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Property Records Search:  Indeed 168 Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-01-20
Party A
Indeed 168 LLC
145-20 24th Avenue, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,152,000 View More
More Units at 37-30 97th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-17
Party A
37-30 97th Street LLC
10422 Astoria Blvd, East Elmhurst, NY
Event
Buys From
Amount
$990,000 View More
Date
2013-01-29
Party A
Xiu Yun Lin
37-37 97th Street, Corona, NY
Event
Buys From
Amount
$380,000 View More
Date
2009-03-26
Party A
Jeffrey E Gonzalez
37-37 97th Street, Queens, NY
Other Parties: Emilio R Sanchez
Event
Xfer From
Amount
N/A
Date
2009-03-26
Party A
Emilio R Sanchez
37-37 97th Street, Queens, NY
Other Parties: Jeffrey E Gonzalez
Event
Xfer From
Party B
Amount
N/A
Date
2008-07-03
Party A
Emilio R Sanchez
37-37 97th Street, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Na Bank Of America , 900 W Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
$475,000 View More
Date
2006-05-03
Party A
Brigida Gonzalez
37-37 97th St, Queens, NY
Other Parties: Maximo Gonzalez
Event
Xfer From
Amount
N/A
Date
2006-05-03
Party A
Maximo Gonzalez
37-37 97th St, Queens, NY
Other Parties: Brigida Gonzalez
Event
Xfer From
Party B
Amount
N/A
Date
2022-08-05
Party A
Zhong Jian Ny Inc
95-06 42nd Avenue, Elmhurst, NY
Event
Buys From
Amount
$970,000 View More
Date
2021-10-21
Party A
Ziyang Chen
136-62 71st Road, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
Date
2013-10-28
Party A
Ariel Feliz
18 Richard Road, Gales Ferry, CT
Event
Buys From
Amount
$400,000 View More
Date
2021-07-30
Party A
3324 Zheng Inc
39 Tanners Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
Cathay Bank , 40-14 Main Street, Flushing, NY
Amount
$999,900 View More
Date
2020-01-22
Party A
3738 Corona Group LLC
4731 Colden Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $598,000
Mers , Po Box 2026, Flint, MI
Amount
$997,000 View More
Date
2014-05-29
Party A
Ben Kaminski
156 West 74th Street, New York, NY
Other Parties: Avital Sterngold
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Goldman Sachs Bank Usa , 200 West Street, New Yhork, NY
Goldman Sachs Bank Usa , 200 West Street, New Yhork, NY
Goldman Sachs Bank Usa , 200 West Street, New Yhork, NY
Amount
$1,421,000 View More
Date
2014-05-29
Party A
Avital Sterngold
156 West 74th Street, New York, NY
Other Parties: Ben Kaminski
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Goldman Sachs Bank Usa , 200 West Street, New Yhork, NY
Goldman Sachs Bank Usa , 200 West Street, New Yhork, NY
Goldman Sachs Bank Usa , 200 West Street, New Yhork, NY
Amount
$1,421,000 View More
Date
2007-10-23
Party A
Suzanne Albert
306-308 West 97th Street, Unit 306-54, New York, NY
Other Parties: Brian Albert
Event
Buys From
Unit/Mortgage
Mortgage: $647,534
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$809,418 View More
Date
2007-10-23
Party A
Brian Albert
306-308 West 97th Street, Unit 306-54, New York, NY
Other Parties: Suzanne Albert
Event
Buys From
Unit/Mortgage
Mortgage: $647,534
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$809,418 View More
Date
2007-06-28
Party A
Stephen David
306-308 West 97th Street Apt 41 Aka 306-41, New York, NY
Other Parties: Sonia M Satra
Event
Buys From
Unit/Mortgage
Mortgage: $983,250
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$1,229,060 View More
Date
2007-06-28
Party A
Sonia M Satra
306-308 West 97th Street Apt 41 Aka 306-41, New York, NY
Other Parties: Stephen David
Event
Buys From
Unit/Mortgage
Mortgage: $983,250
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$1,229,060 View More
Date
2015-06-04
Party A
Luz Silverio Reyes
37-40 97th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,762
Contour Mortgage Corporation , 990 Stewart Avenue, Suite# 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$510,000 View More
Date
2018-05-03
Party A
Martha B Chuqui
37-97 97th Street, Corona, NY
Other Parties: Segundo J Murudumbay
Event
Buys From
Unit/Mortgage
Mortgage: $740,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,090,000 View More
Date
2018-05-03
Party A
Segundo J Murudumbay
37-57 97th Street, Corona, NY
Other Parties: Martha B Chuqui
Event
Buys From
Unit/Mortgage
Mortgage: $740,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,090,000 View More
Date
2010-04-16
Party A
37-22 Realty LLC
37-28 97th Street, Corona, NY
Event
Buys From
Amount
$375,000 View More
Date
2009-08-17
Party A
A To Z Properties Ny Inc
2457 Westlake Avenue, Oceanside, NY
Event
Buys From
Amount
$385,000 View More
Date
2015-09-30
Party A
Angel Duchitanga
37-11 97th St, Corona, NY
Event
Buys From
Amount
$13,500 View More
Date
2016-05-25
Party A
Tedwin T Riera Munzon
37-42 97th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $651,200
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY
Mortgage: $20,516
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-04-02
Party A
