Property Records Search: &nbsp;Hillside Associates Co Ptnership

Mortgage: $1,800,000

Dime Community Bank , 898 Veterans Memorial Highway Suite 560, Hauppauge, NY

Mortgage: $6,500,000

Dime Community Bank , 898 Veterans Memorial Highway Suite 560, Hauppauge, NY

Amount

N/A

Date

2020-03-13

Party A

90-67 Owner LLC
530 East 76th Street Suite 20g, New York, NY

Event

Xfer From

Party B

90-69 Sutphin Blvd Corp

Unit/Mortgage

Sang Chul Yu, Sung Chul Yu

Mortgage: $1,900,000

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

Mortgage: $3,000,000

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

Amount

N/A

Date

1991-12-02

Party A

Robin Eshaghpour
20 Soundview Ave, Sands Point, NY

Other Parties: Arthur Eshaghpour

Event

Xfer From

Party B

Unit/Mortgage

Sang Chul Yu, Sung Chul Yu

Amount

N/A

Date

1991-12-02

Party A

Arthur Eshaghpour
20 Soundview Ave, Sands Point, NY

Other Parties: Robin Eshaghpour

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-26

Party A

Sung Chul-Yu
84-19 51 Ave, Elmhurst, NY

Other Parties: Sang Chul-Yu

Event

Xfer From

Party B

Ruthar Realty Corp

Unit/Mortgage

Amount

N/A

Date

1986-12-26

Party A

Sang Chul-Yu
84-19 51 Ave, Elmhurst, NY

Other Parties: Sung Chul-Yu

Event

Xfer From

Party B

Ruthar Realty Corp

Unit/Mortgage

Abdo Muflahi, Ahmed Zain Musa, Aka Mohsen Almuflahi, Mohamed Ahmed Musa Yafai, Mossn Muflahi, Sadeq Bin Alhag, Zaid Zain A Moosa

Amount

N/A

Date

2003-07-03

Party A

90-63 Sutphin Boulevard Realty Corp
90-71 Sutphin Boulevard, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1998-07-17

Party A

Sadeq Bin Alhag
90-71 Sutphin Blvd, Jamaica, NY

Event

Xfer From

Party B

Zaid Muflahi

Unit/Mortgage

Amount

N/A

Date

1996-10-07

Party A

Ahmed Zain Musa
90-71 Sutphine Blvd, Jamaica, NY

Event

Xfer From

Party B

Omer Saeed Mohamed

Unit/Mortgage

Amount

N/A

Date

1996-06-28

Party A

Abdo Muflahi
90-71 Sutphin Blvd, Jamaica, NY

Event

Xfer From

Party B

Kasim Muflahi

Unit/Mortgage

Amount

N/A

Date

1996-02-07

Party A

Omer Saeed Mohamed
90-55 Sutphin Blvd, Jamaica, NY

Event

Xfer From

Party B

Ali Ahmed Musa Yafai

Unit/Mortgage

Amount

N/A

Date

1995-07-27

Party A

Zaid Zain A Moosa
90-63 Sutphin Blvd, Jamaica, NY

Event

Xfer From

Party B

Moosa Yafai, Zain Ahmed

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Zain Ahmed Moosa Yafai
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai, Kasim Muflahi, Mohamed Ahmed Yafai, Mossn Muflahi, Zaid Muflahi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Mohamed Ahmed Yafai
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai, Kasim Muflahi, Mossn Muflahi, Zaid Muflahi, Zain Ahmed Moosa Yafai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Kasim Muflahi
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai, Mohamed Ahmed Yafai, Mossn Muflahi, Zaid Muflahi, Zain Ahmed Moosa Yafai

Event

Xfer From

Party B

Ali Ahmed Musa Yafai

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Ali Ahmed Musa Yafai
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Kasim Muflahi, Mohamed Ahmed Yafai, Mossn Muflahi, Zaid Muflahi, Zain Ahmed Moosa Yafai

