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Property Records Search:  Ming Hai Qiu

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-03-08
Party A
Ming Hai Qiu
40 Monroe Street, Apt Fk2, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$725,000 View More
More Units at 104-21 117th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-10-13
Party A
Harrydial Persaud
140 21 117th Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $48,066
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Mortgage: $213,000
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
N/A
Date
2010-04-13
Party A
Seeram Ramlochan
104-16 117th Street, Richmond Hill, NY
Other Parties: Solomon Ramlochan
Event
Xfer From
Amount
N/A
Date
2010-04-13
Party A
Solomon Ramlochan
104-16 117th Street, Richmond Hill, NY
Other Parties: Seeram Ramlochan
Event
Xfer From
Party B
Amount
N/A
Date
2022-02-04
Party A
Somwattee Chinkoo
10427 117th St, Jamaica, NY
Other Parties: Deonarine P Chinkoo
Event
Buys From
Unit/Mortgage
Mortgage: $536,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2022-02-04
Party A
Deonarine P Chinkoo
10427 117th St, Jamaica, NY
Other Parties: Somwattee Chinkoo
Event
Buys From
Unit/Mortgage
Mortgage: $536,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2008-11-20
Party A
Devendra Sewdat
104-27 117th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $340,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2020-08-28
Party A
Rajib Acharjee
78 Webster Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $544,000
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
$680,000 View More
Date
2013-09-16
Party A
Tarmatee Ramlochan
104-18 117th Street, So Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2009-07-31
Party A
Jasmatie Lillchan
104-18 117th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2009-07-31
Party A
Ramdeo Lillchan
104-18 117th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2009-07-31
Party A
Rajdai Ramlochan
104-18 117th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2009-07-31
Party A
Ramdai Ramlochan
104-18 117th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-08-13
Party A
Ramdeo Lillchan
104-16 117th Street, Richmond Hill, NY
Other Parties: Jasmatie Lillchan
Event
Buys From
Unit/Mortgage
Mortgage: $391,400
Mers , Po Box 2026, Flint, MI
Amount
$412,000 View More
Date
2007-08-13
Party A
Jasmatie Lillchan
104-16 117th Street, Richmond Hill, NY
Other Parties: Ramdeo Lillchan
Event
Buys From
Unit/Mortgage
Mortgage: $391,400
Mers , Po Box 2026, Flint, MI
Amount
$412,000 View More
Date
1984-11-19
Party A
Harmit Realty Corp
Event
Xfer From
Amount
N/A
Date
1984-07-02
Party A
Harmit Realty Corp
Event
Xfer From
Amount
N/A
Date
2017-08-28
Party A
Argentina Pereyra
104-36 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2014-04-29
Party A
Louis Pereyra
104-36 117th Street, Richmond Hill, NY
Other Parties: Argentina Pereyra
Event
Xfer From
Party B
Amount
N/A
Date
2014-04-29
Party A
Argentina Pereyra
104-36 117th Street, Richmond Hill, NY
Other Parties: Louis Pereyra
Event
Xfer From
Amount
N/A
Date
2007-07-25
Party A
Louis Pereyra
1850 East 33rd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2022-02-18
Party A
Dhanmattie Hiralal
13210 97th Ave, South Richmond Hill, NY
Other Parties: Dudhnath Hiralal
Event
Xfer From
Unit/Mortgage
Mortgage: $500,000
Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2022-02-18
Party A
Dudhnath Hiralal
13210 97th Ave, South Richmond Hill, NY
Other Parties: Dhanmattie Hiralal
Event
Xfer From
Unit/Mortgage
Mortgage: $500,000
Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2019-05-22
Party A
Unique Termite Pest Control Inc
13210 97th Ave, South Richmond Hill, NY
Event
Buys From
Amount
$516,000 View More
Date
2018-05-22
Party A
Charan Ramdath
10438 117th St, South Richmond Hill, NY
Other Parties: Santoo Ramdath
Event
Xfer From
Amount
N/A
Date
2018-05-22
Party A
Santoo Ramdath
10438 117th St, South Richmond Hill, NY
Other Parties: Charan Ramdath
Event
Xfer From
Party B
Amount
N/A
Date
2009-12-30
Party A
Sarojnie Indarjeet
104-12 117th Street, Richmond Hills, NY
Event
Buys From
Amount
Date
2012-08-30
Party A
Sitamati Lochan
104-39 117th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$300,000 View More
Date
2012-11-14
Party A
Damian B Ali
104-56 117th Street, Richmond Hill, NY
Other Parties: Kenny Ali
Event
Xfer From
Amount
N/A
Date
2012-11-14
Party A
Kenny Ali
104-56 117th Street, Richmond Hill, NY
Other Parties: Damian B Ali
Event
Xfer From
Amount
N/A
Date
2016-03-16
Party A
Bibi Hazema Mootoo
104-50 117th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2016-03-16
Party A
Muntaz Mootoo
104-50 117th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2016-03-16
Party A
Rajkumar Mootoo
104-50 117th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-12-29
Party A
Parbhu Bissessar
10460 117th St, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $465,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-12-29
Party A
Savitree Bissessar
10460 117th St, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $465,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-12-29
Party A
