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Property Records Search:  Hong Jia Tuo

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-17
Party A
Hong Jia Tuo
166-14 75th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$660,000 View More
More Units at 166-14 75th Avenue
81 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-13
Party A
166-14 75th Inc
C/o: Stuart Perry Pc 200 East 89th Street, Suite 11h, New York, NY
Event
Buys From
Amount
$607,750 View More
Date
2020-01-06
Party A
Ilya Aronov
144-13 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2017-08-04
Party A
Tamara Leviyeva
144-13 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2005-08-25
Party A
Elia Elishayev
144-13 75th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $53,000
First Central Savings Bank , 35-01 30th Avenue, Astoria, NY
Mortgage: $344,500
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
Date
2023-01-04
Party A
Vladislav Matatov
63-61 Yellowstone Blvd, # 2s, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $825,000
Emigrant Mortgage , 7 Westchester Plaza, Elmsford, NY
Amount
$1,700,000 View More
Date
2015-03-18
Party A
Susana Kaykov
112-26 69th Road, Forest Hills, NY
Other Parties: Daniel Kaykov
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Amount
$950,500 View More
Date
2015-03-18
Party A
Daniel Kaykov
112-26 69th Road, Forest Hills, NY
Other Parties: Susana Kaykov
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Amount
$950,500 View More
Date
2022-02-10
Party A
Kristina Aminova
147-23 75th Avenue, Flushing, NY
Other Parties: Rodshel Khaimov
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mers , Po Box 2026, Flint, MI
Amount
$1,970,000 View More
Date
2022-02-10
Party A
Rodshel Khaimov
147-23 75th Avenue, Flushing, NY
Other Parties: Kristina Aminova
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mers , Po Box 2026, Flint, MI
Amount
$1,970,000 View More
Date
2006-08-02
Party A
Haim Dahan
147-46 76th Road, Flushing, NY
Other Parties: Mazal Dahan
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
Date
2006-08-02
Party A
Mazal Dahan
147-46 76th Road, Flushing, NY
Other Parties: Haim Dahan
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
Date
2015-07-29
Party A
Ruiyi Xu
954 Wellington Road, Westbury, NY
Event
Buys From
Amount
$896,060 View More
Date
2007-02-21
Party A
Roza Knyazeva
141-28 84th Drive Apt# 5c, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Mortgage: $100,850
Mers , Po Box 2026, Flint, MI
Amount
$556,500 View More
Date
2011-07-26
Party A
Brian Cheung
67-14 Utopia Parkway, Fresh Meadows, NY
Other Parties: Laura Cheung
Event
Buys From
Unit/Mortgage
Mortgage: $361,300
Mers , Po Box 2026, Flint, MI
Amount
$536,000 View More
Date
2011-07-26
Party A
Laura Cheung
67-14 Utopia Parkway, Fresh Meadows, NY
Other Parties: Brian Cheung
Event
Buys From
Unit/Mortgage
Mortgage: $361,300
Mers , Po Box 2026, Flint, MI
Amount
$536,000 View More
Date
2012-11-28
Party A
Muthalakuzhiyil George
166-02 75th Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Man Mohan Singh Arora , 15 Bryant Avenue, Roslyn, NY
Amount
$850,000 View More
Date
2009-08-25
Party A
Sima Bekelnitzky
144-14 75th Avenue, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $11,047
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $230,000
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2018-08-27
Party A
Elaine Vinitsky
144-12 75th Avenue, Flushing, NY
Other Parties: Avrohom Vinitsky
Event
Buys From
Unit/Mortgage
Mortgage: $712,450
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
Date
2018-08-27
Party A
Avrohom Vinitsky
144-12 75th Avenue, Flushing, NY
Other Parties: Elaine Vinitsky
Event
Buys From
Unit/Mortgage
Mortgage: $712,450
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
Date
2019-04-28
Party A
Michael Laviov Trustee
144-15 75th Avenue, Flushing, NY
Event
Buys From
Amount
Date
2019-04-28
Party A
Leviav Family Irrevocable Trust
144-15 75th Avenue, Flushing, NY
Other Parties: Michael Laviov Trustee
Event
Buys From
Amount
Date
2017-09-05
Party A
Yushano Suyunov
147-19 75th Avenue, Flushing, NY
Other Parties: Ksenya Suyunov
Event
Xfer From
Amount
N/A
Date
2017-09-05
Party A
Ksenya Suyunov
147-19 75th Avenue, Flushing, NY
Other Parties: Yushano Suyunov
Event
Xfer From
Amount
N/A
Date
2017-09-05
Party A
Yushano Suyunov
147-19 75th Avenue, Flushing, NY