Tedwin T Riera Munzon
39-50 60th Street, Woodside, NY
Other Parties: Maximo Riera
Event
Buys From
Unit/Mortgage
Mortgage: $641,025
Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY
Amount
$700,000 View More
Date
2015-04-02
Party A
Maximo Riera
39-50 60th Street, Woodside, NY
Other Parties: Tedwin T Riera Munzon
Event
Buys From
Unit/Mortgage
Mortgage: $641,025
Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY
Amount
$700,000 View More
Date
2018-02-27
Party A
Lifen Cheng
37-25 97 Street, Corona, NY
Other Parties: Lifen Zheng, Zhenjie Wu
Event
Buys From
Amount
Date
2018-02-27
Party A
Zhenjie Wu
1131 124 Street, 1fl, College Point, NY
Other Parties: Lifen Cheng, Lifen Zheng
Event
Buys From
Amount
Date
2018-02-27
Party A
Lifen Zheng
37-25 97 Street, Corona, NY
Other Parties: Lifen Cheng, Zhenjie Wu
Event
Buys From
Amount
Date
2018-03-02
Party A
Manuel Palaguachi
37-43 97th Street, Corona, NY
Other Parties: Maria Palaguachi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $18,612
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $416,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2018-03-02
Party A
Maria Palaguachi
37-43 97th Street, Corona, NY
Other Parties: Manuel Palaguachi
Event
Xfer From
Unit/Mortgage
Mortgage: $18,612
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $416,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2009-11-20
Party A
Andreina Infante
37-32 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2009-11-20
Party A
Maria T Infante
37-32 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2009-11-20
Party A
Luis J Hidalgo
37-32 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2009-11-20
Party A
Amparo Hidalgo
37-32 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2018-03-19
Party A
Liliana M Alava
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY
Other Parties: Liliana Arteaga
Event
Xfer From
Amount
N/A
Date
2018-03-19
Party A
Helen Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2018-03-19
Party A
Karina Dolores Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2018-03-19
Party A
Katiria L Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2018-03-19
Party A
Liliana Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY
Other Parties: Liliana M Alava
Event
Xfer From
Amount
N/A
Date
2018-12-20
Party A
Eloise Mcglockling
3727 97th St, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,019,480
Federal Housing Commissioner , 451 Seventh Street, Sw, DC
Mortgage: $1,019,480
Mortgage Electronic Registration Systems Inc , 1901 Voorhees St Suite C, Danville, IL
Nationwide Equities Corp , 1 International Blvd Suite 1202, Mahwah, NJ
Amount
N/A
Date
2014-03-12
Party A
97 Street Realty Inc
5308 13 Ave #248, Brooklyn, NY
Event
Buys From
Party B
Amount
$810,000 View More
Date
2007-03-23
Party A
Elvis Mata
56-10 94th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
American Mortgage Network Inc , Po Box 85463, San Diego, CA
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2007-12-07
Party A
Mida Guzman
37-31 97th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $545,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
N/A
Date
2007-12-07
Party A
Esther Francesca Pimentel
37-31 97th Street, Corona, NY
Other Parties: Mida Guzman
Event
Xfer From
Unit/Mortgage
Mortgage: $545,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
N/A
Date
2013-10-23
Party A
37-68 97th Street LLC
107-14 71st Road, Foret Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $6,825,000
37-68 97th Street LLC , 107-14 71st Road, Foret Hills, NY
Mortgage: $3,225,090
Na Jpmorgan Chase Bank , Attention:portfolio Administration 3929 West John Carpenter Freeway, Irving, TX
Amount
N/A
Date
2014-03-10
Party A
Segundo P Gomez
37-539 94th Street, Jaclson Heights, NY
Event
Xfer From
Amount
N/A
Date
2008-03-05
Party A
Jose Barbecho
35-16 105th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $140,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,850
Na Wells Fargo Bank , Po Box 11701, Newark, NY
Amount
$750,000 View More
Date
2023-06-20
Party A
Vilma G Lara
3736 97th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $231,735
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $410,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2017-05-31
Party A
Zhenqiang Huang
164-41 75th Avenue 2nd Floor, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Amount
$238,290 View More
Date
2017-05-31
Party A
Xiu Yu Xue
104-48 41st Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Amount
$238,290 View More
Date
2017-08-10
Party A
Montalvo Family Irrevocable Trust
22778 Sw 56th Avenue, Boca Raton, NY
Event
Xfer From
Amount
N/A
Date
2017-08-10
Party A
Montalvo Trustee Norberto J
22778 Sw 56th Avenue, Boca Raton, FL
Event
Xfer From
Amount
N/A
Date
2011-12-30
Party A
West 97th Street Housing Dev Fund Corp
340 West 85th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$5,168,590 View More
Date
1992-05-26
Party A
304 West 97th St Asoc Lp
