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Property Records Search: Mott Apple Realty Llc

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MOTT APPLE REALTY LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NASSAU county in NEW YORK.

Owner/Process Name: MOTT APPLE REALTY LLC

Corporate Address: 94 MEADOW WOODS RD, GREAT NECK, NEW YORK 11020

1 property record found

Date

2013-06-24

Party A

Mott Apple Realty LLC
94 Meadow Woods Road, Great Neck, NY

Event

Xfer From

Party B

Edward Chan

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 501

Amount

N/A

More Units at 128 Mott Street

83 property records found

Date

1985-09-30

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

128 Mott Street, Manhattan, NY

Amount

N/A

Date

2013-01-15

Party A

Kim K Ma
858 Meeker Avenue, Brooklyn, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 505

Amount

$305,487 View More

Date

2013-03-19

Party A

Loka Sukha LLC
128 Mott Street, Unit 302, New York, NY

Event

Xfer From

Party B

Sharon Zheng

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 302

Amount

N/A

Date

2013-01-15

Party A

Sharon Zheng
176-18 80th Road, Jamaica Estate, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 302

Amount

$509,358 View More

Date

2015-04-21

Party A

Kauai 2020 LLC
128 Mott Street, Unit 303, New York, NY

Event

Buys From

Party B

A J Realty Family Ltd Partnership

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 303

Mortgage: $820,800

Na Bank Of America , Attn: Loan Services Admin Sc3-210-05-01 440 Knox Abbott Drive, 5th Floor, Cayce, SC

Amount

$1,026,000 View More

Date

2013-01-15

Party A

George Kuo
128 Mott Street, 4th Floor, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 403

Amount

$504,880 View More

Date

2014-07-18

Party A

Convergent Medical Management Services LLC
7513 3rd Avenue, Brooklyn, NY

Event

Xfer From

Party B

Lisa Eng

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 401

Mortgage: $1,000,000

Na Santander Bank , 551 Fifth Avenue - 26th Floor, New York, NY

Amount

N/A

Date

2013-01-15

Party A

Lisa Eng
128 Mott Street, 4th Floor, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 401

Amount

$1,213,400 View More

Date

2013-05-17

Party A

Kim K Ma
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

A J Realty Family Ltd Partnership
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

128 Mott Realty LLC
128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

New Faith Group LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

James Lee
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Ping Wang Kuo
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

George Kuo
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Kevalex Capital LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Edward Chan
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Yin Yin Aye Myint Family Limited Partnership
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Lisa Eng
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Sharon Zheng
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Tun Chiong Family Limited Partnership
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Eric Sin-Kam Poon
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Purple Superland LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Tan Family LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Edward Chan
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

A J Realty Family Ltd Partnership
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

128 Mott Realty LLC
128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

New Faith Group LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Kim K Ma
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Yin Yin Aye Myint Family Limited Partnership
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

James Lee
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Ping Wang Kuo
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

George Kuo
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Sharon Zheng
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Kevalex Capital LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Lisa Eng
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Eric Sin-Kam Poon
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Purple Superland LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Sharon Zheng, Tan Family LLC, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Tan Family LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Tun Chiong Family Limited Partnership
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-01-15

Party A

Kim K Ma
858 Meeker Avenue, Brooklyn, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 607

Amount

$659,961 View More

Date

2013-03-19

Party A

Khin Metta LLC
128 Mott Street, Unit 701, New York, NY

Event

Xfer From

Party B

Sharon Zheng

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 701

Amount

N/A

Date

2013-01-15

Party A

Sharon Zheng
176-18 80th Road, Jamaica Estate, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 701

Amount

$841,273 View More

Date

2013-01-15

Party A

Edward Chan
94 Meadow Woods Road, Great Neck, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 501

Amount

$2,229,040 View More

Date

2013-01-15

Party A

Kevalex Capital LLC
23-51 35th Street, Astoria, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 710

Amount

$345,420 View More

Date

2013-01-15

Party A

Purple Superland LLC
275 Cherry Street, 22j, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 702

Amount

$969,312 View More

Date

2013-01-15

Party A

New Faith Group LLC
128 Mott Street, Unit 301, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 301

Amount

$1,175,980 View More

Date

2013-01-15

Party A

James Lee
50-12 190th Street, Fresh Meadows, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 406

Amount

$377,024 View More

Date

2013-01-15

Party A

James Lee
50-12 190th Street, Fresh Meadows, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 407

