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Property Records Search:  Horal Holdings Llc

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HORAL HOLDINGS, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NEW YORK county in NEW YORK.
Owner/Process Name: C/O BERDON LLP
Corporate Address: ATTN: SAUL BRENNER, NEW YORK, NEW YORK 10017
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-06-06
Party A
Horal Holdings LLC
C/o Berdon Llp - Attn: Saul Brenner 360 Madison Avenue, New York, NY
Event
Buys From
Amount
$9,000,000 View More
More Units at 845 United Nations Plaza
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-02-03
Party A
845 Unp 6d LLC
845 United Nations Plaza Unit 6d, New York, NY
Event
Buys From
Amount
$2,525,000 View More
Date
2016-03-23
Party A
The Marlene Brenner Sude Third Revocable Trust
3700 South Ocean Blvd, Apt 501, Highland Beach, FL
Event
Xfer From
Amount
N/A
Date
2016-03-23
Party A
Marlene Brenner Sude Trustee
3700 Ocean Blvd, Apt 501, Highland Beach, FL
Event
Xfer From
Amount
N/A
Date
2013-05-30
Party A
Bin Luan
83 Southwood Circle Unit 53a, Sysosset, NY
Event
Buys From
Amount
$3,230,000 View More
Date
2007-08-07
Party A
Elie Mouazeb
845 United Nations Plaza - Unit 16b, New York, NY
Other Parties: Terri Esther Mouazeb
Event
Xfer From
Party B
Amount
N/A
Date
2007-08-07
Party A
Terri Esther Mouazeb
845 United Nations Plaza - Unit 16b, New York, NY
Other Parties: Elie Mouazeb
Event
Xfer From
Amount
N/A
Date
2007-07-02
Party A
Herschel Victor
C/o Ira Kleiman, Esq 805 Third Avenue, 11th Floor, New York, NY
Event
Buys From
Amount
$2,400,000 View More
Date
2007-07-02
Party A
Marvin Corber
C/o Ira Kleiman, Esq 805 Third Avenue, 11th Floor, New York, NY
Event
Buys From
Amount
$2,400,000 View More
Date
2007-07-02
Party A
Christine Victor
C/o Ira Kleiman, Esq 805 Third Avenue, 11th Floor, New York, NY
Event
Buys From
Amount
$2,400,000 View More
Date
2007-07-02
Party A
Robert S Vineberg
C/o Ira Kleiman, Esq 805 Third Avenue, 11th Floor, New York, NY
Event
Buys From
Amount
$2,400,000 View More
Date
2013-03-15
Party A
Guchimen Ny LLC
845 United Nations Plaza Unit 41c, New York, NY
Event
Buys From
Amount
$3,150,000 View More
Date
2012-11-05
Party A
Celestino Ignacio Diaz Fernandez
845 United Nations Plaza Unit 39c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,890,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Amount
$2,700,000 View More
Date
2007-07-27
Party A
Dominick J Ligresti
36 Newark Avenue, Suite 120, Belville, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $2,400,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$3,200,000 View More
Date
2007-07-24
Party A
Robert S Scalea
845 United Nations Plaza Unit 32c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,845,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $230,000
Na Jpmorgan Chase Bank , Po Box 11606, Lexington, KY
Na Jpmorgan Chase Bank , Po Box 11606, Lexington, KY
Amount
$3,075,000 View More
Date
2007-07-30
Party A
Anthony Ecock
114 Legend Way, Wales, WI
Other Parties: Laura Stuart
Event
Buys From
Unit/Mortgage
Mortgage: $708,750
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$2,400,000 View More
Date
2007-07-30
Party A
Laura Stuart
114 Legend Way, Wales, WI
Other Parties: Anthony Ecock
Event
Buys From
Unit/Mortgage
Mortgage: $708,750
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$2,400,000 View More
Date
2016-12-02
Party A
Liza Nematnejad
160 East 65th Street #16c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $418,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,250,000 View More
Date
2012-12-14
Party A
The Selene L Davis Family Trust
400 Island Avenue, Mckees Rocks, PA
Other Parties: Dobosh As Trustee Jack
Event
Xfer From
Amount