Kame Mathura
10460 117th St, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $465,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2017-11-29
Party A
Parbhu Bissessar
239 East Kingsbridge Road, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $634,920
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mgn Funding Corporation , 115-01 Lefferts Boulevard 1st Floor, South Ozone Park, NY
Amount
$785,000 View More
Date
2017-11-29
Party A
Sasenarine Bissessar
239 East Kingsbridge Road, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $634,920
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mgn Funding Corporation , 115-01 Lefferts Boulevard 1st Floor, South Ozone Park, NY
Amount
$785,000 View More
Date
2017-11-29
Party A
Savitree Bissessar
239 East Kingsbridge Road, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $634,920
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mgn Funding Corporation , 115-01 Lefferts Boulevard 1st Floor, South Ozone Park, NY
Amount
$785,000 View More
Date
2017-11-29
Party A
Kame Mathura
239 East Kingsbridge Road, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $634,920
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mgn Funding Corporation , 115-01 Lefferts Boulevard 1st Floor, South Ozone Park, NY
Amount
$785,000 View More
Date
2018-03-17
Party A
Sasenarine Balram
104-52 117th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-03-17
Party A
Nafeeza Umi Hussain
104-52 117th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-03-17
Party A
Goranie Latchminarine
104-52 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2018-07-09
Party A
Thomas Rivera
10434 117th Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $450,243
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2023-11-15
Party A
Jarnail Singh
10443 117th St, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2023-11-15
Party A
Surjit Singh Trustee
10443 117th St, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2023-11-15
Party A
Jarnail Singh And Harbans Kaur Irrevocable Trust
10443 117th St, South Richmond Hill, NY
Other Parties: Surjit Singh Trustee
Event
Xfer From
Amount
N/A
Date
2009-06-25
Party A
Jarnail Singh
116-12 109th Avenue, South Ozone Park, NY
Other Parties: Surjit Singh
Event
Buys From
Unit/Mortgage
Mortgage: $212,500
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
Date
2009-06-25
Party A
Surjit Singh
116-12 109th Avenue, South Ozone Park, NY
Other Parties: Jarnail Singh
Event
Buys From
Unit/Mortgage
Mortgage: $212,500
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
Date
2006-10-25
Party A
Satish Bajaj
104-43 117th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $136,444
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Mortgage: $254,000
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$120,000 View More
Date
2011-12-14
Party A
Gladys Beharry
104-35 117th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2006-12-23
Party A
Mvs Realty LLC
38-08 Bell Boulevard, Bayside, NY
Event
Buys From
Amount
$873,075 View More
Date
2005-07-29
Party A
Mvs Realty LLC
38-08 Bell Boulevard, Bayside, NY
Event
Buys From
Amount
$683,333 View More
Date
2005-05-31
Party A
Leponto Realty LLC
38-08 Bell Boulevard, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,450,000
Fa Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Mortgage: $832,612
Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Mortgage: $1,450,000
Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Amount
$1,950,000 View More
Date
2005-05-31
Party A
Montesanto Realty LLC
38-08 Bell Blvd, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,450,000
Fa Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Mortgage: $832,612
Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Mortgage: $1,450,000
Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Amount
$1,950,000 View More
Date
2005-05-31
Party A
Mvs Realty LLC
38-08 Bell Blvd, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,450,000
Fa Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Mortgage: $832,612
Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Mortgage: $1,450,000
Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Amount
$1,950,000 View More
Date
2004-12-15
Party A
Sarogini Ramnarine
104-23 117th Street, Richmond Hill, NY
Other Parties: Shamwattie Ramnarine
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-12-15
Party A
Shamwattie Ramnarine
104-23 117th Street, Richmond Hill, NY
Other Parties: Sarogini Ramnarine
Event
Xfer From
Unit/Mortgage
Mortgage: $280,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2003-05-23
Party A
Serojanee Kassim
104-29 117th Street, Queens, NY
Other Parties: Sultan F Kassim
Event
Xfer From
Unit/Mortgage
Mortgage: $124,700
Midfirst Bank , 11001 N Rockwell Ave, Oklahoma City, OK
Amount
N/A
Date
2003-05-23
Party A
Sultan F Kassim
104-29 117th Street, Queens, NY
Other Parties: Serojanee Kassim
Event
Xfer From
Unit/Mortgage
Mortgage: $124,700
Midfirst Bank , 11001 N Rockwell Ave, Oklahoma City, OK
Amount
N/A
Date
2006-05-02
Party A
Basmattie Ramlakhan
104-20 117th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $395,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-01-31
