Property Records Search: &nbsp;Moni Rani Saha

Amount

N/A

Date

2012-08-20

Party A

The Ferrante Irrevocable Trust
30-40 42nd Street, Astoria, NY

Other Parties: Ferrante As Trustee Salvatore, Porcasi As Trustee Antoinette

Event

Xfer From

Party B

Orazio Ferrante

Unit/Mortgage

Amount

N/A

Date

2012-08-20

Party A

Ferrante As Trustee Salvatore
30-40 42nd Street, Astoria, NY

Other Parties: Porcasi As Trustee Antoinette, The Ferrante Irrevocable Trust

Event

Xfer From

Party B

Orazio Ferrante

Unit/Mortgage

Amount

N/A

Date

2005-05-12

Party A

Orazio Ferrante
146-18 Willets Point Boulevard, Whitestone, NY

Event

Xfer From

Party B

Rosa Ferrante

Unit/Mortgage

Antonios Katsimatides, Calliope Katsimatides, Steven J Hartofilis

Amount

N/A

Date

2007-06-04

Party A

George A Katsimatides
49-18 21 Avenue, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

30-88 42nd Street, Queens, NY

Amount

$300,000 View More

Date

2016-10-01

Party A

23-14 42nd Street LLC
23-14 42nd Street, Astoria, NY

Event

Xfer From

Party B

Regina Zambuto

Unit/Mortgage

23-14 42nd Street, Queens, NY

Amount

N/A

Date

2012-02-07

Party A

Regina Zambuto
23-14 42nd St, Astoria, NY

Event

Xfer From

Party B

Regina Zambuto-Tsiames

Unit/Mortgage

23-14 42nd Street, Queens, NY

Mortgage: $144,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2006-04-28

Party A

Regina Zambuto Tsiames
23-14 42nd Street, Astoria, NY

Event

Xfer From

Party B

Nicholas B Tsiames

Unit/Mortgage

23-14 42nd Street, Queens, NY

Amount

N/A

Date

2005-12-15

Party A

Antonios Kehagias
23-27 Crescent Street, Astoria, NY

Other Parties: Demetrios Kehagias

Event

Buys From

Party B

Carol Ann Bertetto, Domenica Bertetto, Frank Bertetto

Unit/Mortgage

23-26 42nd Street, Queens, NY

Mortgage: $460,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$775,000 View More

Date

2005-12-15

Party A

Demetrios Kehagias
23-27 Crescent Street, Astoria, NY

Other Parties: Antonios Kehagias

Event

Buys From

Party B

Carol Ann Bertetto, Domenica Bertetto, Frank Bertetto

Unit/Mortgage

23-26 42nd Street, Queens, NY

Mortgage: $460,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$775,000 View More

Date

2018-06-19

Party A

23-34 42 LLC
2353 Steinway St, Long Island City, NY

Event

Buys From

Party B

Peter Demertzis

Unit/Mortgage

23-34 42nd Street, Queens, NY

Amount

$1,050,000 View More

Date

2021-06-18

Party A

Slg 220 News Lessee LLC
C/o: Sl Green Realty Corp One Vanderbilt Avenue, New York, NY

