All Property Records / jugal aggarwal irrev trust agreement dated 3220
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Property Records Search:  Jugal Aggarwal Irrev Trust Agreement Dated 3220

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-02
Party A
Jugal Aggarwal Irrev Trust Agreement Dated 3220
41 Bayview Avenue, Valley Stream, NY
Other Parties: Seema Garg Trustee
Event
Xfer From
Amount
N/A
More Units at 32-20 30th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-11-09
Party A
Matthew Schenker
32-57 30th Street, Astoria, NY
Other Parties: Priscilla Molina
Event
Buys From
Unit/Mortgage
Mortgage: $1,140,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,425,000 View More
Date
2022-11-09
Party A
Priscilla Molina
32-57 30th Street, Astoria, NY
Other Parties: Matthew Schenker
Event
Buys From
Unit/Mortgage
Mortgage: $1,140,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,425,000 View More
Date
2017-11-29
Party A
Antoinette Giuga
17 Prospect Street, Glen Head, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $220,037
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Mortgage: $750,000
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Amount
N/A
Date
2009-10-30
Party A
Antoinette Giuga
8 Glen Avenue, Glen Head, NY
Other Parties: Giovanni Giuga
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$770,000 View More
Date
2009-10-30
Party A
Giovanni Giuga
8 Glen Avenue, Glen Head, NY
Other Parties: Antoinette Giuga
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$770,000 View More
Date
2023-08-29
Party A
Dinga LLC
132-06-Foch Boulevard, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Jose Ventura , 19 Clayton Drive, Dix Hills, NY
Amount
$2,750,000 View More
Date
2006-12-06
Party A
Eugenia Glezelis
32-52 30th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2006-12-06
Party A
Aglaia Stavropoulos
32-52 30th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2006-12-06
Party A
Christos Stavropoulos
236 Harrison Avenue, Miller Place, NY
Event
Xfer From
Amount
N/A
Date
2006-12-06
Party A
Kyriakos Stavropoulos
32-52 30th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2014-05-20
Party A
Galatto LLC
15 Flamingo Road, East Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,375,000
Jpmorgan Chase Bank Na , Po Box 9178, Coppoll, TX
Amount
$2,000,000 View More
Date
2020-01-29
Party A
Min Hui Huang
3228 30th St, Long Island City, NY
Other Parties: Yun Feng Chen
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
Amount
$1,390,000 View More
Date
2008-07-07
Party A
Theresa Gut-Montes As Trustee
261 83rd Street, Brooklyn, NY
Other Parties: Gut Premises Trust
Event
Xfer From
Amount
N/A
Date
2008-07-07
Party A
Gut Premises Trust
209 30th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-05-18
Party A
Erin Menting
Other Parties: Trevyn Michels
Event
Buys From
Unit/Mortgage
Mortgage: $158,083
Ruhl Mortgage LLC
Amount
$161,000 View More
Date
2021-05-18
Party A
Trevyn Michels
Other Parties: Erin Menting
Event
Buys From
Unit/Mortgage
Mortgage: $158,083
Ruhl Mortgage LLC
Amount
$161,000 View More
Date
2007-05-04
Party A
Joseph J Carter
333 East 30th Street Unit 7a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $552,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$690,000 View More
Date
2017-06-16
Party A
Heather Park
201 50th Avenue Apt 28a, Long Island City, NY
Other Parties: David Burgess
Event
Buys From
Unit/Mortgage
Mortgage: $1,188,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,485,000 View More
Date
2017-06-16
Party A
David Burgess
201 50th Avenue Apt 28a, Long Island City, NY
Other Parties: Heather Park
Event
Buys From
Unit/Mortgage
Mortgage: $1,188,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,485,000 View More
Date
2013-01-16
Party A
Achilleas Hoppas
103 Cypress Road, Dumont, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
Date
2011-04-04
Party A
32-84 30th Street Partners LLC
