All Property Records / michael j diloreto
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Property Records Search:  Michael J Diloreto

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1975-08-07
Party A
Michael J Diloreto
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 122-1 Jamaica Avenue
75 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-07-06
Party A
Prof Property Inc
15017 84 Avenue, Queens, NY
Event
Buys From
Amount
$350,000 View More
Date
2015-02-24
Party A
131-07 Jamaica Avenue Inc
131-07 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Amount
$570,000 View More
Date
2020-01-24
Party A
132-02 Jamaica Avenue LLC
132-02 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Joseph J Mulvey , 62-60 Mt Olivet Crescent, Middle Village, NY
Amount
$1,300,000 View More
Date
2020-04-01
Party A
Irma Realty Holdings LLC
193-11 50th Avenue, Fresh Meadows, NY
Event
Buys From
Amount
$2,500,000 View More
Date
2020-04-01
Party A
Irma Realty Holdings LLC
193-11 50th Avenue, Fresh Meadows, NY
Event
Buys From
Amount
$2,500,000 View More
Date
2014-08-12
Party A
Event
Xfer From
Amount
N/A
Date
2014-08-12
Party A
Event
Xfer From
Amount
N/A
Date
2020-12-14
Party A
114-06 Jamaica Ave LLC
130-36 122nd Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Pacific City Bank , 220-34 Northern Blvd, Bayside, NY
Amount
$935,000 View More
Date
2021-05-03
Party A
18607 Jam LLC
100-15 198th Street, Hollis, NY
Event
Buys From
Amount
$640,000 View More
Date
1989-02-16
Party A
United States Postalsrv
6 Griffin Road, Windsor, CT
Event
Xfer From
Amount
N/A
Date
1986-05-01
Party A
Po Rlty Cp
Donald J Fleishaker 120 E 37 St Ave, Queens, NY
Event
Xfer From
Party B
Amount
N/A
Date
1985-02-08
Party A
Amrik S Hira
Event
Xfer From
Amount
N/A
Date
1982-06-01
Party A
Charter Capital Corp
Event
Xfer From
Amount
N/A
Date
2003-12-05
Party A
Jamaica Associates Inc
185-12 Union Turnpike, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $322,500
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
$500,000 View More
Date
2019-07-31
Party A
101-14 Jamaica Avenue LLC
32 Iroquois Street, Massapequa, NY
Event
Buys From
Unit/Mortgage
Mortgage: $823,000
Na Citibank , 6400 Las Colinas Boulevard, Irving, TX
Amount
$1,029,000 View More
Date
2015-04-22
Party A
Pramwattie Rambilas
95-29 Brisbin Street, Jamaica, NY
Other Parties: Mahesh Rambilas
Event
Buys From
Amount
$460,000 View More
Date
2015-04-22
Party A
Mahesh Rambilas
95-29 Brisbin Street, Jamaica, NY
Other Parties: Pramwattie Rambilas
Event
Buys From
Amount
$460,000 View More
Date
2015-01-26
Party A
Vetrov LLC
167-16 73rd Avenue, Fresh Meadows, NY
Event
Buys From
Amount
$475,000 View More
Date
2014-09-29
Party A
Jmc Holding Ny Corp
89-42 118th Street, Richmond Hill, NY
Event
Buys From
Amount
$340,000 View More
Date
2014-10-01
Party A
Aqeel Khan
184-45 Jamaica Avenue, Queens, NY
Event
Buys From
Unit/Mortgage
184-45 Jamaica Avenue, Queens, NY
Mortgage: $385,000
Alexander Hasin , 112-01 Queens Blvd Apt 17h, Forest Park, NY
Amount
$2,121,000
Date
2014-10-02
Party A
Elite Realty Holdings LLC
192 Beach 116th Street, Rockaway Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Cross River Bank , 885 Teaneck Road, Teaneck, NJ
Amount
$450,000 View More
Date
2014-11-04
Party A
Jamaica Five Associates LLC
1512 Broadway, Hewlett, NY
Event
Buys From
Amount
$940,000 View More
Date
2015-06-02
Party A
Shree Shiva LLC
169-05 Jamaica Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-05-29
Party A
Starcrest 2 Corp
1 Hiltop Road, Albertson, NY
Event
Buys From
Amount
$550,000 View More
Date
2015-06-02
Party A
Glen J Graffeo
125 Shore Road, Old Grennwich, CT
Event
Buys From
Unit/Mortgage
Mortgage: $189,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$245,000 View More
Date
2015-08-13
Party A
Samhil LLC
30 Windmere Way, Woodbury, NY
