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Property Records Search:  Lucy Dimina

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1982-11-22
Party A
Lucy Dimina
Other Parties: John Dimina, Joseph Valerio
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 37-43 108th Street
77 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-21
Party A
4320 108 St LLC
43-20 108th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-20 108th Street, Queens, NY 43-20 108th Street, Queens, NY 43-20 108th Street, Queens, NY
View More
Date
2020-10-27
Party A
Hong Xin Lin
43-20 108th Street, Corona, NY
Other Parties: Mei Xin Zou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $646,750
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$995,000 View More
43-20 108th Street, Queens, NY 43-20 108th Street, Queens, NY 43-20 108th Street, Queens, NY
View More
Date
2020-10-27
Party A
Mei Xin Zou
43-20 108th Street, Corona, NY
Other Parties: Hong Xin Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $646,750
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$995,000 View More
43-20 108th Street, Queens, NY 43-20 108th Street, Queens, NY 43-20 108th Street, Queens, NY
View More
Date
2012-07-11
Party A
Li Wei Shi
43-11 108th Street, Corona, NY
Other Parties: Li Min Shi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY
View More
Date
2012-07-11
Party A
Li Min Shi
43-11 108th Street, Corona, NY
Other Parties: Li Wei Shi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY
View More
Date
2011-05-26
Party A
Li Min Shi
43-11 108th Street, Corona, NY
Other Parties: Yan Ying Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY
View More
Date
2011-05-26
Party A
Yan Ying Lin
43-11 108th Street, Corona, NY
Other Parties: Li Min Shi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY
View More
Date
2010-05-11
Party A
Li Wei Shi
15 Manor Street Apt8, New York, NY
Other Parties: Li Min Shi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$1,056,010 View More
43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY
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Date
2010-05-11
Party A
Li Min Shi
15 Manor Street Apt8, New York, NY
Other Parties: Li Wei Shi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$1,056,010 View More
43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY
View More
Date
2009-03-24
Party A
Federici Construction Corp
18-15 215th Street, Apt 7s, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY
View More
Date
2008-04-30
Party A
Gf Homes Inc
43-11 108th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY 43-11 108th Street, Queens, NY
View More
Date
2010-05-27
Party A
Chien Ting Chen
43-07 108th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Chinatrust Bank Usa , 250 W Valley Blvd P1, San Gabriel, CA
Amount
$500,000 View More
43-07 108th Street, Queens, NY 43-07 108th Street, Queens, NY 43-07 108th Street, Queens, NY
View More
Date
2008-10-23
Party A
John Po Hsien Wu
43-08 108 Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$267,400 View More
43-08 108th Street, Queens, NY 43-08 108th Street, Queens, NY 43-08 108th Street, Queens, NY
View More
Date
2008-09-02
Party A
Z P Management LLC
22-41 38th Street, 2nd Floor, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-24
Party A
Zhen Zhang
22-41 38th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
View More
Date
2014-12-09
Party A
Dawa Lhamo
11-35 30th Drive, 2nd Fl, Astoria, NY
Other Parties: Khenrab Yeshi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$970,000 View More
View More
Date
2014-12-09
Party A
Khenrab Yeshi
11-35 30th Drive, 2nd Fl, Astoria, NY
Other Parties: Dawa Lhamo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$970,000 View More
View More
Date
2012-02-19
Party A
Tony Poon
43-10 108th Street, Corona, NY
Other Parties: Hok Tai Poon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-19
Party A
Hok Tai Poon
43-10 108th Street, Corona, NY
Other Parties: Tony Poon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-15
Party A
4319 108 Holdings LLC
43-19 108th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
43-19 108th Street, Queens, NY
Mortgage: $1,125,000
Yellow Jacket Ventures LLC , 1151 East 34th Street, Brooklyn, NY
Mortgage: $625,000
Yellow Jacket Ventures LLC , 1151 East 34th Street, Brooklyn, NY
Amount
$1,500,000
Date
2021-12-15
Party A
4317 108 Holdings LLC
43-17 108th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
43-17 108th Street, Queens, NY
Mortgage: $1,125,000
Yellow Jacket Ventures LLC , 1151 East 34th Street, Brooklyn, NY
Mortgage: $625,000
Yellow Jacket Ventures LLC , 1151 East 34th Street, Brooklyn, NY
Amount
$1,500,000
Date
2022-09-28
Party A
108 Central Corona LLC
150-29 41st Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
43-09 108th Street, Queens, NY
Amount
$1,130,000
Date
2019-11-01
Party A