32-84 30th St, Astoria, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $460,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
Date
2015-11-09
Party A
Charles Browne
1370 Port Washington Blvd, Port Washington, NY
Event
Xfer From
Amount
N/A
Date
2018-07-03
Party A
Astoria 3224 30th St LLC
3224 30th St, Long Island City, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $900,000
Emerald Creek Capital 3 LLC , 575 Lexington Avenue, Suite 3120, New York, NY
Amount
N/A
Date
2005-12-01
Party A
Michalis Solomou
41-10 28th Avenue, 3rd Floor, Astoria, NY
Event
Buys From
Amount
$795,000 View More
Date
2018-11-01
Party A
Astoria 30 LLC
271 Madison Avenue 22nd Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-05-08
Party A
Demetrios Kastanis
23-16 35th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2013-05-08
Party A
Elizabeth Kastanis Trust
23-16 35th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2013-05-08
Party A
Alexander Kastanis
23-16 35th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2003-05-16
Party A
Joanne Vandoros
208-05 15th Road, Bayside, NY
Event
Buys From
Amount
$117,000 View More
Date
2014-05-22
Party A
Irene Dimopoulos
32-76 30th Street, Long Island Cit, NY
Event
Xfer From
Amount
N/A
Date
2014-05-22
Party A
Antonios Kapsis
32-76 30th Street, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2014-05-22
Party A
Fotini Kapsis
32-76 30th Street, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2011-09-13
Party A
Tatiana Malovik Proc
32-64 30th Street, Long Island City, NY
Event
Buys From
Unit/Mortgage
32-62 30th Street, Queens, NY
Amount
$123,500
Date
2005-12-14
Party A
32-34 30th Street Realty LLC
23-68 26th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2014-01-04
Party A
32-72 30th Street LLC
32-72 30th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2011-07-22
Party A
Sylejman Ahmetaj
150-11 72nd Road Apt 1-B, Kew Garden Hills, NY
Other Parties: Sabrie Ahmetaj
Event
Xfer From
Amount
N/A
Date
2011-07-22
Party A
Sabrie Ahmetaj
150-11 72nd Road Apt 1-B, Kew Garden Hills, NY
Other Parties: Sylejman Ahmetaj
Event
Xfer From
Amount
N/A
Date
2009-10-14
Party A
Aranit Ahemtaj
150-11 72nd Road, Apt 1b, Kew Gardens, NY
Event
Buys From
Amount
$385,000 View More
Date
2008-11-13
Party A
James J De Vincent
215-15 26th Avenue, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2008-11-13
Party A
James J De Vincent
215-15 26th Avenue, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2007-03-07
Party A
Astoria 30th Street LLC
24-16 Queens Plaza South Suite 207-B, Long Island City, NY
Event
Buys From
Amount
$300,000 View More
Date
2021-04-23
Party A
Vbgo Collegiate Tower LLC
C/o: Vanarton Group 292 Madison Avenue, Suite 700, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$161,031,000 View More
Date
2018-07-13
Party A
Hfz Kik 30th Street Owner LLC
600 Madison Avenue 15th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Collegiate Asset Management Corp , 500 Fifth Avenue Suite 1710, New York, NY
Hfz Kik 30th Street LLC , C/o H F Z Capital Group 600 Madison Avenue, 15th Floor, New York, NY
Hfz Kik 30th Street Owner LLC , C/o H F Z Capital Group 600 Madison Avenue, 15th Floor, New York, NY
Hfz West 30th Street Partners LLC , C/o H F Z Capital Group 600 Madison Avenue, 15th Floor, New York, NY
Kik West 30th Street LLC , C/o Collegiate Asset Management Corp 500 Fifth Avenue, Suite 1710, New York, NY
Elders And Deacons Of The Reformed The Ministers , Protestant Dutch Church Of The City Of New York 500 Fifth Avenue, New York, NY
Mortgage: $0
Collegiate Asset Management Corp , 500 Fifth Avenue Suite 1710, New York, NY
Hfz Kik 30th Street LLC , C/o H F Z Capital Group 600 Madison Avenue, 15th Floor, New York, NY
Hfz Kik 30th Street Mezzanine LLC , C/o H F Z Capital Group 600 Madison Avenue, 15th Floor, New York, NY
Hfz Kik 30th Street Owner LLC , C/o H F Z Capital Group 600 Madison Avenue, 15th Floor, New York, NY
Hfz West 30th Street Partners LLC , C/o H F Z Capital Group 600 Madison Avenue, 15th Floor, New York, NY