340 West 85th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-05-30
Party A
West 97 Sthsngdvlpfnd
340 W 85 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1982-08-13
Party A
New York Group Rltyasc
Event
Xfer From
Amount
N/A
Date
2007-04-23
Party A
Raymond Lopez
61-25 98th Street, Rego Park, NY
Other Parties: Elena R Lopez
Event
Xfer From
Amount
N/A
Date
2007-04-23
Party A
Elena R Lopez
332 W 84th Street, New York, NY
Other Parties: Raymond Lopez
Event
Xfer From
Amount
N/A
Date
2006-09-25
Party A
306 W 97th Street Equities LLC
C/o Time Equities, Inc 55 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $5,871,520
306 W 97th Street Equities LLC , C/o Time Equities, Inc 55 Fifth Avenue, New York, NY
Amount
N/A
Date
1986-12-31
Party A
Charles Alpert
466 Arbuckle Ave, Cedarhurst, NY
Other Parties: Joseph Alpert
Event
Xfer From
Amount
N/A
Date
1986-12-31
Party A
Joseph Alpert
184 Dwight Place, Englewood, NJ
Other Parties: Charles Alpert
Event
Xfer From
Amount
N/A
Date
2000-07-07
Party A
Robert P Bentley
Other Parties: E Bentley
Event
Buys From
Unit/Mortgage
Mortgage: $115,000
Tib Of The Keys
Amount
$215,000 View More
Date
2000-07-07
Party A
E Bentley
Other Parties: Robert P Bentley
Event
Buys From
Unit/Mortgage
Mortgage: $115,000
Tib Of The Keys
Amount
$215,000 View More
Date
2008-03-05
Party A
Cindy D Ness
306 W 97th Street - Unit #3, New York, NY
Event
Buys From
Amount
$500,000 View More
Date
2013-07-24
Party A
Valerie A Kathawala
306 West 97th Street, New York, NY
Other Parties: Rene A Kathawala
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Na Citibank , 1 Court Square 20th Floor, Long Island City, NY
Na Citibank , 1 Court Square 20th Floor, Long Island City, NY
Na Citibank , 1 Court Square 20th Floor, Long Island City, NY
Amount
$1,260,000 View More
Date
2013-07-24
Party A
Rene A Kathawala
306 West 97th Street, New York, NY
Other Parties: Valerie A Kathawala
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Na Citibank , 1 Court Square 20th Floor, Long Island City, NY
Na Citibank , 1 Court Square 20th Floor, Long Island City, NY
Na Citibank , 1 Court Square 20th Floor, Long Island City, NY
Amount
$1,260,000 View More
Date
2016-06-30
Party A
Joshua T Cohen
306 West 97th Street, Unit #43, New York`, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,280,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,600,000 View More
Date
2021-03-31
Party A
Wen Chen
306-308 West 97th Street, 21, New York, NY
Other Parties: Christopher Ang
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-03-31
Party A
Christopher Ang
306-308 West 97th Street, 21, New York, NY
Other Parties: Wen Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2014-05-21
Party A
Christopher Ang
306 West 97th Street, Unit #21, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,630,000 View More
Date
2014-03-18
Party A
Maxim Kolodkin
15 Troy Drive, Short Hills, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,352,230 View More
Date
2021-07-30
Party A
Lisa Sorkin
308 West 97th Street, Unit 32, New York, NY
Other Parties: Gregory Sorkin
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,500,000 View More
Date
2021-07-30
Party A
Gregory Sorkin
308 West 97th Street, Unit 32, New York, NY
Other Parties: Lisa Sorkin
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,500,000 View More
Date
2021-08-13
Party A
Mileen Z Wilsdon
308 West 97th Street, Unit 42, New York, NY
Other Parties: Taylor Wilsdon
Event
Buys From
Unit/Mortgage
Mortgage: $1,240,000
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
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,550,000 View More
Date
2021-08-13
Party A
Taylor Wilsdon
308 West 97th Street, Unit 42, New York, NY
Other Parties: Mileen Z Wilsdon
Event
Buys From
Unit/Mortgage
Mortgage: $1,240,000
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
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,550,000 View More
Date
2011-09-30
Party A
Paola Pagano
306-312 West 97th Street, Unit 306-61 A/k/a 306-308 West 97th Street, Unit 61, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,215,930 View More
Date
2012-06-15
Party A
Sarah Frances Senk-Auton
227 Church Street, Apt 7e, New Haven, NY
Other Parties: Adam Josef Auton
Event
Buys From
Unit/Mortgage
Mortgage: $499,750
Yeshiva University , 500 West 185th Street, New York, NY
Amount
$1,150,000 View More
Date
2012-06-15
Party A
Adam Josef Auton
227 Church Street, Apt 7e, New Haven, CT
Event
Buys From
Unit/Mortgage
Mortgage: $499,750
Yeshiva University , 500 West 185th Street, New York, NY
Amount
$1,150,000 View More
Date
2007-11-16
Party A
Alexander Crane
40 East 84th Street Apt 5b, New York, NY
Other Parties: Lauren Crane
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,247,360 View More
Date
2007-11-16
Party A
Lauren Crane
40 East 84th Street Apt 5b, New York, NY
Other Parties: Alexander Crane
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,247,360 View More
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