N/A
Date
2007-06-26
Party A
Selene Davis
909 Amberson Avenue, Pittsburgh, PA
Event
Buys From
Amount
$4,750,000 View More
Date
2012-12-06
Party A
Ajay Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY
Event
Xfer From
Amount
N/A
Date
2012-12-06
Party A
Monica Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY
Event
Xfer From
Amount
N/A
Date
2012-12-06
Party A
Malhotra 02 Irrev Trust Fbo Ajay Malhotra
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY
Event
Xfer From
Amount
N/A
Date
2007-05-30
Party A
Minakshi Malhotra Revocable Trust
845 United Nations Plaza Unit 25a, New York, NY
Event
Xfer From
Amount
N/A
Date
2012-12-27
Party A
Jeffery Eugene An
845 United Nations Plaza Apt 40c, New York, NY
Event
Xfer From
Amount
N/A
Date
2012-11-30
Party A
The Permanent Mission Of Qatar
To The United Nations 845 Un Plaza, New York, NY
Event
Buys From
Amount
$4,350,000 View More
Date
2012-12-03
Party A
The Minako Oba Revocable Trust
2 St Andrews Drive, Farmington, CT
Event
Buys From
Amount
$4,075,000 View More
Date
2012-12-03
Party A
The Hajime Oba Revocable Trust
2 St Andrews Drive, Farmington, CT
Event
Buys From
Amount
$4,075,000 View More
Date
2012-12-03
Party A
Minako Oba As Trustee
2 St Andrews Drive, Farmington, CT
Event
Buys From
Amount
$4,075,000 View More
Date
2012-12-03
Party A
Hajime Oba As Trustee
2 St Andrews Drive, Farmington, CT
Event
Buys From
Amount
$4,075,000 View More
Date
2013-01-15
Party A
Guixin Zhao
359 West 48th Street 1c, New York, NY
Other Parties: Peixuan Wu, Shiqiang Wu
Event
Buys From
Unit/Mortgage
Mortgage: $1,120,000
Bank Of China , Chinatown Branch 42 Ease Broadway, New York, NY
Bank Of China , Chinatown Branch 42 Ease Broadway, New York, NY
Amount
$1,600,000 View More
Date
2013-01-15
Party A
Shiqiang Wu
359 West 48th Street 1c, New York, NY
Other Parties: Guixin Zhao, Peixuan Wu
Event
Buys From
Unit/Mortgage
Mortgage: $1,120,000
Bank Of China , Chinatown Branch 42 Ease Broadway, New York, NY
Bank Of China , Chinatown Branch 42 Ease Broadway, New York, NY
Amount
$1,600,000 View More
Date
2013-01-15
Party A
Peixuan Wu
359 West 48th Street 1c, New York, NY
Other Parties: Guixin Zhao, Shiqiang Wu
Event
Buys From
Unit/Mortgage
Mortgage: $1,120,000
Bank Of China , Chinatown Branch 42 Ease Broadway, New York, NY
Bank Of China , Chinatown Branch 42 Ease Broadway, New York, NY
Amount
$1,600,000 View More
Date
2007-08-14
Party A
Yusif Ibrahim
845 Un Plaza, Unit 58a, New York, NY
Other Parties: Rabi Ibrahim
Event
Buys From
Amount
$3,300,000 View More
Date
2007-08-14
Party A
Rabi Ibrahim
845 Un Plaza, Unit 58a, New York, NY
Other Parties: Yusif Ibrahim
Event
Buys From
Amount
$3,300,000 View More
Date
2016-02-26
Party A
Kuo Fen Chang As Co-Trustee
C/o Scott Siegler, Esq 122 East 42nd Street 17th Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2016-02-26
Party A
The Aree Trust
C/o Scott Siegler, Esq 122 East 42nd Street 17th Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2016-02-26
Party A
Thai Sun As Co-Trustee
C/o Scott Siegler, Esq 122 East 42nd Street 17th Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2015-05-15
Party A
Elena Sherva
845 United Nations Plaza, New York, NY
Other Parties: Dennis Sherva
Event
Buys From
Amount
$3,900,000 View More
Date
2015-05-15
Party A
Dennis Sherva
845 United Nations Plaza, New York, NY
Other Parties: Elena Sherva
Event
Buys From
Amount
$3,900,000 View More
Date
2015-08-07
Party A
P Jill Eldredge Gabriele Trustee
1101 S Arlington Ridge Road, Arlington, VA
Event
Buys From
Amount
$2,625,000 View More
Date
2015-08-07
Party A
P Jill Eldredge Gabriele Trust Dated 81197
1101 S Arlington Ridge Road, Arlington, VA
Event
Buys From
Amount
$2,625,000 View More
Date
2015-12-30
Party A
Prasad Gudavalli
