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Property Records Search:  Leena J Shah

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1997-10-09
Party A
Leena J Shah
67-12 Yellowstone Blvd, Forest Hills, NY
Other Parties: Jitendra R Shah
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 65-6 180th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-29
Party A
65-10 180th Street LLC
65-10 180th Street, Fresh Meadows, NY
Event
Buys From
Party B
Amount
$998,000 View More
Date
2015-06-26
Party A
6717 Corp
69-04 172 Street, Fresh Meadows, NY
Event
Buys From
Amount
$855,000 View More
Date
2019-11-27
Party A
Angela C Huang
305 Broome Street, Apt 10, New York, NY
Other Parties: Wei Hong Huang
Event
Buys From
Unit/Mortgage
Mortgage: $770,000
Mers , Po Box 2026, Flint, MI
Amount
$1,496,830 View More
Date
2019-11-27
Party A
Wei Hong Huang
305 Broome Street, Apt 10, New York, NY
Other Parties: Angela C Huang
Event
Buys From
Unit/Mortgage
Mortgage: $770,000
Mers , Po Box 2026, Flint, MI
Amount
$1,496,830 View More
Date
2017-10-10
Party A
Pace Plaza LLC
136-14 61st Road, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
East West Bank , 9300 Flair Drive 6th Floor, El Monte, CA
Amount
$800,000 View More
Date
2015-02-26
Party A
Mary Kyung Shin Kim
65-39 180th Street, Fresh Meadows, NY
Other Parties: Seung Hee Kim
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$895,000 View More
Date
2015-02-26
Party A
Seung Hee Kim
65-39 180th Street, Fresh Meadows, NY
Other Parties: Mary Kyung Shin Kim
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$895,000 View More
Date
2004-06-09
Party A
Liliya Rubinoff
65-39 180th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-07-06
Party A
Hlc 3b LLC
33 Lesley Dr, Syosset, NY
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,130,000 View More
Date
2009-11-13
Party A
Ismet T Pekin
804 West 180th Street, Unit 65, New York, NY
Other Parties: Philip A Lane
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$440,747 View More
Date
2009-11-13
Party A
Philip A Lane
804 West 180th Street, Unit 65, New York, NY
Other Parties: Ismet T Pekin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$440,747 View More
Date
2013-06-17
Party A
Dianne Heaps
36 Tulip Lane, New Rochelle, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$347,575 View More
Date
2013-06-17
Party A
Rachel Lynn Heaps
36 Tulip Lane, New Rochelle, NY
Other Parties: Brian Heaps, Dianne Heaps
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$347,575 View More
Date
2013-06-17
Party A
Brian Heaps
36 Tulip Lane, New Rochelle, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$347,575 View More
Date
2021-03-29
Party A
Bin Chen
69-70 180th Street, Fresh Meadows, NY
Other Parties: Qiu Ping Chen
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Mers , Po Box 2026, Flinit, MI
Amount
$1,365,000 View More
Date
2021-03-29
Party A
Qiu Ping Chen
69-70 180th Street, Fresh Meadows, NY
Other Parties: Bin Chen
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Mers , Po Box 2026, Flinit, MI
Amount
$1,365,000 View More
Date
2017-05-09
Party A
Vaso Thomas
67-37 180th Street, Fresh Meadows, NY
Other Parties: Rupert Malcolm
Event
Xfer From
Party B
Amount
N/A
Date
2017-05-09
Party A
Rupert Malcolm
67-37 180th Street, Fresh Meadows, NY
Other Parties: Vaso Thomas
Event
Xfer From
Amount
N/A
Date
2021-11-05
Party A
Mimi Tse
69-56 181st Street, Fresh Meadows, NY
Other Parties: Simon Ho
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Amount
$1,050,000 View More
Date
2021-11-05
Party A
Simon Ho
69-56 181st Street, Fresh Meadows, NY
Other Parties: Mimi Tse
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Amount
$1,050,000 View More
Date
2021-10-25
Party A
Chun Yao Lao
65-39 180th Street, Fresh Meadows, NY
Other Parties: Yandong Diao
Event
Buys From
Unit/Mortgage
Mortgage: $543,000
First Ic Bank , 5593 Buford Hwy, Atlanta, GA
Amount
$905,000 View More
Date
2021-10-25
Party A
Yandong Diao
65-39 180th Street, Fresh Meadows, NY
Other Parties: Chun Yao Lao
Event
Buys From
Unit/Mortgage
Mortgage: $543,000
First Ic Bank , 5593 Buford Hwy, Atlanta, GA
Amount
$905,000 View More
Date
2021-05-05
Party A
Yuriy Iskhakov
8272 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $822,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,445,000 View More
Date
2021-05-05
Party A
Tamar Iskhakov
8272 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $822,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,445,000 View More
Date
2021-05-05
Party A
Marina Khafizova
8272 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $822,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,445,000 View More
Date
2021-04-22
Party A
Youyou Zhong
4722 160th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$990,000 View More
Date
2015-01-22
Party A
Peter L Gordon
129 Woodhollow Lane, New Rochelle, NY
Other Parties: Kathleen J Fitzgerald
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$665,000 View More
