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Property Records Search:  Epic 386 Llc

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EPIC 386 LLC is a FOREIGN LIMITED LIABILITY COMPANY based out of NEW YORK county in DELAWARE.
Owner/Process Name: EPIC LLC
Corporate Address: 15 WATTS STREET, NEW YORK, NEW YORK 10013
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-01-26
Party A
Epic 386 LLC
C/o Epic Llc 99 Hudson Street, Suite 800, Ne Wyork, NY
Event
Buys From
Unit/Mortgage
Amount
$5,500,000 View More
More Units at 388 West Broadway
14 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-11-21
Party A
Kiran Vairale-Mumtaz
388 West Broadway, Unit 2, New York, NY
Other Parties: Fahd Mumtaz
Event
Buys From
Unit/Mortgage
Mortgage: $4,200,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$6,000,000 View More
Date
2022-11-21
Party A
Fahd Mumtaz
388 West Broadway, Unit 2, New York, NY
Other Parties: Kiran Vairale-Mumtaz
Event
Buys From
Unit/Mortgage
Mortgage: $4,200,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$6,000,000 View More
Date
2020-12-23
Party A
Jonathan Harel-Cohen
388 West Broadway, Loft Unit A, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,500,000 View More
Date
2007-06-20
Party A
Ronald Cohen
388 West Broadway Loft Unit A, New York, NY
Other Parties: Sharon Harel Cohen
Event
Buys From
Unit/Mortgage
Amount
$5,000,000 View More
Date
2007-06-20
Party A
Sharon Harel Cohen
388 West Broadway Loft Unit A, New York, NY
Other Parties: Ronald Cohen
Event
Buys From
Unit/Mortgage
Amount
$5,000,000 View More
Date
2019-03-13
Party A
Angela Lukin
151-63 25th Drive, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$5,500,000 View More
Date
2010-06-30
Party A
Paul Haggis
169 Mercer Street 7th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,370,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$3,950,000 View More
Date
2004-03-12
Party A
Laurence A Tosi
61 North Moore Street, Unit 1e, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,852,500
Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Amount
N/A
Date
2003-04-29
Party A
North Moon Limited
C/o Hil Defrias, Reid House, 31 Church Street, Hamiltion
Event
Buys From
Unit/Mortgage
Mortgage: $1,575,000
Capital G Bank Limited , 21-25 Reid Street, Po Box Hm 1194, Hm Ex
Amount
$2,291,060 View More
Date
2003-04-14
Party A
Jason Pomerance
One Union Square Apt 17f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Fa Washington Mutual Bank , 400 East Main Street, Stocton, CA
Amount
$2,201,970 View More
Date
2004-12-23
Party A
Vno 386 West Broadway LLC
C/o Vornado Realty Trust 888 Seventh Avenue 44th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Western Heritgage Investment Company , 101 East 52nd Street, New York, NY
Amount
$8,400,000 View More
Date
2003-03-28
Party A
David Hilty
57 West 84th Street, Newyork, NY
Event
Buys From
Unit/Mortgage
Amount
$3,462,050 View More
Date
2003-04-08
Party A
Vinis Holding Corp
110 East 71st Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,305,000
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Amount
$2,240,150 View More
Date
2020-12-23
Party A
Jonathan Harel-Cohen
388 West Broadway, Loft Unit A, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,500,000 View More
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