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Property Records Search:  Lily Tham As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-07-22
Party A
Lily Tham As Trustee
130 William Street Unit 10e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $91,330,900
130 Willian Street Associates LLC , 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $400,000
A State Bank First Republic Bank , 1111 Pine Street, San Francisco, CA
Mortgage: $400,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$814,132 View More
More Units at 130 William Street
104 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-12-07
Party A
Nouri Inc
130 William Street, Unit 8b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,282,530 View More
Date
2020-12-09
Party A
Hye Jung Park
130 William Street, Unit 9a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$905,774 View More
Date
2020-12-08
Party A
Dawn Goldworm
130 William Street, Unit 8c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,048,310
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $12,103,400
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $1,048,310
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$1,486,180 View More
Date
2021-07-09
Party A
Breeze Li
130 William Street Unit 37e, New York, NY
Other Parties: Bo Xiao
Event
Buys From
Unit/Mortgage
Amount
$3,563,880 View More
Date
2021-07-09
Party A
Bo Xiao
130 William Street Unit 37e, New York, NY
Other Parties: Breeze Li
Event
Buys From
Unit/Mortgage
Amount
$3,563,880 View More
Date
2021-06-04
Party A
Hanqing Liu
130 William Street Unit 38c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,478,970 View More
Date
2021-05-13
Party A
Lianfa Yu
12 The Intervale, Roslyn, NY
Event
Buys From
Unit/Mortgage
Amount
$2,093,510 View More
Date
2021-05-18
Party A
Jiadong Zhang
130 William Street, Apt 43b, New York, NY
Other Parties: Shuyang Wang
Event
Buys From
Unit/Mortgage
Mortgage: $194,713,000
130 William Street Associates LLC , C/o The Lightstone Group 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $1,630,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $1,630,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$2,938,660 View More
Date
2021-05-18
Party A
Shuyang Wang
130 William Street, Apt 43b, New York, NY
Other Parties: Jiadong Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $194,713,000
130 William Street Associates LLC , C/o The Lightstone Group 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $1,630,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $1,630,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$2,938,660 View More
Date
2021-05-18
Party A
Xiaoqing Xu As Trustee
36lyons Plains Road, Westport, CT
Event
Buys From
Unit/Mortgage
Amount
$3,327,180 View More
Date
2021-05-18
Party A
Xiaoqing Xu Trust
36lyons Plains Road, Westport, CT
Event
Buys From
Unit/Mortgage
Amount
$3,327,180 View More
Date
2021-05-18
Party A
Feng Gao As Trustee
36lyons Plains Road, Westport, CT
Event
Buys From
Unit/Mortgage
Amount
$3,327,180 View More
Date
2021-06-30
Party A
Laurie Oneal
130 William Street Unit 21b, New York, NY
Other Parties: Sean Oneal
Event
Buys From
Unit/Mortgage
Mortgage: $194,713,000
130 William Street Associates LLC , 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $2,220,790
Na Bank Of America , 101 S Tyron Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mortgage: $2,220,790
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$2,830,270 View More
Date
2021-06-30
Party A
Sean Oneal
130 William Street Unit 21b, New York, NY
Other Parties: Laurie Oneal
Event
Buys From
Unit/Mortgage
Mortgage: $194,713,000
130 William Street Associates LLC , 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $2,220,790
Na Bank Of America , 101 S Tyron Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mortgage: $2,220,790
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$2,830,270 View More
Date
2021-06-25
Party A
Madhuri Devabhaktuni
130 William Street Unit 26b, New York, NY
Other Parties: Gurram Srikanth
Event
Buys From
Unit/Mortgage
Mortgage: $2,200,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $194,713,000
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $2,200,000
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$3,108,740 View More
Date
2021-06-25
Party A
Gurram Srikanth
130 William Street Unit 26b, New York, NY
Other Parties: Madhuri Devabhaktuni
Event
Buys From
Unit/Mortgage
Mortgage: $2,200,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $194,713,000
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $2,200,000
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$3,108,740 View More
Date
2021-06-01
Party A
