Property Records Search: &nbsp;Emily Van Raay

Amount

N/A

Date

1988-05-06

Party A

Nationwide Assocs Inc
225 Broad Hollow Rd, Melville, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-06

Party A

Ali Homayuni
220-4 0 64th Ave, Bayside, NY

Other Parties: Alexandra Homayuni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-06

Party A

Alexandra Homayuni
220-4 0 64th Ave, Bayside, NY

Other Parties: Ali Homayuni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-06

Party A

Nationwide Assocs Inc
225 Broad Hollow Rd, Melville, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-31

Party A

John Esposito
2435 E 70 St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-07-17

Party A

158 Manhattan Towers LLC
4203 13th Avenue, Brooklyn, NY

Event

Buys From

Party B

Joseph Fried

Unit/Mortgage

158 Manhattan Avenue, Brooklyn, NY

Mortgage: $200,000

Joseph Fried , 748 East 4th Street, Brooklyn, NY

Amount

$450,000 View More

Date

2021-03-31

Party A

David Nicol
158 Manhattan Ave Apt 3a, Brooklyn, NY

Other Parties: Eileen V Hisarli

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $14,988

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $658,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2021-03-31

Party A

Eileen V Hisarli
158 Manhattan Ave Apt 3a, Brooklyn, NY

Other Parties: David Nicol

Event

Xfer From

Party B

David Nicol

Unit/Mortgage

Mortgage: $14,988

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $658,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2018-08-21

Party A

David Nicol
17 Devoe Street - #201, Brooklyn, NY

Event

Buys From

Party B

Ryan Macgregor

Unit/Mortgage

Teri L Stack, Teri Lehner

Mortgage: $674,250

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, ND

Amount

$899,000 View More

Date

2010-10-05

Party A

Ryan Macgregor
515 4th Street Apt 402, Hoboken, NJ

Event

Buys From

Party B

Unit/Mortgage

James M Buckley, Marcelle D Barnette

Mortgage: $405,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$450,000 View More

Date

2019-06-18

Party A

Candace Ma
158 Manhattan Ave Apt 4b, Brooklyn, NY

Other Parties: Li-Yang Chen

Event

Buys From

Party B

Unit/Mortgage

158 Manhattan Avenue, Brooklyn, NY
Unit 4B

Mortgage: $595,000

Na Jpmorgan Chase , 1111 Polaris Parkway, Columbus, OH

Amount

$850,000 View More

Date

2019-06-18

Party A

Li-Yang Chen
158 Manhattan Ave Apt 4b, Brooklyn, NY

Other Parties: Candace Ma

Event

Buys From

Party B

James M Buckley, Marcelle D Barnette

Unit/Mortgage

158 Manhattan Avenue, Brooklyn, NY
Unit 4B

Mortgage: $595,000

Na Jpmorgan Chase , 1111 Polaris Parkway, Columbus, OH

Amount

$850,000 View More

Date

2015-05-07

Party A

Benjamin Chavez
234 Ainslie Street Apt 2, Brooklyn, NY

Other Parties: Cody Shinping Chen

Event

Buys From

Party B

Huey Chei Lin, Kun Hua Tsai

Unit/Mortgage

Huey Chei Lin, Kun Hua Tsai

Mortgage: $595,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Sterling National Bank , 98 Cuttermill Road Suite 200n, Great Neck, NY

Amount

$845,000 View More

Date

2015-05-07

Party A

Cody Shinping Chen
234 Ainslie Street Apt 2, Brooklyn, NY

Other Parties: Benjamin Chavez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $595,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Sterling National Bank , 98 Cuttermill Road Suite 200n, Great Neck, NY

Amount

$845,000 View More

Date

2007-03-28

Party A

Kun Hua Tsai
95 Elizabeth Street #d4, New York, NY

Other Parties: Huey Chei Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$481,650 View More

Date

2007-03-28

Party A

Huey Chei Lin
95 Elizabeth Street #d4, New York, NY

Other Parties: Kun Hua Tsai

Event

Buys From

Party B

Unit/Mortgage

John Major, Thomas Landers

Mortgage: $300,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$481,650 View More

Date

2010-06-01

Party A

Kenneth S Tashman
C/o 488 Graham Avenue Apt 3, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