Kik West 30th Street LLC , C/o Collegiate Asset Management Corp 500 Fifth Avenue, Suite 1710, New York, NY
Elders And Deacons Of The Reformed The Ministers , Protestant Dutch Church Of The City Of New York 500 Fifth Avenue, New York, NY
Mortgage: $34,471,000
Otera Capital Investments Ix Inc , C/o Otera Capital Inc 55 University Avenue, Suite 1701, Toronto, ON
Mortgage: $89,377,300
Otera Capital Investments Ix Inc , C/o Otera Capital Inc 55 University Avenue, Suite 1701, Toronto, ON
Mortgage: $14,061,200
Otera Capital Investments Ix Inc , C/o Otera Capital Inc 55 University Avenue, Suite 1701, Toronto, ON
Mortgage: $44,266,500
Otera Capital Investments Ix Inc , C/o Otera Capital Inc 55 University Avenue, Suite 1701, Toronto, ON
Amount
$29,800,000 View More
Date
2011-06-23
Party A
Great Empire Realty LLC
139 Centre Street Suite 310, New York, NY
Event
Buys From
Amount
$4,950,000 View More
Date
2008-05-15
Party A
20 W 30 LLC
185 Canal Street, Ll1, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Hsue Tsui Chin , 20 West 30th Street, New York, NY
Mar Lung Chin , 20 West 30th Street, New York, NY
Ta Lung Chin , 20 West 30th Street, New York, NY
Mortgage: $4,650,000
Intervest National Bank , One Rockefeller Plaza, Suite 400, New York, NY
Amount
$8,300,000 View More
Date
2005-07-11
Party A
East 29th Street Partners LLC
15 East 26th Street, New York, NY
Event
Buys From
Amount
$5,800,000 View More
Date
2011-09-13
Party A
Tatiana Malovik Proc
32-64 30th Street, Long Island City, NY
Event
Buys From
Unit/Mortgage
3260 30th Street, Queens, NY
Amount
$123,500
Date
2011-09-13
Party A
Tatiana Malovik Proc
32-64 30th Street, Long Island City, NY
Event
Buys From
Amount
$123,500 View More
Date
2008-06-05
Party A
Sara Pankowski
31 St James Place, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $395,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $113,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$565,000 View More
Date
2008-06-05
Party A
Yitzchok Diamond
31 St James Place, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $395,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $113,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$565,000 View More
Date
2008-06-05
Party A
Sara Diamond
31 St James Place, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $395,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $113,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$565,000 View More
Date
2007-07-18
Party A
David N Peterson
202a 30th Street, Brooklyn, NY
Other Parties: Heather J Peterson
Event
Xfer From
Unit/Mortgage
202a 30th Street, Brooklyn, NY
Mortgage: $270,300
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
N/A
Date
2007-07-18
Party A
Heather J Peterson
202a 30th Street, Brooklyn, NY
Other Parties: David N Peterson
Event
Xfer From
Unit/Mortgage
202a 30th Street, Brooklyn, NY
Mortgage: $270,300
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
N/A
Date
2007-12-31
Party A
Dayleen Wallace
Other Parties: Steven M Davari
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Countrywide Bank Fsb
Amount
$439,950 View More
Date
2007-12-31
Party A
Steven M Davari
Other Parties: Dayleen Wallace
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Countrywide Bank Fsb
Amount
$439,950 View More
Date
1983-09-07
Party A
James W Stevens
Other Parties: Mary K Stevens
Event
Xfer From
Amount
N/A
Date
1983-09-07
Party A
Mary K Stevens
Other Parties: James W Stevens
Event
Xfer From
Amount
N/A
Date
2008-09-04
Party A
Series Ii LLC Chelsea Town
C/o Hoffman Management 300 West 55th Street, Suite 2s, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $19,723,800
Sovereign Bank , 195 Montague Street, Brooklyn, NY
Mortgage: $1,650,000
Sovereign Bank , 195 Montague Street, Brooklyn, NY
Amount
N/A
Date
2010-12-30
Party A
Rr Assets LLC
98 Cutter Mill Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $12,480,000
New York Commercial Bank , One Jericho Plaza, Jericho, NY
