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Property Records Search: Minakshi Malhotra

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14 property records found

Date

2007-05-30

Party A

Minakshi Malhotra
845 United Nations Plaza Unit 25a, New York, NY

Event

Xfer To

Party B

Minakshi Malhotra Revocable Trust

Unit/Mortgage

845 United Nations Plaza, Manhattan, NY
Unit 25A

Amount

N/A

Date

2007-03-15

Party A

Minakshi Malhotra
845 United Nations Plaza Unit 25a, New York, NY

Event

Xfer To

Party B

Malhotra 2002 Trust Fbo Ajay Malhotra, Malhotra Trustee Ajay, Malhotra Trustee Monica

Unit/Mortgage

845 United Nations Plaza, Manhattan, NY
Unit 25A

Amount

N/A

Date

2006-12-12

Party A

Minakshi Malhotra
845 United Nations Plaza, Unit 25a, New York, NY

Event

Xfer From

Party B

1997 Malhotra Family Revocable Trust, Vijendra N Malhotra

Unit/Mortgage

845 United Nations Plaza, Manhattan, NY
Unit 25A

Amount

N/A

Date

2006-12-12

Party A

Minakshi Malhotra
845 United Nations Plaza, Unit 25a, New York, NY

Other Parties: 1997 Malhotra Family Revocable Trust, Vijendra N Malhotra

Event

Xfer To

Party B

Unit/Mortgage

845 United Nations Plaza, Manhattan, NY
Unit 25A

Amount

N/A

Date

2012-12-06

Party A

Minakshi Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY

Other Parties: Ajay Malhotra Trustee, Minakshi Malhotra Revocable Trust, Monica Malhotra Trustee

Event

Xfer To

Party B

Ajay Malhotra Trustee, Malhotra 02 Irrev Trust Fbo Monica Malhotra, Monica Malhotra Trustee

Unit/Mortgage

1 Central Park West, Manhattan, NY
Unit 1006

Amount

N/A

Date

2012-12-06

Party A

Minakshi Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY

Other Parties: Ajay Malhotra Trustee, Minakshi Malhotra Revocable Trust, Monica Malhotra Trustee

Event

Xfer To

Party B

Ajay Malhotra Trustee, Malhotra 02 Irrev Trust Fbo Ajay Malhotra, Monica Malhotra Trustee

Unit/Mortgage

845 United Nations Plaza, Manhattan, NY
Unit 25A

Amount

N/A

Date

2010-04-26

Party A

Minakshi Malhotra Trustee
C/o Bruce Cohen, Esq, 286 Madison Avenue, Suite 2100, New York, NY

Other Parties: Ajay Malhotra Trustee, Malhotra 02 Irrevo Trust Fbo Monica Malhotra, Minakshi Malhotra Revocable Trust, Monica Malhotra Trustee

Event

Buys From

Party B

Saara Corporation

Unit/Mortgage

1 Central Park West, Manhattan, NY
Unit 1006

Amount

$1,630,200 View More

Date

2012-12-06

Party A

Minakshi Malhotra Revocable Trust
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY

Other Parties: Ajay Malhotra Trustee, Minakshi Malhotra Trustee, Monica Malhotra Trustee

Event

Xfer To

Party B

Ajay Malhotra Trustee, Malhotra 02 Irrev Trust Fbo Ajay Malhotra, Monica Malhotra Trustee

Unit/Mortgage

845 United Nations Plaza, Manhattan, NY
Unit 25A

Amount

N/A

Date

2012-12-06

Party A

Minakshi Malhotra Revocable Trust
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY

Other Parties: Ajay Malhotra Trustee, Minakshi Malhotra Trustee, Monica Malhotra Trustee

Event

Xfer To

Party B

Ajay Malhotra Trustee, Malhotra 02 Irrev Trust Fbo Monica Malhotra, Monica Malhotra Trustee

Unit/Mortgage

1 Central Park West, Manhattan, NY
Unit 1006

Amount

N/A

Date

2010-04-26

Party A

Minakshi Malhotra Revocable Trust
C/o Bruce Cohen, Esq, 286 Madison Avenue, Suite 2100, New York, NY

Other Parties: Ajay Malhotra Trustee, Malhotra 02 Irrevo Trust Fbo Monica Malhotra, Minakshi Malhotra Trustee, Monica Malhotra Trustee

Event

Buys From

Party B

Saara Corporation

Unit/Mortgage

1 Central Park West, Manhattan, NY
Unit 1006

Amount

$1,630,200 View More

Date

2007-05-30

Party A

Minakshi Malhotra Revocable Trust
845 United Nations Plaza Unit 25a, New York, NY

Event

Xfer From

Party B

Minakshi Malhotra

Unit/Mortgage

845 United Nations Plaza, Manhattan, NY
Unit 25A

Amount

N/A

Date

2001-05-07

Party A

Minakshi Malhotra
845 Un Plaza, New York, NY

Other Parties: Vijendra Nath Malhotra

Event

Xfer To

Party B

Diane L Schultz, Louis Schultz

Unit/Mortgage

Manhattan, NY

Amount

N/A

Date

1999-07-07

Party A

Minakshi Malhotra
21 Toulon, Newport Beach, CA

Other Parties: Vijendra Nath Malhotra

Event

Xfer From

Party B

Adel H Mahmoud

Unit/Mortgage

Manhattan, NY

Amount

N/A

Date

2011-06-01

Party A

Minakshi T Malhotra

Other Parties: Hardeep Malhotra

Event

Sells To

Party B

Bo Yang

Unit/Mortgage

6 Valerie Ave, Jericho, NY

Amount

$482,000 View More

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