Klc Queens LLC
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Party B
Unit/Mortgage
43-09 108th Street, Queens, NY
Amount
N/A
Date
2018-02-22
Party A
Aag Development LLC
43-09 108th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
43-09 108th Street, Queens, NY
Mortgage: $250,000
Mario Nardello , 211 Ridge Road, Douglaston, NY
Amount
$567,000
Date
2008-04-30
Party A
Gf Homes Inc
43-09 108th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
43-09 108th Street, Queens, NY
Amount
N/A
Date
2015-10-22
Party A
Arkc Realty LLC
150-18 59th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,125,000
Cathay Bank , 41-48 Main Street, Flushing, NY
Amount
$1,545,380 View More
View More
Date
2013-11-14
Party A
Af 50th Ave LLC
109 Malba Drive, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,025,000 View More
View More
Date
2017-05-05
Party A
Li Zhong Jiang
53-17 102 Street, Corona, NY
Other Parties: Teng Fang Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $990,000
Global Bank , 37-20 Prince Street Suite 3d, Flushing, NY
Amount
$1,699,910 View More
View More
Date
2017-05-05
Party A
Teng Fang Jiang
53-17 102 Street, Corona, NY
Other Parties: Li Zhong Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $990,000
Global Bank , 37-20 Prince Street Suite 3d, Flushing, NY
Amount
$1,699,910 View More
View More
Date
2013-03-29
Party A
G G Home Development Inc
43-15 108th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,238
Mario Nardello , 211 Ridge Road, Douglaston, NY
Amount
$333,238 View More
View More
Date
2013-02-08
Party A
Mario Nardello
211 Ridge Road, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$353,000 View More
View More
Date
2008-04-30
Party A
Gf Homes Inc
43-15 108th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-15
Party A
Jacob Pearson
235 W 108 Street #43, Ny, NY
Other Parties: Lauren Mangione
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$850,000 View More
View More
Date
2017-02-15
Party A
Lauren Mangione
235 W 108 Street #43, Ny, NY
Other Parties: Jacob Pearson
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$850,000 View More
View More
Date
2010-09-16
Party A
Brian Letiecq
235 West 108th Street, #43, New York, NY
Other Parties: Karin Portlock
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$620,000 View More
View More
Date
2010-09-16
Party A
Karin Portlock
235 West 108th Street, #43, New York, NY
Other Parties: Brian Letiecq
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$620,000 View More
View More
Date
2015-02-10
Party A
266 60th Street LLC
C/o 222 67th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2014-01-13
Party A
33 Junction Corp
3609 Main Street #3a, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2013-01-14
Party A
Emmanuel Heredia
37-38 108 Street, Corona, NY
Other Parties: Danicel Vasquez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-01-14
Party A
Danicel Vasquez
37-38 108 Street, Corona, NY
Other Parties: Emmanuel Heredia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-29
Party A
Danicel Vasquez
37-38 108th Street, Corona, NY
Other Parties: Emmanuel Heredia, Minerva Frias
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-29
Party A
Minerva Frias
37-38 108th Street, Corona, NY
Other Parties: Danicel Vasquez, Emmanuel Heredia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-29
Party A
Emmanuel Heredia
37-38 108th Street, Corona, NY
Other Parties: Danicel Vasquez, Minerva Frias
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-24
Party A
Danicel Vasquez
1385 Willoughby Avenue, Brooklyn, NY
Other Parties: Minerva Frias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,082
Afg Mortgage , 707 Walt Whitman Road Ste 201, Melville, NY
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$549,000 View More
View More
Date
2011-03-24
Party A
Minerva Frias
1385 Willoughby Avenue, Brooklyn, NY
Other Parties: Danicel Vasquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,082
Afg Mortgage , 707 Walt Whitman Road Ste 201, Melville, NY
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$549,000 View More
View More
Date
2010-01-28
Party A
Sigifredo G Gomez
37-54 108th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,635
Mers , Po Box 2026, Flint, MI
Mortgage: $555,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2009-12-31
Party A
109-17 46th Avenue LLC
7-24 Clintonville Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$758,000 View More
View More
Date
2008-02-26
Party A
37- 20 108th Street LLC
37- 20 108th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,000 View More
View More
Date
2013-06-28
Party A
Jatem Realty LLC
15-27 146th Place, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$935,000 View More
View More
Date
2010-09-22
Party A
Jeannie Abreu
38-07 104th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-28
Party A
Jatem Realty LLC