Eun Hee Kim
130 William Street Unit 35a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Woori America Bank , 330 5th Avenue, 3rd Floor, New York, NY
Amount
$1,817,110 View More
Date
2021-06-28
Party A
Kexiong Zeng
130 William Street Unit 22b, New York, NY
Other Parties: Hongying Kuai
Event
Buys From
Unit/Mortgage
Mortgage: $105,966,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $2,240,790
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $2,240,790
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$2,855,720 View More
Date
2021-06-28
Party A
Ning Yu
130 William Street Unit 28c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,103,000
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $105,966,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$2,249,860 View More
Date
2021-10-19
Party A
Nycfd William LLC
130 William Street Unit 20e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,409,170 View More
Date
2021-10-15
Party A
Yao Zong Lu
130 William Street Unit 12d, New York, NY
Other Parties: Ling Zhi Lu
Event
Buys From
Unit/Mortgage
Amount
$1,319,640 View More
Date
2021-10-15
Party A
Ling Zhi Lu
130 William Street Unit 12d, New York, NY
Other Parties: Yao Zong Lu
Event
Buys From
Unit/Mortgage
Amount
$1,319,640 View More
Date
2021-10-08
Party A
Samantha Lin-Zhang
130 William Street Unit 25d, New York, NY
Other Parties: Kenny Jian Wei Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $1,346,150
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $89,981,600
Sm Finance Ii LLC , 350 Park Avenue, 15th Floor, New York, NY
Mortgage: $1,346,150
Sm Finance Ii LLC , 350 Park Avenue, 15th Floor, New York, NY
Amount
$2,112,400 View More
Date
2021-10-08
Party A
Kenny Jian Wei Zhang
130 William Street Unit 25d, New York, NY
Other Parties: Samantha Lin-Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $1,346,150
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $89,981,600
Sm Finance Ii LLC , 350 Park Avenue, 15th Floor, New York, NY
Mortgage: $1,346,150
Sm Finance Ii LLC , 350 Park Avenue, 15th Floor, New York, NY
Amount
$2,112,400 View More
Date
2021-06-17
Party A
Carolyn Nicole Bidwell
130 William St Apt 20c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,631,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $194,713,000
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $1,631,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$2,219,320 View More
Date
2021-06-22
Party A
Jesse Chao
130 William Street Unit 22a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,047,190
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $1,047,190
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $1,047,190
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$1,526,910 View More
Date
2021-06-01
Party A
Jong Ha Kim
130 William Street Unit 48b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,822,200 View More
Date
2021-07-14
Party A
Yuanyuan Zhang
130 William Street Unit 17f, New York, NY
Other Parties: Alexander Shih
Event
Buys From
Unit/Mortgage
Mortgage: $100,382,000
130 William Street Associates LLC , 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $1,756,790
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $1,756,790
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$2,239,680 View More
Date
2021-07-14
Party A
Alexander Shih
130 William Street Unit 17f, New York, NY
Other Parties: Yuanyuan Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $100,382,000
130 William Street Associates LLC , 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $1,756,790
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $1,756,790
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$2,239,680 View More
Date
2021-09-20
Party A
Lissa Silva
130 William Street Unit 16f, New York, NY
Other Parties: Mark Melchione
Event
Buys From
Unit/Mortgage
Mortgage: $1,804,790
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$2,291,740 View More
Date
2021-09-20
Party A
Mark Melchione
130 William Street Unit 16f, New York, NY
Other Parties: Lissa Silva
Event
Buys From
Unit/Mortgage
Mortgage: $1,804,790
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$2,291,740 View More
Date
2021-09-17
Party A
130 William Street-11f LLC
130 William Street Unit 11f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,098,600 View More
Date
2021-11-12
Party A
Karjuster LLC
130 William Street, 34a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-09-13
Party A
Karuna Shinsho
130 William Street Unit 34a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,845,470 View More
Date
2021-09-17
Party A
Nicholas Mann
130 William Street Unit 37c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,924,790