158 Manhattan Avenue, Brooklyn, NY
Unit 4A

Mortgage: $360,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$400,000 View More

Date

2007-05-09

Party A

John Major
53 N 3rd Street, 416, Brooklyn, NY

Other Parties: Thomas Landers

Event

Buys From

Party B

Unit/Mortgage

158 Manhattan Avenue, Brooklyn, NY
Unit 4A

Mortgage: $394,000

Mers , Po Box 2026, Flint, MI

Mortgage: $49,200

Mers , Po Box 2026, Flint, MI

Amount

$499,395 View More

Date

2007-05-09

Party A

Thomas Landers
63 N 3rd Street, #416, Brooklyn, NY

Other Parties: John Major

Event

Buys From

Party B

Eugene Potemkin, Svetlana Potemkin

Unit/Mortgage

158 Manhattan Avenue, Brooklyn, NY
Unit 4A

Mortgage: $394,000

Mers , Po Box 2026, Flint, MI

Mortgage: $49,200

Mers , Po Box 2026, Flint, MI

Amount

$499,395 View More

Date

2016-12-22

Party A

Zhenzhen Qi
119 Elizabeth Street, Apt 4i, New York, NY

Other Parties: Yang Wang

Event

Buys From

Party B

Unit/Mortgage

158 Manhattan Avenue, Brooklyn, NY
Unit 3B

Amount

$800,000 View More

Date

2016-12-22

Party A

Yang Wang
119 Elizabeth Street, Apt 4i, New York, NY

Other Parties: Zhenzhen Qi

Event

Buys From

Party B

Eugene Potemkin, Svetlana Potemkin

Unit/Mortgage

158 Manhattan Avenue, Brooklyn, NY
Unit 3B

Amount

$800,000 View More

Date

2007-12-27

Party A

Constantine Monogenis
296 Leonard Street, Brooklyn, NY

Event

Buys From

Party B

158 Manhattan Ave Towers LLC

Unit/Mortgage

158 Manhattan Avenue, Brooklyn, NY
Unit 1B

Mortgage: $230,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$460,000 View More

Date

2016-01-22

Party A

158 First Ave Nyc LLC
1 Sinclair Drive, Great Neck, NY

Event

Xfer From

Party B

Nejatollah Sassouni, Sassan Sassouni

Unit/Mortgage

Amount

N/A

Date

1985-08-20

Party A

Nejatollah Sassouni
P O Box 216, Midtown Station, NY

Other Parties: Sassan Sassouni

Event

Xfer From

Party B

158 Frist Ave Corp

Unit/Mortgage

Amount

N/A

Date

1985-08-20

Party A

Sassan Sassouni
P O Box 216, Midtown Station, NY

Other Parties: Nejatollah Sassouni

Event

Xfer From

Party B

158 Frist Ave Corp

Unit/Mortgage

Amount

N/A

Date

1983-05-17

Party A

158 First Avecorp

Event

Xfer From

Party B

Fred Ziess, Jon Siegel

Unit/Mortgage

Amount

N/A

Date

1982-08-02

Party A

Jon Siegel

Other Parties: Fred Ziess

Event

Xfer From

Party B

Arjean Estates Ltd

Unit/Mortgage

Amount

N/A

Date

1982-08-02

Party A

Arjean Estates Ltd

Event

Xfer From

Party B

Fred Ziess, Jonn Siegel

Unit/Mortgage

Amount

N/A

Date

1982-08-02

Party A

Fred Ziess

Other Parties: Jon Siegel

Event

Xfer From

Party B

Arjean Estates Ltd

Unit/Mortgage

Brooklyn Holdings Nyc Inc

Amount

N/A

Date

2014-02-24

Party A

158 Avenue C Realty LLC
632 Broadway, 7th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,251,110

New York Community Bank , One Jericho Plaza, Jericho, NY

Mortgage: $3,300,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$4,600,000 View More

