Property Records Search: &nbsp;Jaiden New York Llc

Mahrina Chowdhury, Paramjit Bains

Amount

$3,400,000 View More

More Units at 139-1 Jamaica Avenue

77 property records found

Date

2021-05-03

Party A

18607 Jam LLC
100-15 198th Street, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

186-07 Jamaica Avenue, Queens, NY

Amount

$640,000 View More

Date

2020-12-14

Party A

114-06 Jamaica Ave LLC
130-36 122nd Street, South Ozone Park, NY

Event

Buys From

Party B

Eileen M Adams Testamentary Trust, Thomas J Adams Iii As Co-Trustee, Wendy Miklus As Co-Trustee

Unit/Mortgage

114-06 Jamaica Avenue, Queens, NY

Mortgage: $700,000

Pacific City Bank , 220-34 Northern Blvd, Bayside, NY

Amount

$935,000 View More

Date

2020-01-24

Party A

132-02 Jamaica Avenue LLC
132-02 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Joseph J Mulvey, Joseph James Mulvey

Unit/Mortgage

132-02 Jamaica Avenue, Queens, NY

Mortgage: $600,000

Joseph J Mulvey , 62-60 Mt Olivet Crescent, Middle Village, NY

Amount

$1,300,000 View More

Date

2020-04-01

Party A

Irma Realty Holdings LLC
193-11 50th Avenue, Fresh Meadows, NY

Event

Buys From

Party B

102-30 Jamaica Ave Realty LLC

Unit/Mortgage

102-34 Jamaica Avenue, Queens, NY

Amount

$2,500,000 View More

Date

2020-04-01

Party A

Irma Realty Holdings LLC
193-11 50th Avenue, Fresh Meadows, NY

Event

Buys From

Party B

102-30 Jamaica Ave Realty LLC

Unit/Mortgage

102-32 Jamaica Avenue, Queens, NY

Amount

$2,500,000 View More

Date

2015-06-04

Party A

Dpa Foreign Holdings Trust
127-02 Liberty Ave, Richmond Hill, NY

Other Parties: Ali As Trustee Darlene P

Event

Buys From

Party B

Congregation Zichron Yisroel Inc

Unit/Mortgage

139-19 Jamaica Avenue, Queens, NY

Amount

$435,000 View More

Date

2015-06-04

Party A

Ali As Trustee Darlene P
127-02 Liberty Ave, Richmond Hill, NY

Other Parties: Dpa Foreign Holdings Trust

Event

Buys From

Party B

Congregation Zichron Yisroel Inc

Unit/Mortgage

139-19 Jamaica Avenue, Queens, NY

Amount

$435,000 View More

Date

2014-12-30

Party A

Congregation Zichron Yisroel Inc
121 East Ninth Street, Lakewood, NJ

Event

Xfer From

Party B

Deceased Harold Lamm, Lamm As Surviving Spouse Faige

Unit/Mortgage

139-19 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1983-09-20

Party A

Julia Bisantz

Other Parties: Louis Bisantz

Event

Xfer From

Party B

Denis Bisantz, Mary Anne Van Dorpe

Unit/Mortgage

139-39 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1983-09-20

Party A

Louis Bisantz

Other Parties: Julia Bisantz

Event

Xfer From

Party B

Denis Bisantz, Mary Anne Van Dorpe

Unit/Mortgage

139-39 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1992-06-16

Party A

Best Jamaica Corp
43-14 163rd Street, Flushing, NY

Event

Xfer From

Party B

Luen Pang Hwang

Unit/Mortgage

Amount

N/A

Date

1992-06-15

Party A

Best Jamaica Corp
43-14 163rd Street, Flushing, NY

Event

Xfer From

Party B

Luen Pang Hwang

Unit/Mortgage

Amount

N/A

Date

1991-07-12

Party A

Luen Pang Hwang
43-14 163 St, Flushing, NY

Event

Xfer From

Party B

Best Jamaica Corp

Unit/Mortgage

Amount

N/A

Date

1991-07-12

Party A

Luen Pang Hwang
43-14 163 St, Flushing, NY

Event

Xfer From

Party B

Best Jamaica Corp

Unit/Mortgage

Amount

N/A

Date

1991-07-12

Party A

Luen Pang Hwang
43-14 163 St, Flushing, NY

Event

Xfer From

Party B

Best Jamaica Corp

Unit/Mortgage

Amount

N/A

Date

1987-09-15

Party A

Best Jamaica Corp
43-14 163rd Street, Flushing, NY

Event

Xfer From

Party B

Peter Vardouniotis

Unit/Mortgage

Amount

N/A

Date

1987-08-28

Party A

Pete Vardoniotis
257 Rocklyn Aveue, E Rockaway, NY

Event

Xfer From

Party B

Nick Vardoniotis

Unit/Mortgage

Amount

N/A

Date

1987-05-16

Party A

Nick Vardouniotis
257 Rocklyn Ave, East Rockaway, NY

Event

Xfer From

Party B

Peter Vardouniotis

Unit/Mortgage

Bernard Ex Wolinsky, Bernard Wolinsky, Irving Exof Wolinsky, Paul Wolinsky

Amount

N/A

Date

1986-05-15

Party A

Peter Vardouniotis
91 12 189 St, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

