Property Records Search: &nbsp;Fei Lung Development Corporation

Unit/Mortgage

355 Mesa Ct, Broadway, VA

Amount

N/A

Date

2022-03-04

Party A

Md Raihan Kab Khan

Other Parties: Nancy Louise Khan

Event

Xfer From

Party B

Unit/Mortgage

355 Mesa Ct, Broadway, VA

Amount

N/A

Date

2021-11-19

Party A

Md Ralhan Kab Khan

Other Parties: Nancy Louise Khan

Event

Buys From

Party B

Unit/Mortgage

355 Mesa Ct, Broadway, VA

Mortgage: $280,000

George Mason Mortgage LLC

Amount

$300,000

Date

2021-11-19

Party A

Nancy Louise Khan

Other Parties: Md Ralhan Kab Khan

Event

Buys From

Party B

John W Haley, Patricia A Haley

Unit/Mortgage

355 Mesa Ct, Broadway, VA

Mortgage: $280,000

George Mason Mortgage LLC

Amount

$300,000

Date

2015-08-10

Party A

Susan Caione

Other Parties: Ralph Caione

Event

Buys From

Party B

Unit/Mortgage

355 E Broadway, Salem, NJ

Mortgage: $40,000

Eugene Borzone

Amount

$20,000 View More

Date

2015-08-10

Party A

Ralph Caione

Other Parties: Susan Caione

Event

Buys From

Party B

John W Haley, Patricia A Haley

Unit/Mortgage

355 E Broadway, Salem, NJ

Mortgage: $40,000

Eugene Borzone

Amount

$20,000 View More

Date

1992-01-06

Party A

Keap Plus Realty Inc
301-3 05 Keap St, Bklyn, NY

Event

Xfer From

Party B

Kin-Lung Yang, Kin-Pao Yang, Shiu-Mei Stozek

Unit/Mortgage

Amount

N/A

Date

1987-06-10

Party A

Shiu-Mei Stozek
2-34 148 St, Whitestone, NY

Other Parties: Kin-Lung Yang, Kin-Pao Yang

Event

Xfer From

Party B

Lily Ko, Peter Ko

Unit/Mortgage

Amount

N/A

Date

1987-06-10

Party A

Kin-Lung Yang
2-34 148 St, Whitestone, NY

Other Parties: Kin-Pao Yang, Shiu-Mei Stozek

Event

Xfer From

Party B

Lily Ko, Peter Ko

Unit/Mortgage

Amount

N/A

Date

1987-06-10

Party A

Kin-Pao Yang
2-34 148 St, Whitestone, NY

Other Parties: Kin-Lung Yang, Shiu-Mei Stozek

Event

Xfer From

Party B

Lily Ko, Peter Ko

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Lily Ko
143 25 Poplar St, Flushing, NY

Other Parties: Peter Ko

Event

Xfer From

Party B

Guy Davis

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Peter Ko
143 25 Poplar St, Flushing, NY

Other Parties: Lily Ko

Event

Xfer From

Party B

Guy Davis

Unit/Mortgage

Dorothy Hirsch, Morris Execof Hirsch, Paul Trustees Hirsch, Simon Hirsch, Stuart Hirsch

Amount

N/A

Date

1982-04-07

Party A

Guy Davis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-11

Party A

353-357 Broadway LLC
C/o Robert Flink, Esq Flink & Associates 555 5th Avenue 14th Floor, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-09-26

Party A

Lena Russo
275 E Beech St, Long Beach, NY

Other Parties: Albert Russo, Clifton Russo, Lawrence Russo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-09-26

Party A

Lawrence Russo
30 Newport Pkwy, Jersey City, NJ

Other Parties: Albert Russo, Clifton Russo, Lena Russo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-09-26

Party A

Clifton Russo
7 East 14th St, Ny, NY

Other Parties: Albert Russo, Lawrence Russo, Lena Russo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-09-26