Event
Buys From
Amount
$560,000 View More
Date
2015-08-07
Party A
Lins 11107 Realty LLC
22 1/2 Catherine Street Apt #6, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $470,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$665,000 View More
Date
2015-06-26
Party A
169 Jamaica LLC
198-37 Jamaica Avenue, Hollis, NY
Event
Buys From
Amount
$1,010,000 View More
Date
2015-06-25
Party A
Elhadef 3 LLC
114 Dutchess Blvd, Atlantic Beach, NY
Event
Xfer From
Amount
N/A
Date
2015-06-23
Party A
Simon Ramsawak
9 Elmwood Lane, Syosset, NY
Event
Buys From
Amount
$432,000 View More
Date
2015-06-04
Party A
Dpa Foreign Holdings Trust
127-02 Liberty Ave, Richmond Hill, NY
Event
Buys From
Amount
$435,000 View More
Date
2015-06-04
Party A
Ali As Trustee Darlene P
127-02 Liberty Ave, Richmond Hill, NY
Event
Buys From
Amount
$435,000 View More
Date
2014-08-25
Party A
Albert L LLC
C/o United American Land Llc 430 West Broadway, 3rd Floor, New York, NY
Other Parties: Jason L LLC, Jody L LLC
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2014-08-25
Party A
Jody L LLC
C/o United American Land Llc 430 West Broadway, 3rd Floor, New York, NY
Other Parties: Albert L LLC, Jason L LLC
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2014-08-25
Party A
Jason L LLC
C/o United American Land Llc 430 West Broadway, 3rd Floor, New York, NY
Other Parties: Albert L LLC, Jody L LLC
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2015-02-17
Party A
Dexiong Chen
148-15 Kalmia Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Bcb Community Bank , 595 Avenue C, Bayonne, NJ
Amount
$650,000 View More
Date
2014-11-25
Party A
Kahen Realty LLC
71 Fernwood Lane, Roslyn, NY
Event
Xfer From
Amount
N/A
Date
2014-11-25
Party A
Kahen Realty LLC
71 Fernwood Lane, Roslyn, NY
Event
Xfer From
Amount
N/A
Date
2014-12-15
Party A
111-23 Jamaica Avenue LLC
7127 Myrtle Avenue, Glendale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Gaunlet Lendco1 LLC , 175 Varick Street, New York, NY
Amount
$450,000 View More
Date
2014-09-22
Party A
Delia Debrosse
165 West 82nd Street Unit1, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-10-30
Party A
Slj Realty Holdings LLC
C/o Icer Real Estate Services 1385 Broadway, 16th Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2015-01-30
Party A
Rosa Carmona
117-12 Jamaica Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-01-30
Party A
Roxana Rosario
117-12 Jamaica Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-01-30
Party A
Manuel Rosario
117-12 Jamaica Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-01-30
Party A
Emmanuel Rosario
117-12 Jamaica Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-02-23
Party A
Amar Singh
170 10 Jamaica Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-12-09
Party A
169 LLC
88-38 187th Place, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $980,000
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Amount
$1,350,000 View More
Date
2015-01-30
Party A
169-30 Realty LLC
104 Elaine Drive, Oceanside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Na Santander Bank , 330 South Service Road Suite 118, Melville, NY
Amount
$800,000 View More
Date
2015-05-28
Party A
Ask Properties Ny LLC
178-18 93rd Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
178-18 Jamaica Avenue, Queens, NY
Amount
$250,000
Date
2014-08-25
Party A
Albert L LLC
C/o United American Land Llc 430 West Broadway, 3rd Floor, New York, NY
Other Parties: Jason L LLC, Jody L LLC
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2014-08-25
Party A
Jody L LLC
C/o United American Land Llc 430 West Broadway, 3rd Floor, New York, NY
Other Parties: Albert L LLC, Jason L LLC
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2014-08-25
Party A
Jason L LLC
C/o United American Land Llc 430 West Broadway, 3rd Floor, New York, NY