Event

Xfer From

Party B

Kasim Muflahi

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Zaid Muflahi
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai, Kasim Muflahi, Mohamed Ahmed Yafai, Mossn Muflahi, Zain Ahmed Moosa Yafai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Mossn Muflahi
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai, Kasim Muflahi, Mohamed Ahmed Yafai, Zaid Muflahi, Zain Ahmed Moosa Yafai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-28

Party A

Ali Ahmed Musa Yafai
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Kasim Muflahi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-28

Party A

Kasim Muflahi
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-07-16

Party A

90-67 Owner LLC
C/o: Robin Eshaghpour 530 East 76th Street, Apartment 20g, New York, NY

Event

Buys From

Party B

Titan Willard LLC

Unit/Mortgage

Amount

$2,525,000 View More

Date

2013-05-03

Party A

Titan Willard LLC
19 Ludlow Road, Suite 301, Westport, CT

Event

Buys From

Party B

Referee Joseph N Misk

Unit/Mortgage

Antonio Donis, Maria Morales Donis

Amount

$1,385,000 View More

Date

1990-07-13

Party A

Jamileh Eshaghpour
20 Sound View Lane, Port Washington, NY

Other Parties: Mehdi Eshaghpour

Event

Xfer From

Party B

Unit/Mortgage

Antonio Donis, Maria Morales Donis

Amount

N/A

Date

1990-07-13

Party A

Mehdi Eshaghpour
20 Sound View Lane, Port Washington, NY

Other Parties: Jamileh Eshaghpour

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-20

Party A

Maria Morales Donis
34-77 110th Street, Corona, NY

Other Parties: Antonio Donis

Event

Xfer From

Party B

Antonio Donis

Unit/Mortgage

Amount

N/A

Date

1987-01-20

Party A

Antonio Donis
34-77 110th Street, Corona, NY

Other Parties: Maria Morales Donis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-07-24

Party A

Alvin Haas

Other Parties: Robert Heller

Event

Xfer From

Party B

Ace Prescription Cntinc

Unit/Mortgage

Alvinindex Haas, Hannaindex Heller, Robertexof Heller

Amount

N/A

Date

1984-07-24

Party A

Antonio Donis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-07-24

Party A

Robert Heller

Other Parties: Alvin Haas

Event

Xfer From

Party B

Ace Prescription Cntinc

Unit/Mortgage

Joseph Trzasko, Lottie Trzasko

Amount

N/A

Date

2022-01-16

Party A

Sutphin 9024 LLC
C/o: Old Windsor Management 50 Enterprise Ave N, Suite B, Secaucus, NJ

Event

Xfer From

Party B

Mahin Soleimani

Unit/Mortgage

90-24 Sutphin Boulevard, Queens, NY

Amount

N/A

Date

1982-11-22

Party A

John Soleimani

Event

Xfer From

Party B

Unit/Mortgage

90-24 Sutphin Boulevard, Queens, NY

Amount

N/A

Date

2007-01-02

Party A

Tolis Property Associates LLC
300 Blauvelt Road, Pearl River, NY

Event

Xfer From

Party B

Tolis Property Associates

Unit/Mortgage

90-10 Sutphin Boulevard, Queens, NY

Amount

N/A

Date

1982-09-09

Party A

Tolis Property Assoc

Event

Xfer From

Party B

Benjamindistof Epstein, Enid Legatee Mark, George A Trstee Hahn, Gerald Slegte Epstein, Harry Legtof Epstein, Helenexcofdis Epstein, Henry Pearce, Herman Trstof Epstein, Jjacob Trstee Hahn, Jules Mayer, Miriam Legatee Epstein, Mwallace Trst Rubin

