All Property Records / michalov group llc
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Property Records Search:  Michalov Group Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-12-14
Party A
Michalov Group LLC
630 Bayside Drive, Tarpon Springs, FL
Event
Buys From
Unit/Mortgage
Amount
$1,425,000 View More
More Units at 40 Broad Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-09-23
Party A
West 12th Street Property Corp
C/o 401 Greenwich Street, 4th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$815,000 View More
Date
2010-07-02
Party A
Joonsung Park
3900 Chestnut Street, #625, Philadelphia, PA
Other Parties: Keun Sik Park
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Shinhan Bank America , 330 5th Avenue, 4th Floor, New York, NY
Amount
$534,581 View More
Date
2010-07-02
Party A
Keun Sik Park
3900 Chestnut Street, #625, Philadelphia, PA
Other Parties: Joonsung Park
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Shinhan Bank America , 330 5th Avenue, 4th Floor, New York, NY
Amount
$534,581 View More
Date
2011-08-30
Party A
Adv Being A Foreign Company G Weinstock
40 Broad Street, Unit 22d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$718,884 View More
Date
2011-08-31
Party A
Yanir David
40 Broad Street, Unit 16g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$488,760 View More
Date
2011-09-01
Party A
Dan Rothmann
120 West 21st Street #1412, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $690,000
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
Date
2011-12-30
Party A
Mareb Realty LLC
C/o Rosabianca & Associates, Pllc 40 Wall Street, 30th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2011-08-02
Party A
Gilbert Deray
40 Broad Street, Unit 12b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Pobox 2026, Flint, MI
Amount
$738,231 View More
Date
2011-07-06
Party A
Chaviv Shimoni
40 Broad Street, Unit 24g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$735,607 View More
Date
2010-06-04
Party A
Daat Y Fried Seminars
C/o Mimi Cohen, Arza World, 147 West 35th Street, Suite 801, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2010-06-04
Party A
40 Broad 21d LLC
C/o Jeffrey A Moerdler, Esq Mintz Levin 666 Third Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$701,574 View More
Date
2011-07-22
Party A
Norbert Stolarzewicz
40 Broad Street, Unit 17b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $658,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$893,668 View More
Date
2010-06-04
Party A
40 Broad 12g LLC
C/o Jeffrey A Moerdler, Esq, Mintz Levin 666 Third Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$616,041 View More
Date
2011-10-21
Party A
Jessica Bouchet Girard
C/o Guy Arad, Esq 120 Broadway, 17th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
Amount
$875,695 View More
Date
2019-07-01
Party A
Tongtong Li
38/44 Broad Street Unit 23g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , 11901 E Voorhees Street, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Ontiac, MI
Amount
$605,000 View More
Date
2010-03-24
Party A
Meir Uzan
40 Broad Street, Unit 23g, New York, NY
Other Parties: Hagit Uzan
Event
Buys From
Unit/Mortgage
Amount
$505,338 View More
Date
2010-03-24
Party A
Hagit Uzan
40 Broad Street, Unit 23g, New York, NY
Other Parties: Meir Uzan
Event
Buys From
Unit/Mortgage
Amount
$505,338 View More
Date
2011-06-23
Party A
Vienna LLC
Dewey & Leboeuf 1301 Avenue Of The Americas, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$712,775 View More
Date
2012-02-02
Party A
Mehrzad Shahveissi
40 Broad Street, Unit 28h, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,061,690 View More
Date
2011-05-03
Party A
Vincent Charles Hartley
40 Broad Street Unit 24a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$860,421 View More
Date
2011-05-03
Party A
Vanessa Hartley
40 Broad Street Unit 24a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$860,421 View More
Date
2011-05-03
Party A
Janice C Hartley
40 Broad Street Unit 24a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$860,421 View More
Date
2011-04-29