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
$2,449,900 View More
Date
2021-09-15
Party A
Stephen Chio
130 William Street Unit 33a, New York, NY
Other Parties: Siukee Chau
Event
Buys From
Unit/Mortgage
Mortgage: $89,981,600
130 William Street Associates LLC , C/o The Lightstone Group 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $805,990
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $805,990
Sm Finance Ii LLC , C/o Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Amount
$1,835,330 View More
Date
2021-09-15
Party A
Siukee Chau
130 William Street Unit 33a, New York, NY
Other Parties: Stephen Chio
Event
Buys From
Unit/Mortgage
Mortgage: $89,981,600
130 William Street Associates LLC , C/o The Lightstone Group 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $805,990
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $805,990
Sm Finance Ii LLC , C/o Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Amount
$1,835,330 View More
Date
2021-07-20
Party A
Di Lu
130 William Street Unit 26c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,120,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $1,120,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $1,120,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $1,120,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$2,198,950 View More
Date
2021-07-19
Party A
Yi Qin Zeng
130 William Street Unit 17e, New York, NY
Other Parties: Kok Min Kyan
Event
Buys From
Unit/Mortgage
Amount
$844,679 View More
Date
2021-07-19
Party A
Kok Min Kyan
130 William Street Unit 17e, New York, NY
Other Parties: Yi Qin Zeng
Event
Buys From
Unit/Mortgage
Amount
$844,679 View More
Date
2021-06-11
Party A
Alexander Berggruen
130 William Street Unit 36b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,307,190
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $2,307,190
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $2,307,190
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $2,307,190
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$3,368,010 View More
Date
2021-07-16
Party A
Drew Peterson
130 William Street Unit 10f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,648,230
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $1,648,230
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,117,490 View More
Date
2021-07-15
Party A
Pjlv Properties LLC
13101 40th Road, Unit 16s, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$717,398 View More
Date
2021-07-19
Party A
Aroon Balani
130 William Street, Unit 33e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,684,790
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $194,713,000
National Association Jpmorgan Chase Bank , 383 Mdison Avenue, New York, NY
Mortgage: $2,684,790
National Association Jpmorgan Chase Bank , 383 Mdison Avenue, New York, NY
Amount
$3,429,250 View More
Date
2021-07-16
Party A
Yiming Wu
130 William Street Unit 36a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $151,344,000
130 William Street Associates LLC , C/o The Lightstone Group 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $950,000
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$1,873,110 View More
Date
2021-05-10
Party A
Sd Usa Ii LLC
210 Lafayette 5a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$931,230 View More
Date
2021-07-06
Party A
Lu Lu
130 William Street Unit 45b, New York, NY
Other Parties: Yu Li
Event
Buys From
Unit/Mortgage
Mortgage: $194,713,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $2,145,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $2,145,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $2,145,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$3,214,900 View More
Date
2021-07-06
Party A
Yu Li
130 William Street Unit 45b, New York, NY
Other Parties: Lu Lu
Event
Buys From
Unit/Mortgage
Mortgage: $194,713,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $2,145,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $2,145,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $2,145,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$3,214,900 View More
Date
2021-10-18
Party A
Claudia Lima-Guinehut
130 William Street Unit 16d, New York, NY
Other Parties: Anthony Guinehut
Event
Buys From
Unit/Mortgage
Mortgage: $89,981,600
130 William Street Associates LLC , C/o The Lightstone Group 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $1,596,800
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $1,596,800
Sm Finance Ii LLC , C/o: Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Amount
$2,036,030 View More
Date
2021-10-18
Party A
Anthony Guinehut
130 William Street Unit 16d, New York, NY