Party A

Albert Russo
86 Neptune Ave, Woodmere, NY

Other Parties: Clifton Russo, Lawrence Russo, Lena Russo

Event

Xfer From

Party B

Unit/Mortgage

Greg M Montgomery, Montgomery Residence Trust

Amount

N/A

Date

2019-05-13

Party A

Scott H Homan

Event

Buys From

Party B

Unit/Mortgage

355 Broadway, Costa Mesa, CA

Mortgage: $1,028,170

Us Bank Na

Amount

$1,371,000

Date

2022-06-28

Party A

Tiel Reardon

Other Parties: Mattew Gray

Event

Buys From

Party B

Susan L Leary

Unit/Mortgage

355 Broadway, Ulster Park, NY

Amount

$350,000

Date

2022-06-28

Party A

Mattew Gray

Other Parties: Tiel Reardon

Event

Buys From

Party B

Susan L Leary

Unit/Mortgage

355 Broadway, Ulster Park, NY

Amount

$350,000

Date

2015-08-10

Party A

Susan Caione

Other Parties: Ralph Caione

Event

Buys From

Party B

Of Kathleen E Cannizzaro Estate, Robert Cannizzaro

Unit/Mortgage

355 1/2 E Broadway, Salem, NJ

Mortgage: $40,000

Eugene Borzone

Amount

$15,000 View More

Date

2015-08-10

Party A

Ralph Caione

Other Parties: Susan Caione

Event

Buys From

Party B

Of Kathleen E Cannizzaro Estate, Robert Cannizzaro

Unit/Mortgage

355 1/2 E Broadway, Salem, NJ

Mortgage: $40,000

Eugene Borzone

Amount

$15,000 View More

Date

2019-09-20

Party A

Marie Wiggins Harris

Event

Buys From

Party B

Carolyn W Albritton, Carolyn W Albritton Revocable

Unit/Mortgage

355 S Broadway Ave, Bartow, FL

Mortgage: $121,500

Amerifirst Financial Corp

Amount

$162,000 View More

Date

2020-12-16

Party A

Brandy M Ramseyer

Event

Buys From

Party B

Rodne E Penrod, Teresa M Penrod

Unit/Mortgage

355 Broadway St, Pennville, IN

Mortgage: $41,200

First Bkberne

Amount

$51,500 View More

Date

2023-06-06

Party A

Jennifer Marquino

Event

Buys From

Party B

Arthur Sambar

Unit/Mortgage

355 W Broadway, Long Beach, NY

Amount

$875,000

Date

1999-04-19

Party A

D Bennett

Other Parties: Donald W Bennett

Event

Xfer From

Party B

Bennett Trust, Donald W Bennett

Unit/Mortgage

355 Broadway, Chula Vista, CA
Unit A

Mortgage: $95,000

Washington Mutual Bank Fa

Amount

N/A

Date

1999-04-19

Party A

Donald W Bennett

Other Parties: D Bennett

Event

Xfer From

Party B

Bennett Trust

Unit/Mortgage

355 Broadway, Chula Vista, CA
Unit A

Mortgage: $95,000

Washington Mutual Bank Fa

Amount

N/A

Date

2014-08-29

Party A

William Eugene Lake

Other Parties: Sara Irene Lake

Event

Buys From

Party B

Anne Speake, Merwan A Hamzy

Unit/Mortgage

355 S Broadway St, Estacada, OR

Mortgage: $97,500

The Merwan Abu Hamzy Anne Speake Famil

Amount

$100,000

Date

2014-08-29

Party A

Sara Irene Lake

Other Parties: William Eugene Lake

Event

Buys From

Party B

Anne Speake, Merwan A Hamzy

Unit/Mortgage

355 S Broadway St, Estacada, OR

Mortgage: $97,500

The Merwan Abu Hamzy Anne Speake Famil

Amount

$100,000

Date

2013-10-24

Party A

Larry Carnahan

Other Parties: Theresa Carnahan

Event

Buys From

Party B

John F Norris, Lavonne R Norris

Unit/Mortgage

