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Property Records Search:  Guiseppe Ruffino

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1986-06-24
Party A
Guiseppe Ruffino
95-24 116 St, Richmond Hill, NY
Other Parties: Slalvatora Ruffiino
Event
Xfer To
Amount
N/A
More Units at 95-24 116th Street
69 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-10-20
Party A
Jaswinder Singh
82-55 267th Street, Floral Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $624,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$995,000 View More
Date
2023-10-20
Party A
Harpreet Singh
82-55 267th Street, Floral Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $624,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$995,000 View More
Date
2023-10-20
Party A
Gurdesh Kaur
82-55 267th Street, Floral Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $624,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$995,000 View More
Date
2023-04-07
Party A
Gurdeep Singh
55 Waterbury Ln, Westbury, NY
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Crosscountry Mortgage LLC , 2160 Superior Avenue, Cleveland, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
Date
2022-07-08
Party A
Md Ferdousur Rahman
10329 115th St, South Richmond Hill, NY
Other Parties: Afsana Nasrin
Event
Buys From
Unit/Mortgage
Mortgage: $849,150
Na Citizens Bank , 1 Citizens Plaza, Providence, RI
Amount
$999,000 View More
Date
2022-07-08
Party A
Afsana Nasrin
10329 115th St, South Richmond Hill, NY
Other Parties: Md Ferdousur Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $849,150
Na Citizens Bank , 1 Citizens Plaza, Providence, RI
Amount
$999,000 View More
Date
2006-11-07
Party A
Goddard As Trustee Paul C
91 Aspen Street, Floral Park, NY
Event
Xfer From
Amount
N/A
Date
2006-11-07
Party A
The Goddard Family Irrev Trust Dated 11-07-2006
91 Aspen Street, Floral Park, NY
Event
Xfer From
Amount
N/A
Date
2018-03-27
Party A
Papisha Khanna
119-03 101st Ave Apt 2l, South Richmond Hill, NY
Other Parties: Amit Khanna
Event
Buys From
Unit/Mortgage
Mortgage: $636,446
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
Date
2018-03-27
Party A
Amit Khanna
11903 101st Ave Apt 2l, South Richmond Hill, NY
Other Parties: Papisha Khanna
Event
Buys From
Unit/Mortgage
Mortgage: $636,446
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
Date
2019-02-27
Party A
Salvatore Speziale
9532 116th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Na Citibank , 1000 Technology Drive, O'fallon, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$375,000 View More
Date
2003-09-03
Party A
330 East 117 Corp
247 East 116th Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1983-10-12
Party A
Emilio Ventriglia
Other Parties: Louis Ventriglia
Event
Xfer From
Amount
N/A
Date
1983-10-12
Party A
Louis Ventriglia
Other Parties: Emilio Ventriglia
Event
Xfer From
Party B
Amount
N/A
Date
2021-03-17
Party A
Judelca Batista-Reyes
95-33 116th Street, Richmond Hill, NY
Other Parties: Diego Reyes
Event
Xfer From
Unit/Mortgage
Mortgage: $399,900
Unmb Home Loans Inc Fka United Northern , Mortgage Bankers Limited 3601 Hempstead Turnpike, Suite 300, Levittown, NY
Amount
N/A
Date
2021-03-17
Party A
Diego Reyes
95-33 116th Street, Richmond Hill, NY
Other Parties: Judelca Batista-Reyes
Event
Xfer From
Unit/Mortgage
Mortgage: $399,900
Unmb Home Loans Inc Fka United Northern , Mortgage Bankers Limited 3601 Hempstead Turnpike, Suite 300, Levittown, NY
Amount
N/A
Date
2010-04-10
Party A
Toni Driscoll
95-16 116 Street, Richmond Hill, NY
Event
Buys From
Amount
Date
2008-03-04
Party A
Fernando Salvador
95-16 116th Street, Richmond Hill, NY
Other Parties: Toni Driscoll
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-03-04
Party A
Toni Driscoll
95-16 116th Street, Richmond Hill, NY
Other Parties: Fernando Salvador
Event
Xfer From
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2014-11-19
Party A
Parag Ranjan Ray
93-17 86th Road, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,987
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$335,000 View More
Date
2013-09-10
Party A
Asif A Zafar
9535 116 Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-07-02
Party A
Fozia Zafar
95-35 116 Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-11-04
Party A
Asif A Zafar
95-35 116 Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-10-19
Party A
Hardip Kaur
94-53 116th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $356,250
Na First Century Bank , 10995 Gold Center Drive Suite 120, Rancho Cordova, CA
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$475,000 View More
Date
2005-08-26
Party A
Sukwinder Singh
8435 126th Street, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
Meridian Residential Capital LLC , 2636 Nostrand Avenue, Brooklyn, NY
Mortgage: $437,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$625,000 View More
Date
2013-01-10
Party A
Mowmita H Jabir
95-38 116th Street, Richmond Hill, NY
