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Property Records Search:  Michael Ciabattoni As Co Trustee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-05-02
Party A
Michael Ciabattoni As Co-Trustee
31297 Lakeview Boulevard, Lewes, DE
Other Parties: Carol A Nassan, Carol A Nassan 2012 Irrevocable Trust, Christopher M Nassan As Co-Trustee, Norman Nassan, Norman Nassan 2012 Irrevocable Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,100,000 View More
View More
More Units at 214-11 29th Avenue
48 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-28
Party A
Rong Da Zhu
64-19 210th Street, Bayside, NY
Other Parties: Zeng Yi Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $822,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$2,250,000 View More
214-41 29th Avenue, Queens, NY 214-41 29th Avenue, Queens, NY 214-41 29th Avenue, Queens, NY
View More
Date
2021-04-28
Party A
Zeng Yi Zhu
64-19 210th Street, Bayside, NY
Other Parties: Rong Da Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $822,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$2,250,000 View More
214-41 29th Avenue, Queens, NY 214-41 29th Avenue, Queens, NY 214-41 29th Avenue, Queens, NY
View More
Date
2014-11-03
Party A
Stavroula Latos
214-41 29th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$578,112 View More
214-41 29th Avenue, Queens, NY 214-41 29th Avenue, Queens, NY 214-41 29th Avenue, Queens, NY
View More
Date
2010-12-07
Party A
Stavroula Latos
241-17 Almeda Avenue, Douglaston, NY
Other Parties: Andrew Latos
Event
Buys From
Party B
Unit/Mortgage
Amount
$910,000 View More
214-41 29th Avenue, Queens, NY 214-41 29th Avenue, Queens, NY 214-41 29th Avenue, Queens, NY
View More
Date
2010-12-07
Party A
Andrew Latos
241-17 Almeda Avenue, Douglaston, NY
Other Parties: Stavroula Latos
Event
Buys From
Party B
Unit/Mortgage
Amount
$910,000 View More
214-41 29th Avenue, Queens, NY 214-41 29th Avenue, Queens, NY 214-41 29th Avenue, Queens, NY
View More
Date
2019-09-17
Party A
Hsu Family Holding Group LLC
53-11 193rd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $714,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,190,000 View More
214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY
View More
Date
2019-01-18
Party A
The Eirene Emanuel Residence Irrevocable Trust
214 18 29th Avenue, Bayside, NY
Other Parties: Co-Trustee Katherine E Zimmerman, Co-Trustee Michael Emanuel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY
View More
Date
2019-01-18
Party A
Co-Trustee Michael Emanuel
57 Marvin Lane, Commack, NY
Other Parties: Co-Trustee Katherine E Zimmerman, The Eirene Emanuel Residence Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY
View More
Date
2019-01-18
Party A
Co-Trustee Katherine E Zimmerman
32 Roseanne Drive, Woodbury, NY
Other Parties: Co-Trustee Michael Emanuel, The Eirene Emanuel Residence Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY
View More
Date
2017-12-15
Party A
John Emanuel
32 Roseanne Drive, Woodbury, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY
View More
Date
2017-12-15
Party A
Eirene Emanuel
32 Roseanne Drive, Woodbury, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY
View More
Date
2016-11-01
Party A
John Emanuel
214-18 29th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY
View More
Date
2016-11-01
Party A
The John Emanuel Irrevocable Trust
214-18 29th Avenue, Bayside, NY
Other Parties: Co-Trustee Katherine E Zimmerman, Co-Trustee Michael Emanuel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY
View More
Date
2016-11-01
Party A
Co-Trustee Michael Emanuel
214-18 29th Avenue, Bayside, NY
Other Parties: Co-Trustee Katherine E Zimmerman, The John Emanuel Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY
View More
Date
2016-11-01
Party A
Co-Trustee Katherine E Zimmerman
214-18 29th Avenue, Bayside, NY
Other Parties: Co-Trustee Michael Emanuel, The John Emanuel Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY 214-18 29th Avenue, Queens, NY
View More
Date
2012-07-30
Party A
Ciabattoni Michael
31297 Laeview Blvd, Lewes, DE
Other Parties: Carol A Nassan 2012 Irrevocable Trust, Christopher M Nassan, Michael Ciabattoni, Norman Nassan 2012 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-30
Party A
Christopher M Nassan
271 Lake Road, Basking Ridge, NJ
Other Parties: Carol A Nassan 2012 Irrevocable Trust, Ciabattoni Michael, Michael Ciabattoni, Norman Nassan 2012 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-30
Party A
Carol A Nassan 2012 Irrevocable Trust
214-11 29th Avenue, Bayside, NY
Other Parties: Christopher M Nassan, Ciabattoni Michael, Michael Ciabattoni, Norman Nassan 2012 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-30
Party A
Michael Ciabattoni
31297 Lakeview Blvd, Lewes, DE
Other Parties: Carol A Nassan 2012 Irrevocable Trust, Christopher M Nassan, Ciabattoni Michael, Norman Nassan 2012 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-30
Party A
Norman Nassan 2012 Irrevocable Trust
214-11 29th Avenue, Bayside, NJ
Other Parties: Carol A Nassan 2012 Irrevocable Trust, Christopher M Nassan, Ciabattoni Michael, Michael Ciabattoni
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-04
Party A
Stanley A Kayafas
214-12 29th Avenue, Bayside, NY
Other Parties: Helen Kayafas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $327,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$999,099 View More
View More
Date
2008-08-04
Party A
