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MONIEK REALTY MANAGEMENT, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NEW YORK county in NEW YORK.
Owner/Process Name: MONIEK REALTY MANAGEMENT, LLC
Corporate Address: 270 MADISON AVENUE, NEW YORK, NEW YORK 10016
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-10-15
Party A
Moniek Realty Management LLC
C/o Sternberg Law Firm, Pllc 270 Madison Avenue, Suite 1400, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Amount
$1,385,000 View More
More Units at 41-11 53rd Street
76 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-05-11
Party A
Belima LLC
42-53 65th Street, Woodside, NY
Event
Buys From
Amount
$1,100,000 View More
Date
2008-08-21
Party A
Jame Inc
86-25 Whitney Avnue, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2018-03-12
Party A
Woodside Propco LLC
5634 218th Steet, Bayside Hills, NY
Event
Buys From
Amount
$1,430,000 View More
Date
2020-06-24
Party A
Brown Mountain LLC
41-33 56th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2005-11-03
Party A
James Aka Kehoe
41-33 56th Street, Woodside, NY
Other Parties: James Anthony Kehoe
Event
Buys From
Unit/Mortgage
Mortgage: $638,000
A Federal Association Washington Mutual , 1351 East Beltline Road, Coppell, TX
Amount
$990,000 View More
Date
2005-11-03
Party A
James Anthony Kehoe
41-33 56th Street, Woodside, NY
Other Parties: James Aka Kehoe
Event
Buys From
Unit/Mortgage
Mortgage: $638,000
A Federal Association Washington Mutual , 1351 East Beltline Road, Coppell, TX
Amount
$990,000 View More
Date
2020-03-14
Party A
Sholom Srulovic
1108 53rd Street, Brooklyn, NY
Other Parties: Briendy Rosman
Event
Buys From
Amount
$1,600,000 View More
Date
2020-03-14
Party A
Briendy Rosman
1108 53rd Street, Brooklyn, NY
Other Parties: Sholom Srulovic
Event
Buys From
Amount
$1,600,000 View More
Date
2014-11-06
Party A
Netta Equities Inc
777 Old Country Road Suite 204, Plainview, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Hampton Partners LLC , 60 Cuttermill Road Suite 505, Great Neck, NY
Amount
$542,500 View More
Date
2011-01-10
Party A
Bmj Woodside Realty LLC
14 Oak Lane, Roslyn Heights, NY
Event
Xfer From
Amount
N/A
Date
2009-05-06
Party A
Yin Shun Wong
41-67 53rd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2008-10-16
Party A
Anthony Huangminorutma
41-67 53rd Street, Woodside, NY
Other Parties: Yung Ping Wongcustodian
Event
Xfer From
Amount
N/A
Date
2008-10-16
Party A
Yung Ping Wongcustodian
41-67 53rd Street, Woodside, NY
Other Parties: Anthony Huangminorutma
Event
Xfer From
Amount
N/A
Date
2017-10-12
Party A
Jian Ming Qu
41-65 53rd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2023-08-24
Party A
Elizabeth Nikolopoulos Trustee
4542 41st Street, Apt 4g, Sunnyside, NY
Event
Xfer From
Amount
N/A
Date
2023-08-24
Party A
Teresa Nikolopoulos Irrevocable Trust
4542 41st Street, Apt 4g, Sunnyside, NY
Event
Xfer From
Amount
N/A
Date
2014-04-08
Party A
Teresa Nikolopoulos
41-10 53rd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2009-12-23
Party A
Maria I Carrasquilla
41-10 53rd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2013-09-10
Party A
Bmpa Holdings LLC
24-21 77 Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $765,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
Date
2009-02-24
Party A
Willstac Realty LLC
36-13 210th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2017-05-05
Party A
Xiao Qi Fang
41-66 53rd Street, Woodside, NY
Other Parties: Xiao Le Wang
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,500,000 View More
Date
2017-05-05
Party A
Xiao Le Wang
41-66 53rd Street, Woodside, NY
Other Parties: Xiao Qi Fang
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,500,000 View More
Date
2020-10-19
Party A
Tsirkos Realty LLC
34-37 11th Street, Long Island City, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $202,421
Lyons Mortgage Services Inc , 48-02 25th Avenue, Astoria, NY
Mortgage: $628,000
Lyons Mortgage Services Inc , 48-02 25th Avenue, Astoria, NY
Amount
N/A
Date
2011-08-24
Party A
Dimitrios Tsirkos
12-10 148th Street, Whitestone, NY
Other Parties: Nektaria Otta
Event
Buys From
Unit/Mortgage
Mortgage: $30,648
