Property Records Search: &nbsp;Hmzc Management Llc

Amount

N/A

Date

2018-01-26

Party A

Ping Fang Li
102-28 43rd Avenue, Corona, NY

Other Parties: Nai Hui Li

Event

Xfer From

Party B

Nai Hui Li, Yuan Tong Li

Unit/Mortgage

Amount

N/A

Date

2016-12-27

Party A

Nai Hui Li
102-28 43rd Avenue, Corona, NY

Other Parties: Yuan Tong Li

Event

Xfer From

Party B

Ping Fang Li

Unit/Mortgage

Amount

N/A

Date

2016-12-27

Party A

Yuan Tong Li
102-28 43rd Avenue, Corona, NY

Other Parties: Nai Hui Li

Event

Xfer From

Party B

Nai Hui Li, Ping Fang Li

Unit/Mortgage

Amount

N/A

Date

2014-04-16

Party A

Ping Fang Li
102-28 43rd Avenue, Corona, NY

Other Parties: Nai Hui Li

Event

Buys From

Party B

Grandhurst LLC

Unit/Mortgage

Mortgage: $455,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$935,000 View More

Date

2014-04-16

Party A

Nai Hui Li
102-28 43rd Avenue, Corona, NY

Other Parties: Ping Fang Li

Event

Buys From

Party B

Grandhurst LLC

Unit/Mortgage

Deceased Roselia Dolio, Francisco Pena, Louis Sing

Mortgage: $455,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$935,000 View More

Date

2009-05-04

Party A

Grand Hurst LLC
86-15 Broadway, Unit 2a, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$475,000 View More

Date

2014-02-20

Party A

Martha Kamberi
34-22 101st Street, Corona, NY

Other Parties: Akrivo Kamberi, Jorgo Kamberi, Lefteris Kamberis

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $383,750

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2014-02-20

Party A

Lefteris Kamberis
34-22 101st Street, Corona, NY

Other Parties: Akrivo Kamberi, Jorgo Kamberi, Martha Kamberi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $383,750

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2014-02-20

Party A

Akrivo Kamberi
34-22 101st Street, Corona, NY

Other Parties: Jorgo Kamberi, Lefteris Kamberis, Martha Kamberi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $383,750

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2014-02-20

Party A

Jorgo Kamberi
34-22 101st Street, Corona, NY

Other Parties: Akrivo Kamberi, Lefteris Kamberis, Martha Kamberi

Event

Buys From

Party B

Unit/Mortgage

Misk Esq As Referee Joseph

Mortgage: $383,750

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2014-04-10

Party A

Boeing Power Realty LLC
53-15 102nd Street, 3rd Floor, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

102-08 43rd Avenue, Queens, NY

Mortgage: $1,550,000

Chinatown Federal Savings Bank , 109 Bowery, New York, NY

Amount

$1,292,960 View More

Date

2014-04-10

Party A

Boeing Power Realty LLC
53-15 102nd Street, 3rd Floor, Corona, NY

Event

Buys From

Party B

Terranova Esq As Referee Arthur

Unit/Mortgage

102-10 43rd Avenue, Queens, NY

Mortgage: $1,550,000

Chinatown Federal Savings Bank , 109 Bowery, New York, NY

Amount

$1,282,660 View More

Date

2010-02-05

Party A

Liu Yu Fen Hsi
102-16 43 Avenue, Corona, NY

Other Parties: Pei Chien Hsi

Event

Xfer From

Party B

Pei Chien Hsi

Unit/Mortgage

102-16 43rd Avenue, Queens, NY

Amount

N/A

Date

2010-02-05

Party A

Pei Chien Hsi
102-16 43 Avenue, Corona, NY

Other Parties: Liu Yu Fen Hsi

Event

Xfer From

Party B

Unit/Mortgage

102-16 43rd Avenue, Queens, NY

Amount

N/A

Date

2022-04-21

Party A

Yanzhu Shi
14080 34th Ave Fl 2, Flushing, NY

Event

Buys From

Party B

Giuseppe Giovinazzo, Joseph Giovinazzo, Teresa Giovinazzo

Unit/Mortgage

102-20 43rd Avenue, Queens, NY

Mortgage: $805,000

Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mers , Po Box 2026, Flint, MI

