Realty Corp Def, Ching Lam Def Cheung, New York City Departmenttransportation Etc Def, Peoplethe Statenewyork Def, Robert L Esq Referee Geltzer, Wing Wing Express Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1997-09-24
Party A
New York City Departmenttaxation Finance Def
Alicia Kaplow Esq 305 Broadway, New York, NY
Other Parties: 131 West 11th Streetassociates Def, Alicia Esqreferee Kaplow, Daniel Def Kingsford, Equicap Inc Def, John No I Def Doe, John No Xx Def Doe, New York State Department Of Finance Def, Pierre Def Sernet
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-07-11
Party A
New York City Departmenttaxation Finance Def
Arthur D Friedman 770 Broadway, New York, NY
Other Parties: City Of New York Environmental Control Board Def, City Of New York Parking Violations Bureau Def, Eroif Inc Def, General Motors Acceptance Corporation Def, New York State Departmenttaxation Finance Def, Nicholas B Def Fiore, Patriciaesq Referee Broadbelt
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-07-11
Party A
New York City Departmenttaxation Finance Def
Arthur D Friedman 770 Broadway, New York, NY
Other Parties: City Of New York Environmental Control Board Def, City Of New York Parking Violations Bureau Def, Eroif Inc Def, General Motors Acceptance Corporation Def, New York State Departmenttaxation Finance Def, Nicholas B Def Fiore, Patriciaesq Referee Broadbelt
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-10-15
Party A
Statenew York Departmenttaxation Finance Def
Great Eastern Bank 41-48 Main Street, Flushing, NY
Other Parties: Bank Of China Def, Chris Esq Referee Wittstruck, City Of New York Department Of Finance Def, City Of New York Environmental Control Board Def, City Of New York Parking Violations Bureau Def, City Of New York Transit Adjudication Bureau Def, Community National Bank Trust Conew Yrok Def, Everlast Capital Corporation Def, Federal Deposit Insurance Corp Def, Jae Ho Def Lee, James Def Lee, Ji Soo Def Lee, Jin Ja Def Lee, Lbj Realty Co Def, Magnolia Mansion Condominium Def, Soo June Def Lee, State Of New York Commissioner Of Labor Def, United State Of America Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-10-15
Party A
Statenew York Departmenttaxation Finance Def
Great Eastern Bank 41-48 Main Street, Flushing, NY
Other Parties: Bank Of China Def, Chris Esq Referee Wittstruck, City Of New York Department Of Finance Def, City Of New York Environmental Control Board Def, City Of New York Parking Violations Bureau Def, City Of New York Transit Adjudication Bureau Def, Community National Bank Trust Conew Yrok Def, Everlast Capital Corporation Def, Federal Deposit Insurance Corp Def, Jae Ho Def Lee, James Def Lee, Ji Soo Def Lee, Jin Ja Def Lee, Lbj Realty Co Def, Magnolia Mansion Condominium Def, Soo June Def Lee, State Of New York Commissioner Of Labor Def, United State Of America Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-02-27
Party A
Statenew York Departmenttaxation Finance Def
120 Broadway, New York, NY
Other Parties: 210 Centre Street Realty Corp Def, Lester Esq Referee Evens, New York City Department Of Finance Def, Pc Fashion Inc Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1995-11-29
Party A
Statenew York Departmenttaxation Finance Def
Justin Driscoll Esq 230 Park Avenue, New York, NY
Other Parties: City Of New York Def, Departmenttaxation Finance Def, Industrial Commissionernew York State Etc Def, Justin Esq Referee Driscoll, Paramus Properties Inc Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1994-11-21
Party A
Statenew York Departmenttaxation Finance Def
G Oliver Koppel 120 Broadway, Rm 26-170, Ny, NY
Other Parties: 213 East 89th St Associates LLC, City Of New York Departmenttaxation Finance, Harvey Ref Greenberg, Nyc Hpd, Pennsylvania Fuel Oil Co Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2002-02-13
Party A
New York State Departmenttaxation Finance Def
1370 Avenue Of The Americas, Ny, NY
Other Parties: Board Of Managers Of210 W 19th St Condo Def, Fdic As Receiver Forgoldome Fsb Defendants, Festal Enterprises Defendants, Jonathan Referee Bachrach, Ntc Department Of Social Services Defendants, Nyc Defendants, People Of The Stateof New York Defendants
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2001-08-07
Party A
New York State Departmenttaxation Finance Def
Yasmine Mcfarland Vaughn Esq 345 West 145th Street, New York, NY
Other Parties: 51 St Nicholas Avenue Realty Corp Def, City Of New York Def, City Of New York Department Of Finance Def, City Of New York Environmental Control Board Def, People Of The Stateof New York Def, Sha 51st St Nicholas Avenue Realty Corp Def, Yasmine Mcfarland Esq Referee Vaughn
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2001-05-25
Party A
