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Property Records Search:  Kelmar Holding Company

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-05-28
Party A
Kelmar Holding Company
300 West 55th Street, Suite 2v, New York, NY
Other Parties: Kelmar Company LLC
Event
Sells To
Amount
$74,000,000 View More
More Units at 62-60 99th Street
78 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-11-17
Party A
Eved Nisanov
62-31 99th Street, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $701,250
Mers , Po Box 2026, Flint, MI
Amount
$935,000 View More
Date
2021-06-21
Party A
Yan Lin
136-42 Maple Avenue Apt 5a, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$750,000 View More
Date
2019-07-24
Party A
Miglena R Monova
64-20 Saunders Street, Apartment C17, Rego Park, NY
Other Parties: Anatoli S Monov
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$415,000 View More
Date
2019-07-24
Party A
Anatoli S Monov
64-20 Saunders Street, Apartment C17, Rego Park, NY
Other Parties: Miglena R Monova
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$415,000 View More
Date
2019-11-07
Party A
Elizabeth I Kaicher
310 West 99th Street, Apt #605, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$555,000 View More
Date
2016-06-30
Party A
Newco Investments LLC
C/o Treetop Development The Glenpointe Centre West 500 Frank W Burr Boulevard # 47, Teaneck, NJ
Event
Xfer From
Unit/Mortgage
Mortgage: $8,570,220
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $70,500,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $14,870,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $2,330,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $0
Fbe Saxon Investment LLC , C/o Fbe Limited Llc, 111 Broadway Suite 2001, New York, NY
Newco Investments LLC , C/o Treetop Development The Glenpointe Centre West 500 Frank W Burr Boulevard # 47, Teaneck, NJ
Saxon Hud Holdings LLC , C/o Treetop Development The Glenpointe Centre West 500 Frank W Burr Boulevard # 47, Teaneck, NJ
Amount
N/A
Date
2016-06-30
Party A
Fbe Saxon Investment LLC
C/o Fbe Limited Llc 111 Broadway, Suite 2001, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $8,570,220
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $70,500,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $14,870,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $2,330,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $0
Fbe Saxon Investment LLC , C/o Fbe Limited Llc, 111 Broadway Suite 2001, New York, NY
Newco Investments LLC , C/o Treetop Development The Glenpointe Centre West 500 Frank W Burr Boulevard # 47, Teaneck, NJ
Saxon Hud Holdings LLC , C/o Treetop Development The Glenpointe Centre West 500 Frank W Burr Boulevard # 47, Teaneck, NJ
Amount
N/A
Date
2016-06-30
Party A
Saxon Hud Holdings LLC
C/o Treetop Development The Glenpointe Centre West 500 Frank W Burr Boulevard # 47, Teaneck, NJ
Event
Xfer From
Unit/Mortgage
Mortgage: $8,570,220
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $70,500,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $14,870,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $2,330,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $0
Fbe Saxon Investment LLC , C/o Fbe Limited Llc, 111 Broadway Suite 2001, New York, NY
Newco Investments LLC , C/o Treetop Development The Glenpointe Centre West 500 Frank W Burr Boulevard # 47, Teaneck, NJ
Saxon Hud Holdings LLC , C/o Treetop Development The Glenpointe Centre West 500 Frank W Burr Boulevard # 47, Teaneck, NJ
Amount
N/A
Date
2016-06-30
Party A
62-60 99th Street Owner Ii LLC
C/o Madison Realty Capital 825 Third Avenue, 37th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,570,220
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $70,500,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $14,870,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $2,330,000
Deutsche Bank Ag New York Branch , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $0
Fbe Saxon Investment LLC , C/o Fbe Limited Llc, 111 Broadway Suite 2001, New York, NY
Newco Investments LLC , C/o Treetop Development The Glenpointe Centre West 500 Frank W Burr Boulevard # 47, Teaneck, NJ
Saxon Hud Holdings LLC , C/o Treetop Development The Glenpointe Centre West 500 Frank W Burr Boulevard # 47, Teaneck, NJ
Amount
$135,500,000 View More
Date
2013-06-26
Party A
Shh Owner LLC
C/o Treetop Development, the Glenpointe Centre West 500 Frank W Burr Blvd #47, Teaneck, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $8,274,960
New York Community Bank , One Jericho Plaza 3rd Floor, Jericho, NY
Mortgage: $63,750,000
New York Community Bank , One Jericho Plaza 3rd Floor, Jericho, NY
Amount
$85,250,000 View More
Date
2015-04-23
Party A
Raisa Pinchasov
62-34 99th Street, Rego Park, NY
Other Parties: Wjaczeslaw Pinchasov
Event
Xfer From
Party B
Amount
N/A
Date
2015-04-23
Party A
Wjaczeslaw Pinchasov
62-34 99th Street, Rego Park, NY
Other Parties: Raisa Pinchasov
Event
Xfer From
Amount
N/A
Date
2008-12-09
Party A
Anzhelika Pinchasov
62-34 99th Street, Rego Park, NY
Other Parties: Raisa Pinchasov
Event
Xfer From
Amount
N/A
Date
2008-12-09
Party A
Raisa Pinchasov
62-34 99th Street, Rego Park, NY