355 Broadway Ave, Reedsport, OR

Mortgage: $117,500

First Community Cu

Amount

$147,000 View More

Date

2013-10-24

Party A

Theresa Carnahan

Other Parties: Larry Carnahan

Event

Buys From

Party B

John F Norris, Lavonne R Norris

Unit/Mortgage

355 Broadway Ave, Reedsport, OR

Mortgage: $117,500

First Community Cu

Amount

$147,000 View More

Date

2014-08-06

Party A

353-357 Broadway LLC
C/o Robert Flink, Esq At Flink & Associates 555 5th Avenue, 14th Floor, New York, NY

Event

Buys From

Party B

Albert Russo, Clifton Russo, Lawrence Russo, Lena Russo

Unit/Mortgage

355-357 Broadway, Manhattan, NY

Amount

$27,636,700 View More

Date

2022-05-25

Party A

R Charles R Rashid

Other Parties: Stacy Rashid

Event

Buys From

Party B

Gail V Carpenter

Unit/Mortgage

355 S Broadway, Lexington, KY
Unit 301

Amount

$415,000

Date

2022-05-25

Party A

Stacy Rashid

Other Parties: R Charles R Rashid

Event

Buys From

Party B

Gail V Carpenter

Unit/Mortgage

355 S Broadway, Lexington, KY
Unit 301

Amount

$415,000

Date

2022-05-18

Party A

Stacy Charles

Other Parties: Rashid R Charles Ii

Event

Buys From

Party B

Unit/Mortgage

355 S Broadway, Lexington, KY
Unit 301

Amount

$415,000

Date

2022-05-18

Party A

Rashid R Charles Ii

Other Parties: Stacy Charles

Event

Buys From

Party B

Unit/Mortgage

355 S Broadway, Lexington, KY
Unit 301

Amount

$415,000

Date

2023-11-14

Party A

Reda W Broadway LLC
57 West 57th Street, 4th Floor, New York, NY

Event

Buys From

Party B

Bds Ii Ny 355 W Broadway LLC

Unit/Mortgage

Mortgage: $4,000,000

Emerald Creek Capital 3 LLC , 575 Lexington Avenue Suite 3120, New York, NY

Amount

$7,526,000 View More

Date

2022-10-26

Party A

Bds Ii Ny 355 W Broadway LLC
280 Park Avenue 28th Floor West, New York, NY

Event

Buys From

Party B

Bh Quality Soho LLC

Unit/Mortgage

Amount

$16,458,200 View More

Date

2014-09-10

Party A

Bh Quality Soho LLC
352 7th Avenue, Suite 905, New York, NY

Event

Buys From

Party B

355 West Broadway LLC

Unit/Mortgage

Mortgage: $7,127,150

Fortress Credit Co LLC , C/o Basis Investment Group, Llc 75 Broad Street, Suite 1602, New York, NY

Mortgage: $9,203,000

Fortress Credit Co LLC , C/o Basis Investment Group, Llc 75 Broad Street, Suite 1602, New York, NY

Mortgage: $1,697,000

Fortress Credit Co LLC , C/o Basis Investment Group, Llc 75 Broad Street, Suite 1602, New York, NY

Amount

$9,907,000 View More

Date

2012-12-17

Party A

Anna Airapetian As Trustee
C/o Levon Airapetian 80 Columbus Circle, #73c, New York, NY

Other Parties: Beneficiary Defective Trust Fbo Anna Airapetian, Beneficiary Defective Trust Fbo Elena Airapetian, Elena Airapetian As Trustee

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$2,119,490 View More

Date

2012-12-17

Party A

Beneficiary Defective Trust Fbo Anna Airapetian
C/o Levon Airapetian 80 Columbus Circle, #73c, New York, NY

Other Parties: Anna Airapetian As Trustee, Beneficiary Defective Trust Fbo Elena Airapetian, Elena Airapetian As Trustee