845 United Nations Plaza 56e, New York, NY
Other Parties: Madhu Gudavalli
Event
Buys From
Amount
$2,565,000 View More
Date
2015-12-30
Party A
Madhu Gudavalli
845 United Nations Plaza 56e, New York, NY
Other Parties: Prasad Gudavalli
Event
Buys From
Amount
$2,565,000 View More
Date
2016-08-22
Party A
Bhola N Banik
171 Bristol Drive, Woodbury, NY
Event
Xfer From
Amount
N/A
Date
2016-02-02
Party A
845 Unplaza 22h LLC
845 United Nations Plaza Unit 22h, New York, NY
Event
Buys From
Amount
$1,960,000 View More
Date
2016-01-20
Party A
2014 L And L Zeiderman Legacy Trust
C/o Lloyd S Zeiderman, Trustee 170 Avery Road, Garrison, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Signature Bank , 565 Fifth Avenue, New York, NY
Signature Bank , 565 Fifth Avenue, New York, NY
Amount
$1,900,000 View More
Date
2016-03-04
Party A
Maximos Real Estate Development LLC
Flat 1, 92 Mount Street, London
Event
Xfer From
Party B
Amount
N/A
Date
2016-01-29
Party A
Voyage Investment Group Limited
C/o Henry Lee Fong, 11 East Broadway Suite 14a, New York, NY
Event
Buys From
Amount
$14,800,000 View More
Date
2016-06-02
Party A
Twt 44b LLC
345 Seventh Avenue, 23rd Floor, New York, NY
Event
Buys From
Amount
$7,100,000 View More
Date
2019-05-30
Party A
Nehammer LLC
845 United Nations Plaza, Unit 53e, New York, NY
Event
Buys From
Amount
$2,160,000 View More
Date
2007-07-27
Party A
Bhola Dr Banik
171 Bristol Drive, Woodbury, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$5,000,000 View More
Date
2007-06-26
Party A
Timberlake Properties LLC
C/o Grant, Herrmann Et Al 675 Third Avenue, S-1200, New York, NY
Event
Buys From
Amount
$5,366,670 View More
Date
2007-06-21
Party A
Albert Gad
845 United Nations Plaza, Unit 7a, New York, NY
Event
Buys From
Amount
N/A
Date
2007-05-30
Party A
Fidel Abreu
845 United Nations Plaza, New York, NY
Other Parties: Doris Ortiz-Abreu
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,000
Mortgage Electronic Registration Systems , 4318 Miller Road, Flint, MI
Mortgage Electronic Registration Systems , 4318 Miller Road, Flint, MI
Amount
$2,998,000 View More
Date
2007-05-30
Party A
Doris Ortiz-Abreu
845 United Nations Plaza, New York, NY
Other Parties: Fidel Abreu
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,000
Mortgage Electronic Registration Systems , 4318 Miller Road, Flint, MI
Mortgage Electronic Registration Systems , 4318 Miller Road, Flint, MI
Amount
$2,998,000 View More
Date
2007-04-20
Party A
Warren Esq Christopher C
100 Un Plaza, New York, NY
Other Parties: Christine A Warren
Event
Buys From
Unit/Mortgage
Mortgage: $1,740,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $217,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,175,000 View More
Date
2007-04-20
Party A
Christine A Warren
100 Un Plaza, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,740,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $217,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,175,000 View More
Date
2019-05-09
Party A
845 Un Plaza LLC
9703 Collins Ave #1200-C, Bal Harbour, FL
Event
Xfer From
Amount
N/A
Date
2012-10-02
Party A
Kathy C Gould
3 South Ridge Road, Farmington, CT
Event
Buys From
Unit/Mortgage
Amount
Date
2007-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2007-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2007-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2007-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2015-09-15
Party A
Serhat Cecen
C/o Katz & Matz, Pc 1350 Avenue Of Americas, 3rd Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2012-11-30
Party A
Fred Bass
845 United Nations Plaza, New York, NY
Other Parties: Patricia Bass
Event
Xfer From
Amount
N/A
Date
2012-11-30
Party A
Patricia Bass
845 United Nations Plaza, New York, NY