Amount

$1,150,000 View More

Date

2011-05-26

Party A

Hsi Liu LLC
102-16/18 43rd Avenue, Corona, NY

Event

Xfer From

Party B

Liu Yu-Fen Hsi, Pei Chien Hsi, Regina B Liu

Unit/Mortgage

102-16/18 43rd Avenue, Queens, NY

Amount

N/A

Date

2022-05-10

Party A

95 Jam LLC
51 Stone Hill Drive South, Manhasset, NY

Event

Xfer From

Party B

Arian Liton

Unit/Mortgage

48-08 43rd Avenue, Queens, NY

Mortgage: $1,650,000

Cross County Savings Bank , 79-17 Metropolitan Avenue, Middle Village, NY

Amount

N/A

Date

2004-01-16

Party A

Arian Liton
48-08 43rd Avenue, Sunnyside, NY

Other Parties: Jewel Saeed

Event

Xfer From

Party B

Mohammed Hm Shaikh, Mohammed Sh Shaikh, Nka Arian Liton, Nka Jewel Saeed

Unit/Mortgage

48-08 43rd Avenue, Queens, NY

Mortgage: $457,800

Mers , 188 Montague Street, Brooklyn, NY

Amount

N/A

Date

2004-01-16

Party A

Jewel Saeed
48-08 43rd Avenue, Sunnyside, NY

Other Parties: Arian Liton

Event

Xfer From

Party B

Mohammed Hm Shaikh, Mohammed Sh Shaikh, Nka Arian Liton, Nka Jewel Saeed

Unit/Mortgage

48-08 43rd Avenue, Queens, NY

Mortgage: $457,800

Mers , 188 Montague Street, Brooklyn, NY

Amount

N/A

Date

2016-02-19

Party A

Shanyu Zheng
48-16 43rd Avenue, Sunnyside, NY

Event

Buys From

Party B

Yan Chen

Unit/Mortgage

48-16 43rd Avenue, Queens, NY

Mortgage: $600,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$977,500 View More

Date

2023-06-23

Party A

Furqan Rebecca And Sofia Inc
48-14 43rd Avenue, Sunnyside, NY

Event

Buys From

Party B

Referee Estelle Flores

Unit/Mortgage

48-14 43rd Avenue, Queens, NY

Mortgage: $616,400

Express Capital Holdings LLC , 2625 East 14th St Suite 209, Brooklyn, NY

Amount

$970,000 View More

Date

2022-02-09

Party A

Wilfred Taveras
11 Locust Dr, Nesconset, NY

Other Parties: Mary Christine Taveras

Event

Xfer From

Party B

Rafael Taveras

Unit/Mortgage

102-22 43rd Avenue, Queens, NY

Amount

N/A

Date

2022-02-09

Party A

Mary Christine Taveras
2642 Arron Ct, Kissimmee, FL

Other Parties: Wilfred Taveras

Event

Xfer From

Party B

Rafael Taveras

Unit/Mortgage

102-22 43rd Avenue, Queens, NY

Amount

N/A

Date

2015-06-23

Party A

Rafael Taveras
102-22 43rd Avenue, Corona, NY

Event

Xfer From

Party B

M Cristina Taveras

Unit/Mortgage

102-22 43rd Avenue, Queens, NY

Amount

N/A

Date

2013-11-11

Party A

Raybourne Ramdhany
102-36 43rd Avenue, Corona, NY

Other Parties: Alexander Ramdhany

Event

Xfer From

Party B

Alexander Ramdhany, Errol R Ramdhany, Ian Ramdhany

Unit/Mortgage

Errol R Ramdhany, Ian Ramdhany

Amount

N/A

Date

2013-11-11

Party A

Alexander Ramdhany
107-47 122nd Street, Richmond Hill, NY

Other Parties: Raybourne Ramdhany

Event

Xfer From

Party B

Unit/Mortgage

Errol R Ramdhany, Stanley Ramdhany

Amount

N/A

Date

2011-08-29

Party A

Ian Ramdhany
107-47 122nd Street, Richmond Hill, NY

Other Parties: Alexander Ramdhany, Errol R Ramdhany

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-08-29

Party A

Errol R Ramdhany
107-47 122nd Street, Richmond Hill, NY

Other Parties: Alexander Ramdhany, Ian Ramdhany

Event

Xfer From

Party B

Stanley Ramdhany

Unit/Mortgage

Errol R Ramdhany, Stanley Ramdhany

Amount

N/A

Date

2011-08-29

Party A

Alexander Ramdhany
107-47 122nd Street, Richmond Hill, NY

Other Parties: Errol R Ramdhany, Ian Ramdhany

Event

Xfer From

Party B

Unit/Mortgage

Glennys Altagracia Baldera, Manuel Antonio

Amount

N/A

Date

2014-05-28

Party A

Heliotrope Realty LLC
2476 Batchelder Street, Brooklyn, NY

Event

Buys From

Party B

102-06 43 Ave LLC

Unit/Mortgage

102-06 43rd Avenue, Queens, NY

Mortgage: $420,000

Emigrant Funding Corporation , 6 East 43rd Street, New York, NY
Emigrant Funding Corporation , 6 East 43rd Street, New York, NY

