Property Records Search: &nbsp;Joe Leo As Executor

Amount

$50,000 View More

Date

2022-01-11

Party A

Chiu Sing Cheung
3014 150th Street, Flushing, NY

Other Parties: Hong Li

Event

Xfer From

Party B

Everben LLC

Unit/Mortgage

Amount

N/A

Date

2022-01-11

Party A

Hong Li
3014 150th Street, Flushing, NY

Other Parties: Chiu Sing Cheung

Event

Xfer From

Party B

Everben LLC

Unit/Mortgage

Cesare Faraci, Madeline Faraci

Amount

N/A

Date

2019-11-25

Party A

Everben LLC
17 Wyckoff Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,750,000 View More

Date

2015-07-17

Party A

Rl89 Realty LLC
305 West 150th Street Unit 311, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 311

Amount

$379,743 View More

Date

2015-06-24

Party A

305 West 150th Street Condominium
405 Park Avenue, Suite 1103, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 110

Amount

N/A

Date

2015-06-19

Party A

Jennifer Laflamme
305 West 150th Street Unit 202, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 202

Amount

$366,054 View More

Date

2015-06-19

Party A

Samir Mahadin
305 West 150th Street, Unit 203, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 203

Amount

$370,110 View More

Date

2015-06-19

Party A

Riverside 401 LLC
305 West 150th Street, Unit 401, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 401

Amount

$372,138 View More

Date

2021-03-22

Party A

Manju Aradhya
945 Stonekirk Ct, Alpharetta, GA

Other Parties: Nitin Aradhya

Event

Buys From

Party B

Anna Yin King Moy

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 506

Mortgage: $340,000

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2021-03-22

Party A

Nitin Aradhya
945 Stonekirk Ct, Alpharetta, GA

Other Parties: Manju Aradhya

Event

Buys From

Party B

Anna Yin King Moy

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 506

Mortgage: $340,000

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2015-07-21

Party A

Thomas Hammer
305 West 150 St #405, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 405

Amount

$380,250 View More

Date

2015-06-16

Party A

Andrea Marquez-Bottome
305 West 150th Street, Unit 102, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 102

Amount

$359,463 View More

Date

2015-06-17

Party A

Ligia Botero
305 West 150th Street Unit 609, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 609

Amount

$427,401 View More

Date

2015-06-11

Party A

Olga Plotnikova
305 West 150th Street, Unit 502, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 502

Amount

$476,073 View More

Date

2015-06-15

Party A

Vanessa Moseley
305 West 150th Street Unit 708, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 708

Amount

$437,034 View More

Date

2015-07-10

Party A

305 West 150th Unit 209 LLC
305 West 150th Street; Unit 209, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 209

Mortgage: $267,475

Mers , Po Box 2026, Flint, MI

Amount

$417,386 View More

Date

2015-06-23

Party A

Eduardo Pandini Monteiro De Barros
305 West 150th Sreet, Unit 603, New York, NY

Other Parties: Ariana Cheryl Ireland

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 603

Mortgage: $427,500

Mers , Po Box 2026, Flint, MI

Amount

$481,650 View More

Date

2015-06-23

Party A

Ariana Cheryl Ireland
305 West 150th Sreet, Unit 603, New York, NY

Other Parties: Eduardo Pandini Monteiro De Barros

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 603

Mortgage: $427,500

Mers , Po Box 2026, Flint, MI

Amount

$481,650 View More

Date

2015-07-10

Party A

Natalia Valentini
305 West 150th Street Unit 511, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 511

Mortgage: $350,100

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

$394,446 View More

Date

2015-06-30

Party A

John Young
305 West 150 Street, Unit 206, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 206

Mortgage: $343,350

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$386,966 View More

Date

2015-08-13

Party A

Mary Cipriani
305 West 150th Street, Unit 306, New York, NY

Other Parties: Paolo Bolla-Pittaluga

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 306

Mortgage: $252,200

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$393,432 View More

Date

2015-08-13

Party A

Paolo Bolla-Pittaluga
305 West 150th Street, Unit 306, New York, NY

Other Parties: Mary Cipriani

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 306

Mortgage: $252,200

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$393,432 View More

Date

2015-08-13

Party A

Jiseong Jang
305 West 150th Street Unit 701, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 701