Other Parties: Anzhelika Pinchasov
Event
Xfer From
Amount
N/A
Date
2015-09-09
Party A
Nisim Aylyarov
6269 99th Street, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2015-09-09
Party A
Gavril Aylyarov
6269 99th Street, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2015-09-09
Party A
Imanuil Aylyarov
6269 99th Street, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2015-09-09
Party A
Zinaida Shimonova
6269 99th Street, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2007-05-01
Party A
Zinaida Shimonova
62-69 99th Street, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $240,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,200,000 View More
Date
2007-05-01
Party A
Gavril Aylyarov
62-69 99th Street, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $240,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,200,000 View More
Date
2007-05-01
Party A
Imanuil Aylyarov
62-69 99th Street, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $240,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,200,000 View More
Date
2006-09-01
Party A
Sarra Khatamova
110-47 63rd Avenue, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2006-09-01
Party A
Albert Tamayev
110-47 63rd Avenue, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2006-09-01
Party A
Irina Tamayeva
62-37 99th Street, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2019-01-25
Party A
Arkady Abayev
66-64 Thornton Place, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $930,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,400,000 View More
Date
2006-03-28
Party A
Lorraine Moreno
62-42 99th Street, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2010-08-11
Party A
Maria Irizarry-Lopez
62-63 99th Street, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2018-06-15
Party A
Leanna Luba Zaurov
62-36 99th Street, Rego Park, NY
Other Parties: Angelika Rubinov
Event
Xfer From
Amount
N/A
Date
2018-06-15
Party A
Angelika Rubinov
62-36 99th Street, Rego Park, NY
Other Parties: Leanna Luba Zaurov
Event
Xfer From
Amount
N/A
Date
2019-09-18
Party A
Polina Leviyeva
62-17 99th Street, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2018-10-05
Party A
Alla Levieyva
99-12 62nd Road, Rego Park, NY
Event
Buys From
Amount
$1,550,000 View More
Date
2019-07-29
Party A
Albert Tamayev
62-37 99 Street, Rego Park, NY
Other Parties: Irina Tamayeva
Event
Xfer From
Amount
N/A
Date
2019-07-29
Party A
Irina Tamayeva
62-37 99 Street, Rego Park, NY
Other Parties: Albert Tamayev
Event
Xfer From
Amount
N/A
Date
2008-10-02
Party A
Anzhela Radovskaya
62-53 99th Street, Rego Park, NY
Other Parties: Edward Babayev
Event
Buys From
Unit/Mortgage
Mortgage: $545,856
Bank Of America Na , 9000 Southside Boulevard- Bldg 600, Jacksonville, FL
Amount
$595,000 View More
Date
2008-10-02
Party A
Edward Babayev
62-53 99th Street, Rego Park, NY
Other Parties: Anzhela Radovskaya
Event
Buys From
Unit/Mortgage
Mortgage: $545,856
Bank Of America Na , 9000 Southside Boulevard- Bldg 600, Jacksonville, FL
Amount
$595,000 View More
Date
2007-02-09
Party A
Lung Yon
62-15 99th Street, Rego Park, NY
Other Parties: Philip Yon
Event
Xfer From
Amount
N/A
Date
2007-02-09
Party A
Philip Yon
62-15 99th Street, Rego Park, NY
Other Parties: Lung Yon
Event
Xfer From
Amount
N/A
Date
2017-03-09
Party A
6243 99 Street LLC
9923 62 Road, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2017-01-26
Party A
Oleg Rubenov
62-43 99th Street, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $731,250
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$975,000 View More
Date
2015-04-27
Party A
Agostina C Mittone
1249 Seabreeze Boulevard, Fort Lauderdale, NY
Other Parties: Ana Maria Mittone
Event
Xfer From
Amount
N/A
Date
2015-04-27
Party A
Ana Maria Mittone
21-02 Steinway Street, Astoria, NY
Other Parties: Agostina C Mittone
Event
Xfer From
Amount
N/A
Date
2011-10-20
Party A
Gladys Minda
62-11 99th Street, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2007-05-31
Party A
Gladys Minda
62-11 99th Street, Rego Park, NY
Other Parties: Jorge Quijandria
Event
Buys From
Unit/Mortgage
Mortgage: $357,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$397,500 View More
Date
2007-05-31
Party A
Jorge Quijandria
62-11 99th Street, Rego Park, NY
Other Parties: Gladys Minda
Event
Buys From
Unit/Mortgage
Mortgage: $357,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$397,500 View More
Date
2003-06-06
Party A
Lynn Storminger
26 Tunnel Road, Newtown, CT
Other Parties: Joseph Midurski
Event
Xfer From
Amount
N/A
Date
2003-06-06
Party A
Joseph Midurski
26 Tunnel Road, Newtown, CT
Other Parties: Lynn Storminger
Event
Xfer From
Party B
Amount
N/A
Date
2008-02-26
Party A
Anzhela Babakhanova
105-21 63rd Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2010-03-22
Party A
Gladys Minda
6211 99th Street, Rego Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $89,086
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $481,277
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2010-03-22
Party A
Jorge Quijandria
6211 99th Street, Rego Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $89,086
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $481,277