Event

Xfer From

Party B

Sl Green Operating Partnership Lp

Unit/Mortgage

220 East 42nd Street, Manhattan, NY
Unit 23

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2016-05-20

Party A

Slg 220 News Lessee LLC
420 Lexington Avenue, New York, NY

Event

Xfer From

Party B

Slg 220 News Owner LLC

Unit/Mortgage

220 East 42nd Street, Manhattan, NY
Unit 23

Amount

N/A

Date

2019-12-11

Party A

Antonio Ligurgo As Trustee
160-68 Willets Point Boulevard, Whitestone, NY

Other Parties: The J Ligurgo Irrevocable Trust

Event

Xfer From

Party B

John Ligurgo Jr

Unit/Mortgage

30-18 42nd Street, Queens, NY

Amount

N/A

Date

2019-12-11

Party A

The J Ligurgo Irrevocable Trust
160-68 Willets Point Boulevard, Whitestone, NY

Other Parties: Antonio Ligurgo As Trustee

Event

Xfer From

Party B

John Ligurgo Jr

Unit/Mortgage

30-18 42nd Street, Queens, NY

Amount

N/A

Date

2007-02-19

Party A

Ligurgo Jr John
160-46 23rd Avenue, Whitestone, NY

Event

Xfer From

Party B

Antoinette Ligurgo

Unit/Mortgage

30-18 42nd Street, Queens, NY

Amount

N/A

Date

2016-09-16

Party A

30-09 42nd Street Realty LLC
250-17 Rushmore Terrace, Little Neck, NY

Event

Xfer From

Party B

Peter P Mazzurco

Unit/Mortgage

Benedetto Randazzo 2012 Irrevocable Trust, Lagumina Irrevocable Trust, Marianna Randazzo 2012 Irrevocable Trust, Rosalia Annibale, Virginia Fadis, Vittoria Randazzo

Mortgage: $855,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

2016-09-16

Party A

Peter P Mazzurco
250-17 Rushmore Terrace, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Filippo Lagumina, Vita Lagumina

Mortgage: $855,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$1,950,000 View More

Date

2014-09-30

Party A

Annibale Trustee Rosalia
154-25 21st Avenue, Whitestone, NY

Other Parties: Fadis Trustee Virginia, Lagumina Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Filippo Lagumina, Vita Lagumina

Amount

N/A

Date

2014-09-30

Party A

Lagumina Irrevocable Trust
30-63 43rd Street, Astoria, NY

Other Parties: Annibale Trustee Rosalia, Fadis Trustee Virginia

Event

Xfer From

Party B

Unit/Mortgage

Filippo Lagumina, Vita Lagumina

Amount

N/A

Date

2014-09-30

Party A

Fadis Trustee Virginia
30-63 43rd Street, Astoria, NY

Other Parties: Annibale Trustee Rosalia, Lagumina Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-02-15

Party A

Eugenia Halkias
31-28 41st Street, Astoria, NY

Other Parties: John Halkias

Event

Buys From

Party B

George M Hrisikopoulos

Unit/Mortgage

Mortgage: $350,000

Quontic Bank , 31-05 Broadway, Astoria, NY
Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$1,475,000 View More

Date

2017-02-15

Party A

John Halkias
31-28 41st Street, Astoria, NY

Other Parties: Eugenia Halkias

Event

Buys From

Party B

George M Hrisikopoulos

Unit/Mortgage

Mortgage: $350,000

Quontic Bank , 31-05 Broadway, Astoria, NY
Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$1,475,000 View More

Date

2014-03-18

Party A

George M Hrisikopoulos
30-89 42nd Street, Astoria, NY

Event

Xfer From

Party B

Rion Realty LLC

Unit/Mortgage

Mortgage: $16,957

Lyons Mortgage Services Inc , 48-02 25th Avenue S #303, Astoria, NY
Lyons Mortgage Services Inc , 48-02 25th Avenue S #303, Astoria, NY

Mortgage: $589,000

Lyons Mortgage Services Inc , 48-02 25th Avenue S #303, Astoria, NY
Lyons Mortgage Services Inc , 48-02 25th Avenue S #303, Astoria, NY