Other Parties: Ksenya Suyunov
Event
Xfer From
Amount
N/A
Date
2017-09-05
Party A
Ksenya Suyunov
147-19 75th Avenue, Flushing, NY
Other Parties: Yushano Suyunov
Event
Xfer From
Amount
N/A
Date
2019-08-21
Party A
147-08 75th Avenue Irrevocable Trust
147-08 75th Avenue, Flushing, NY
Other Parties: Aronov Trustee Judo
Event
Xfer From
Amount
N/A
Date
2019-08-21
Party A
Aronov Trustee Judo
147-08 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2016-01-28
Party A
Cartwright Trustee Jenifer M
503 Hessel Boulevard, Champaign, IL
Event
Xfer From
Amount
N/A
Date
2016-01-28
Party A
Jenifer M Cartwright Trust
503 Hessel Boulevard, Champaign, IL
Event
Xfer From
Amount
N/A
Date
2015-08-20
Party A
Philip Dollman
383 Ogden Avenue, Teaneck, NJ
Event
Xfer From
Amount
N/A
Date
2014-07-21
Party A
Margarita Elazar
144-42 75th Avenue, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $220,095
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $332,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2012-10-24
Party A
Rafael Elazar
144-42 75th Avenue, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $7,293
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $158,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2012-10-24
Party A
Margarita Elazar
144-42 75th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,293
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $158,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2012-10-24
Party A
Alina E Kandov
144-42 75th Avenue, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $7,293
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $158,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o Csc Entites Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$18,191,400 View More
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$596,510,000 View More
Date
2021-01-28
Party A
Harvard Private Capital Realty Inc
C/o Bain Capital Real Estate, Lp 200 Clarendon Street, Boston, MA
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$596,510,000 View More
Date
2021-01-28
Party A
Eae Atlantic Ii Inc
C/o Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$147,017 View More
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o: Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$14,232,100 View More
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$62,037,000 View More
Date
2014-09-08
Party A
Kew Gardens Hills LLC
C/o Stroock & Stroock & Lavan Llp 180 Maiden Lane, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $63,360,900
Manufacturers And Traders Trust Company , C/o M&t Bank 350 Park Avenue, New York, NY
Mortgage: $150,000,000
Manufacturers And Traders Trust Company , C/o M&t Bank 350 Park Avenue, New York, NY
Mortgage: $15,000,000
Manufacturers And Traders Trust Company , C/o M&t Bank 350 Park Avenue, New York, NY
Amount
$216,000,000 View More
Date
2008-06-26
Party A
Kew Gardens Bap LLC
C/o Hudson Realty Capital Llc 250 Park Avenue South, 3rd Fl, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $83,384,600
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$138,635,000 View More
Date
2009-10-13
Party A
Tamara Yakubova
72-14 137th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$480,000 View More
Date
2023-04-25
Party A
Barry Evan Katz- Trustee
144-22 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2023-04-25
Party A
Helen Katz
144-22 75th Street, Flushing, NY
Other Parties: Elliot B Katz
Event
Xfer From
Amount
N/A
Date
2023-04-25
Party A
Elliot B Katz
144-22 75th Street, Flushing, NY
Other Parties: Helen Katz
Event
Xfer From
Amount
N/A
Date
2023-04-25
Party A
Katz Family Irrevocable Trust
144-22 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2023-04-25
Party A
Alan Avery Katz- Trustee
144-22 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2023-12-12
Party A
Miriam Rollhaus Trustee
147-24 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2023-12-12
Party A
Michael Rollhaus Trustee
147-24 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2023-12-12
Party A
The Disclaimer Trust Under Article Iv Of
The Last Will And Testament Of Gila Rollhaus Dated 14724 75th Ave, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-02-09
Party A
Sandra Povman
147-04 75th Avenue, Kew Garden Hills, NY
Event
Xfer From
Amount
N/A
Date
2011-07-28
Party A
Nassir Manzorolhagh
147-07 75th Avenue, Flushing, NY
Event
Buys From
Amount