Amount

$1,320,000 View More

Date

2006-02-08

Party A

102-06 43 Ave LLC
85-28 Grand Avenue, #3b, Elmhurst, NY

Event

Xfer From

Party B

Betty Wong

Unit/Mortgage

102-06 43rd Avenue, Queens, NY

Amount

N/A

Date

2017-04-19

Party A

Bsc Qsnewyork LLC
47-54 Utopia Pkwy, Flushing, NY

Event

Buys From

Party B

Maisse LLC

Unit/Mortgage

102-58 43rd Avenue, Queens, NY

Mortgage: $1,130,000

Fsb My Safra Bank , 499 Park Avenue, New York, NY

Amount

$2,260,000 View More

Date

2008-11-11

Party A

Maisse LLC
95-24 37th Avenue, Jackson Heights, NY

Event

Buys From

Party B

Josefa A Rodriguez

Unit/Mortgage

102-58 43rd Avenue, Queens, NY

Amount

$282,000 View More

Date

2010-08-20

Party A

43 Avenue Management LLC
9 Sinclair Drive, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

102-23 43rd Avenue, Queens, NY

Amount

N/A

Date

2007-03-30

Party A

43 Avenue Management LLC
9 Sinclair Drive, Great Neck, NY

Event

Buys From

Party B

Dulce M Rosado

Unit/Mortgage

102-23 43rd Avenue, Queens, NY

Mortgage: $737,500

The Community Presevation Corporation , 28 East 28th Street 9th Floor, New York, NY
The Community Presevation Corporation , 28 East 28th Street 9th Floor, New York, NY

Amount

$1,425,000 View More

Date

2010-01-04

Party A

Onik Two Inc
102-15 43rd Avenue, Corona, NY

Event

Xfer From

Party B

Nurul Bulbul

Unit/Mortgage

102-15 43rd Avenue, Queens, NY

Amount

N/A

Date

2024-02-19

Party A

Edith Antonio Baldera
97-24 42nd Ave, Corona, NY

Other Parties: Glennys Altagracia Baldera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-02-19

Party A

Glennys Altagracia Baldera
97-24 42nd Ave, Corona, NY

Other Parties: Edith Antonio Baldera

Event

Xfer From

Party B

Manuel Antonio

Unit/Mortgage

Amount

N/A

Date

2021-11-24

Party A

Manuel Antonio
97-24 42nd Ave, Corona, NY

Other Parties: Glennys Altagracia Baldera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-24

Party A

Glennys Altagracia Baldera
97-24 42nd Ave, Corona, NY

Other Parties: Manuel Antonio

Event

Xfer From

Party B

Manuel Antonio

Unit/Mortgage

Amount

N/A

Date

2008-01-09

Party A

Manuel Antonio
102-42 43rd Avenue, Corona, NY

Event

Xfer From

Party B

Jesus Antonio

Unit/Mortgage

Francesca Prestia, Vito Prestia

Amount

N/A

Date

2007-06-12

Party A

Jotirmoy Inc
40-04 73rd, Woodside, NY

Event

Xfer From

Party B

Gouranga C Kundu

Unit/Mortgage

102-30 43rd Avenue, Queens, NY

Mortgage: $545,000

Amerasia Bank , 41-06 Main Street, Flushing, NY

Mortgage: $655,000

Amerasia Bank , 41-06 Main Street, Flushing, NY

Amount

N/A

Date

2015-01-27

Party A

Dc Dream Catchers Corp
825 County Highway 110, Broadalbin, NY

Event

Xfer From

Party B

Jesus M Ochoa

Unit/Mortgage

102-19 43rd Avenue, Queens, NY

Amount

N/A

Date

2014-10-17

Party A

Modesto Canela
102-32 43rd Avenue, Corona, NY

Event

Buys From

Party B

Santiago Canela

Unit/Mortgage

102-32 43rd Avenue, Queens, NY

Amount

$140,000 View More

Date

2004-03-05

Party A

Blanca Dutan
104-17 37th Road, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