Date

2008-02-27

Party A

Brooklyn Holdings Nyc Inc
639 West End Avenue Apt 1c, New York, NY

Event

Buys From

Party B

Avenue C Corporation

Unit/Mortgage

Mortgage: $2,100,000

Brooklyn Federal Savings Bank , 81 Court St, Brooklyn, NY

Amount

$2,900,000 View More

Date

1987-11-12

Party A

Carlos Iglesias
Norman Feldherr 1130 Franklin Ave, Garden City, NY

Event

Xfer From

Party B

158 Ave C Assocs

Unit/Mortgage

Andrea Velazquez, Telesford Velazquez

Amount

N/A

Date

1987-11-12

Party A

158 Avenue C Assc
Jacob S Shakarchy 630 Third Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-09

Party A

Telesforo Velazquez
325 39th Street, Union City, NJ

Other Parties: Andrea Velazquez

Event

Xfer From

Party B

158 Avenue C Assocs

Unit/Mortgage

Amount

N/A

Date

1987-07-09

Party A

Andrea Velazquez
325 39th Street, Union City, NJ

Other Parties: Telesforo Velazquez

Event

Xfer From

Party B

158 Avenue C Assocs

Unit/Mortgage

Amount

N/A

Date

1986-02-04

Party A

158 Ave C Associates
125-1 5 875 Ave, Richmond Hill, NY

Event

Xfer From

Party B

Carlos Iglesias

Unit/Mortgage

Infinity 8th Avenue Retail LLC

Amount

N/A

Date

2013-10-24

Party A

Sharon A Carr
45 Wall Street #2203, New York, NY

Event

Buys From

Party B

Aditya Soeryadjaya

Unit/Mortgage

158 8 Avenue, Manhattan, NY
Unit 2

Amount

$945,000 View More

Date

2004-08-09

Party A

Aditya Soeryadjaya
230 West 55th Street, New York, NY

Event

Buys From

Party B

John A Gosling

Unit/Mortgage

158 8 Avenue, Manhattan, NY
Unit 2

Mortgage: $420,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$720,000 View More

Date

2015-07-22

Party A

Chelsea 158 LLC
C/o Sasha Handbags Inc, 20 West 33rd Street, Suite 418, New York, NY

Event

Buys From

Party B

Unit/Mortgage

158 8 Avenue, Manhattan, NY
Unit RET

Mortgage: $0

Chelsea 158 LLC , C/o Sasha Handbags Inc, 20 West 33rd Street, Suite 418, New York, NY
Chelsea 158 LLC , C/o Sasha Handbags Inc, 20 West 33rd Street, Suite 418, New York, NY
Chelsea 158 LLC , C/o Sasha Handbags Inc, 20 West 33rd Street, Suite 418, New York, NY
Magnums In Paris LLC , 239 West 4th Street, #3, New York, NY
Magnums In Paris LLC , 239 West 4th Street, #3, New York, NY
Magnums In Paris LLC , 239 West 4th Street, #3, New York, NY

Mortgage: $1,427,030

Sla Spencer Savings Bank , River Drive Center 3 611 River Drive, Elmwood Park, NJ
Sla Spencer Savings Bank , River Drive Center 3 611 River Drive, Elmwood Park, NJ
Sla Spencer Savings Bank , River Drive Center 3 611 River Drive, Elmwood Park, NJ

Mortgage: $4,000,000

Amount

$5,617,500 View More

Date

2012-09-12

Party A

Infinity 8th Avenue Retail LLC
1407 Broadway, 30th Floor, New York, NY

Event

Buys From

Party B

5201 Broadway Associates Inc

Unit/Mortgage

158 8 Avenue, Manhattan, NY
Unit RET

Mortgage: $1,747,200

Na Sovereign Bank , 195 Montague Street, Brooklyn, NY
Na Sovereign Bank , 195 Montague Street, Brooklyn, NY
Na Sovereign Bank , 195 Montague Street, Brooklyn, NY

Mortgage: $27,000,000

Na Sovereign Bank , 195 Montague Street, Brooklyn, NY
Na Sovereign Bank , 195 Montague Street, Brooklyn, NY
Na Sovereign Bank , 195 Montague Street, Brooklyn, NY

Amount

$3,300,000 View More

Date

2004-11-11

Party A

5201 Broadway Associates Inc
234 West 56th Street, New York, NY

Event

Buys From

Party B

Lumen Ltd

Unit/Mortgage

158 8 Avenue, Manhattan, NY
Unit RET

Mortgage: $400,000

Daniel Perla Associates Lp , 33 Farm Lane, Great Neck, NY
Daniel Perla Associates Lp , 33 Farm Lane, Great Neck, NY
Daniel Perla Associates Lp , 33 Farm Lane, Great Neck, NY