Amount

N/A

Date

2009-09-16

Party A

Rion Realty LLC
30-89 42nd Street, Astoria, NY

Event

Xfer From

Party B

George M Hrisikopoulos

Unit/Mortgage

Amount

N/A

Date

2007-04-02

Party A

George M Hrisikopoulos
30-89 42nd Street, Astoria, NY

Event

Xfer From

Party B

Romeo Caicedo

Unit/Mortgage

Mortgage: $632,000

Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI

Amount

N/A

Date

2007-04-02

Party A

George Hrisikopoulos
30-89 42nd Street, Astoria, NY

Event

Buys From

Party B

Romeo Caicedo

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$790,000 View More

Date

2007-04-21

Party A

Panagiotis Morayannis
30-07 42nd Street, Astoria, NY

Other Parties: Vasiliki Morayannis

Event

Xfer From

Party B

Unit/Mortgage

30-07 42nd Street, Queens, NY

Amount

N/A

Date

2007-04-21

Party A

Vasiliki Morayannis
30-07 42nd Street, Astoria, NY

Other Parties: Panagiotis Morayannis

Event

Xfer From

Party B

Panagiotis Morayannis

Unit/Mortgage

30-07 42nd Street, Queens, NY

Amount

N/A

Date

2009-08-13

Party A

Chrystalla L Georgallas
3092 42nd Street, Astoria, NY

Event

Xfer From

Party B

Chrystalla Tamanas

Unit/Mortgage

30-92 42nd Street, Queens, NY

Amount

N/A

Date

2007-08-14

Party A

Chrystalla Tamanas
30-92 42nd Street, Astoria, NY

Event

Xfer From

Party B

Kyriakos Tamanas

Unit/Mortgage

30-92 42nd Street, Queens, NY

Mortgage: $532,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-06-18

Party A

The Mona Ahmed Irrevocable Trust
3048 42nd St, Long Island City, NY

Other Parties: Sara Soliman Trustee

Event

Xfer From

Party B

Mona Ahmed

Unit/Mortgage

30-48 42nd Street, Queens, NY

Amount

N/A

Date

2021-06-18

Party A

Sara Soliman Trustee
3048 42nd St, Long Island City, NY

Other Parties: The Mona Ahmed Irrevocable Trust

Event

Xfer From

Party B

Mona Ahmed

Unit/Mortgage

30-48 42nd Street, Queens, NY

Amount

N/A

Date

2021-06-18

Party A

Mona Ahmed
3048 42nd St, Astoria, NY

Event

Xfer From

Party B

Sara Soliman

Unit/Mortgage

30-48 42nd Street, Queens, NY

Amount

N/A

Date

2006-11-01

Party A

Angela G Patsales Trust
30-69 42nd Street, Astoria, NY

Other Parties: Cleo G Zarb As Trustee, George K Patsales Trust, Pat G Fadis As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-11-01

Party A

Pat G Fadis As Trustee
12-11 148th Street, Whitestone, NY

Other Parties: Angela G Patsales Trust, Cleo G Zarb As Trustee, George K Patsales Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-11-01

Party A

George K Patsales Trust
30-69 42nd Street, Astoria, NY

Other Parties: Angela G Patsales Trust, Cleo G Zarb As Trustee, Pat G Fadis As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-11-01

Party A

Cleo G Zarb As Trustee
50-01 216th Street, Bayside, NY

Other Parties: Angela G Patsales Trust, George K Patsales Trust, Pat G Fadis As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-10-12

Party A

John Georgedakis As Trustee
122 Via Rosina, Jupiter, FL

Other Parties: George Georgedakis As Trustee, George Georgedakis Revocable Trust, Spero Georgedakis As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-10-12

Party A

Spero Georgedakis As Trustee
122 Via Rosina, Jupiter, FL

Other Parties: George Georgedakis As Trustee, George Georgedakis Revocable Trust, John Georgedakis As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-10-12

Party A

George Georgedakis As Trustee
122 Via Rosina, Jupiter, FL

Other Parties: George Georgedakis Revocable Trust, John Georgedakis As Trustee, Spero Georgedakis As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-10-12

Party A

George Georgedakis Revocable Trust
122 Via Rosina, Jupiter, FL

Other Parties: George Georgedakis As Trustee, John Georgedakis As Trustee, Spero Georgedakis As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Angela Buccellato As Heirs At Law, Antonio Buccellato As Heirs At Law, Giovanna Buccellato, Giuseppina Brex, Salvatore Buccellato As Heirs At Law

Amount

N/A

Date

2014-04-23

Party A

Giuseppe Brex
30-30 42nd Street, New York, NY

Other Parties: Angela Buccellato, Antonio Buccellato, Giuseppina Brex, Salvatore Buccellato

Event

Xfer From

Party B

Unit/Mortgage

Angela Buccellato As Heirs At Law, Antonio Buccellato As Heirs At Law, Giovanna Buccellato, Giuseppe Brex, Salvatore Buccellato As Heirs At Law

Amount

N/A

Date

2014-04-23

Party A

Giuseppina Brex
30-30 42nd Street, New York, NY

Other Parties: Angela Buccellato, Antonio Buccellato, Giuseppe Brex, Salvatore Buccellato

Event

Xfer From

Party B

Unit/Mortgage

Angela Buccellato As Heirs At Law, Antonio Buccellato As Heirs At Law, Giovanna Buccellato, Giuseppe Brex, Giuseppina Brex, Salvatore Buccellato As Heirs At Law