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2010-03-22
Party A
Gladys Rodriguez
6211 99th Street, Rego Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $89,086
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $481,277
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2005-07-26
Party A
Xiao Hui Li
63-26 99th Street, Rego Park, NY
Other Parties: Yong Hong Guan
Event
Buys From
Amount
$850,000 View More
Date
2005-07-26
Party A
Yong Hong Guan
63-26 99th Street, Rego Park, NY
Other Parties: Xiao Hui Li
Event
Buys From
Amount
$850,000 View More
Date
2019-07-29
Party A
Irina Tamayeva
112-45 69th Road, Forest Hills, NY
Other Parties: Albert Tamayev
Event
Xfer From
Amount
N/A
Date
2019-07-29
Party A
Albert Tamayev
102-03 63 Avenue, Forest Hills, NY
Other Parties: Irina Tamayeva
Event
Xfer From
Amount
N/A
Date
2011-04-14
Party A
Sheynman Family Trust
216 Hidden Lake Drive, Morganville, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2011-04-14
Party A
Edward Gertsberg As Trustee
216 Hidden Lake Drive, Morganville, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2011-04-14
Party A
Diana Gertsberg As Trustee
216 Hidden Lake Drive, Morganville, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2008-04-28
Party A
Igor Mikhailov
64-11 99th Street Unit 606, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$310,000 View More
Date
2021-01-25
Party A
Emma Benjamin Family Living Trust
64-11 99th Street Apt 604, Rego Park, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-10-27
Party A
Stacey Thawin Reisinger
Other Parties: Aaron William Reisinger
Event
Buys From
Unit/Mortgage
Mortgage: $335,000
Paramount Residential Mortgage Group Inc
Amount
$491,000 View More
Date
2021-10-27
Party A
Aaron William Reisinger
Other Parties: Stacey Thawin Reisinger
Event
Buys From
Unit/Mortgage
Mortgage: $335,000
Paramount Residential Mortgage Group Inc
Amount
$491,000 View More
Date
1994-02-08
Party A
Ray A Curtis Jr
Event
Xfer From
Unit/Mortgage
Mortgage: $95,200
Pnc Mtg Corp Of America
Amount
N/A
Date
2018-11-27
Party A
Rhonda Raester
609 East 99th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,622
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$611,702 View More
Date
2018-11-27
Party A
Saalim Muhammad
609 East 99th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,622
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$611,702 View More
Date
2018-11-27
Party A
Garvin Vidale
609 East 99th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,622
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$611,702 View More
Date
2004-02-19
Party A
Elson A James
1176 East 73rd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Wells Fargo Home Mortgage Inc , 100 Campus Road, Des Moines, IA
Amount
$420,000 View More
Date
2020-07-29
Party A
Samory T Streete
607 East 99th Street, Brooklyn, NY
Other Parties: Frederick Henry
Event
Xfer From
Amount
N/A
Date
2020-07-29
Party A
Frederick Henry
607 East 99th Street, Brooklyn, NY
Other Parties: Samory T Streete
Event
Xfer From
Amount
N/A
Date
2004-07-02
Party A
Abdul Mused Ahmed
1251 East 92nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,000
Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Avenue, 3rd Floor, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Avenue, 3rd Floor, Lake Success, NY
Mortgage: $41,000
Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Avenue, 3rd Floor, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Avenue, 3rd Floor, Lake Success, NY
Amount
$410,000 View More
Date
1989-10-20
Party A
Orville V Woodbine
463 East 94th St, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-11-22
Party A
Marie Noziere
590 Mead Terrace, South Hempstead, NY
Event
Buys From
Unit/Mortgage
Mortgage: $24,000
Mers , Po Box 2026, Flint, MI
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Mortgage: $56,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2005-11-22
Party A
Michel Manigat
590 Mead Terrace, South Hempstead, NY
Event
Buys From
Unit/Mortgage
Mortgage: $62,112
Mers , Po Box 2026, Flint, MI
Mortgage: $472,000
Mers , Po Box 2026, Flint, MI
Mortgage: $59,000
Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA
Amount
$590,000 View More
Date
2004-08-26
Party A
Denroy Phillip
129 Newport Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $415,750
Mers , Po Box 2026, Flint, MO
Amount
$466,400 View More
Date
2004-02-09
Party A
Ann Hosannah
605 East 99th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2020-06-01
Party A
Tremada 310 West 99th Street LLC
C/o: Md Squared Property Group Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$7,250,000 View More
Date
2020-06-01
Party A
Tremada 310 West 99th Street LLC
C/o: Md Squared Property Group Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$7,250,000 View More
Date
2020-06-01
Party A
Tremada 310 West 99th Street LLC
C/o: Md Squared Property Group Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$7,250,000 View More
Date
2020-06-01
Party A
Tremada 310 West 99th Street LLC
C/o: Md Squared Property Group Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$7,250,000 View More
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