Amount

$1,287,810 View More

Date

2004-02-18

Party A

Kent Hargis
22 Perry St, Ny, NY

Event

Buys From

Party B

Ian Jack Miller, Michael R Mayberry

Unit/Mortgage

158 8 Avenue, Manhattan, NY
Unit RES

Mortgage: $765,000

North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY

Mortgage: $151,000

Wells Fargo Bank Na , 420 Montgomery St, Sanfracisco, CA
Wells Fargo Bank Na , 420 Montgomery St, Sanfracisco, CA
Wells Fargo Bank Na , 420 Montgomery St, Sanfracisco, CA

Amount

$1,020,000 View More

Date

2020-11-30

Party A

The Luminescence Foundation Inc
2125 Hatchers Mill Road, Marshall, VA

Event

Xfer From

Party B

The Geili Revocable Trust

Unit/Mortgage

158 Ninth Avenue, Manhattan, NY

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2013-02-06

Party A

160 Madison Principal LLC
C/o Jd Carlisle Llc 352 Park Avenue South, 15th Floor, New York, NY

Event

Xfer From

Party B

160 Madison Ave Nominee LLC

Unit/Mortgage

158 Madison Ave Associates LLC

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2012-02-08

Party A

160 Madison Ave LLC
C/o Jd Carlisle Llc 352 Park Avenue South, 15th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Candlewood 158 Madison Avenue LLC

Mortgage: $0

160 Madison Ave LLC , C/o Jd Carlisle Llc 352 Park Avenue South, 15th Floor, New York, NY
160 Madison Ave LLC , C/o Jd Carlisle Llc 352 Park Avenue South, 15th Floor, New York, NY

Amount

$36,000,000 View More

Date

2007-04-30

Party A

158 Madison Ave Associates LLC
1350 Avenue Of The Americas, 24th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $13,669,900

Capstone Business Credit LLC , 1350 Avenue Of The Americas, 24th Floor, New York, NY
Capstone Business Credit LLC , 1350 Avenue Of The Americas, 24th Floor, New York, NY

Mortgage: $32,124,100

Capstone Business Credit LLC , 1350 Avenue Of The Americas, 24th Floor, New York, NY
Capstone Business Credit LLC , 1350 Avenue Of The Americas, 24th Floor, New York, NY

Amount

$28,469,800 View More

Date

2005-05-10

Party A

Candlewood 158 Madison Avenue LLC
C/o Thor Equities Llc, 139 Fifth Avenue, New York, NY

Event

Buys From

Party B

Overlook Holding LLC

Unit/Mortgage

Andy Testament Warhol, Frederick Wexe Hughes

Amount

$11,373,600 View More

Date

1993-10-29

Party A

Andy Warhol Foundatnetc
22 East 33rd Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-14

Party A

Anzy Warhol

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-14

Party A

Event

Xfer From

Party B

19e 32nd St Assoc

Unit/Mortgage

Amount

N/A

Date

1985-02-14

Party A

Event

Xfer From

Party B

22 E 33rd St Assoc

Unit/Mortgage

Amount

N/A

Date

1985-02-14

Party A

Event

Xfer From

Party B

Anzy Warhol

Unit/Mortgage

Amount

N/A

Date

1985-02-14

Party A

19 E 32nd St Associates

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-14

Party A

22 E 33-7 St Assoc

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-13

Party A

Event

Xfer From

Party B

Andy Warhol

Unit/Mortgage

Amount

N/A

Date

1983-01-13

Party A

22 E33 Stassociates

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-13

Party A

22 E33 Stassociates

Event

Xfer From

Party B

Moussa Marizadeh

Unit/Mortgage

Amount

N/A

Date

1983-01-13

Party A

Event

Xfer From

Party B

22 E33 Stassociates

Unit/Mortgage

Amount

N/A

Date

1983-01-13

Party A

19 E32 Stassociates

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-13

Party A

Event

Xfer From

Party B

19 E32 Stassociates

Unit/Mortgage

Amount

N/A

Date

1983-01-13

Party A

Andy Warhol

Event

Xfer From

Party B

Unit/Mortgage

Osprey Westside Ny LLC, Peterson Capital LLC, Spa Creek Properties LLC

Amount

N/A

Date

2014-06-11

Party A

158-160 Vermilyea LLC
199 Lee Avenue, Suite 185, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $7,030,780