Unit/Mortgage

90-10 Sutphin Boulevard, Queens, NY

Amount

N/A

Date

2021-08-30

Party A

90-22 Sutphin Blvd LLC
1080 Roxbury Drive, Westbury, NY

Event

Xfer From

Party B

Kareem Atallah

Unit/Mortgage

Amount

N/A

Date

2021-06-25

Party A

Kareem Atallah
1080 Roxbury Drive, Westbury, NY

Event

Xfer From

Party B

Sami Atallah

Unit/Mortgage

Amount

N/A

Date

1988-12-09

Party A

Sami Atallah
97-50 Queens Blvd, Rego Park, NY

Event

Xfer From

Party B

Sutphin Blvd Realty Inc

Unit/Mortgage

David Rimler, Theodore R Herman

Amount

N/A

Date

1983-03-31

Party A

Sutphin Blvd Rtly Inc

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Zain Ahmed Moosa Yafai
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai, Kasim Muflahi, Mohamed Ahmed Yafai, Mossn Muflahi, Zaid Muflahi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Mohamed Ahmed Yafai
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai, Kasim Muflahi, Mossn Muflahi, Zaid Muflahi, Zain Ahmed Moosa Yafai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Ali Ahmed Musa Yafai
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Kasim Muflahi, Mohamed Ahmed Yafai, Mossn Muflahi, Zaid Muflahi, Zain Ahmed Moosa Yafai

Event

Xfer From

Party B

Kasim Muflahi

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Zaid Muflahi
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai, Kasim Muflahi, Mohamed Ahmed Yafai, Mossn Muflahi, Zain Ahmed Moosa Yafai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Mossn Muflahi
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai, Kasim Muflahi, Mohamed Ahmed Yafai, Zaid Muflahi, Zain Ahmed Moosa Yafai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-28

Party A

Kasim Muflahi
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai, Mohamed Ahmed Yafai, Mossn Muflahi, Zaid Muflahi, Zain Ahmed Moosa Yafai

Event

Xfer From

Party B

Ali Ahmed Musa Yafai

Unit/Mortgage

Amount

N/A

Date

1985-06-28

Party A

Kasim Muflahi
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Ali Ahmed Musa Yafai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-28

Party A

Ali Ahmed Musa Yafai
90-30 Sutphin Blvd, Jamaica, NY

Other Parties: Kasim Muflahi

Event

Xfer From

Party B

Unit/Mortgage

Israel M Dolgin Holdings LLC

Amount

N/A

Date

2006-11-29

Party A

90-59 Sutphin Realty LLC
101 Richardson Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

90-61 Sutphin Boulevard, Queens, NY

Mortgage: $2,000,000

Intervest National Bank , One Rockefeller Plaza, Suite 400, New York, NY

Amount

$4,000,000 View More

Date

2006-07-18

Party A

Israel M Dolgin Holdings LLC
101 Richardson Street, Brooklyn, NY

Event

Buys From

Party B

Israel M Dolgin Associates LLC

Unit/Mortgage

90-61 Sutphin Boulevard, Queens, NY

Amount

$11,500,000 View More

Date

1996-01-01

Party A

Israel M Dolgin Associates LLC
101 Richardson St, Bklyn, NY

Event

Xfer From

Party B

Cindy Dolgin, Margaret Dolgin

Unit/Mortgage

90-61 Sutphin Boulevard, Queens, NY

Amount

N/A

Date

2019-07-30

Party A

147-01 Jamaica Avneue Realty Co LLC
C/o: William Troy, Cpa Mba 392 Central Park West 2l, New York, NY

Event

Xfer From

Party B

Salomon Cojab

Unit/Mortgage

Adela F De Cojab, Alberto Cojab Farca, Alfredo Cojab Farca, Esther Cohen De Cojab, Jaime Cojab Farca, Jessy H De Cojab, Reyna Ambe De Cojab, Salomon Cojab Farca

Mortgage: $4,750,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Amount

N/A

Date

1988-07-22

Party A

Salomon Cojab
Bosques De Jarcarandas, 262

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-01

Party A

Salomon Cojab Farca
Bosques De Jarcarandas262, Tecamachalco

Other Parties: Adela Fallena De Cojab, Alberto Cojab Farca, Alfredo Cojab Farca, Esther Cohen De Cojab, Jaime Cojab Farca, Jessy Helwani De Cojab, Reyna Ambe De Cojab