Party A
Antalya Holdings LLC
C/o Sanders, Ortoli, Vaughn-Flam, Rosenstadt Llp 501 Madison Avenue, 14th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Interaudi Bank , 19 East 54th Street, New York, NY
Amount
$845,148 View More
Date
2011-04-28
Party A
Thierry Joseph Benarrous
14 Haella Street, Eilat
Event
Buys From
Unit/Mortgage
Amount
$490,590 View More
Date
2011-05-19
Party A
Yanir David
40 Broad Street, Unit 12d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$662,756 View More
Date
2011-08-10
Party A
Williams Setai 1 LLC
C/o Rosenberg & Pittnsky, Llp 232 Madison Aveue, Suite 906, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$501,930 View More
Date
2011-06-13
Party A
The Arielle M Sunshine Irrevocable Trust
10295 Collins Avenue, #1601-1602, Bal Harbour, FL
Event
Buys From
Unit/Mortgage
Amount
$730,656 View More
Date
2011-06-13
Party A
Paul H Sunshine As Co-Trustee
10295 Collins Avenue, #1601-1602, Bal Harbour, FL
Event
Buys From
Unit/Mortgage
Amount
$730,656 View More
Date
2011-06-13
Party A
Lara Sunshine As Co-Trustee
10295 Collins Avenue, #1601-1602, Bal Harbour, FL
Event
Buys From
Unit/Mortgage
Amount
$730,656 View More
Date
2011-06-02
Party A
Lms 40 Broad Street LLC
10295 Collins Avenue #1601, Bal Harbour, FL
Event
Buys From
Unit/Mortgage
Amount
$932,751 View More
Date
2011-08-12
Party A
Rekha Yalamanchili
40 Broad Street, Unit 27d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$931,699 View More
Date
2011-07-19
Party A
Gupta Permold Corporation
234 Lott Road, Pittsburgh, PA
Event
Buys From
Unit/Mortgage
Amount
$1,170,000 View More
Date
2012-02-02
Party A
David Shohat
C/o Jeff Zegan, Esq 261 Madison Av, 18th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,069,040 View More
Date
2012-02-02
Party A
Tova Shohat
C/o Jeff Zegan, Esq 261 Madison Av, 18th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$978,616 View More
Date
2012-02-02
Party A
Natalie Nachmani
C/o Jeffrey Zegan, Esq 261 Madison Av, 18th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$989,918 View More
Date
2012-03-09
Party A
George K Wang
400 East 71st Street, Apt 2c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $534,700
De Capital Mortgage LLC , 124 E Main St, Babylon, NY
Mortgage: $147,300
Memorial Sloan-Kettering Cancer Center , 2675 York Avenue, New York, NY
Amount
$999,922 View More
Date
2012-03-09
Party A
Teresa M Wang
400 East 71st Street, Apt 2c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $534,700
De Capital Mortgage LLC , 124 E Main St, Babylon, NY
Mortgage: $147,300
Memorial Sloan-Kettering Cancer Center , 2675 York Avenue, New York, NY
Amount
$999,922 View More
Date
2012-03-09
Party A
Nhat M Wang
400 East 71st Street, Apt 2c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $534,700
De Capital Mortgage LLC , 124 E Main St, Babylon, NY
Mortgage: $147,300
Memorial Sloan-Kettering Cancer Center , 2675 York Avenue, New York, NY
Amount
$999,922 View More
Date
2012-02-01
Party A
Greg Spatz
41 River Terrace, Apt 3801, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $784,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mt Bank , 1 M&t Plaza, Buffalo, NY
Amount
$980,000 View More
Date
2010-04-13
Party A
40 Broad 14g LLC
40 Broad Street, Unit 14g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$621,132 View More
Date
2010-04-13
Party A
40 Broad 14b LLC
40 Broad Street, Unit 14b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$737,352 View More
Date
2012-04-25
Party A
Gd Luxury LLC
120 Riverside Boulevard Suite 14e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,164,880 View More
Date
2012-04-03
Party A
Setai 21a LLC
40 Broad Street, Unit 21a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$852,352 View More
Date
2010-03-22
Party A
Cerise Zamarripa
40 Broad Street, Unit 18c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$530,508 View More
Date
2012-04-03
Party A
Setai 12a LLC
40 Broad Street, Unit 12a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$855,228 View More
Date
2019-08-30
Party A
Nicholas Robert De Veaux