Sheet Metal Workers Local Union 28 Education Fund

Amount

N/A

Date

1991-04-16

Party A

Blanca Solano
238-1 5 116 Ave, Elmont, NY

Event

Xfer From

Party B

Armando Solano

Unit/Mortgage

139-21 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1987-11-30

Party A

Joseph Odonnell
48 Elizabeth St, Floral Park, NY

Event

Xfer From

Party B

Philip Odonnell

Unit/Mortgage

139-31 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2022-12-09

Party A

Sheet Metal Workers Local Union No 28 Edu Fund
139 -20 Jamaica Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-30

Party A

Sheet Mtl Wrkrs Union 28
195 Mineola Blvd, Mineola, NY

Event

Xfer From

Party B

Shannon Realty Co

Unit/Mortgage

Amount

N/A

Date

1986-07-10

Party A

Shannon Rlty Co
Plaza Hunter Rlty Co 38-01 Queens Blvd, Long Island City, NY

Event

Xfer From

Party B

139-20 Jamaica Avenue Cp

Unit/Mortgage

Amount

N/A

Date

1983-06-29

Party A

139-20 Jamaica Avecorp

Event

Xfer From

Party B

Louis Steinmetz

Unit/Mortgage

Ministerio Centro De Liberacion Cristiana Nueva

Amount

N/A

Date

2022-11-07

Party A

Indranee Ramjas
139-33 Jamaica Avenue, Jamaica, NY

Event

Xfer From

Party B

Utrani Ramjas

Unit/Mortgage

139-33 Jamaica Avenue, Queens, NY

Mortgage: $500,000

Velocity Commercial Capital LLC , 30699 Russel Ranch Road Suite 295, Westlake Village, CA

Amount

N/A

Date

2016-12-21

Party A

Indranee Ramjas
139-33 Jamaica Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

139-33 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1983-02-22

Party A

Stella Ferreira

Event

Xfer From

Party B

Winifred Mcdermott

Unit/Mortgage

139-33 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2006-05-15

Party A

Ana Julia Edwards
106-56 159 Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

139-15 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2004-08-31

Party A

Ministerio Centro De Liberacion Cristiana Nueva Vi
139-15 Jamaica Avenue, Jamaica, NY

Event

Xfer From

Party B

Ivan Rodriguez

Unit/Mortgage

139-15 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1982-12-17

Party A

Maria Tsabanakis

Event

Xfer From

Party B

Irene Mastromihalis

Unit/Mortgage

139-15 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2016-07-06

Party A

139-16 Jamaica Ave Realty LLC
18814 Mclaughlin Avenue, Hollis, NY

Event

Buys From

Party B

Jeffrey Soleimani

Unit/Mortgage

Mortgage: $600,000

Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY

Amount

$800,000 View More

Date

1987-09-29

Party A

Christodoulos Fellas
139-1 6 Jamaica Ave, Jamaica, NY

Other Parties: Maria Fellas

Event

Xfer From

Party B

Costos Antoniou

Unit/Mortgage

Amount

N/A

Date

1987-09-29

Party A

Maria Fellas
139-1 6 Jamaica Ave, Jamaica, NY

Other Parties: Christodoulos Fellas

Event

Xfer From

Party B

Costos Antoniou

Unit/Mortgage

Leonidas Fasolakis, Susan Fasolikas

Amount

N/A

Date

1982-10-21

Party A

Costos Antoniou

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-09-26

Party A

Dated September 26 2023 Shafiek Trust
83-25 168th Street, Jamaica, NY

Other Parties: Shafiek Trustee Abdul

Event

Xfer From

Party B

Abdul Shafiek

Unit/Mortgage

Amount

N/A

Date

2023-09-26

Party A

Shafiek Trustee Abdul
83-25 168th Street, Jamaica, NY

Other Parties: Dated September 26 2023 Shafiek Trust

Event

Xfer From

Party B

Abdul Shafiek

Unit/Mortgage

Amount

N/A

Date

1990-08-31

Party A

Abdul Shafiek
86-05 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Rakila Goberdhan