Other Parties: Hasan Jabir
Event
Xfer From
Party B
Amount
N/A
Date
2013-01-10
Party A
Hasan Jabir
95-38 116th Street, Richmond Hill, NY
Other Parties: Mowmita H Jabir
Event
Xfer From
Amount
N/A
Date
2012-12-19
Party A
Mowmita H Jabir
95-38 116th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,000
Mers , 3940 N Ravenswood, Chicago, IL
Amount
$410,000 View More
Date
2012-08-27
Party A
Ma Twins LLC
95-19 116th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2005-12-12
Party A
Charles Zurita
94-24 114th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $352,000
Mers , Po Box 2026, Flint, MI
Mortgage: $88,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$440,000 View More
Date
2005-05-23
Party A
Hemoutie Meetoo
135-32 124th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $224,000
Mers , Po Box 2026, Flint, MI
Mortgage: $56,000
Mers , Po Box 2026, Flint, MI
Amount
$280,000 View More
Date
2005-09-08
Party A
Jasbir Singh
95-20 116th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $208,800
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$261,000 View More
Date
2003-10-22
Party A
Thanesh Sukhdeo
101-52 115th Street, Richmond Hill, NY
Event
Buys From
Amount
$240,000 View More
Date
2017-01-30
Party A
Sewanand Sukhram
94-17 108th Street, Richmond Hill, NY
Other Parties: Amrita K Ramnauth
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$760,000 View More
Date
2017-01-30
Party A
Amrita K Ramnauth
94-17 108th Street, Richmond Hill, NY
Other Parties: Sewanand Sukhram
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$760,000 View More
Date
2021-03-19
Party A
Rosalina Ocasio
20 East 116th Street Unit# 5/6, New York, NY
Event
Xfer From
Amount
N/A
Date
2018-04-19
Party A
Sudarshan Uppal
9524 116th St, South Richmond Hill, NY
Other Parties: Narinder Uppal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $38,538
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $228,400
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
Date
2018-04-19
Party A
Narinder Uppal
9524 116th St, South Richmond Hill, NY
Other Parties: Sudarshan Uppal
Event
Xfer From
Unit/Mortgage
Mortgage: $38,538
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $228,400
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
Date
2010-12-08
Party A
Elizabeth Johnson
245 East 116th Street, New York, NY
Other Parties: Melvin Johnson
Event
Buys From
Unit/Mortgage
Mortgage: $533,750
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
Date
2010-12-08
Party A
Melvin Johnson
245 East 116th Street, New York, NY
Other Parties: Elizabeth Johnson
Event
Buys From
Unit/Mortgage
Mortgage: $533,750
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
Date
1986-12-19
Party A
Michael J Smith
115 East 9th Street, New York, NY
Other Parties: Sandra Lewis Smith
Event
Xfer From
Amount
N/A
Date
1986-12-19
Party A
Sandra Lewis Smith
115 East 9th Street, New York, NY
Other Parties: Michael J Smith
Event
Xfer From
Amount
N/A
Date
2005-10-11
Party A
23 Manhattan Valley North LLC
95 Delancey Street, New York, NY
Event
Buys From
Amount
$8,661,250 View More
Date
1993-10-18
Party A
116th Street Assoc Lp
42-06 235th St, Douglaston, NY
Event
Xfer From
Amount
N/A
Date
1993-02-03
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Amount
N/A
Date
1986-08-19
Party A
Blythe Development Corp
Apt 11e 404 Riverside Drive, Ny, NY
Event
Xfer From
Amount
N/A
Date
1985-09-19
Party A
243 West 116 St Rltycp
Leon Scharoof 800 West End Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Amount
N/A
Date
1985-07-01
Party A
243-245 W 116th St Assoc
Event
Xfer From
Amount
N/A
Date
2022-12-20
Party A
243 W 116 Holdings LLC
261 Lenox Road, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $14,350,000
Signature Bank , 68 South Service Road, Melville, NY
Signature Bank , 68 South Service Road, Melville, NY
Amount
$3,425,140 View More
Date
2018-12-10
Party A
243 West 116th Owner LLC
256 West 116th Street 2nd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $15,971,700
Arbor Agency Lending LLC , 3370 Walden Avenue, Suite 114, Depew, NY
Arbor Agency Lending LLC , 3370 Walden Avenue, Suite 114, Depew, NY
Mortgage: $3,189,000
Arbor Agency Lending LLC , 3370 Walden Avenue, Suite 114, Depew, NY
Arbor Agency Lending LLC , 3370 Walden Avenue, Suite 114, Depew, NY
Mortgage: $3,189,000
Arbor Agency Lending LLC , 3370 Walden Avenue, Suite 114, Depew, NY
Arbor Agency Lending LLC , 3370 Walden Avenue, Suite 114, Depew, NY
Amount
$6,200,000 View More
Date
2013-11-14
Party A
243 West 116 LLC
C/o E&m Associates Llc 1465a Flatbush Ave, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $214,390,000
Signature Bank , 68 South Service Road, Melville, NY
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $214,390,000
Signature Bank , 68 South Service Road, Melville, NY
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $13,072,000
Signature Bank , 68 South Service Road, Melville, NY
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $5,389,590