New York State Departmenttaxation Finance Def
Gopaljee Jaiswal Esq 45 West 34th Street, New York, NY
Other Parties: 2729 Eighth Avenue Equities Inc, Alston Def Phillips, Bert Def Mandeville, Dynamic Funding Corp Def, Gopaljee Esq Referee Jaiswal, New York City Departmentenvironmental Control Def, New York City Finance Administration-Etc Def, Paramount Managementof Ny Inc Def, Real Hylton Co Inc Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2001-05-21
Party A
New York State Departmenttaxation Finance Def
175 Fulton Street, Hempstead, NY
Other Parties: New York City Department Of Finance Def, New York City Environmental Control Board Def, New York City Environmental Control Fire Board De, Upper East Side Community Dvlpmnt Corp Co Inc Def, Yee Ling Referee Poon
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2001-03-23
Party A
New York State Departmenttaxation Finance Def
146-1 0 Hillside Avenue, Jamaica, NY
Other Parties: Baitzem Assets Incdef, City Of New York Def, Lisa As Referee Tsang, New York City Departmentfinance Def, New York City Environmental Control Board Def, New York City Transit Adjudication Bureau Def, Peoplethe Staenewyork Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2000-11-14
Party A
New York State Departmenttaxation Finance Def
562 West 161st Street, New York, NY
Other Parties: Alice Def Lehin, April L Def Collins, Arlene Esq Asreferee Boop, City Of New York Environmental Control Board Def, New York Transit Adjudication Bureau Def, Rita V Def White
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2000-08-17
Party A
New York State Departmenttaxation Finance Def
Paul Sklar Esq 521 Fifth Avenue, New York, NY
Other Parties: Charles Adef Williams, Charles Iii Williams, Commissionersocialsvcsthe Cityny Def, Nadine Def Williams, New York City Departmentfinance Def, New York City Environmental Control Board Def, New York City Parking Violations Bureau Def, New York City Transit Authority Etc Def, New York Taxi Limousine Commission Def, Paul Esq Referee Sklar, People Of The Stateof New York Def, Steven Def Brisbane, Usa Def, Veronica H Def Williams
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2000-03-15
Party A
New York State Departmenttaxation Finance Def
80 Maiden Lane, New York, NY
Other Parties: Bank Of Baroda Def, City Of New York Parking Violations Bureau Def, Finchside International Ltd Def, Jay Stuartesq Referee Dankberg, Madhu Def Paliwal, Pierpont Condominiumdef, Praveen Def Paliwal, United States Of America Internal Revenue Svce Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2000-01-25
Party A
New York State Departmenttaxation Finance Def
289 Seventh Avenue, New York, NY
Other Parties: Andrew Esq Referee Bluestone, Bureau Of Complianceand Collection Def, Edward Def Edelman, Five Star Managementinc Def, Garav Realty Inc Def, New York City Department Of Finance Def, New York City Environmental Control Board Def, New York City Finance Administration Def, New York City Parking Violation Bureau Def, New York City Tax Commission Def, New York City Transit Adjudication Bureau Def, Usa Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1999-03-24
Party A
New York State Departmenttaxation Finance Def
80 Maiden Lane, New York, NY
Other Parties: Frank Referee Hoare, New York City Department Of Finance Def, New York City Parking Violation Bureau Def, New York City Transit Adjudication Bureau Def, P F Funding Corpdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1998-01-03
Party A
New York State Departmenttaxation Finance Def
Dennis C Vacco Esq 120 Broadway, New York, NY
Other Parties: 209 Condominium Board Of Managers Of Def, Carlos Paul Def Sifuentes, Dale Referee Hunte, Michael Def Turner, New York City Department Of Finance Def, New York City Departmentenvironmental Control Def, New York City Parking Violations Bureau Def, New York City Transit Adjudication Bureau Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1997-10-30
Party A
New York State Departmenttaxation Finance Def
100 Centre Street, New York, NY
Other Parties: Faith Baptist Churchincorporated Def, Marc Esq Referee Landis, New York City Department Of Finance Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1997-10-28
Party A
New York State Departmenttaxation Finance Def
Hon Dennis Vacco 120 Broadway, New York, NY
Other Parties: Arbent Consulting Services Inc Def, Building Informationsystems Inc Def, Colgate Scaffoldingcorp Def, Dawn Esq Referee Hazelhurst, Environmental Control Boardthe Citynew York Def, Equinox Equities Company Def, Henrydef Schweinsberg, Jeffrey Def Galperin, Jeffreyestate Of Def Betancourt, Nicole Def Betancourt, Simon G Esqdef Salas, Tough Club Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-07-10
Party A