Unit/Mortgage

Amount

N/A

Date

1990-01-19

Party A

Rakila Goberdhan
388 Nicolls Rd, Deer Park, NY

Event

Xfer From

Party B

Hooey Toy Kim Louie

Unit/Mortgage

Amount

N/A

Date

1989-07-17

Party A

Hooey Toy Kim Louie
139-3 5 Jamaica Ave, Jamaica, NY

Event

Xfer From

Party B

Tai Mee Marsden

Unit/Mortgage

Amount

N/A

Date

1989-06-26

Party A

Hooey Toy Kim Louie
139-3 5 Jamaica Ave, Jamaica, NY

Event

Xfer From

Party B

Ying Mee Gill

Unit/Mortgage

Amount

N/A

Date

1989-06-23

Party A

Hooey Toy Kim Louie
139-3 5 Jamaica Ave, Jamaica, NY

Event

Xfer From

Party B

Shung Moo Louie

Unit/Mortgage

Amount

N/A

Date

1989-06-23

Party A

Hooey Toy Kim Louie
139-3 5 Jamaica Ave, Jamaica, NY

Event

Xfer From

Party B

Shung Mon Louie

Unit/Mortgage

Amount

N/A

Date

1989-06-23

Party A

Hooey Toy Kim Louie
139-3 5 Jamaica Ave, Jamaica, NY

Event

Xfer From

Party B

Nong Fey Louie

Unit/Mortgage

Amount

N/A

Date

1989-05-26

Party A

Hooey Toy Kim Louie
139-3 5 Jamaica Ave, Jamaica, NY

Event

Xfer From

Party B

Kim Mee Fazio

Unit/Mortgage

Jaiden Newyork LLC, Sai Newyork LLC, Sunny Properties LLC, Sunny Property LLC

Amount

N/A

Date

2011-06-09

Party A

The Herman Wiener Self Declaration Of Living Trust
16 Zemek Street, Valley Stream, NY

Event

Xfer From

Party B

Herman Wiener

Unit/Mortgage

139-14 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2015-08-14

Party A

Savda Realty LLC
139-01 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $0

Empire State Certified Development Corporation , 50 Beaver Street 5th Floor, Albany, NY

Mortgage: $1,222,000

Empire State Certified Development Corporation , 50 Beaver Street Po Box 738, Albany, NY

Mortgage: $4,375,000

Square 1 Bank , 406 Blackwell Street Suite 240, Durham, NC

Amount

$6,275,000 View More

Date

2005-11-11

Party A

Mcsam Tribeca LLC
13 Mayflower Place, Floral Park, NY

Other Parties: Prime Time Hospitality LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $923,913

Rose Rock Bank , P O Box 5258, Enid, OK

Mortgage: $5,200,000

Rose Rock Bank , P O Box 5258, Enid, OK

Amount

N/A

Date

2005-11-11

Party A

Prime Time Hospitality LLC
13 Mayflower Place, Floral Park, NY

Other Parties: Mcsam Tribeca LLC

Event

Xfer From

Party B

Mcsam Tribeca LLC

Unit/Mortgage

Mcsam Tribeca LLC, Prime Time Hospitality LLC

Mortgage: $923,913

Rose Rock Bank , P O Box 5258, Enid, OK

Mortgage: $5,200,000

Rose Rock Bank , P O Box 5258, Enid, OK

Amount

N/A

Date

2005-11-11

Party A

Satyam Hotel LLC
1008 Manor Hill Drive, Norman, OK

Other Parties: Sunny Property LLC

Event

Buys From

Party B

Unit/Mortgage

Mcsam Tribeca LLC, Prime Time Hospitality LLC

Mortgage: $923,913

Rose Rock Bank , P O Box 5258, Enid, OK

Mortgage: $5,200,000

Rose Rock Bank , P O Box 5258, Enid, OK

Amount

$7,250,000 View More

Date

2005-11-11

Party A

Sunny Property LLC
C/o Harry Dean Grossman, Cpa 3545 Nw58th Street, Suite 850, Oklahoma City, OK

Other Parties: Satyam Hotel LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $923,913

Rose Rock Bank , P O Box 5258, Enid, OK

Mortgage: $5,200,000

Rose Rock Bank , P O Box 5258, Enid, OK

Amount

$7,250,000 View More

Date

2004-07-30

Party A

Prime Time Hospitality LLC
C/o Susmita Mehta, 61-37 211th Street, Bayside, NY

Other Parties: Mcsam Tribeca LLC

Event

Buys From

Party B

Mcasm Tribeca LLC

Unit/Mortgage

Amount

$1,200,000 View More

Date

2004-07-30

Party A

Mcsam Tribeca LLC
92-29 Queens Boulevard, B-2, Rego Park, NY

Other Parties: Prime Time Hospitality LLC

Event

Buys From

Party B

Mcasm Tribeca LLC

Unit/Mortgage