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Property Records Search: Moneymax Express Corporation

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MONEYMAX EXPRESS CORPORATION is a DOMESTIC BUSINESS CORPORATION based out of QUEENS county in NEW YORK.

Owner/Process Name: GOURANGA KUNDU

Corporate Address: 40-04 73RD STREET, WOODSIDE, NEW YORK 11377

21 property records found

Date

2018-04-03

Party A

Moneymax Express Corporation
38-25 55th Street, Woodside, NY

Event

Buys From

Party B

Harinder K Atwal, Ranjit S Atwal

Unit/Mortgage

40-29 72nd Street, Queens, NY

Amount

$2,100,000 View More

Date

2015-02-10

Party A

Moneymax Express Corporation
40-04 73rd Street, Woodside, NY

Event

Sells To

Party B

Ashim K Dey

Unit/Mortgage

40-23 72nd Street, Queens, NY
Unit 2C

Amount

$344,760 View More

Date

2013-10-20

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Floor, Woodside, NY

Event

Sells To

Party B

Rana Bir Roy

Unit/Mortgage

40-23 72nd Street, Queens, NY
Unit 1C

Amount

$105,000 View More

Date

2013-08-28

Party A

Moneymax Express Corporation
38-25 55th Street, Woodside, NY

Event

Sells To

Party B

Dipta Roy, Rangan J Roy, Rathindra Roy, Sandhya Roy

Unit/Mortgage

40-25 72nd Street, Queens, NY
Unit 3D

Amount

$294,060 View More

Date

2013-06-17

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Floor, Woodside, NY

Event

Sells To

Party B

Parveen Shahnaz

Unit/Mortgage

40-23 72nd Street, Queens, NY
Unit 4C

Amount

$290,000 View More

Date

2013-06-12

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Floor, Woodside, NY

Event

Sells To

Party B

Ghulam Choudhury, Rezwana Choudhury

Unit/Mortgage

40-23 72nd Street, Queens, NY
Unit 1A

Amount

$185,000 View More

Date

2013-05-15

Party A

Moneymax Express Corporation
40-04 73rd Street, Woodside, NY

Event

Xfer To

Party B

Om Shakti Temple

Unit/Mortgage

40-23 72nd Street, Queens, NY
Unit CU1

Amount

N/A

Date

2013-05-15

Party A

Moneymax Express Corporation
40-04 73rd Street, Woodside, NY

Event

Xfer To

Party B

Om Shakti Temple

Unit/Mortgage

40-25 72nd Street, Queens, NY
Unit CU2

Amount

N/A

Date

2013-04-26

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Sells To

Party B

Amrita Ronjon Sarker, Susmita Rakshit

Unit/Mortgage

40-23 72nd Street, Queens, NY
Unit 3C

Amount

$294,060 View More

Date

2013-04-24

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Sells To

Party B

Hamida Khanom

Unit/Mortgage

40-25 72nd Street, Queens, NY
Unit 4B

Amount

$300,000 View More

Date

2013-04-11

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Sells To

Party B

Kin Ling Leung

Unit/Mortgage

40-25 72nd Street, Queens, NY
Unit 4D

Amount

$288,990 View More

Date

2013-03-13

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Sells To

Party B

Hongna Li, Michelle Xijun Wu, Tian Yu Li

Unit/Mortgage

40-23 72nd Street, Queens, NY
Unit 4A

Amount

$288,990 View More

Date

2013-02-19

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Sells To

Party B

Gouri Saha, Pradip Saha

Unit/Mortgage

40-23 72nd Street, Queens, NY
Unit 2A

Amount

$304,200 View More

Date

2013-01-04

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Sells To

Party B

Kin Ling Leung

Unit/Mortgage

40-25 72nd Street, Queens, NY
Unit 2B

Amount

$294,060 View More

Date

2013-01-04

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Sells To

Party B

Ruma Chowdhury, Saumitra K Chowdhury

Unit/Mortgage

40-25 72nd Street, Queens, NY
Unit 1B

Amount

$300,001 View More

Date

2013-01-04

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Sells To

Party B

Ruma Chowdhury, Saumitra K Chowdhury

Unit/Mortgage

40-25 72nd Street, Queens, NY
Unit 1D

Amount

$230,001 View More

Date

2012-12-21

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Sells To

Party B

Lobsang Sultim, Tashi Lhamu

Unit/Mortgage

40-25 72nd Street, Queens, NY
Unit 2D

Amount

$294,060 View More

Date

2012-12-20

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Sells To

Party B

Yanxiu Li

Unit/Mortgage

40-25 72nd Street, Queens, NY
Unit 3B

Amount

$304,200 View More

Date

2012-11-27

Party A

Moneymax Express Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Sells To

Party B

Parveen Shahnaz

Unit/Mortgage

40-23 72nd Street, Queens, NY
Unit 3A

Amount

$294,060 View More

Date

2009-07-01

Party A

Moneymax Express Corporation
40-04 73rd Street, Woodside, NY

Event

Xfer From

Party B

Gouranga C Kundu

Unit/Mortgage

40-23 72nd Street, Queens, NY

Amount

N/A

Date

2009-07-01

Party A

Moneymax Express Corporation
40-04 73rd Street, Woodside, NY

Event

Xfer From

Party B

Gouranga C Kundu

Unit/Mortgage

40-25 72nd Street, Queens, NY

Amount

N/A

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