New York State Departmenttaxation Finance Def
120 Broadway, New York, NY
Other Parties: New York City Department Of Finance Def, New York City Environmental Control Board Def, New York State Commissioner Of Labor Def, Raford Estates Corpdef, Walter Esq Referee Levi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1997-06-16
Party A
New York State Departmenttaxation Finance Def
Penny Stark Esq 500 East 85th Street, New York, NY
Other Parties: 1255 Fifth Condominium Boardmanagersdef, Barclays Bank Plc Def, Lorraine Baadef Gidron, Lorraine Def Baa, Penny Esq Referee Stark
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1997-05-29
Party A
New York State Departmenttaxation Finance Def
Alan Gitter Esq 120 Broadway, New York, NY
Other Parties: Canal Condominium Board Of Managers Of Def, Chi Kei Def Li, Emanuel Esqreferee Saris, Mark C Def Chan, Nyc Department Of Finance Def, Nyhpd Def, Wide Motion Corp Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-12-27
Party A
New York State Departmenttaxation Finance Def
Paul L Klein Esq 241 Sixth Avenue, New York, NY
Other Parties: Hampton House Der, Lisak Corporation Def, New York City Department Of Finance Def, Paul L Esqreferee Klein
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-11-18
Party A
New York State Departmenttaxation Finance Def
Andrew L Bluestone Esq 233 Broadway, New York, NY
Other Parties: Andrew G Def Stacey, Andrew Lesq Referee Bluestone, Hudson View Towers Association Def, Hudson View West Condominium Def, John Def Poppopolis
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-10-10
Party A
New York State Departmenttaxation Finance Def
120 Broadway, New York, NY
Other Parties: 209 Condominium Def, New York City Departmentenvironmental Control Def, New York City Departmentfinance Def, New York City Transit Adjudication Bureau Def, Peter Referee Cohen, Rosemary A Def Ford
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-07-26
Party A
New York State Departmenttaxation Finance Def
25 Elm Place, Brooklyn, NY
Other Parties: Jonathan Wise Def Polier, New York City Department Of Finance Def, New York City Parking Violations Bureau Def, Riedy Esq Kathleen M Def, Robert Def Levin, Sklar Esq Paulref, Stephen Wisedef Tulin, Susan Def Levin, Trudy Def Festinger
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-07-19
Party A
New York State Departmenttaxation Finance Def
Marc Andrew Landis Esq 2190 Broadway, New York, NY
Other Parties: Broadway National Bank Def, Fifth Avenue Tower Condominium Def, Grenader Realty Corp As Agent Def, Marc Andrewesq Referee Landis, New York City Department Of Finance Def, New York City Parking Violations Bureau Def, Sang W Def Lee, Transit Adjudicationbureau Def, United States Of America Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-07-11
Party A
New York State Departmenttaxation Finance Def
G Oliver Koppell 120 Broadway, New York, NY
Other Parties: City Of New York Environmental Control Board Def, City Of New York Parking Violations Bureau Def, Eroif Inc Def, General Motors Acceptance Corporation Def, New York City Departmenttaxation Finance Def, Nicholas B Def Fiore, Patriciaesq Referee Broadbelt
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-07-11
Party A
New York State Departmenttaxation Finance Def
G Oliver Koppell 120 Broadway, New York, NY
Other Parties: City Of New York Environmental Control Board Def, City Of New York Parking Violations Bureau Def, Eroif Inc Def, General Motors Acceptance Corporation Def, New York City Departmenttaxation Finance Def, Nicholas B Def Fiore, Patriciaesq Referee Broadbelt
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-05-29
Party A
New York State Departmenttaxation Finance Def
Po 5045, Albany, NY
Other Parties: City Of New York Def, Cynthia Edef Kaufman, Heilbrun Def Siegel, Martin Def Siegel, New Yhork City Department Of Finance Def, New York City Environmental Control Board Def, Pc Def Alterman Boop, Philip Mpc Def Damashek, Rebecca H Esq Referee Rawson, Schwaber Kafer, State Of New York Def, Worth 35 Realty Corp Def, Worth Realty Corp Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-04-19
Party A
New York State Departmenttaxation Finance Def
100 State Street, Albany, NY
Other Parties: Arthur Esqreferee Gerwin, John Def Lunning, Pear Tree Condominium Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-03-04
Party A
New York State Departmenttaxation Finance Def
Lester Evens Esq 33 Greenwich Avenue, New York, NY
Other Parties: Brian L Def Cooper, Hirsch Constructioncorp Def, Karendef Wenig-Cooper, Lester Esq Referee Evens, New York City Environmental Control Board Def, New York City Transit Adjudication Bureau Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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