Mortgage: $428,850

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, NY

Amount

$483,171 View More

Date

2015-07-29

Party A

Wing Chung Yip
305 West 150th Street Unit 507, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 507

Mortgage: $257,600

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$373,659 View More

Date

2015-07-31

Party A

Kieran Maher
305 West 150th Street, Unit 208, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 208

Mortgage: $290,150

Mers , Po Box 2026, Flint, MI

Amount

$420,303 View More

Date

2015-07-24

Party A

Mona Pierre-Louis
305 West 150th Street, Unit 308, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 308

Mortgage: $329,480

Everbank , 780 Third Avenue 16th Floor, New York, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$371,631 View More

Date

2015-07-28

Party A

Averil Weir
305 West 150th Street, Unit 412, New York, NY

Other Parties: Pauline Weir

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 412

Mortgage: $343,350

Mers , Po Box 2026, Flint, MI

Amount

$386,841 View More

Date

2015-07-28

Party A

Pauline Weir
305 West 150th Street, Unit 412, New York, NY

Other Parties: Averil Weir

Event

Buys From

Party B

305-307 West 150th Street

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 412

Mortgage: $343,350

Mers , Po Box 2026, Flint, MI

Amount

$386,841 View More

Date

2015-07-28

Party A

Adrian Clevenot
45 First Avenue Apt 2b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 601

Mortgage: $284,250

Everbank , 301 W Bay Street, Jacksonville, FL
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$384,306 View More

Date

2015-06-30

Party A

Eric Wong
305 West 150th Street #212, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 212

Mortgage: $332,100

Mers , Po Box 2026, Flint, MI

Amount

$372,742 View More

Date

2015-06-19

Party A

Lior Aldad
C/o Aldad & Associates, Pc 350 Fifth Avenue, Suite 4309, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 301

Amount

$365,547 View More

Date

2015-07-15

Party A

Laurent Benaim
305 West 150th Street, Unit 403, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 403

Amount

$382,785 View More

Date

2015-06-24

Party A

Kima Margareta Kraimer
1120 W Front Street, Traverse City, MI

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 612

Amount

$425,880 View More

Date

2015-06-26

Party A

Laynea Roberts
305 West 150 Street, Unit 105, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 105

Mortgage: $249,550

Actors Federal Credit Union , 165 West 46th Street, New York, NY

Amount

$361,491 View More

Date

2015-07-07

Party A

Mark Scott
305 West 150th Street Unit 210, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 210

Mortgage: $307,500

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$415,740 View More

Date

2015-07-08

Party A

Julie Goodman
305 West 150th Street #605, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 605

Mortgage: $310,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$392,925 View More

Date

2015-07-15

Party A

Benjamin Perez
305 West 150th Street, Unit 303, New York, NY

Other Parties: Christine Perez

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 303

Amount

$376,194 View More

Date

2015-07-15

Party A

Christine Perez
305 West 150th Street, Unit 303, New York, NY

Other Parties: Benjamin Perez

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 303

Amount

$376,194 View More

Date

2015-07-16

Party A

Ilene Squires Lacourt
305 West 150 St #307, New York, NY

Other Parties: Jorge V Lacourt

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 307

Mortgage: $294,880

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$373,763 View More

Date

2015-07-16

Party A

Jorge V Lacourt
305 West 150 St #307, New York, NY

Other Parties: Ilene Squires Lacourt

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 307

Mortgage: $294,880

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$373,763 View More

Date

2015-06-25

Party A

Raphael Ferguson
305 West 150th Street, Unit 107, New York, NY

Event

Buys From

Party B

Ann P Tartaglia, Anthony Jr Tartaglia

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 107

Mortgage: $292,825

Na Citibank , 1000 Technology Dr, Ofallen, MO
Mers , Po Box 2026, Flint, MI

Amount

$349,323 View More

Date

2021-10-13

Party A

Wbd15 LLC
C/o: Tony Arencibia, Cpa 15 Harbour Isle Dr W, Unit 202, Hutchinson Island, FL