Other Parties: Albert L LLC, Jody L LLC
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-04-30
Party A
10419 Jamaica LLC
104-19 Jamaica Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $411,162
Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY
Mortgage: $870,000
Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY
Amount
N/A
Date
2019-12-20
Party A
13410 Holding LLC
4331 Elbertson Street, Elmhurst, NY
Event
Xfer From
Party B
Amount
N/A
Date
2019-12-10
Party A
Dsb And Son LLC
12520 Jamaica Avenue, Jamaica, NY
Other Parties: Dlgat Kaur
Event
Xfer From
Unit/Mortgage
Mortgage: $495,000
Hab Bank , 99 Madison Avenue, New York, NY
Habib American Bank , 99 Madison Avenue, New York, NY
Mortgage: $163,548
Habib American Bank , 99 Madison Avenue, New York, NY
Amount
N/A
Date
2019-12-10
Party A
Dlgat Kaur
12520 Jamaica Avenue, Jamaica, NY
Other Parties: Dsb And Son LLC
Event
Xfer From
Unit/Mortgage
Mortgage: $495,000
Hab Bank , 99 Madison Avenue, New York, NY
Habib American Bank , 99 Madison Avenue, New York, NY
Mortgage: $163,548
Habib American Bank , 99 Madison Avenue, New York, NY
Amount
N/A
Date
2020-01-27
Party A
147-19 Jamaica Holdings LLC
C/o: Harry Zubli, Esq 1010 Northern Blvd, Suite 306, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Rimbambito LLC , 33 Shrewsbury Drive, Livingston, NJ
Amount
$1,700,000 View More
Date
2020-01-27
Party A
11309 Realty LLC
11 Broadley Ct, Melville, NY
Event
Buys From
Amount
$850,000 View More
Date
2020-01-29
Party A
106 Ming Fa LLC
15-68 150th Place, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Cathay Bank , 41-48 Main Street, Flushing, NY
Amount
$1,075,000 View More
Date
2020-01-08
Party A
Nnck 123rd St LLC
32 Hill Avenue, Elmont, NY
Event
Xfer From
Amount
N/A
Date
2020-05-15
Party A
14511 Jamaica LLC
1080 Roxbury Drive, Westbury, NY
Event
Buys From
Amount
$1,150,000 View More
Date
2019-12-11
Party A
Li-Ming Lin As Trustee
87-90 Lefferts Boulevard, Jamaica, NY
Event
Buys From
Amount
Date
2020-05-25
Party A
Lg Jamaica Ave LLC
129-10 91st Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-05-19
Party A
197-30 LLC
19730 Jamaica Ave, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2020-03-13
Party A
146 Owner LLC
530 East 76th St Suite 20g, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,900,000
Emerald Creek Capital 3 LLC , 575 Lexington Avenue Suite 3120, New York, NY
Mortgage: $3,000,000
Emerald Creek Capital 3 LLC , 575 Lexington Avenue Suite 3120, New York, NY
Amount
N/A
Date
2020-04-01
Party A
Irma Realty Holdings LLC
193-11 50th Avenue, Fresh Meadows, NY
Event
Buys From
Amount
$2,500,000 View More
Date
2019-11-20
Party A
Gertrude Koumoullou LLC
188-20 Jamaica Avenue, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2014-08-08
Party A
13105 Jamaica LLC
2133 Poe Avenue, East Meadow, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Kenneth Baer , 80-18 250th Street, Bellerose, NY
Michael Rackmil , 888 Iris Drive, North Bellmore, NY
Amount
$600,000 View More
Date
2021-04-26
Party A
17702 Jamaica Corp
12 Lawrence Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,210,000
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Amount
$510,000 View More
Date
2021-03-22
Party A
Somaia Inc
100 Poplar Street, West Hempstead, NY
Event
Buys From
Party B
Amount
$610,000 View More
Date
2021-03-16
Party A
163-28 Jamaica Avenue Holding LLC
1954 Homecrest Ave, Brooklyn, NY
Event
Buys From
Amount
$1,400,000 View More
Date
2021-04-01
Party A
147-16 Jamaica LLC
30-32 Steinway Street, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2021-04-01
Party A
147 -1214 Jamaica LLC
30-32 Steinway Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2014-11-25
Party A
Kahen Realty LLC
71 Fernwood Lane, Roslyn, NY
Event
Xfer From
Amount
N/A
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