Other Parties: Claudia Lima-Guinehut
Event
Buys From
Unit/Mortgage
Mortgage: $89,981,600
130 William Street Associates LLC , C/o The Lightstone Group 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $1,596,800
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $1,596,800
Sm Finance Ii LLC , C/o: Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Amount
$2,036,030 View More
Date
2020-12-09
Party A
Jiashu Wu
130 William Street, Unit 11b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,175,610 View More
Date
2021-04-23
Party A
Xiaohua He
130 William Street Unit 39a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,857,840 View More
Date
2021-11-29
Party A
Dr Alexander Blinski
130 William Street Unit 22d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $76,297,400
130 Williams Street Associates LLC , C/o The Lighthouse Group 1985 Cedar Bridge Ave, Lakewood, NY
Mortgage: $1,940,390
Sm Finance Ii LLC , C/o Square Mile Capital Management Llc 350 Park Ave, 15th Floor, Ne Wyork, NY
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Llc 350 Park Ave, 15th Floor, Ne Wyork, NY
Amount
$2,198,950 View More
Date
2021-10-22
Party A
Hans Bernardus Koopmans
130 William Street Unit 29d, New York, NY
Other Parties: Fee Fung Yong
Event
Buys From
Unit/Mortgage
Amount
$2,412,790 View More
Date
2021-10-22
Party A
Fee Fung Yong
130 William Street Unit 29d, New York, NY
Other Parties: Hans Bernardus Koopmans
Event
Buys From
Unit/Mortgage
Amount
$2,412,790 View More
Date
2021-10-25
Party A
Yvette Tabangay-Nafso
130 William Street Unit 27d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Elctronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,209,140 View More
Date
2021-10-20
Party A
Jose Octavio Hernandez-Ortiz
130 William Street Unit 23e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Bank Of America Na , 101 South Tyron Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$2,597,540 View More
Date
2021-11-24
Party A
Gavin Rothschild Family Trust
130 William Street Unit 33d, New York, NY
Other Parties: Gang Xu As Trustee
Event
Buys From
Unit/Mortgage
Mortgage: $89,981,600
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Lc 350 Park Avenue, 15th Floor, New York, NY
Amount
$1,720,380 View More
Date
2021-11-24
Party A
Gang Xu As Trustee
130 William Street Unit 33d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $89,981,600
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Lc 350 Park Avenue, 15th Floor, New York, NY
Amount
$1,720,380 View More
Date
2021-11-24
Party A
Geoffrey Fletcher
130 William Street Unit 41d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,817,390
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $89,981,600
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Lc 350 Park Avenue, 15th Floor, New York, NY
Mortgage: $1,817,390
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Lc 350 Park Avenue, 15th Floor, New York, NY
Amount
$2,847,020 View More
Date
2021-12-03
Party A
Revathi Mekala
130 William Street Unit 14c, New York, NY
Other Parties: Varun Kuchibhatla
Event
Buys From
Unit/Mortgage
Mortgage: $1,332,790
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Mortgage: $89,981,600
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Mortgage: $1,380,000
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Amount
$1,734,630 View More
Date
2021-12-03
Party A
Varun Kuchibhatla
130 William Street Unit 14c, New York, NY
Other Parties: Revathi Mekala
Event
Buys From
Unit/Mortgage
Mortgage: $1,332,790
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Mortgage: $89,981,600
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Mortgage: $1,380,000
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Amount
$1,734,630 View More
Date
2021-04-02
Party A
Xinyoutu LLC
431 W 37th Street, 9h, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,198,950 View More
Date
2021-05-05
Party A
Jie Zhang
130 William Street Unit 42c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Fl, New York, NY
Amount
$1,710,190 View More
Date
2021-03-31
Party A
Victor Cuciniello
242 West 53rd Street #27d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,646,250
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $194,713,000
Jpmorgan Chase Bank Na , 383 Madison Ave, New York, NY
Mortgage: $1,646,250
Jpmorgan Chase Bank Na , 383 Madison Ave, New York, NY
Amount
$2,239,680 View More
Date
2021-04-01
Party A
Yichuan Yan
19 Dutch Street, Apt 21b, New York, NY
Other Parties: Pei Li
Event
Buys From
Unit/Mortgage
Mortgage: $950,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $194,713,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $950,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$2,224,410 View More