Event

Buys From

Party B

558 West 150th LLC

Unit/Mortgage

558 West 150th Street, Manhattan, NY
Unit 302

Amount

$612,500 View More

Date

2014-01-16

Party A

Xuexian Zhu
30-29 150th Street, Flushing, NY

Other Parties: Xinmin Kuang

Event

Buys From

Party B

Joseph Leo

Unit/Mortgage

30-29 150th Street, Queens, NY

Amount

$748,000 View More

Date

2014-01-16

Party A

Xinmin Kuang
30-29 150th Street, Flushing, NY

Other Parties: Xuexian Zhu

Event

Buys From

Party B

Joseph Leo

Unit/Mortgage

30-29 150th Street, Queens, NY

Amount

$748,000 View More

Date

2021-08-04

Party A

Tartaglia Irrevocable Trust
29-05 150th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

29-05 150th Street, Queens, NY

Amount

N/A

Date

2012-06-28

Party A

Aleks Akhobadze
29-12 150th Street, Flushing, NY

Other Parties: Nodar Akhobadze

Event

Xfer From

Party B

Estate Of Evgenia Akhobadze, Sole Heir And Distributee Nodar Akhobadze

Unit/Mortgage

29-12 150th Street, Queens, NY

Amount

N/A

Date

2012-06-28

Party A

Nodar Akhobadze
29-12 150th Street, Flushing, NY

Other Parties: Aleks Akhobadze

Event

Xfer From

Party B

Estate Of Evgenia Akhobadze, Sole Heir And Distributee Nodar Akhobadze

Unit/Mortgage

29-12 150th Street, Queens, NY

Amount

N/A

Date

2016-03-04

Party A

Zia Ahmad Samadi
29-03 150th Street, Flushing, NY

Event

Xfer From

Party B

Zabi Ullah Samadi

Unit/Mortgage

29-03 150th Street, Queens, NY

Amount

N/A

Date

2015-04-24

Party A

Eddie Peralta
150-37 32nd Avenue, Flushing, NY

Event

Buys From

Party B

Christopher Lehmann, Deceased Thomas R Lehmann, James J Lehmann, Marlene A Lehmann, Patricia A Lehmann, Susan A Stiegelbauer, Theodore W Jr Lehmann, Thomas R Lehmann

Unit/Mortgage

30-35 150th Street, Queens, NY

Amount

$740,000 View More

Date

2016-08-23

Party A

Rui Kuo Lin
30-31 150th Street, Flushing, NY

Other Parties: Cheng Tong Lin

Event

Buys From

Party B

Damien S Cho, Jung Hee Cho

Unit/Mortgage

Damien S Cho, Jung Hee Cho

Mortgage: $500,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$998,000 View More

Date

2016-08-23

Party A

Cheng Tong Lin
30-31 150th Street, Flushing, NY

Other Parties: Rui Kuo Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$998,000 View More