Amount

N/A

Date

2014-04-23

Party A

Angela Buccellato
30-30 42nd Street, New York, NY

Other Parties: Antonio Buccellato, Giuseppe Brex, Giuseppina Brex, Salvatore Buccellato

Event

Xfer From

Party B

Unit/Mortgage

Angela Buccellato As Heirs At Law, Antonio Buccellato As Heirs At Law, Giovanna Buccellato, Giuseppe Brex, Giuseppina Brex, Salvatore Buccellato As Heirs At Law

Amount

N/A

Date

2014-04-23

Party A

Antonio Buccellato
30-30 42nd Street, New York, NY

Other Parties: Angela Buccellato, Giuseppe Brex, Giuseppina Brex, Salvatore Buccellato

Event

Xfer From

Party B

Unit/Mortgage

Angela Buccellato As Heirs At Law, Antonio Buccellato As Heirs At Law, Giovanna Buccellato, Giuseppe Brex, Giuseppina Brex, Salvatore Buccellato As Heirs At Law

Amount

N/A

Date

2014-04-23

Party A

Salvatore Buccellato
30-30 42nd Street, New York, NY

Other Parties: Angela Buccellato, Antonio Buccellato, Giuseppe Brex, Giuseppina Brex

Event

Xfer From

Party B

Unit/Mortgage

Deceased Christ Diamantopulos, Mario Diamantopulos, Rita Diamantopulos

Amount

N/A

Date

2014-03-26

Party A

Cc 42nd Realty LLC
30-42 42nd Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

30-42 42nd Street, Queens, NY

Mortgage: $400,000

Sussex Bank , 100 Enterprise Drive, Suite 700, Rockaway, NJ

Amount

$890,000 View More

Date

2012-06-19

Party A

Dhimiter Nushi
20-36 47th Street, Astoria, NY

Event

Buys From

Party B

George Kalogeras, Kavourias Trustee Michael G, Mary Kavourias Family Trust, Thomas Kalogeras

Unit/Mortgage

30-52 42nd Street, Queens, NY

Mortgage: $545,000

Mers , Mortgage Electronic Registration Systems, Inc 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$845,000 View More

Date

2011-12-16

Party A

Dave Butala
30-78 42nd Street, Astoria, NY

Other Parties: Surbhi Butala

Event

Buys From

Party B

Jayshree S Butala, Subhash O Butala

Unit/Mortgage

30-78 42nd Street, Queens, NY

Mortgage: $490,000

Pentagon Federal C U , 2930 Eisenhower Avenue, Alexandria, VA

Amount

$700,000 View More

Date

2011-12-16

Party A

Surbhi Butala
30-78 42nd Street, Astoria, NY

Other Parties: Dave Butala

Event

Buys From

Party B

Jayshree S Butala, Subhash O Butala

Unit/Mortgage

30-78 42nd Street, Queens, NY

Mortgage: $490,000

Pentagon Federal C U , 2930 Eisenhower Avenue, Alexandria, VA

Amount

$700,000 View More

Date

2017-08-29

Party A

M M 3080 LLC
11-42 31st Avenue Apt 1b, Astoria, NY

Event

Buys From

Party B

The Expense Group Corp

Unit/Mortgage

Edward Jr Loose, Linda Ann Loose, Mabel Sr Loose

Amount

$870,000 View More

Date

2017-05-19

Party A

The Expense Group Corp
5 Sunrise Plaza Suite 203, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Cynthia Richie Hutchens, Estate Of Allan Wilson, Estate Of Mabel Loose Sr, Nancy Richie Smith, Peggy Lynn Knight, Susan Richie Taylor, The Estate Of Mabel Loose Wilson Jr

Amount

$70,000 View More

Date

2017-03-09

Party A

The Expense Group Corp
5 Sunrise Plaza Suite 203, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Betty Tythcott, Joann Mahas, Mabel Dyba, Mabel Loose Sr, Miriam Schroeder

Amount

$6,000 View More

Date

2017-03-07

Party A

The Expense Group Corp
5 Sunrise Plaza Suite 203, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Barbara Jean Wilson Jacobs, Estate Of Mabel Loose Wilson Jr