Party A
Samina Ghafoor
104-22 117th Street, Jamaica, NY
Other Parties: Maqsood Siddique
Event
Xfer From
Unit/Mortgage
Mortgage: $330,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-01-31
Party A
Maqsood Siddique
104-22 117th Street, Jamaica, NY
Other Parties: Samina Ghafoor
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $330,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-01-26
Party A
Ogilda Hernandez
87-02 101 Avenue, Ozone Park, NY
Other Parties: Felipe Marte
Event
Buys From
Unit/Mortgage
Mortgage: $596,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Mortgage: $149,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$745,000 View More
Date
2006-01-26
Party A
Felipe Marte
87-02 101 Avenue, Ozone Park, NY
Other Parties: Ogilda Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $596,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Mortgage: $149,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$745,000 View More
Date
2014-02-18
Party A
Rajwinder Singh
94-33 116th Street, Richmond Hill, NY
Other Parties: Palwinder Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $441,849
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$482,500 View More
Date
2014-02-18
Party A
Palwinder Kaur
94-33 116th Street, S Richmond Hill, NY
Other Parties: Rajwinder Singh
Event
Buys From
Unit/Mortgage
Mortgage: $441,849
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$482,500 View More
Date
2016-01-18
Party A
Ellen Nichtern
211 Beach 117th Street, Rockaway Park, NY
Other Parties: Ellen M Nichtern
Event
Xfer From
Amount
N/A
Date
2016-01-18
Party A
Ellen M Nichtern
211 Beach 117th Street, Rockaway Park, NY
Other Parties: Ellen Nichtern
Event
Xfer From
Amount
N/A
Date
2021-03-08
Party A
Nancy J Wagner
216 Beach 117th Street, Rockaway Park, NY
Event
Xfer From
Amount
N/A
Date
2012-02-24
Party A
213 Uptown Holdings LLC
213 East 117th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Anibal Mistorni , 10 Pheasant Road West, Pound Ridge, NY
Mario Zino , 150 Hampshire Road, Bronxville, NY
Amount
$650,000 View More
Date
1985-07-22
Party A
Jose Morales
Event
Xfer From
Amount
N/A
Date
1984-03-22
Party A
Marilyn Sattler
Event
Xfer From
Amount
N/A
Date
2012-06-07
Party A
Kim Hamdan
214-D Beach 117th Street, Far Rockaway, NY
Event
Xfer From
Unit/Mortgage
214-D Beach 117th Street, Queens, NY
Amount
N/A
Date
2008-11-07
Party A
414 Equities LLC
C/o K & R Realty Management 37 West 65th Street, 2nd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
414 Equities LLC , C/o K&r Realty Management 37 West 65th Street, 2nd Floor, New York, NY
Amount
$40,730 View More
Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Amount
N/A
Date
2007-03-19
Party A
Ddeh 215 E 117 LLC
1790 Third Avenue, Ny, NY
Event
Buys From
Unit/Mortgage
Mortgage: $133,456,000
Lasalle Bank National Association , 135 Slasalle Street, Suite 3400, Chicago, IL
Mortgage: $215,000,000
Lasalle Bank National Association , 135 South Lasalle Street, Suite 3400, Chicago, IL
Amount
$7,410,330 View More
Date
1989-08-17
Party A
Lucky Equities Corp
184 Kent Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1989-05-26
Party A
City Of New York
Event
Xfer From
Amount
N/A
Date
1985-04-10
Party A
Giovanni Brecevich
Event
Xfer From
Amount
N/A
Date
1984-02-22
Party A
Ira Vann Sretc Harris
Event
Xfer From
Amount
N/A
Date
1983-05-17
Party A
Yamay Realty Corp
Event
Xfer From
Amount
N/A
Date
2006-01-09
Party A
Elliott Clark
211 East 117th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$312,500 View More
Date
2006-01-09
Party A
E D Leasing LLC
C/o Elliott Clark 211 E 117th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Na Citibank , 210 West Lexington Drive, Glendale, CA
Amount
N/A
Date
2016-12-28
Party A
Hope East Of Fifth Housing Development Fund Co Inc
C/o Hope Community, Inc 174 East 104th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,700,000
Hope East Of Fifth Housing Development Fund , Company, Inc C/o Hope Community, Inc 174 East 104th Street, New York, NY
Mortgage: $0
Hope East Of Fifth LLC , C/o Hope Community, Inc 174 East 104th Street, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
The City Of New York Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
Mortgage: $8,068,780
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $46,875,600
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $8,055,570
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $27,754,100
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $2,900,000
The City Of New York Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
Amount
N/A
Date
1990-10-30
Party A
Casa Comunal Hsg Dvlp Fd
Praca 853 Bway, Ny, NY
Event
Xfer From
Amount
N/A
Date
2020-11-19
Party A
James Michael Howell
Other Parties: Jory Lee Howell
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Evergreen Moneysource Mortgage Co
Amount
$450,000 View More
Date
2020-11-19
Party A
Jory Lee Howell
Other Parties: James Michael Howell
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Evergreen Moneysource Mortgage Co
Amount
$450,000 View More
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