Date
2021-04-01
Party A
Pei Li
19 Dutch Street, Apt 21b, New York, NY
Other Parties: Yichuan Yan
Event
Buys From
Unit/Mortgage
Mortgage: $950,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $194,713,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $950,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$2,224,410 View More
Date
2021-03-23
Party A
Dohun Kwon
150 Henley Place Apt 408, Weehawken, NJ
Other Parties: Boyoung Kwon
Event
Buys From
Unit/Mortgage
Mortgage: $137,345,000
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $761,990
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $761,990
Td Bank Na , 2035 Limestone Road Po Box 8763, Wilmington, DE
Amount
$1,649,100 View More
Date
2021-03-23
Party A
Boyoung Kwon
150 Henley Place Apt 408, Weehawken, NJ
Other Parties: Dohun Kwon
Event
Buys From
Unit/Mortgage
Mortgage: $137,345,000
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $761,990
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $761,990
Td Bank Na , 2035 Limestone Road Po Box 8763, Wilmington, DE
Amount
$1,649,100 View More
Date
2021-04-20
Party A
James D Elkind
614 Monterey Avenue, Pelham, NY
Event
Buys From
Unit/Mortgage
Amount
$3,291,450 View More
Date
2021-04-16
Party A
Millennium X Trust
130 William Street, Unit 42b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,536,430 View More
Date
2021-03-19
Party A
Yaqiang Wu
130 William St Apt 38b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $139,126,000
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $1,959,590
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$3,329,210 View More
Date
2021-04-13
Party A
Maurice Obeid
222 West 14th Street, #7c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $127,463,000
130 William Street Associates LLC , 460 Park Avenue 13 Floor, New York, NY
Mortgage: $2,573,590
Na Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $2,573,590
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$3,434,360 View More
Date
2021-03-31
Party A
Kevin Obrien
101 West 24th Street, New York, NY
Other Parties: Danielle Obrien
Event
Buys From
Unit/Mortgage
Amount
$6,251,590 View More
Date
2021-03-31
Party A
Danielle Obrien
101 West 24th Street, New York, NY
Other Parties: Kevin Obrien
Event
Buys From
Unit/Mortgage
Amount
$6,251,590 View More
Date
2021-10-26
Party A
Richard Jamesley
130 William Street Unit 15d, New York, NY
Other Parties: Sophie Webb
Event
Buys From
Unit/Mortgage
Mortgage: $1,540,000
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,015,670 View More
Date
2021-10-26
Party A
Sophie Webb
130 William Street Unit 15d, New York, NY
Other Parties: Richard Jamesley
Event
Buys From
Unit/Mortgage
Mortgage: $1,540,000
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,015,670 View More
Date
2021-10-22
Party A
Jyoti Chopra
130 William Street Unit 49b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $83,549,900
130 William Street Associates LLC , C/o Lightstone Group 1985 Cedar Bridge Avenue, Lakewood, NJ
Mortgage: $2,328,190
Sm Finance Ii LLC , C/o Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Mortgage: $2,328,190
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
$3,398,630 View More
Date
2021-10-21
Party A
Leslie M Riehl As Trustee Of The Leslie M Riehl
130 William Street Unit 27a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,268,790
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$1,618,550 View More
Date
2021-11-15
Party A
Suk Ho Han
130 William Street Unit 34c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,430,130 View More
Date
2021-12-09
Party A
Qi Shuai
130 William Street Unit 36c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,446,980
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,484,060 View More
Date
2021-12-07
Party A
Byron Capital Partners Ltd
130 William Street Unit 14e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$778,495 View More
Date
2021-12-06
Party A
Sophia Tran-Vu
130 William Street Unit 32e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,455,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $73,032,400
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Mortgage: $2,455,000
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Amount
$3,398,630 View More
Date
2021-12-28
Party A
Wojciech L Czoch
130 William Street Unit 19e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,800,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $89,981,600
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Mortgage: $1,800,000
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Llc 350 Park Avenue, 15th Floor, New York, NY
Amount
$2,295,690 View More