Date

2014-06-03

Party A

Jung Hee Cho
144-24 31st Street, Flushing, NY

Other Parties: Damien S Cho

Event

Buys From

Party B

Maria Magali Carmenaty

Unit/Mortgage

Mortgage: $370,000

Mers , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2014-06-03

Party A

Damien S Cho
144-24 31st Street, Flushing, NY

Other Parties: Jung Hee Cho

Event

Buys From

Party B

Maria Magali Carmenaty

Unit/Mortgage

Mortgage: $370,000

Mers , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2023-06-22

Party A

Hoyoung Sung Trustee
30-37 150th Street, Flushing, NY

Other Parties: Gumjo Sung Trustee, The Hg Sung Family Revocable Living Trust

Event

Xfer From

Party B

Gumjo Sung, Hoyoung Sung

Unit/Mortgage

30-37 150th Street, Queens, NY

Amount

N/A

Date

2023-06-22

Party A

The Hg Sung Family Revocable Living Trust
30-37 150th Street, Flushing, NY

Other Parties: Gumjo Sung Trustee, Hoyoung Sung Trustee

Event

Xfer From

Party B

Gumjo Sung, Hoyoung Sung

Unit/Mortgage

30-37 150th Street, Queens, NY

Amount

N/A

Date

2023-06-22

Party A

Gumjo Sung Trustee
30-37 150th Street, Flushing, NY

Other Parties: Hoyoung Sung Trustee, The Hg Sung Family Revocable Living Trust

Event

Xfer From

Party B

Gumjo Sung, Hoyoung Sung

Unit/Mortgage

30-37 150th Street, Queens, NY

Amount

N/A

Date

2019-09-25

Party A

Xuemei Huang
30-18 150th Street, Flushing, NY

Other Parties: Jindong Lin

Event

Xfer From

Party B

Jindong Lin

Unit/Mortgage

Amount

N/A

Date

2019-09-25

Party A

Jindong Lin
30-18 150th Street, Flushing, NY

Other Parties: Xuemei Huang

Event

Xfer From

Party B

Unit/Mortgage

Benedetto Faraci, Cesare Faraci, Madeline Faraci, Maricel Faraci

Amount

N/A

Date

2017-01-03

Party A

Jindong Lin
30-18/20 150th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Cesare Faraci, Madeline Faraci

Mortgage: $533,500

Mers , Pobox 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$1,100,000 View More

Date

2006-03-08

Party A

Maricel Faraci
26-15 150th Street, Flushing, NY

Other Parties: Benedetto Faraci, Cesare Faraci, Madeline Faraci

Event

Buys From

Party B

Unit/Mortgage

Amount

$397,915 View More

Date

2006-03-08

Party A

Madeline Faraci
30-14 150th Street, Flushing, NY

Other Parties: Benedetto Faraci, Cesare Faraci, Maricel Faraci

Event

Buys From

Party B

Cesare Faraci

Unit/Mortgage

Amount

$397,915 View More

Date

2006-03-08

Party A

Cesare Faraci
30-14 150th Street, Flushing, NY

Other Parties: Benedetto Faraci, Madeline Faraci, Maricel Faraci

Event

Buys From

Party B

Madeline Faraci

Unit/Mortgage

Cesare Faraci, Madeline Faraci

Amount

$397,915 View More

Date

2006-03-08

Party A

Benedetto Faraci
26-15 150th Street, Flushing, NY

Other Parties: Cesare Faraci, Madeline Faraci, Maricel Faraci

Event

Buys From

Party B

Unit/Mortgage

Amount

$397,915 View More

Date

2019-09-09

Party A

Bao Fen Chen
144-34 37th Avenue 1c, Flushing, NY

Event

Buys From

Party B

Asj R LLC

Unit/Mortgage

Dominick J Delcasale, Suee Moy Delcasale

Mortgage: $315,000

Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,050,000 View More

Date

2017-10-02

Party A

Asj R LLC
30-04 150th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,100,000 View More

Date

2008-09-30

Party A

Suee Moy Delcasale
37-14 103rd Street, Corona, NY

Other Parties: Dominick J Delcasale

Event

Buys From

Party B

Monica Lai

Unit/Mortgage

Mortgage: $417,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI
Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$668,000 View More

Date

2008-09-30

Party A

Dominick J Delcasale
37-14 103rd Street, Corona, NY

Other Parties: Suee Moy Delcasale

Event

Buys From

Party B

Monica Lai

Unit/Mortgage

Mortgage: $417,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI
Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$668,000 View More