Lyons Mortgage Services Inc , 48-02 25th Avenue, Astoria, NY
Mortgage: $511,000
Lyons Mortgage Services Inc , 48-02 25th Avenue, Astoria, NY
Amount
$710,000 View More
Date
2011-08-24
Party A
Nektaria Otta
12-10 148th Street, Whitestone, NY
Other Parties: Dimitrios Tsirkos
Event
Buys From
Unit/Mortgage
Mortgage: $30,648
Lyons Mortgage Services Inc , 48-02 25th Avenue, Astoria, NY
Mortgage: $511,000
Lyons Mortgage Services Inc , 48-02 25th Avenue, Astoria, NY
Amount
$710,000 View More
Date
2007-08-29
Party A
Andreas Vassiliou
32-86 36 St, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $337,500
Lyons Mortgage Services Inc , 42-16 28 Ave, Astoria, NY
Amount
$450,000 View More
Date
2016-04-05
Party A
Karine Karakash
67-38 52nd Avenue, Maspeth, NY
Event
Buys From
Amount
$350,000 View More
Date
2016-11-02
Party A
41-12 53 Realty LLC
41-12 53rd Street, Queens, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,300,000
Na Jpmorgan Chase Bank , Attn: Portfolio Administration Po Box 9178, Coppell, TX
Amount
N/A
Date
2022-05-19
Party A
4107 53 LLC
C/o: Hector Alexiades 31-10 37th Avenue, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2008-05-21
Party A
Robert Remache
41-29 53rd Street, Woodside, NY
Other Parties: Jose Remache
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY
Mortgage: $160,000
Haki Hadzaj , 4 Park Avenue, 11p, New York, NY
Amount
$910,000 View More
Date
2008-05-21
Party A
Jose Remache
41-29 53rd Street, Woodside, NY
Other Parties: Robert Remache
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY
Mortgage: $160,000
Haki Hadzaj , 4 Park Avenue, 11p, New York, NY
Amount
$910,000 View More
Date
2004-07-08
Party A
Mar Realty LLC
157-14 Cryders Lane, Beechurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $670,000
Marathon National Bank Of New York , 28-22 Steinway Street, Astoria, NY
Amount
$1,025,000 View More
Date
2003-07-10
Party A
41-19 53rd Street LLC
34-14 Broadway, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2007-07-31
Party A
Fotios Lountzis LLC
2431 157th Street, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2004-11-18
Party A
Troy 83 LLC
38-08 Bell Boulevard, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2007-05-15
Party A
41-63 53 LLC
41-63 53rd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2016-04-09
Party A
Jennifer Edinboro
41 East 53rd Street, Brooklyn, NY
Other Parties: Dawn Edinboro
Event
Buys From
Amount
Date
2016-04-09
Party A
Dawn Edinboro
41 East 53rd Street, Brooklyn, NY
Other Parties: Jennifer Edinboro
Event
Buys From
Amount
Date
2006-07-22
Party A
Laurence G Edinboro
41 East 53rd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-09-26
Party A
Laurence G Edinboro
41 East 53rd Street, Brooklyn, NY
Other Parties: Jennifer Edinboro
Event
Xfer From
Party B
Amount
N/A
Date
2005-09-26
Party A
Jennifer Edinboro
41 East 53rd Street, Brooklyn, NY
Other Parties: Laurence G Edinboro
Event
Xfer From
Amount
N/A
Date
1987-05-07
Party A
Sol Goldman
640 Fifth Avenue, New York, NY
Event
Xfer From
Amount
N/A
Date
2021-05-03
Party A
Eh Stein Irrevocable Trust
1157 53rd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-05-03
Party A
Joseph Stein Trustee
1157 53rd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-05-03
Party A
Toby Laufer Trustee
1157 53rd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2020-02-05
Party A
Lipszyc Trustee Annette Przedborski
1132 53rd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2020-02-05
Party A
Annette Lipszyc Revocable Trust
1132 53rd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-03-26
Party A
Heather S Bartkowski
Other Parties: Curtis J Bartkowski
Event
Buys From
Unit/Mortgage
Mortgage: $486,800
Fairway Independent Mortgage Corp
Amount
$620,500 View More
Date
2021-03-26
Party A
Curtis J Bartkowski
Other Parties: Heather S Bartkowski
Event
Buys From
Unit/Mortgage
Mortgage: $486,800
Fairway Independent Mortgage Corp
Amount
$620,500 View More
Date
2020-06-01
Party A
Berger Family Holdings LLC
C/o: Ira Berger 116 Crape Myrtle Drive, Ponte Vedra Beach, FL
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$100,000 View More
Date
2019-11-21
Party A
Julian James