102-56 43rd Avenue, Queens, NY

Amount

$355,000 View More

Date

2007-04-30

Party A

Benito Green
105-09 29th Avenue, East Elmhurst, NY

Other Parties: Alicia Green, Enrique Machado

Event

Xfer From

Party B

Enrique Machado

Unit/Mortgage

Amount

N/A

Date

2007-04-30

Party A

Alicia Green
105-09 29th Avenue, East Elmhurst, NY

Other Parties: Benito Green, Enrique Machado

Event

Xfer From

Party B

Enrique Machado

Unit/Mortgage

Amount

N/A

Date

2007-04-30

Party A

Enrique Machado
92-16 Whitney Avenue #301, Elmhurst, NY

Other Parties: Alicia Green, Benito Green

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-28

Party A

Enrique Machado
92-16 Whitney Avenue #301, Elmhurst, NY

Event

Buys From

Party B

Chunren Li

Unit/Mortgage

International Association Of Defensive Martial Art

Mortgage: $586,500

Creative Financial Services Of Tampa Bay Inc , 5911 Breckenridge Pkwy Ste H, Tampa, FL

Mortgage: $35,000

Chunren Li , 102-44 43 Avenue, Corona, NY

Mortgage: $30,000

Lisa Lou , 83-23 Broadway, 2nd Floor, Elmhurst, NY

Amount

$760,000 View More

Date

2005-01-26

Party A

Chunren Li
102-44 43rd Avenue, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $367,500

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2013-04-03

Party A

Jinqing Wang
120-23 43rd Avenue Unit 1b, Corona, NY

Other Parties: Yun Ping Chi

Event

Buys From

Party B

Unit/Mortgage

102-23 43rd Avenue, Queens, NY
Unit 1B

Amount

$337,155 View More

Date

2013-04-03

Party A

Yun Ping Chi
102-23 43rd Avenue Unit 1b, Corona, NY

Other Parties: Jinqing Wang

Event

Buys From

Party B

Unit/Mortgage

102-23 43rd Avenue, Queens, NY
Unit 1B

Amount

$337,155 View More

Date

2018-06-28

Party A

Damchoe Gonpo
102-23 43rd Ave, Unit 2b, Corona, NY

Event

Buys From

Party B

Bonnie Ng, Elaine Wong

Unit/Mortgage

102-23 43rd Avenue, Queens, NY
Unit 2B

Mortgage: $280,000

Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$490,000 View More

Date

2011-10-20

Party A

Elaine Wong
102-23 43rd Avenue Unit 2b, Corona, NY

Other Parties: Bonnie Ng

Event

Buys From

Party B

Unit/Mortgage

102-23 43rd Avenue, Queens, NY
Unit 2B

Mortgage: $220,800

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Amount

$279,864 View More

Date

2011-10-20

Party A

Bonnie Ng
102-23 43rd Avenue Unit 2b, Corona, NY

Other Parties: Elaine Wong

Event

Buys From

Party B

Unit/Mortgage

102-23 43rd Avenue, Queens, NY
Unit 2B

Mortgage: $220,800

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Amount

$279,864 View More

Date

2012-11-13

Party A

Ling Ling Zheng
37-28 98th Street Unit 3c, Corona, NY

Other Parties: Nu Xiao

Event

Buys From

Party B

Unit/Mortgage

102-23 43rd Avenue, Queens, NY
Unit 4B

Mortgage: $130,000

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA
Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$276,822 View More

Date

2012-11-13

Party A

Nu Xiao
37-28 98th Street Unit 3c, Corona, NY

Other Parties: Ling Ling Zheng

Event

Buys From

Party B

Unit/Mortgage

102-23 43rd Avenue, Queens, NY
Unit 4B

Mortgage: $130,000

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA
Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$276,822 View More

Date

2012-02-13

Party A

Xue Kai Li
102-23 43rd Avenue Unit 1a, Corona, NY

Other Parties: Guo Zhi Feng

Event

Buys From

Party B

Unit/Mortgage

102-23 43rd Avenue, Queens, NY
Unit 1A

Mortgage: $190,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$342,732 View More

Date

2012-02-13

Party A

Guo Zhi Feng
102-23 43rd Avenue Unit 1a, Corona, NY

Other Parties: Xue Kai Li

Event

Buys From

Party B

Unit/Mortgage

102-23 43rd Avenue, Queens, NY
Unit 1A

Mortgage: $190,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$342,732 View More

Date

2012-04-03

Party A

Ben Qiao Chen
43-05 44th Street, #5j, Sunnyside, NY

Event

Buys From

Party B