Signature Bank , 68 South Service Road, Melville, NY
Signature Bank , 68 South Service Road, Melville, NY
Amount
$4,471,580 View More
Date
2013-05-03
Party A
249-116 LLC
350 5th Avenue Suite 6908, New York, NY
Event
Buys From
Amount
$1,050,000 View More
Date
2007-07-13
Party A
Joseph Sr Gueits
249 East 116th Street, New York, NY
Other Parties: Monica Gueits
Event
Xfer From
Unit/Mortgage
Mortgage: $90,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2007-07-13
Party A
Monica Gueits
249 East 116th Street, New York, NY
Other Parties: Joseph Sr Gueits
Event
Xfer From
Unit/Mortgage
Mortgage: $90,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2016-01-05
Party A
Erik A Perez
57-06 262nd Street, Little Neck, NY
Event
Xfer From
Amount
N/A
Date
1983-10-31
Party A
Rafael Perez
Other Parties: Hernan Perez
Event
Xfer From
Amount
N/A
Date
1983-10-31
Party A
Hernan Perez
Other Parties: Rafael Perez
Event
Xfer From
Amount
N/A
Date
2016-04-01
Party A
246 E 116 LLC
108-14 68th Avenue, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Empire National Bank , 1707 Veterans Highway, Suite 8, Islandia, NY
Amount
$1,800,000 View More
Date
2022-05-11
Party A
250 West Housing Development Fund Corporation As
Nominee 825 Eighth Avenue Suite 18n, New York, NY
Other Parties: 250 West Partners LLC
Event
Buys From
Unit/Mortgage
Mortgage: $0
250 West Owners LLC , 2417 Jericho Tpke, New Hyde Park, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, Ny, NY
Mortgage: $5,990,000
New York City Housing Development Corporation , 110 William Street, Ny, NY
Mortgage: $1,347,360
New York City Housing Development Corporation , 110 William Street, Ny, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, Ny, NY
Amount
$6,298,450 View More
Date
2022-05-11
Party A
250 West Partners LLC
825 Eighth Avenue Suite 18n, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
250 West Owners LLC , 2417 Jericho Tpke, New Hyde Park, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, Ny, NY
Mortgage: $5,990,000
New York City Housing Development Corporation , 110 William Street, Ny, NY
Mortgage: $1,347,360
New York City Housing Development Corporation , 110 William Street, Ny, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, Ny, NY
Amount
$6,298,450 View More
Date
2005-04-18
Party A
250 West Owners LLC
C/o Poko Management Corp 225 Westchester Avenue, Port Chester, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
250 West Owners LLC , C/o Poko Partners Llc 225 Westchester Avenue, Port Chester, NY
Mortgage: $0
Acting Bythrough Dept Of Hpd City Of New York , 100 Gold Street, New York, NY
Mortgage: $0
Acting Bythrough Dept Of Hpd City Of New York , 100 Gold Street, New York, NY
Mortgage: $30,730
Fleet National Bank , 1185 Avenue Of The Americas, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $2,048,430
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $766,568
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $1,228,420
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $211,579
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
Amount
N/A
Date
1991-12-23
Party A
Sunshine Partners Lp
10 Cutter Mill Rd, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
1988-06-07
Party A
Roger Mattos
1170 Bway, Ny, NY
Event
Xfer From
Amount
N/A
Date
1990-06-12
Party A
240-2 West 116 St Etal
240-2 W 116 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1991-06-14
Party A
239 West 116th St Asc Lp
207 East 85th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1991-06-14
Party A
239 West 116th St Asc Lp
207 East 85th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
2013-11-14
Party A
247-253 West 116 LLC
C/o E&m Associates Llc 1465a Flatbush Ave, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $214,390,000
Signature Bank , 68 South Service Road, Melville, NY
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $214,390,000
Signature Bank , 68 South Service Road, Melville, NY
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $13,072,000
Signature Bank , 68 South Service Road, Melville, NY
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $5,389,590
Signature Bank , 68 South Service Road, Melville, NY
Signature Bank , 68 South Service Road, Melville, NY
Amount
$6,485,890 View More
Date
2005-04-18
Party A
250 West Owners LLC
C/o Poko Partners Llc 225 Westchester Avenue, Port Chester, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Acting Bythrough Dept Of Hpd City Of New York , 100 Gold Street, New York, NY
Mortgage: $30,730
Fleet National Bank , 1185 Avenue Of The Americas, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $2,048,430
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $766,568
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $1,228,420
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $211,579
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
Amount
$335,000 View More
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