Amount

$40,000 View More

Date

2017-02-03

Party A

The Expense Group Crop
5 Sunrise Plaza Suite 203, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Amy Christine Pino, Dartanya Lamont Hausburg, Estate Of Carolyn Hausburg, Estate Of Mabel Loose Wilson Jr, Estate Of Mabel Loose Wilson Sr, Robin M Wiese, Wayne Leroy Wilson, Wendy Mae Daclouche

Amount

$10,000 View More

Date

2017-01-19

Party A

The Expense Group Corp
5 Sunrise Plaza Suite 203, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Jose A Lastre, Maria Teresa Lastre

Amount

$25,000 View More

Date

2017-06-05

Party A

Ioannis T Pikramenos
30-77 42nd Street, Astoria, NY

Event

Xfer From

Party B

Kip 39 LLC

Unit/Mortgage

30-77 42nd Street, Queens, NY

Amount

N/A

Date

2014-08-14

Party A

Kip 39 LLC
30-77 42nd Street, Astoria, NY

Event

Xfer From

Party B

John Pikramenos

Unit/Mortgage

30-77 42nd Street, Queens, NY

Amount

N/A

Date

2017-04-03

Party A

David Lastre
30-84 42nd Street, Astoria, NY

Other Parties: Jose A Lastre, Maria Teresa Lastre, Monica M Fleming

Event

Xfer From

Party B

Unit/Mortgage

David Lastre, Maria Teresa Lastre

Mortgage: $98,642

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $224,877

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $277,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-04-03

Party A

Jose A Lastre
30-84 42nd Street, Astoria, NY

Other Parties: David Lastre, Maria Teresa Lastre, Monica M Fleming

Event

Xfer From

Party B

Unit/Mortgage

David Lastre, Jose A Lastre

Mortgage: $98,642

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $224,877

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $277,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-04-03

Party A

Maria Teresa Lastre
30-84 42nd Street, Astoria, NY

Other Parties: David Lastre, Jose A Lastre, Monica M Fleming

Event

Xfer From

Party B

Unit/Mortgage

David Lastre, Jose A Lastre, Maria Teresa Lastre

Mortgage: $98,642

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $224,877

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $277,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-04-03

Party A

Monica M Fleming
30-84 42nd Street, Astoria, NY

Other Parties: David Lastre, Jose A Lastre, Maria Teresa Lastre

Event

Xfer From

Party B

Unit/Mortgage

Pietro Armetta, Rosa Armetta

Mortgage: $98,642

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $224,877

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $277,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-02-17

Party A

30-73 42nd Street Realty LLC
C/o Sacco & Fillas Llp, 31-19 Newtown Avenue, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

30-73 42nd Street, Queens, NY

Amount

$800,000 View More

Date

1993-01-29

Party A

Clarence O Facey
21 E 42nd St, Bk, NY

Event

Xfer From

Party B

Joseph Walters

Unit/Mortgage

30 East 42nd Street, Brooklyn, NY

Amount

N/A

Date

1989-03-01

Party A

Peter S Indv Kalikow
101 Park Ave, Ny, NY

Event

Xfer From

Party B

306 Madison Ave Rltycp

Unit/Mortgage

Amount

N/A

Date

1984-06-07

Party A

Madison Ave Land Ltdptn

Event

Xfer From

Party B

Professional Structdetc

Unit/Mortgage

Amount

N/A

Date

1984-06-07

Party A

Madison Plaza Assoc

Event

Xfer From

Party B

Professional Structdetc

Unit/Mortgage

Amount

N/A

Date

1984-06-07

Party A

Professional Structdetc

Event

Xfer From

Party B

310 Madison Company

Unit/Mortgage

Donald R Anc-Adm Conway, Mm Decd Richards

Amount

N/A

Date

1982-10-08

Party A

306 Madison Averltcorp

Event

Xfer From

Party B

Unit/Mortgage

Anastasis Mdecd Mahan, Richard W Tr Brady

Amount

N/A

Date

1982-04-21

Party A

306 Madisn Ave Rltycorp

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-04-12

Party A

306 Madisn Ave Rltycorp

Event

Xfer From

Party B

Joseph H Jr Mahan

Unit/Mortgage

Donald R Tr Conway, Marg M Decd Richards

Amount

N/A

Date

1982-03-31

Party A

306 Madisn Ave Rltycorp

Event

Xfer From

Party B

Unit/Mortgage