15-27 146th Place, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2010-09-22
Party A
Jeannie Abreu
38-07 104th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-07
Party A
37-56 108th Street Corp
37-56 108th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Amerasia Bank , 41-06 Main Street, Flushing, NY
Mortgage: $1,250,000
Amerasia Bank , 41-06 Main Street, Flushing, NY
Amount
$1,792,000 View More
View More
Date
2014-10-15
Party A
Corona 108 Realty LLC
94 Hampshire Rd, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,275,000
Safety National Casualty Corporation , 333 Jericho Turnpike Suite 218 C/o Acres Capital, Jericho, NY
Mortgage: $4,075,000
Safety National Casualty Corporation , 333 Jericho Turnpike Suite 218 C/o Acres Capital, Jericho, NY
Amount
$4,300,000 View More
View More
Date
2011-11-01
Party A
Queens Realty Holdings LLC
2508 Ocean Avenue, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-02-20
Party A
108th St LLC
46 East Park Avenue, Long Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-02-22
Party A
Sau Ying Hau
37-50 108th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-31
Party A
David Yau-Wai Chan Family Trust Dated 12312018
1788 Stewart Avenue, New Hyde Park, NY
Other Parties: Hau Ping Tung As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-31
Party A
Hau Ping Tung As Trustee
1788 Stewart Avenue, New Hyde Park, NY
Other Parties: David Yau-Wai Chan Family Trust Dated 12312018
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-10
Party A
Sai Zhu Tu
C/o Chiu K Cheung Ohd, Jd, Attorney At Law 17 East Broadway, Suite 706, New York, NY
Other Parties: Ting An Zheng, Xiu Rong Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,168,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$2,250,000 View More
View More
Date
2018-12-10
Party A
Ting An Zheng
C/o Chiu K Cheung Ohd, Jd, Attorney At Law 17 East Broadway, Suite 706, New York, NY
Other Parties: Sai Zhu Tu, Xiu Rong Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,168,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$2,250,000 View More
View More
Date
2018-12-10
Party A
Xiu Rong Zheng
C/o Chiu K Cheung Ohd, Jd, Attorney At Law 17 East Broadway, Suite 706, New York, NY
Other Parties: Sai Zhu Tu, Ting An Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,168,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$2,250,000 View More
View More
Date
2017-06-15
Party A
J 111 LLC
132-35 41st Road, Apt 5a, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Cathay Bank , 135-35 41st Road #5a, Flushing, NY
Amount
$900,000 View More
View More
Date
2008-12-10
Party A
Francis Seda
37-21 108th Street, Corona, NY
Other Parties: Nereida Rios
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-12-10
Party A
Nereida Rios
37-21 108th Street, Corona, NY
Other Parties: Francis Seda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-15
Party A
Corona 108 Realty LLC
94 Hampshire Rd, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,275,000
Safety National Casualty Corporation , 333 Jericho Turnpike Suite 218 C/o Acres Capital, Jericho, NY
Mortgage: $4,075,000
Safety National Casualty Corporation , 333 Jericho Turnpike Suite 218 C/o Acres Capital, Jericho, NY
Amount
$4,300,000 View More
View More
Date
2011-11-01
Party A
Queens Realty Holdings LLC
2508 Ocean Avenue, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-29
Party A
Golden Amalie LLC
2417 Jericho Tpke, #114, Garden City Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-18
Party A
Karen Judith Tejada Pena
37-22 108th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-31
Party A
Harry Shi
37-46 108th Street, Corona, NY
Other Parties: Ke Qin Shi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-31
Party A
Ke Qin Shi
37-46 108th Street, Corona, NY
Other Parties: Harry Shi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-24
Party A
Jose Manuel Lovera
37-27 108th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-07
Party A
George Y Wei
37-41 108th Street, Corona, NY
Other Parties: Wendy Guang Jing Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
View More
Date
2008-07-07
Party A
Wendy Guang Jing Lin
37-41 108th Street, Corona, NY
Other Parties: George Y Wei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
View More
Date
2016-06-28
Party A
J 108 LLC
132-35 41 Rd #5a, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Cathay Bank , 135-11 Roosevelt Avenue, Flushing, NY
Amount
$800,000 View More
View More
Date
2023-02-27
Party A
4317 108 Holdings LLC
1636 Eastern Parkway, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
4319 108th Street, Queens, NY
Amount
N/A
Date
2023-05-04
Party A
4317 108 Holdings LLC
1636 Eastern Parkway, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
4317 108th Street, Queens, NY
Amount
N/A
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