Helen Kayafas
214-12 29th Avenue, Bayside, NY
Other Parties: Stanley A Kayafas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $327,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$999,099 View More
View More
Date
2017-02-10
Party A
Seung H Kim
15-47 201st Street, Bayside, NY
Other Parties: Soo Jaung Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Woori America Bank , 330 Fifth Avenue, 3rd Floor, New York, NY
Amount
$910,000 View More
View More
Date
2017-02-10
Party A
Soo Jaung Kim
15-47 201st Street, Bayside, NY
Other Parties: Seung H Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Woori America Bank , 330 Fifth Avenue, 3rd Floor, New York, NY
Amount
$910,000 View More
View More
Date
2006-08-11
Party A
Edith Lea Schnall
214-06 29th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-12
Party A
Joseph P Iii Boland
214-48 29th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $634,700
Mers Inc , Po Box 2026, Flint, MI
Amount
$850,000 View More
View More
Date
2013-09-18
Party A
Jenny Osburn
Other Parties: Raymond Osburn
Event
Buys From
Party B
Unit/Mortgage
51 29th Avenue Dr, Cedar Rapids, IA
Unit 11
Mortgage: $96,750
University Of Iowa Community Cu
Mortgage: $10,750
University Of Iowa Community C
Amount
$107,500
Date
2013-09-18
Party A
Raymond Osburn
Other Parties: Jenny Osburn
Event
Buys From
Party B
Unit/Mortgage
51 29th Avenue Dr, Cedar Rapids, IA
Unit 11
Mortgage: $96,750
University Of Iowa Community Cu
Mortgage: $10,750
University Of Iowa Community C
Amount
$107,500
Date
2017-01-16
Party A
Myung Suk Lee
11823 29th Ave, Flushing, NY
Other Parties: You Sun Lee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $168,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2017-01-16
Party A
You Sun Lee
11823 29th Ave, Flushing, NY
Other Parties: Myung Suk Lee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $168,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2006-10-24
Party A
South Wind Realty LLC
29-10 120th Avenue, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
View More
Date
2019-06-21
Party A
Peri LLC
3 Filasky Court, Old Brookville, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,900,000
Ge Capital LLC , 83 Searingtown Road, New York, NY
Amount
$7,680,000 View More
View More
Date
2014-05-05
Party A
K K Building Corp
145-54 4th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2010-07-20
Party A
Christo Jimmy Holdings LLC
157-22 Powells Cove Blvd, Beechurt, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $111,500
Jerry Difalco , 34 The Beach Way, Manhasset, NY
Amount
$200,000 View More
View More
Date
2014-01-22
Party A
P R Cp LLC
C/o 154-50 12th Road, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-17
Party A
118-12 Flushing LLC
325 Grand Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
118-12 29th Avenue, Queens, NY
Amount
$1,160,000
Date
2007-12-20
Party A
Tatiana Bell Corp
214-08 41st Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
118-12 29th Avenue, Queens, NY
Mortgage: $148,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Mortgage: $618,000
Michael Osullivan , 45-21 43rd Street, Sunnyside, NY
Amount
N/A
Date
2007-12-20
Party A
Michael Osullivan
45-21 43rd Street, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
118-12 29th Avenue, Queens, NY
Mortgage: $148,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Mortgage: $618,000
Michael Osullivan , 45-21 43rd Street, Sunnyside, NY
Amount
$950,000
Date
2006-09-22
Party A
Ines Gassman
254-21 40th Avenue, Little Neck, NY
Other Parties: Adolfo Clerico, Giuseppe Mule, Michele Damato
Event
Xfer From
Party B
Unit/Mortgage
118-12 29th Avenue, Queens, NY
Amount
N/A
Date
2006-09-22
Party A
Michele Damato
254-21 40th Avenue, Little Neck, NY
Other Parties: Adolfo Clerico, Giuseppe Mule, Ines Gassman
Event
Xfer From
Party B
Unit/Mortgage
118-12 29th Avenue, Queens, NY
Amount
N/A
Date
2006-09-22
Party A
Adolfo Clerico
254-21 40th Avenue, Little Neck, NY
Other Parties: Giuseppe Mule, Ines Gassman, Michele Damato
Event
Xfer From
Party B
Unit/Mortgage
118-12 29th Avenue, Queens, NY
Amount
N/A
Date
2006-09-22
Party A
Giuseppe Mule
254-21 40th Avenue, Little Neck, NY
Other Parties: Adolfo Clerico, Ines Gassman, Michele Damato
Event
Xfer From
Party B
Unit/Mortgage
118-12 29th Avenue, Queens, NY
Amount
N/A
Date
2008-04-10
Party A
South Wind Holdings LLC
29-10 120th Strret, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $407,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2009-02-10
Party A
Demar Equities I LLC
150-11 7th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-09-28
Party A
Alondra Bales
Other Parties: Joshua Bales
Event
Xfer From
Party B
Unit/Mortgage
110 29th Avenue Dr, Cedar Rapids, IA
Mortgage: $115,800
Collins Community Credit Union
Amount
N/A
Date
2022-09-28
Party A
Joshua Bales
Other Parties: Alondra Bales
Event
Xfer From
Party B
Unit/Mortgage
110 29th Avenue Dr, Cedar Rapids, IA
Mortgage: $115,800
Collins Community Credit Union
Amount
N/A
Date
2022-05-26
Party A
Thomas Ward
Other Parties: Kimberly Ward
Event
Buys From
Party B
Unit/Mortgage
7201 29th Avenue Dr, Bradenton, FL
Unit 110
Mortgage: $176,000
Rocket Mortgage LLC
Amount
$220,000
Date
2022-05-26
Party A
Kimberly Ward
Other Parties: Thomas Ward
Event
Buys From
Party B
Unit/Mortgage
7201 29th Avenue Dr, Bradenton, FL
Unit 110
Mortgage: $176,000
Rocket Mortgage LLC
Amount
$220,000
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