Date
2021-12-17
Party A
Qingyi Hu
130 William Street Unit 16b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,350,190 View More
Date
2021-11-18
Party A
Li Zhang
130 William Street Unit 32d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,340,790
Mers , Po Box 2026, Flint, MI
Nation Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd, Suite 400, Cincinnati, OH
Amount
$1,710,190 View More
Date
2021-11-19
Party A
Nicole Jones
130 William Street Unit 34d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,730,560 View More
Date
2021-11-15
Party A
Sherri Goldman
130 William Street Unit 22e, New York, NY
Other Parties: John P Kim
Event
Buys From
Unit/Mortgage
Mortgage: $1,908,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Mortgage: $238,500
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$2,524,790 View More
Date
2021-11-15
Party A
John P Kim
130 William Street Unit 22e, New York, NY
Other Parties: Sherri Goldman
Event
Buys From
Unit/Mortgage
Mortgage: $1,908,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Mortgage: $238,500
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$2,524,790 View More
Date
2021-11-22
Party A
Anthony Stella
130 William Street Unit 26a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,628,730 View More
Date
2021-10-27
Party A
Starts International Hawaii Inc
130 William Street Unit 23a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,547,270 View More
Date
2021-04-07
Party A
Alison Ho
10 Barclay Street, Apt 47e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,797,760 View More
Date
2021-10-29
Party A
Jalil K Shirazi
130 William Street Unit 28d, New York, NY
Other Parties: Fahimeh Shirazi
Event
Buys From
Unit/Mortgage
Mortgage: $1,821,590
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $89,981,600
Sm Finance Ii LLC , C/o Square Mile Capital Management Llc 350 Park Avenue 15th Floor, New York, NY
Mortgage: $1,821,590
Sm Finance Ii LLC , C/o Square Mile Capital Management Llc 350 Park Avenue 15th Floor, New York, NY
Amount
$2,281,720 View More
Date
2021-10-29
Party A
Fahimeh Shirazi
130 William Street Unit 28d, New York, NY
Other Parties: Jalil K Shirazi
Event
Buys From
Unit/Mortgage
Mortgage: $1,821,590
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $89,981,600
Sm Finance Ii LLC , C/o Square Mile Capital Management Llc 350 Park Avenue 15th Floor, New York, NY
Mortgage: $1,821,590
Sm Finance Ii LLC , C/o Square Mile Capital Management Llc 350 Park Avenue 15th Floor, New York, NY
Amount
$2,281,720 View More
Date
2021-08-31
Party A
Parc Assets LLC
130 William Street Unit L57a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,450,000
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Amount
$2,824,220 View More
Date
2021-10-08
Party A
Geevy Thomas
130 William Street Unit L56a, New York, NY
Other Parties: Elizabeth Thomas
Event
Buys From
Unit/Mortgage
Mortgage: $1,943,190
Mers , Po Box 2026, Flint, MI
Mortgage: $89,981,600
Sm Finance Ii LLC , 350 Park Avenue, 15th Floor, New York, NY
Amount
$2,826,650 View More
Date
2021-10-08
Party A
Elizabeth Thomas
130 William Street Unit L56a, New York, NY
Other Parties: Geevy Thomas
Event
Buys From
Unit/Mortgage
Mortgage: $1,943,190
Mers , Po Box 2026, Flint, MI
Mortgage: $89,981,600
Sm Finance Ii LLC , 350 Park Avenue, 15th Floor, New York, NY
Amount
$2,826,650 View More
Date
2021-10-28
Party A
Dan Olofsson
130 William Street Unit Ph62a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$7,481,630 View More
Date
2021-10-27
Party A
200 The Minako Oba Revocable Trust Dated March 31
130 William Street Unit Ph61a, New York, NY
Other Parties: Minako Oba As Trustee
Event
Buys From
Unit/Mortgage
Amount
$8,195,990 View More
Date
2021-10-27
Party A
Minako Oba As Trustee
130 William Street Unit Ph61a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$8,195,990 View More
Date
2021-11-24
Party A
Glen Sponaugle
130 William Street Unit Ph63a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,453,190
Mers , Po Box 2026, Flint, MI
Mortgage: $89,981,600
Sm Finance Ii Warehouse 5 LLC , C/o Square Mile Capital Management Lc 350 Park Avenue, 15th Floor, New York, NY
Amount
$7,579,620 View More
Date
2014-09-22
Party A
130 William Street Holdings LLC
1985 Cedar Bridge Avenue, Suite 1, Lakewood, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2005-01-18
Party A
130 William St Holding Co LLC
C/o Dorfman, Knoebel & Conway, Llp 51 North Broadway, Nyack, NY
Event
Buys From
Amount
$24,250,000 View More
Date
2021-09-20
Party A
Hui Zhong
130 William Street Unit 33c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,351,640 View More
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