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$2,119,490 View More

Date

2012-12-17

Party A

Beneficiary Defective Trust Fbo Elena Airapetian
C/o Levon Airapetian 80 Columbus Circle, #73c, New York, NY

Other Parties: Anna Airapetian As Trustee, Beneficiary Defective Trust Fbo Anna Airapetian, Elena Airapetian As Trustee

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$2,119,490 View More

Date

2012-12-17

Party A

Elena Airapetian As Trustee
C/o Levon Airapetian 80 Columbus Circle, #73c, New York, NY

Other Parties: Anna Airapetian As Trustee, Beneficiary Defective Trust Fbo Anna Airapetian, Beneficiary Defective Trust Fbo Elena Airapetian

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$2,119,490 View More

Date

2006-01-09

Party A

355 West Broadway LLC
180 Columbus Circle - Apt 73c, New York, NY

Event

Xfer From

Party B

Levon G Airapetian

Unit/Mortgage

Amount

N/A

Date

2005-08-31

Party A

Levon G Airapetian
80 Columbus Circle, Apt 73c, New York, NY

Event

Buys From

Party B

Gnr Realty LLC

Unit/Mortgage

Mortgage: $2,600,000

Levon G Airapetian , 80 Columbus Circle - Apt 73c, New York, NY

Mortgage: $243,615

Fsb Washington Mutual Bank , Po Box 9011, Coppell, TX

Amount

$5,250,000 View More

Date

2003-10-10

Party A

Gnr Realty LLC
225 Broadway, New York, NY

Event

Buys From

Party B

Amanda Camardo

Unit/Mortgage

Mortgage: $2,430,000

National Bank Of New York City , 136-29 38th Avenue, Flushing, NY

Amount

$3,348,310 View More

Date

1989-06-09

Party A

Charles S Trs Duback
3000 Marcus Ave, Lake Success, NY

Other Parties: Cora Trstee Hales, David B Trstee Mumford

Event

Xfer From

Party B

Charles S Duback

Unit/Mortgage

Amount

N/A

Date

1989-06-09

Party A

Cora Trstee Hales
3000 Marcus Ave, Lake Success, NY

Other Parties: Charles S Trs Duback, David B Trstee Mumford

Event

Xfer From

Party B

Charles S Duback

Unit/Mortgage

Amount

N/A

Date

1989-06-09

Party A

David B Trstee Mumford
3000 Marcus Ave, Lake Success, NY

Other Parties: Charles S Trs Duback, Cora Trstee Hales

Event

Xfer From

Party B

Charles S Duback

Unit/Mortgage

Jeffrey H Hagen, Joanne Hagen

Amount

N/A

Date

2022-12-07

Party A

David Pendery

Event

Buys From

Party B

Unit/Mortgage

355 S Broadway, Lexington, KY
Unit 804

Amount

$259,000

Date

2023-03-20

Party A

Gary W Barr

Other Parties: Ann K Barr

Event

Buys From

Party B

John Mccaffrey, Michael Mccaffrey

Unit/Mortgage

355 S Broadway, Lexington, KY
Unit 705

Amount

$418,500

Date

2023-03-20

Party A

Ann K Barr

Other Parties: Gary W Barr

Event

Buys From

Party B

John Mccaffrey, Michael Mccaffrey

Unit/Mortgage

355 S Broadway, Lexington, KY
Unit 705

Amount

$418,500

Date

2024-02-01

Party A

Colton Manietta

Event

Buys From

Party B

Jerry A Micetich

Unit/Mortgage

355 N Broadway St, Coal City, IL

Amount

$75,000

Date

2022-03-31

Party A

Ravinder S Bhagrath

Other Parties: Gurdeep K Bhagrath

Event

Buys From

Party B

Unit/Mortgage

355 S Broadway, Lexington, KY
Unit 505

Amount

$275,000

Date

2022-03-31

Party A

Gurdeep K Bhagrath

Other Parties: Ravinder S Bhagrath

Event

Buys From

Party B

Unit/Mortgage

355 S Broadway, Lexington, KY