Other Parties: Fred Bass
Event
Xfer From
Party B
Amount
N/A
Date
2012-11-30
Party A
Nancy Bass Wyden As Trustee
9 Fifth Avenue, Ph, New York, NY
Event
Xfer From
Party B
Amount
N/A
Date
2012-11-30
Party A
Mauro Christopher Romita As Trustee
9 Fifth Avenue, Ph, New York, NY
Event
Xfer From
Amount
N/A
Date
2012-11-30
Party A
Fred Bass 2010 Trust Ua 112310
9 Fifth Avenue, Ph, New York, NY
Event
Xfer From
Party B
Amount
N/A
Date
2012-11-30
Party A
Nancy Bass Wyden As Trustee
9 Fifth Avenue, Ph, New York, NY
Event
Xfer From
Amount
N/A
Date
2012-11-30
Party A
Patricia R Bass 2011 Trust Ua 072511
9 Fifth Avenue, Ph, New York, NY
Event
Xfer From
Amount
N/A
Date
2012-11-30
Party A
Harry H Burstein As Trustee
9 Fifth Avenue, Ph, New York, NY
Event
Xfer From
Party B
Amount
N/A
Date
2013-03-04
Party A
Unp Properties LLC
C/o Essar Americas 277 Park Avenue, 37th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $11,200,000
Na Jp Morgan Chase Bank , 601 Oakmont Lane Sute 300, Westmont, IL
Na Jp Morgan Chase Bank , 601 Oakmont Lane Sute 300, Westmont, IL
Mortgage: $3,200,000
Na Jp Morgan Chase Bank , 601 Oakmont Lane Sute 300, Westmont, IL
Na Jp Morgan Chase Bank , 601 Oakmont Lane Sute 300, Westmont, IL
Amount
$16,000,000 View More
Date
2007-08-30
Party A
Wooja Cho
845 United Nations Plaza, Unit 21b, New York, NY
Event
Buys From
Amount
$1,350,000 View More
Date
2007-07-02
Party A
Stanat As Trustee Ruth E
845 United Nations Plaza, #14e, New York, NY
Event
Xfer From
Amount
N/A
Date
2007-07-02
Party A
Ruth E Stanat Revocable Trust
845 United Nations Plaza, #14e, New York, NY
Event
Xfer From
Amount
N/A
Date
2019-06-18
Party A
City Lights Properties Three LLC
845 United Nations Plaza, Unit 47c, New York, NY
Event
Buys From
Amount
$2,900,000 View More
Date
2012-12-21
Party A
Stuart L Gasner As Trustee
C/o Rose Gasner 188 6th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2012-12-18
Party A
Inamdar Family 2012 Trust
2 Knightsbridge Manor Road, Purchase, NY
Event
Xfer From
Amount
N/A
Date
2012-12-24
Party A
Veeramani S Swamy Irrevocable Trust I
96 Benedict Road, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
2007-09-06
Party A
Frances A Kahn
300 East 56th Street Unit 28j, New York, NY
Other Parties: Kenneth M Kahn
Event
Buys From
Amount
$3,175,000 View More
Date
2007-09-06
Party A
Kenneth M Kahn
300 East 56th Street Unit 28j, New York, NY
Other Parties: Frances A Kahn
Event
Buys From
Amount
$3,175,000 View More
Date
2007-09-04
Party A
Stanley Bergman
200 East 32nd St, Apt 32b, New York, NY
Other Parties: Marion Bergman
Event
Buys From
Amount
$9,164,250 View More
Date
2007-09-04
Party A
Marion Bergman
200 East 32nd St, Apt 32b, New York, NY
Other Parties: Stanley Bergman
Event
Buys From
Amount
$9,164,250 View More
Date
2016-08-03
Party A
Premal Shah
Shk Ahmed Bin Rashad Villa 39-119, Dubai, AL
Event
Xfer From
Amount
N/A
Date
2016-09-08
Party A
Twt 37d LLC
845 United Nations Plaza, 37d, New York, NY
Event
Xfer From
Party B
Amount
N/A
Date
2016-09-08
Party A
Jank-1 LLC
C/o Deepka Sani Ark Llp 1177 6th Ave, 5th Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2007-08-15
Party A
Jorge G Gomez
845 United Nations Plaza 25f, New York, NY
Other Parties: Carmen P Gomez
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
Date
2007-08-15
Party A
Carmen P Gomez
845 United Nations Plaza 25f, New York, NY
Other Parties: Jorge G Gomez
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
Date
2007-05-10
Party A
Altug Ozturk
100 United Nations Plaza 16e, New York, NY
Event
Buys From
Amount
$3,300,000 View More
Date
2007-05-17
Party A
Hangar 89 Srl
C/o Pavia & Harcourt Llp 600 Madison Avenue, New York, NY
Event
Xfer From
Amount
N/A
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