New York Commercial Bank , One Jericho Plaza, Jericho, NY
Amount
$21,000,000 View More
Date
2011-08-04
Party A
207 East 30th Street LLC
530a East Shore Road, Kings Point, NY
Event
Xfer From
Amount
N/A
Date
1982-11-30
Party A
324 Owners Corp
Event
Xfer From
Amount
N/A
Date
1982-06-11
Party A
East 30 St Realty Corp
Event
Xfer From
Amount
N/A
Date
1982-06-11
Party A
Robert K Marceca
Event
Xfer From
Amount
N/A
Date
1986-10-17
Party A
Polish Institute Etal
15 East 65th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1984-02-15
Party A
208 Associates
Event
Xfer From
Amount
N/A
Date
1983-01-28
Party A
Stephen I Deitz
Event
Xfer From
Amount
N/A
Date
1986-02-18
Party A
Benabi Realty Co
641 Lexington Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
2014-12-08
Party A
Mitchell Mindlin
333 East 30th Street, New York, NY
Other Parties: Joette Mindlin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-12-08
Party A
Joette Mindlin
333 East 30th Street, New York, NY
Other Parties: Mitchell Mindlin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-08-24
Party A
Abby K Paulson
106 Prospect Place, South Orange, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$560,000 View More
Date
2010-06-09
Party A
Iqbal A Sayed Asset Trust
9 Buckingham Court, St James, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-11-04
Party A
333 East 30th Street 20f Property Holding LLC
110 East 59th Street, Suite 3200, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$645,000 View More
Date
2017-03-27
Party A
Morton A Bosniak Article 3 Marital Trust
Fbo Tommie J Bosniak U/a/d 04/13/2011 3200 South Ocean Boulevard #d402, Palm Beach, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-03-27
Party A
Tommie J Bosniak Trustee
3200 South Ocean Boulevard #d402, Palm Beach, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-06-15
Party A
Morton A Bosniak Declaration Of Trust
343 E 30th Street - #20j, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-06
Party A
The Anwar And Barbara Suleiman Family Trust
203 West 81st Street, Unit 8c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-06
Party A
Anwar Suleiman As Trustee
203 West 81st Street, Unit 8c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-06
Party A
Barabara Suleiman As Trustee
203 West 81st Street, Unit 8c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-08-04
Party A
Anwar Suleiman
230 West 81st Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$447,500 View More
Date
2011-08-04
Party A
Barbara Schofield -Suleiman
230 West 81st Street, New York, NY
Other Parties: Anwar Suleiman
Event
Buys From
Unit/Mortgage
Amount
$447,500 View More
Date
2007-04-03
Party A
Jack Broaddus
7341 Glendora Avenue, Dallas, TX
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-10-20
Party A
Erlinda B Carlos As Trustee
159 East 30th Street, Unit 20-A, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-06-10
Party A
Erlinda B Carlos Living Trust
159 E 30 St Apt 20a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-06-10
Party A
Erlinda B Carlos Trustee
159 E 30 St Apt 20a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-07-06
Party A
Cathy Yuk Lin Chan As Trustee
212-12 42nd Avenue #12b, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$452,500 View More
Date
2005-11-18
Party A
Tim W Smith
Other Parties: Susan Mclain
Event
Buys From
Unit/Mortgage
328 30th Street Dr Se, Cedar Rapids, IA
Amount
$108,500
Date
2005-11-18
Party A
Susan Mclain
Other Parties: Tim W Smith
Event
Buys From
Unit/Mortgage
328 30th Street Dr Se, Cedar Rapids, IA
Amount
$108,500
Date
2005-10-26
Party A
Tim Smith
Other Parties: Susan Mclain
Event
Buys From
Unit/Mortgage
328 30th Street Dr Se, Cedar Rapids, IA
Mortgage: $108,895
Mitchell Smith
Amount
$108,819
Date
2005-10-26
Party A
Susan Mclain
Other Parties: Tim Smith
Event
Buys From
Unit/Mortgage
328 30th Street Dr Se, Cedar Rapids, IA
Mortgage: $108,895
Mitchell Smith
Amount
$108,819
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