Date

2004-07-26

Party A

Monica Lai
30-04 150th Street, Flushing, NY

Event

Xfer From

Party B

Kevin Wang

Unit/Mortgage

Mortgage: $300,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

N/A

Date

2003-04-09

Party A

Walter Lee
30-04 150th Street, Flushing, NY

Event

Xfer From

Party B

Bok Ryu Lee, Rin Sam Lee

Unit/Mortgage

Amount

N/A

Date

2015-08-18

Party A

Yue Zheng
87-30 62nd Avenue, #10e, Rego Park, NY

Other Parties: Xiaoping Li, Zhiqiang Li

Event

Buys From

Party B

So Young Lee

Unit/Mortgage

Mortgage: $380,000

Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$1,232,000 View More

Date

2015-08-18

Party A

Zhiqiang Li
87-30 62nd Avenue, #10e, Rego Park, NY

Other Parties: Xiaoping Li, Yue Zheng

Event

Buys From

Party B

So Young Lee

Unit/Mortgage

Mortgage: $380,000

Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$1,232,000 View More

Date

2015-08-18

Party A

Xiaoping Li
87-30 62nd Avenue, #10e, Rego Park, NY

Other Parties: Yue Zheng, Zhiqiang Li

Event

Buys From

Party B

So Young Lee

Unit/Mortgage

Iris Batista, Mario Batista

Mortgage: $380,000

Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$1,232,000 View More

Date

2008-05-16

Party A

So Young Lee
175-01 Rockaway Blvd, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Brian O Gilroy As Trustee, Brian O Gilroy Living Trust

Mortgage: $533,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$875,000 View More

Date

2016-09-19

Party A

Ming Ying Wang
139 Wicklow Drive, Bluffton, SC

Other Parties: Xue Mei Zhao

Event

Buys From

Party B

Unit/Mortgage

30-34 150th Street, Queens, NY

Mortgage: $533,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$800,000

Date

2016-09-19

Party A

Xue Mei Zhao
139 Wicklow Drive, Bluffton, SC

Other Parties: Ming Ying Wang

Event

Buys From

Party B

Brian O Gilroy As Trustee, Brian O Gilroy Living Trust

Unit/Mortgage

30-34 150th Street, Queens, NY

Mortgage: $533,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$800,000

Date

2012-01-05

Party A

Brian O Gilroy Living Trust
19055 Se Coral Reef Lane, Jupiter, FL

Event

Xfer From

Party B

Brian O Gilroy

Unit/Mortgage

30-34 150th Street, Queens, NY

Amount

N/A

Date

2014-12-04

Party A

Nme Housing Development Fund Company Inc
C/o Northern Manhattan Equities Llc 477 Madison Avenue, 6th Floor, New York, NY

Other Parties: Northern Manhattan Equities LLC

Event

Buys From

Party B

302 West 150th Street, Manhattan, NY

Unit/Mortgage

Mortgage: $27,543,500

New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY

Mortgage: $0

Nme Housing Development Fund Company Inc , C/o Exact Capital Group Llc 477 Madison Avenue, 6th Floor, New York, NY
Northern Manhattan Equities LLC , C/o Capital Group Llc 477 Madison Avenue, 6th Floor, New York, NY

Mortgage: $0

Nme Housing Development Fund Company Inc , C/o Exact Capital Group Llc 477 Madison Avenue, 6th Floor, New York, NY
Northern Manhattan Equities LLC , C/o Exact Capital Group Llc 477 Madison Avenue, 6th Fl, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $1,613,940

Na Tdbank , 317 Madison Avenue, New York, NY

Mortgage: $18,027,200

Na Tdbank , 317 Madison Avenue, New York, NY

Mortgage: $3,438,860

Na Tdbank , 317 Madison Avenue, New York, NY

Amount

$19,204,200 View More

Date

2014-12-04

Party A

Northern Manhattan Equities LLC
477 Madison Avenue, 6th Floor, New York, NY

Other Parties: Nme Housing Development Fund Company Inc

Event

Buys From

Party B

302 West 150th Street, Manhattan, NY

Unit/Mortgage

Mortgage: $27,543,500

New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $1,613,940

Na Tdbank , 317 Madison Avenue, New York, NY

Mortgage: $18,027,200

Na Tdbank , 317 Madison Avenue, New York, NY

Mortgage: $3,438,860

Na Tdbank , 317 Madison Avenue, New York, NY

Amount

$19,204,200 View More

Date

2021-12-22

Party A

Nyc Partnership Hdfc Inc
C/o: Housing Partnership Development Corporation 253 W 35th Street, 3rd Floor, New York, NY