40 Broad Street, 22c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $463,750
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mers , Po Box 2026, Flint, MI
Amount
$635,000 View More
Date
2019-07-25
Party A
40 Broad 24c LLC
201 East 77th Street Apt 9ab, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$500,000 View More
Date
2019-07-12
Party A
Wei Wei
777 S 3rd Street, Apt 3067, Harrison, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $107,896
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $485,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$607,000 View More
Date
2019-07-18
Party A
Sapna Sharma
40 Broad Street #26d, New York, NY
Other Parties: Kunal Sharma
Event
Buys From
Unit/Mortgage
Amount
$960,210 View More
Date
2019-07-18
Party A
Kunal Sharma
40 Broad Street #26d, New York, NY
Other Parties: Sapna Sharma
Event
Buys From
Unit/Mortgage
Amount
$960,210 View More
Date
2010-04-06
Party A
Sung Hye Kim
40 Broad Street, Unit 26f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $120,000
Shinhan Bank America , 330 5th Avenue, 4th Floor, New York, NY
Amount
$543,746 View More
Date
2010-02-23
Party A
Greenwich Capital Sources Inc
40 Broad Street, Unit 20c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$529,490 View More
Date
2012-03-01
Party A
Setai 16f LLC
40 Broad Street, Unit 16f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$891,020 View More
Date
2010-01-12
Party A
Pankil B Patel
16 Independence Way, Jersey City, NJ
Other Parties: Ami T Patel
Event
Buys From
Unit/Mortgage
Mortgage: $682,500
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$992,794 View More
Date
2010-01-12
Party A
Ami T Patel
16 Independence Way, Jersey City, NJ
Other Parties: Pankil B Patel
Event
Buys From
Unit/Mortgage
Mortgage: $682,500
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$992,794 View More
Date
2009-12-22
Party A
James J Shay
9739 Callita Street, Arcadia, CA
Event
Buys From
Unit/Mortgage
Mortgage: $875,000
Deutsche Bank Trust Company Americas , 280 Park Avenue, New York, NY
Amount
$1,272,810 View More
Date
2011-04-28
Party A
Ella Waldman
40 Broad Street, Unit 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$414,920 View More
Date
2010-02-23
Party A
Ping Xue
40 Broad Street, Unit 19c, New York, NY
Other Parties: Feng Xue
Event
Buys From
Unit/Mortgage
Amount
$529,490 View More
Date
2010-02-23
Party A
Feng Xue
40 Broad Street, Unit 19c, New York, NY
Other Parties: Ping Xue
Event
Buys From
Unit/Mortgage
Amount
$529,490 View More
Date
2010-02-19
Party A
Jonathan Riber
304 Mulberry Street, Glb, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $592,500
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$804,418 View More
Date
2012-03-08
Party A
Clive J Pearson
4300 Biscayne Boulevard Unit 203, Miami, FL
Event
Buys From
Unit/Mortgage
Mortgage: $924,000
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
$1,615,000 View More
Date
2011-05-13
Party A
Setai La La La LLC
40 Broad Street, Unit Ph5a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,867,160 View More
Date
2011-08-30
Party A
Shuk Yi Wong
C/o Keith N Yung, Esq 136-20 38th Avenue, Suite 11g, Flushing, NY
Other Parties: Mei Mei Chung
Event
Buys From
Unit/Mortgage
Amount
$1,017,230 View More
Date
2011-08-30
Party A
Mei Mei Chung
C/o Keith N Yung, Esq 136-20 38 Th Avenue, Suite 11g, Flushing, NY
Other Parties: Shuk Yi Wong
Event
Buys From
Unit/Mortgage
Amount
$1,017,230 View More
Date
2010-05-12
Party A
Mgawallstreet LLC
Via Bolognese 178/a, Florence, 50
Event
Buys From
Unit/Mortgage
Amount
$530,508 View More
Date
2010-05-14
Party A
Corinne Fattell
78 Blvd Bourdon, Neuilly Sur Seine
Event
Buys From
Unit/Mortgage
Mortgage: $190,000
Interaudi Bank , 19 East 54th Street, New York, NY
Amount
$549,855 View More
Date
2012-02-02
Party A
Israel Shohat
C/0 Jeffrey Zegan, esq 261 Madison Av, 18th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,238,570 View More
Date
2011-05-16
Party A
Bing Xie
1516 Devonshire Way, Atlanta, GA
Other Parties: Yie Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Plc Lloyds Tsb Bank , 26/f Oxford House Taikoo Place, Quarry Bay