Date
2015-01-22
Party A
Kathleen J Fitzgerald
129 Woodhollow Lane, New Rochelle, NY
Other Parties: Peter L Gordon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$665,000 View More
Date
2011-07-25
Party A
Bee Yin Yap
72-46 45th Ave Apt 2, Woodside, NY
Other Parties: Chu Yew Siew
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
Date
2011-07-25
Party A
Chu Yew Siew
72-46 45th Ave Apt 2, Woodside, NY
Other Parties: Bee Yin Yap
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
Date
2012-04-02
Party A
Natalie Jerenberg
65-07 180th Street, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
Date
2009-03-12
Party A
Jin Qiao Mei
106-31 49th Avenue, Corona, NY
Other Parties: Wu Ping Tang
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$720,000 View More
Date
2009-03-12
Party A
Wu Ping Tang
106-31 49th Avenue, Corona, NY
Other Parties: Jin Qiao Mei
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$720,000 View More
Date
2019-07-02
Party A
Chen Family Irrevocable Trust Utd 722019
65-31 180th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2019-07-02
Party A
Goon Trustee Leia C
65-31 180th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2019-07-02
Party A
Wang Trustee Peanie C
65-31 180th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2007-03-24
Party A
Chin Yu Chen
65-31 180 Street, Fresh Meadows, NY
Other Parties: Shin Hong Chen
Event
Xfer From
Amount
N/A
Date
2007-03-24
Party A
Shin Hong Chen
65-31 180 Street, Fresh Meadows, NY
Other Parties: Chin Yu Chen
Event
Xfer From
Amount
N/A
Date
2017-09-07
Party A
Chao Lan Min
319 Lydia Place, Jericho, NY
Event
Buys From
Amount
$752,500 View More
Date
2022-12-16
Party A
Craig Richard Schneider
69-65 180th Street, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
69-65 180th Street, Queens, NY
Amount
N/A
Date
2022-12-16
Party A
Barbara A Schneider Family Irrevocable Trust
69-65 180th Street, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
69-65 180th Street, Queens, NY
Amount
N/A
Date
2022-12-16
Party A
Lori Ann Curd
69-65 180th Street, Fresh Meadow, NY
Event
Xfer From
Unit/Mortgage
69-65 180th Street, Queens, NY
Amount
N/A
Date
2021-05-06
Party A
Jukofsky Trustee Eva Ann
65-30 180th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2021-05-06
Party A
The Jukofsky Family Revocable Trust
65-30 180th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2021-10-15
Party A
Amer Nadeem
65-20 180th Street, Fresh Meadows, NY
Event
Buys From
Amount
$700,000 View More
Date
2007-07-26
Party A
Sameena Afzal
137-75 Geranium Avenue, 4e, Flushing, NY
Other Parties: Amer Nadeem
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2007-07-26
Party A
Amer Nadeem
137-75 Geranium Avenue, 4e, Flushing, NY
Other Parties: Sameena Afzal
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2004-01-27
Party A
Bertram Leff
65-15 180th Street, Fresh Meadows, NY
Other Parties: Gloria C Leff
Event
Xfer From
Amount
N/A
Date
2004-01-27
Party A
Gloria C Leff
65-15 180th Street, Fresh Meadows, NY
Other Parties: Bertram Leff
Event
Xfer From
Amount
N/A
Date
2011-10-27
Party A
Chunmei Wu De Cen
65-26 180th Street, Fresh Meadows, NY
Other Parties: Rong Man Cen
Event
Buys From
Amount
$630,000 View More
Date
2011-10-27
Party A
Rong Man Cen
65-26 180th Street, Fresh Meadows, NY
Other Parties: Chunmei Wu De Cen
Event
Buys From
Amount
$630,000 View More
Date
1994-09-06
Party A
Surviving Trustee Elisabeth Bura
65-26 180th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Amount
N/A
Date
1994-09-06
Party A
Nat Bura Trustee Deceased
65-26 180th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Amount
N/A
Date
1994-09-06
Party A
The Bura Living Trust
65-26 180th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Amount
N/A
Date
2009-11-20
Party A
Monique James
65 West 180th Street, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $208,587
Somerset Investors Corp , 290 Broadhollow Road Suite 310e, Melville, NY
Somerset Investors Corp , 290 Broadhollow Road Suite 310e, Melville, NY
Amount
$405,000 View More
Date
2021-04-07
Party A
Liang Zhuo
27-27 166th Street, Flushing, NY
Other Parties: Shien Miao
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$800,000 View More
Date
2021-04-07
Party A
Shien Miao
27-27 166th Street, Flushing, NY
Other Parties: Liang Zhuo
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$800,000 View More
Date
2015-08-04
Party A
Stanislav Fuzaylov
65-35 Wetherole Street Apt 405, Rego Park, NY
Other Parties: Svetlana Sosonova
Event
Buys From
Amount
$780,000 View More
Date
2015-08-04
Party A
Svetlana Sosonova
65-35 Wetherole Street Apt 405, Rego Park, NY
Other Parties: Stanislav Fuzaylov
Event
Buys From
Amount
$780,000 View More
Date
2014-12-30
Party A
Thomas Tetro
69-42 180th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Hphd Investors Group LLC , 390 North Broadway, Suite 130, Jericho, NY
Amount
$50,000 View More
Date
2014-12-30
Party A
69-42 Realty LLC