$700,000 View More
Date
2008-11-21
Party A
Subir R Ghosh And Mamata Ghosh Living Trust
144-25 75th Avenue, Kew Gardens Hills, NY
Event
Xfer From
Amount
N/A
Date
2014-05-10
Party A
Of Alegria F Margosis Revocable Trust Uad 43014
144-43 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-05-10
Party A
Margosis Cotrustee Daniel I
144-43 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-05-10
Party A
Cotrustee Alegria F Margosis
144-43 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-05-27
Party A
Yosef Ben-Habib Trustee
144-36 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-05-27
Party A
Moshe Esther Ben-Habib 2021 Irrevocable Trust
144-36 75th Avenue, Flushing, NY
Other Parties: Yosef Ben-Habib Trustee
Event
Xfer From
Amount
N/A
Date
2004-07-29
Party A
Kseniya Levy
144-51 75th Avenue, Flushing, NY
Other Parties: Ophir Levy
Event
Buys From
Unit/Mortgage
Mortgage: $70,050
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road, Po Box 93764, Cleveland, OH
Mortgage: $333,700
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Case Manhattan Plaza, New York, NY
Amount
$425,000 View More
Date
2004-07-29
Party A
Ophir Levy
144-51 75th Avenue, Flushing, NY
Other Parties: Kseniya Levy
Event
Buys From
Unit/Mortgage
Mortgage: $70,050
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road, Po Box 93764, Cleveland, OH
Mortgage: $333,700
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Case Manhattan Plaza, New York, NY
Amount
$425,000 View More
Date
2005-09-09
Party A
Edwin Toth
144-20 75th Avenue, Flushing, NY
Other Parties: Tibor Toth
Event
Xfer From
Amount
N/A
Date
2005-09-09
Party A
Tibor Toth
144-20 75th Avenue, Flushing, NY
Other Parties: Edwin Toth
Event
Xfer From
Amount
N/A
Date
2005-09-01
Party A
Nataniel Malayev
70-24 170th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $444,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$592,500 View More
Date
2007-02-10
Party A
Boris Siyunov
144-07 68 Drive, Flushing, NY
Event
Buys From
Amount
$485,000 View More
Date
2006-02-05
Party A
Adina Braverman
144-32 75th Avenue, Flushing, NY
Other Parties: David Braverman
Event
Buys From
Party B
Amount
Date
2006-02-05
Party A
David Braverman
144-32 75th Avenue, Flushing, NY
Other Parties: Adina Braverman
Event
Buys From
Amount
Date
2013-12-08
Party A
Elena Siyunova
147-03 75th Avenue, Flushing, NY
Other Parties: Sergey Siyunov
Event
Xfer From
Amount
N/A
Date
2013-12-08
Party A
Sergey Siyunov
147-03 75th Avenue, Flushing, NY
Other Parties: Elena Siyunova
Event
Xfer From
Party B
Amount
N/A
Date
2014-03-04
Party A
Ilyas Nasimov
98-19 64th Avenue Apt 6f, Rego Park, NY
Other Parties: Natela Abramov
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2014-03-04
Party A
Natela Abramov
98-19 64th Avenue Apt 6f, Rego Park, NY
Other Parties: Ilyas Nasimov
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2010-08-09
Party A
Daniel Fung
184-A Continental Place, Staten Island, NY
Other Parties: Wing Tim Fung
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2010-08-09
Party A
Wing Tim Fung
184-A Continental Place, Staten Island, NY
Other Parties: Daniel Fung
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2016-11-29
Party A
The Barno Maksumova Irrevocable Trust
144-40 75th Avenue, Kew Gardens Hills, NY
Event
Xfer From
Amount
N/A
Date
2016-11-29
Party A
The Aron Maksumov Irrevocable Trust
144-40 75th Avenue, Kew Gardens Hills, NY
Event
Xfer From
Amount
N/A
Date
2016-11-29
Party A
Borukhay Maksumov Trustee
144-40 75th Avenue, Kew Gardens Hills, NY
Event
Xfer From
Amount
N/A
Date
2016-08-05
Party A
Tibor Toth
144-16 75th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-06-30
Party A
Lan Cui
144-27 35th Avenue, Apt 5l, Flushing, NY
Other Parties: Piao Lin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$350,000 View More
Date
2021-06-30
Party A
Piao Lin
144-27 35th Avenue, Apt 5 L, Flushing, NY
Other Parties: Lan Cui
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$350,000 View More
Date
2021-04-27
Party A
Salvador Geronimo S Iii Platon
110-34 64th Avenue, Forest Hills, NY
Other Parties: Dhana Karla Platon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$365,000 View More
Date
2021-04-27
Party A
Dhana Karla Platon
110-34 64th Avenue, Forest Hills, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$365,000 View More
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