Amount
$967,338 View More
Date
2011-05-16
Party A
Yie Zhang
1516 Devonshire Way, Atlanta, GA
Other Parties: Bing Xie
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Plc Lloyds Tsb Bank , 26/f Oxford House Taikoo Place, Quarry Bay
Amount
$967,338 View More
Date
2011-04-28
Party A
Michael Ray Powers
10576 Gold Plaza, Omaha, NE
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$839,700 View More
Date
2011-05-13
Party A
Valley Trading Services LLC
40 Broad Street, Unit 17a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$835,361 View More
Date
2011-05-19
Party A
Baron Corporation Pty Ltd
40 Broad Street, Unit 28e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$725,473 View More
Date
2011-05-31
Party A
Cheran LLC
40 Broad Street, Unit 18d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$695,556 View More
Date
2010-05-05
Party A
Zhiyun Chen
40 Newport Parkway #1515, Jersey City, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $371,250
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$501,930 View More
Date
2012-01-13
Party A
Franck Fleury
40 Broad Street, Unit 18e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $738,750
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$985,000 View More
Date
2012-04-03
Party A
Setai 18b LLC
40 Broad Street, Unit 18b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$989,917 View More
Date
2019-11-14
Party A
Board Of Managers Of The Setai Condominium
C/o: Firstservice Residential, 622 Third Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$475,000 View More
Date
2010-03-30
Party A
Ninghua Xu
40 Broad Street, Unit 19d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$784,052 View More
Date
2010-03-01
Party A
Charter Oak Holdings LLC
2 Gold Street, Apt 5110, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$960,000 View More
Date
2012-03-01
Party A
Setai 26b LLC
40 Broad Street, Unit 26b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$988,975 View More
Date
2012-03-01
Party A
Setai 18f LLC
40 Broad Street, Unit 18f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$891,020 View More
Date
2012-03-01
Party A
Setai 17f LLC
40 Broad Street, Unit 17f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$891,020 View More
Date
2010-02-23
Party A
Ping Xue
40 Broad Street, Unit 11d, New York, NY
Other Parties: Feng Xue
Event
Buys From
Unit/Mortgage
Amount
$722,958 View More
Date
2010-02-23
Party A
Feng Xue
40 Broad Street, Unit 11d, New York, NY
Other Parties: Ping Xue
Event
Buys From
Unit/Mortgage
Amount
$722,958 View More
Date
2011-08-23
Party A
Edward Glenn Hadden
40 Broad Street, Unit Ph5b, New York, NY
Other Parties: Susanna Alvarez Hadden
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2011-08-23
Party A
Susanna Alvarez Hadden
40 Broad Street, Unit Ph5b, New York, NY
Other Parties: Edward Glenn Hadden
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-12-30
Party A
George Cavallo
40 Broad Street, Unit Ph4f, New York, NY
Other Parties: Iris Gross Cavallo
Event
Buys From
Unit/Mortgage
Amount
$1,458,850 View More
Date
2011-12-30
Party A
Iris Gross Cavallo
40 Broad Street, Unit Ph4f, New York, NY
Other Parties: George Cavallo
Event
Buys From
Unit/Mortgage
Amount
$1,458,850 View More
Date
2011-03-28
Party A
40 Broad Associates No 3 LLC
590 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,000,000 View More
Date
2011-03-28
Party A
40 Broad Associates No 2 LLC
590 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,250,000 View More
Date
2011-06-01
Party A
Setai Commercial Unit 4 LLC
C/o Declaration Management & Research Llc 888 Seventh Avenue, 43rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$8,000,000 View More
Date
2011-06-01
Party A
Setai Commercial Unit 4 LLC
C/o Corporation Service Company 2711 Centerville Rd Suite 400, Wilmington, DE
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$4,000,000 View More
Date
2011-03-28
Party A
40 Broad Associates No 1 LLC
590 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$250,000 View More
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