Unit 505

Amount

$275,000

Date

2012-04-09

Party A

Michael J Wysocki

Other Parties: Terri L Wysocki

Event

Buys From

Party B

Joyce L Wilson, Kevin B Wilson

Unit/Mortgage

355 S Broadway St, Pendleton, IN

Mortgage: $102,338

Caliber Funding LLC

Amount

$103,700 View More

Date

2012-04-09

Party A

Terri L Wysocki

Other Parties: Michael J Wysocki

Event

Buys From

Party B

Joyce L Wilson, Kevin B Wilson

Unit/Mortgage

355 S Broadway St, Pendleton, IN

Mortgage: $102,338

Caliber Funding LLC

Amount

$103,700 View More

Date

2020-04-17

Party A

Donald W Pace

Other Parties: Sheyenne Pace

Event

Buys From

Party B

Carmichael Robert

Unit/Mortgage

355 E Broadway St, Winchester, KY

Amount

$35,000

Date

2020-04-17

Party A

Sheyenne Pace

Other Parties: Donald W Pace

Event

Buys From

Party B

Carmichael Robert

Unit/Mortgage

355 E Broadway St, Winchester, KY

Amount

$35,000

Date

2023-03-21

Party A

Stanley J Glasky

Other Parties: Sarah Glasky

Event

Buys From

Party B

B E Glasky

Unit/Mortgage

3555 N Broadway, Geneva, OH

Amount

$80,000

Date

2023-03-21

Party A

Sarah Glasky

Other Parties: Stanley J Glasky

Event

Buys From

Party B

B E Glasky

Unit/Mortgage

3555 N Broadway, Geneva, OH

Amount

$80,000

Date

2015-04-14

Party A

Crp 3556 Broadway A LLC
C/o Castellan Real Estate Partners 1841 Broadway, Suite 310, New York, NY

Other Parties: Crp 3556 Broadway B LLC, Crp 3556 Broadway C LLC

Event

Buys From

Party B

2431 Grand Concourse LLC

Unit/Mortgage

Mortgage: $3,965,000

Flushing Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

$6,100,000 View More

Date

2015-04-14

Party A

Crp 3556 Broadway B LLC
C/o Castellan Real Estate Partners 1841 Broadway, Suite 310, New York, NY

Other Parties: Crp 3556 Broadway A LLC, Crp 3556 Broadway C LLC

Event

Buys From

Party B

2431 Grand Concourse LLC

Unit/Mortgage

Mortgage: $3,965,000

Flushing Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

$6,100,000 View More

Date

2015-04-14

Party A

Crp 3556 Broadway C LLC
C/o Castellan Real Estate Partners 1841 Broadway, Suite 310, New York, NY

Other Parties: Crp 3556 Broadway A LLC, Crp 3556 Broadway B LLC

Event

Buys From

Party B

2431 Grand Concourse LLC

Unit/Mortgage

Mortgage: $3,965,000

Flushing Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

$6,100,000 View More

Date

2014-02-21

Party A

2431 Grand Concourse LLC
C/o Achs Management Corp 1412 Broadway, 3rd Floor, New York, NY

Event

Buys From

Party B

Quartermaster Corps LLC

Unit/Mortgage

The Laura Regenbogen Revocable Trust

Amount

$5,050,000 View More

Date

2004-07-02

Party A

Howard W Regenbogen
3637 Palm Canyon Drive, Northbrook, IL

Other Parties: Ellis A Regenbogen

Event

Xfer From

Party B

Unit/Mortgage

The Laura Regenbogen Revocable Trust

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2004-07-02

Party A

Ellis A Regenbogen
1240 N Lake Shore Drive, Chicago, IL

Other Parties: Howard W Regenbogen

Event

Xfer From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2004-07-01

Party A

Quartermaster Corps Lp
197-20h Peck Avenue, Fresh Meadows, NY

Event

Xfer From

Party B

Laura Beverly Regenbogen

Unit/Mortgage