Event

Buys From

Party B

The City Of New York

Unit/Mortgage

Nme Housing Development Fund Company Inc, Northern Manhattan Equities LLC

Mortgage: $13,768,900

Sterling National Bank , One Jericho Plaza 3rd Floor, New York, NY

Mortgage: $2,664,140

Sterling National Bank , One Jericho Plaza 3rd Floor, New York, NY

Mortgage: $11,981,200

Sterling National Bank , One Jericho Plaza 3rd Floor, New York, NY

Mortgage: $7,990,000

The City Of New York , 100 Gold Street, New York, NY

Amount

N/A

Date

2021-12-22

Party A

The City Of New York
100 Gold Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $13,768,900

Sterling National Bank , One Jericho Plaza 3rd Floor, New York, NY

Mortgage: $2,664,140

Sterling National Bank , One Jericho Plaza 3rd Floor, New York, NY

Mortgage: $11,981,200

Sterling National Bank , One Jericho Plaza 3rd Floor, New York, NY

Mortgage: $7,990,000

The City Of New York , 100 Gold Street, New York, NY

Amount

N/A

Date

2014-12-04

Party A

Northern Manhattan Equities LLC
477 Madison Avenue, 6th Floor, New York, NY

Other Parties: Nme Housing Development Fund Company Inc

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $27,543,500

New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Amount

$19,204,200 View More

Date

2014-12-04

Party A

Nme Housing Development Fund Company Inc
C/o Northern Manhattan Equities Llc 477 Madison Avenue, 6th Floor, New York, NY

Other Parties: Northern Manhattan Equities LLC

Event

Buys From

Party B

Unit/Mortgage

295 West 150th Street, Manhattan, NY

Mortgage: $27,543,500

New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Amount

$19,204,200 View More

Date

2015-01-15

Party A

Crp Uptown Portfolio Ii LLC
C/o Castellan Real Estate Partners 1841 Broadway, Suite 400, New York, NY

Other Parties: Crp Uptown Portfolio Ii Annex LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,642,450

Investors Bank , 101 Jfk Parkway, Short Hills, NJ
Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Mortgage: $5,600,000

Investors Bank , 101 Jfk Parkway, Short Hills, NJ
Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Amount

N/A

Date

2015-01-15

Party A

Crp Uptown Portfolio Ii Annex LLC
C/o Castellan Real Estate Partners 1841 Broadway, Suite 400, New York, NY

Other Parties: Crp Uptown Portfolio Ii LLC

Event

Xfer From

Party B

Crp Uptown Portfolio Ii LLC

Unit/Mortgage

295 West 150th Street, Manhattan, NY

Mortgage: $1,642,450

Investors Bank , 101 Jfk Parkway, Short Hills, NJ
Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Mortgage: $5,600,000

Investors Bank , 101 Jfk Parkway, Short Hills, NJ
Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Amount

N/A

Date

2015-01-15

Party A

295 West 150 Lgl Associates Lp
1465 Flatbush Avenue, Brooklyn, NY

Event

Buys From

Party B

Crp Uptown Portfolio Ii Annex LLC, Crp Uptown Portfolio Ii LLC

Unit/Mortgage

295 West 150th Street, Manhattan, NY

Mortgage: $1,642,450

Investors Bank , 101 Jfk Parkway, Short Hills, NJ
Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Mortgage: $5,600,000

Investors Bank , 101 Jfk Parkway, Short Hills, NJ
Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Amount

$7,900,000 View More

Date

2014-12-04

Party A

Northern Manhattan Equities LLC
477 Madison Avenue, 6th Floor, New York, NY

Other Parties: Nme Housing Development Fund Company Inc

Event

Buys From

Party B

308 West 150th Street, Manhattan, NY

Unit/Mortgage

Mortgage: $27,543,500

New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $0

Na Td Bank , 317 Madison Avenue, New York, NY

Mortgage: $1,613,940

Na Tdbank , 317 Madison Avenue, New York, NY

Mortgage: $18,027,200

Na Tdbank , 317 Madison Avenue, New York, NY

Mortgage: $3,438,860

Na Tdbank , 317 Madison Avenue, New York, NY

Amount

$19,204,200 View More

Date

2014-12-04

Party A

Nme Housing Development Fund Company Inc
C/o Northern Manhattan Equities Llc 477 Madison Avenue, 6th Floor, New York, NY

Other Parties: Northern Manhattan Equities LLC

Event

Buys From

Party B