1199 East 53rd Street, Unit 2r, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$230,000 View More
Date
2014-11-03
Party A
Michael Moskowitz
400 E 54th Street Unit 5c, New York, NY
Other Parties: Esther Moskowitz
Event
Buys From
Unit/Mortgage
Amount
$1,595,000 View More
Date
2014-11-03
Party A
Esther Moskowitz
400 E 54th Street Unit 5c, New York, NY
Other Parties: Michael Moskowitz
Event
Buys From
Unit/Mortgage
Amount
$1,595,000 View More
Date
2014-11-03
Party A
Michael Moskowitz
400 E 54th Street Unit 5c, New York, NY
Other Parties: Esther Moskowitz
Event
Buys From
Unit/Mortgage
Amount
$1,595,000 View More
Date
2014-11-03
Party A
Esther Moskowitz
400 E 54th Street Unit 5c, New York, NY
Other Parties: Michael Moskowitz
Event
Buys From
Unit/Mortgage
Amount
$1,595,000 View More
Date
2020-06-01
Party A
Berger Family Holdings LLC
C/o: Ira Berger 116 Crape Myrtle Drive, Ponte Vedra Beach, FL
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$100,000 View More
Date
2021-03-11
Party A
Kevin Marshall
5610 Farragut Road, #1b, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$215,000 View More
Date
2014-11-03
Party A
Yim Fong Kwok
411 East 53rd Street, Apt #5-A, New York, NY
Other Parties: Jennifer Kwok
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2014-11-03
Party A
Jennifer Kwok
411 East 53rd Street, Apt #5-A, New York, NY
Other Parties: Yim Fong Kwok
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2020-06-01
Party A
Berger Family Holdings LLC
C/o: Ira Berger 116 Crape Myrtle Drive, Ponte Vedra Beach, FL
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$100,000 View More
Date
2021-04-26
Party A
Satyajit Sinha
201 W 72nd St Apt 7c, New York, NY
Other Parties: Anjali Virmani
Event
Buys From
Unit/Mortgage
Mortgage: $400,611
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,616,250
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,155,000 View More
Date
2021-04-26
Party A
Anjali Virmani
201 W 72nd St Apt 7c, New York, NY
Other Parties: Satyajit Sinha
Event
Buys From
Unit/Mortgage
Mortgage: $400,611
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,616,250
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,155,000 View More
Date
2014-08-13
Party A
Lenard Matias
24 Fifth Avenue Unit 1125, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$575,000 View More
Date
2020-06-01
Party A
Berger Family Holdings LLC
C/o: Ira Berger 116 Crape Myrtle Drive, Ponte Vedra Beach, FL
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$100,000 View More
Date
2020-03-16
Party A
Rose M Petrillo
411 East 53rd Street, 10hj, New York, NY
Other Parties: Matthew Petrillo
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2020-03-16
Party A
Matthew Petrillo
411 East 53rd Street, 10hj, New York, NY
Other Parties: Rose M Petrillo
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2020-03-16
Party A
Rose M Petrillo
411 East 53rd Street, 10hj, New York, NY
Other Parties: Matthew Petrillo
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2020-03-16
Party A
Matthew Petrillo
411 East 53rd Street, 10hj, New York, NY
Other Parties: Rose M Petrillo
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2021-03-08
Party A
Guo Wen Yang
6 Hereford Road, Great Neck, NY
Other Parties: Hai Yan Wu
Event
Buys From
Unit/Mortgage
Mortgage: $438,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$730,000 View More
Date
2021-03-08
Party A
Hai Yan Wu
6 Hereford Road, Great Neck, NY
Other Parties: Guo Wen Yang
Event
Buys From
Unit/Mortgage
Mortgage: $438,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$730,000 View More
Date
2021-03-15
Party A
Samuel Jamier
310 East 53rd Street #11b, New York, NY
Other Parties: Elaine Sheng
Event
Buys From
Unit/Mortgage
Amount
$2,200,000 View More
Date
2021-03-15
Party A
Elaine Sheng
310 East 53rd Street #11b, New York, NY
Other Parties: Samuel Jamier
Event
Buys From
Unit/Mortgage
Amount
$2,200,000 View More
Date
2021-04-09
Party A
Tara King
15 Gaynor Avenue Apt 2j, Manhasset, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-02-06
Party A
Amanda Taylor
631 W Caley Avenue, Littleton, CO
Event
Xfer From
Unit/Mortgage
Amount
N/A
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