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-01

Party A

Jaime Cojab Farca
Fuente De La Cibeles 1, Tecamachalco

Other Parties: Adela Fallena De Cojab, Alberto Cojab Farca, Alfredo Cojab Farca, Esther Cohen De Cojab, Jessy Helwani De Cojab, Reyna Ambe De Cojab, Salomon Cojab Farca

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-01

Party A

Alfredo Cojab Farca
Fuente De Flores 18, Tecamachalco

Other Parties: Adela Fallena De Cojab, Alberto Cojab Farca, Esther Cohen De Cojab, Jaime Cojab Farca, Jessy Helwani De Cojab, Reyna Ambe De Cojab, Salomon Cojab Farca

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-01

Party A

Alberto Cojab Farca
Ave De Las Fuentes 293, Tecamachalco

Other Parties: Adela Fallena De Cojab, Alfredo Cojab Farca, Esther Cohen De Cojab, Jaime Cojab Farca, Jessy Helwani De Cojab, Reyna Ambe De Cojab, Salomon Cojab Farca

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-01

Party A

Jessy Helwani De Cojab
Ave De Las Fuentes 293, Tecamachalco

Other Parties: Adela Fallena De Cojab, Alberto Cojab Farca, Alfredo Cojab Farca, Esther Cohen De Cojab, Jaime Cojab Farca, Reyna Ambe De Cojab, Salomon Cojab Farca

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-01

Party A

Esther Cohen De Cojab
Fuente De Flores 18, Tecamachalco

Other Parties: Adela Fallena De Cojab, Alberto Cojab Farca, Alfredo Cojab Farca, Jaime Cojab Farca, Jessy Helwani De Cojab, Reyna Ambe De Cojab, Salomon Cojab Farca

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-01

Party A

Adela Fallena De Cojab
Bosques De Jarcarandas262, Tecamachalco

Other Parties: Alberto Cojab Farca, Alfredo Cojab Farca, Esther Cohen De Cojab, Jaime Cojab Farca, Jessy Helwani De Cojab, Reyna Ambe De Cojab, Salomon Cojab Farca

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-01

Party A

Reyna Ambe De Cojab
Fuente De La Cibeles 1, Tecamachalco

Other Parties: Adela Fallena De Cojab, Alberto Cojab Farca, Alfredo Cojab Farca, Esther Cohen De Cojab, Jaime Cojab Farca, Jessy Helwani De Cojab, Salomon Cojab Farca

Event

Xfer From

Party B

Unit/Mortgage

Israel M Dolgin Holdings LLC

Amount

N/A

Date

2006-11-29

Party A

90-59 Sutphin Realty LLC
101 Richardson Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Israel M Dolgin Associates LLC

Mortgage: $2,000,000

Intervest National Bank , One Rockefeller Plaza, Suite 400, New York, NY

Amount

$4,000,000 View More

Date

2006-07-18

Party A

Israel M Dolgin Holdings LLC
101 Richardson Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Cindy Dolgin, Margaret Dolgin

Amount

$11,500,000 View More

Date

1996-01-01

Party A

Israel M Dolgin Associates LLC
101 Richardson St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Gail B Dolgin, Israel M Dolgin, Stuart M Dolgin

Amount

N/A

Date

1995-04-28

Party A

Margaret Dolgin
34 Bayside Terrace, Great Neck, NY

Other Parties: Cindy Dolgin

Event

Xfer From

Party B

Unit/Mortgage

Gail B Dolgin, Israel M Dolgin, Stuart M Dolgin

Amount

N/A

Date

1995-04-28

Party A

Cindy Dolgin
34 Bayside Terrace, Great Neck, NY

Other Parties: Margaret Dolgin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-05-27

Party A

Margaret Dolgin
43 Pond Rd, Great Neck, NY

Event

Xfer From

Party B

Kalmon Dolgin

Unit/Mortgage

Amount

N/A

Date

1994-05-27

Party A

Cindy Dolgin
3 Jordan Dr, Great Neck, NY

Event

Xfer From

Party B

Neil A Dolgin

Unit/Mortgage