Customers Bank , 99 Bridge Street, Phonexville, PA

Mortgage: $15,600,000

Customers Bank , 99 Bridge Street, Phonexville, PA

Amount

$4,125,000 View More

Date

2014-06-11

Party A

Spa Creek Properties LLC
C/o City Skyline Realty, Inc 507 West 139th Street, Suite A, New York, NY

Other Parties: Osprey Westside Ny LLC, Peterson Capital LLC

Event

Xfer From

Party B

Vermilyea Ventures LLC

Unit/Mortgage

Mortgage: $7,030,780

Customers Bank , 99 Bridge Street, Phonexville, PA

Mortgage: $15,600,000

Customers Bank , 99 Bridge Street, Phonexville, PA

Amount

N/A

Date

2014-06-11

Party A

Peterson Capital LLC
C/o City Skyline Realty, Inc 507 West 139th Street, Suite A, New York, NY

Other Parties: Osprey Westside Ny LLC, Spa Creek Properties LLC

Event

Xfer From

Party B

Vermilyea Ventures LLC

Unit/Mortgage

Mortgage: $7,030,780

Customers Bank , 99 Bridge Street, Phonexville, PA

Mortgage: $15,600,000

Customers Bank , 99 Bridge Street, Phonexville, PA

Amount

N/A

Date

2014-06-11

Party A

Osprey Westside Ny LLC
C/o City Skyline Realty, Inc 507 West 139th Street, Suite A, New York, NY

Other Parties: Peterson Capital LLC, Spa Creek Properties LLC

Event

Xfer From

Party B

Vermilyea Ventures LLC

Unit/Mortgage

150-160 Vermilyea Associates LLC

Mortgage: $7,030,780

Customers Bank , 99 Bridge Street, Phonexville, PA

Mortgage: $15,600,000

Customers Bank , 99 Bridge Street, Phonexville, PA

Amount

N/A

Date

2006-10-05

Party A

Vermilyea Ventures LLC
C/o Osprey Realy Advisors Lp 175 Admiral Cochrane Drive, Suite 201, Annapolis, MD

Event

Buys From

Party B

Unit/Mortgage

Amount

$6,500,000 View More

Date

2003-09-24

Party A

Vermilyea LLC
3154 Albany Crscent C/o Pmg, Bronx, NY

Event

Xfer From

Party B

160 Heights Enterprises

Unit/Mortgage

Mortgage: $1,555,670

The Roslyn Savings Bank , One Jericho Plaza, Jericho, NY

Mortgage: $2,812,500

The Roslyn Savings Bank , One Jericho Plaza, Jericho, NY

Mortgage: $187,500

The Roslyn Savings Bank , One Jericho Plaza, Jericho, NY

Amount

N/A

Date

1986-08-20

Party A

160 Heights Enterprises
Benjamin Hadar 360 Riverside Drive, Ny, NY

Event

Xfer From

Party B

150-154-160 Vermilyea Ac

Unit/Mortgage

Amount

N/A

Date

1984-09-11

Party A

150-154-160 Vermlyeaasc

Event

Xfer From

Party B

Josh Neustein

Unit/Mortgage

Amount

N/A

Date

1983-06-27

Party A

Josh Neustein

Event

Xfer From

Party B

Ten Seventy One Homecp

Unit/Mortgage

Christina Tosi, Greta E Tosi-Miller

Amount

N/A

Date

2016-03-01

Party A

Anne Stefanie Reynor
138 Nassau Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

158 Manhattan Avenue, Brooklyn, NY
Unit 1A

Amount

$932,000 View More

Date

2007-05-11

Party A

Greta E Tosi-Miller
158 Manhattan Avenue, Unit 1a, Brooklyn, NY

Other Parties: Christina Tosi

Event

Buys From

Party B

Unit/Mortgage

158 Manhattan Avenue, Brooklyn, NY
Unit 1A

Mortgage: $412,000

Mers , Po Box 2026, Flint, MI

Amount

$524,399 View More

Date

2007-05-11

Party A

Christina Tosi
158 Manhattan Avenue, Unit 1a, Brooklyn, NY

Other Parties: Greta E Tosi-Miller

Event

Buys From

Party B