69-42 180th Street, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $300,000
Hphd Investors Group LLC , 390 North Broadway, Suite 130, Jericho, NY
Amount
N/A
Date
2005-02-03
Party A
Eva Mushiyev
69-58 180th Street, Fresh Meadows, NY
Other Parties: Danil Mushiyev
Event
Buys From
Unit/Mortgage
Mortgage: $359,650
Mers , Po Box 2026, Flint, MI
Mortgage: $150,000
National City Bank , Po Box 5570, Cleveland, OH
Amount
$620,000 View More
Date
2005-02-03
Party A
Danil Mushiyev
69-58 180th Street, Fresh Meadows, NY
Other Parties: Eva Mushiyev
Event
Buys From
Unit/Mortgage
Mortgage: $359,650
Mers , Po Box 2026, Flint, MI
Mortgage: $150,000
National City Bank , Po Box 5570, Cleveland, OH
Amount
$620,000 View More
Date
2004-12-04
Party A
Ruben Zavulunov
63-50 Wetherole Street, Rego Park, NY
Other Parties: Michael Zavulunov
Event
Buys From
Amount
$575,000 View More
Date
2004-12-04
Party A
Michael Zavulunov
63-50 Wetherole Street, Rego Park, NY
Other Parties: Ruben Zavulunov
Event
Buys From
Amount
$575,000 View More
Date
2005-09-29
Party A
Mehran Peykar
144-36 77th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $130,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2021-12-04
Party A
Andree Charles
69 West 180th Street, Bronx, NY
Other Parties: Zilma Anita Charles
Event
Xfer From
Party B
Amount
N/A
Date
2021-12-04
Party A
Zilma Anita Charles
69 West 180th Street, Bronx, NY
Other Parties: Andree Charles
Event
Xfer From
Amount
N/A
Date
2015-06-30
Party A
Gustavo C Moreira
1937 Daly Avenue Apt 42, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,943
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$500,000 View More
Date
2015-06-30
Party A
Nelly C Morales
1937 Daly Avenue Apt 42, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,943
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$500,000 View More
Date
2015-06-30
Party A
Melly Jakelin Valencia
1937 Daly Avenue Apt 42, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,943
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$500,000 View More
Date
2014-12-11
Party A
440 2012 LLC
21 Crampton Avenue, Great Neck, NY
Event
Buys From
Amount
$220,000 View More
Date
1988-02-10
Party A
Dorcas I Colon
755 White Plains Road, Bx, NY
Other Parties: Angel Jr Colon
Event
Xfer From
Amount
N/A
Date
1988-02-10
Party A
Angel Jr Colon
755 White Plains Road, Bx, NY
Other Parties: Dorcas I Colon
Event
Xfer From
Amount
N/A
Date
1992-05-20
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-10-04
Party A
Franklin Rosero
2321 Hughes Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1996-12-18
Party A
William Carrasquillo
31-45 Crescent Street, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
1992-09-22
Party A
Pad Partnership Corp
Harold Hoffman 645 Madison Avenue, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-09-22
Party A
Pad Partnership Corp
Harold Hoffman, Esq 645 Madison Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
2005-10-21
Party A
Abel Perez
1012 East 172nd Street, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $72,750
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY
Mortgage: $388,000
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
Date
2017-08-29
Party A
Yuleika Ramirez Solano
1685 University Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,309
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
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
$535,000 View More
Date
2017-08-29
Party A
Tomas Ramirez Montero
1685 University Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,309
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
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
$535,000 View More
Date
2017-08-29
Party A
Milagros Altagracia Solano
1685 University Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,309
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
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
$535,000 View More
Date
1988-06-28
Party A
Franco Rlty Assoc
Lulaj 219 E32nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-03-19
Party A
Rogans Realty Corp
14 Ramclark Lane, New City, NY
Event
Xfer From
Amount
N/A
Date
1986-12-28
Party A
Rogans Realty Corp
14 Ramclark Lane, New City, NY
Event
Xfer From
Amount
N/A
Date
1992-08-18
Party A
Leonextrs Massler
978 Bell Court, Valley Stream, NY
Other Parties: Ignaz Lwt Sporn
Event
Xfer From
Amount
N/A
Date
1992-08-18
Party A
Ignaz Lwt Sporn
978 Bell Court, Valley Stream, NY
Other Parties: Leonextrs Massler
Event
Xfer From
Amount
N/A
Date
1991-12-12
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Amount
N/A
Date
2015-05-12
Party A
Luisa Proske
804 West 180th Street, Unit 63, New York, NY
Other Parties: Michael Attias
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$455,000 View More
Date
2015-05-12
Party A
Michael Attias
804 West 180th Street, Unit 63, New York, NY
Other Parties: Luisa Proske
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$455,000 View More
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