Amount

$693,175 View More

Date

2013-01-15

Party A

Ping Wang Kuo
136-25 Maple Avenue, Room 207, Flushing, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 708

Amount

$550,916 View More

Date

2013-01-15

Party A

Ping Wang Kuo
136-25 Maple Avenue, Room 207, Flushing, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 305

Amount

$305,487 View More

Date

2021-10-07

Party A

Mxs Venture LLC
128 Mott Street, Unit 208, New York, NY

Event

Buys From

Party B

128 Mott Street Properties LLC, 128 Mott Street Units LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 208

Mortgage: $2,160,000

Na Jpmorgan Chase Bank , 4 New York Plaza, 14th Floor, New York, NY

Amount

$2,700,000 View More

Date

2013-01-15

Party A

Tun Chiong Family Limited Partnership
215 E Broadway, 1r, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 208

Amount

$550,916 View More

Date

2007-11-16

Party A

Wenhao Realty LLC
128-138 Mott Street, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 610

Mortgage: $1,800,000

National Association Hsbc Bank Usa , 39-10 Main Street, Flushing, NY

Amount

$2,544,720 View More

Date

2007-11-09

Party A

Ryctk LLC
50 Bayard Street Apt 7e, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 605

Mortgage: $700,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$505,173 View More

Date

2007-11-09

Party A

Ryctk LLC
50 Bayard Street Apt 7e, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 606

Mortgage: $700,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$630,817 View More

Date

2007-11-08

Party A

128 Fortuna LLC
128-138 Mott Street Unit 709, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 709

Mortgage: $400,000

The Bank Of East Asia Usa Na , 202 Canal Street, New York, NY

Amount

$713,963 View More

Date

2009-06-29

Party A

Sunny Property LLC
128 Mott Street Unit 506, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 506

Mortgage: $675,000

Bnb Bank National Association , 250 Fifth Avenue, New York, NY

Amount

$777,839 View More

Date

2007-11-16

Party A

Wenhao Realty LLC
128-138 Mott Street, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 609

Mortgage: $1,800,000

National Association Hsbc Bank Usa , 39-10 Main Street, Flushing, NY

Amount

$2,544,720 View More

Date

2007-11-16

Party A

Wenhao Realty LLC
128-138 Mott Street, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 608

Mortgage: $1,800,000

National Association Hsbc Bank Usa , 39-10 Main Street, Flushing, NY

Amount

$2,544,720 View More

Date

2020-07-24

Party A

Gotham 888 LLC
2040 Merrick Rd #510, Merrick, NY

Event

Buys From

Party B

Tan Family LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 601

Mortgage: $1,774,140

Na Bank Of America , One Independence Center 101 North Tryon Street, Charlotte, NC

Amount

$2,217,670 View More

Date

2021-10-07

Party A

Mxs Venture LLC
128 Mott Street, Unit 208, New York, NY

Event

Buys From

Party B

128 Mott Street Properties LLC, 128 Mott Street Units LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 210

Mortgage: $2,160,000

Na Jpmorgan Chase Bank , 4 New York Plaza, 14th Floor, New York, NY

Amount

$2,700,000 View More

Date

2021-10-07

Party A

Mxs Venture LLC
128 Mott Street, Unit 208, New York, NY

Event

Buys From

Party B

128 Mott Street Properties LLC, 128 Mott Street Units LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 209

Mortgage: $2,160,000

Na Jpmorgan Chase Bank , 4 New York Plaza, 14th Floor, New York, NY

Amount

$2,700,000 View More

Date

2015-03-04

Party A

Hj Gy LLC
8647 17th Avenue, Brooklyn, NY

Event

Buys From

Party B

A J Realty Family Limited Partnership

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 704

Mortgage: $300,000

Aj Realty Family Ltd Partnership , 128 Mott St, #603, New York, NY

Amount

$750,000 View More

Date

2015-03-03

Party A

128 Mott Street Properties LLC
128 Mott Street Suite 203, New York, NY

Event

Xfer From

Party B

Yin Yin Aye Myint Family Limited Partnership

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 202

Amount

N/A

Date

2015-03-03

Party A

128 Mott Street Properties LLC
128 Mott Street Suite 203, New York, NY

Event

Xfer From

Party B

Yin Yin Aye Myint Family Limited Partnership

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 206

Amount

N/A

Date

2019-08-26

Party A

Jadeyunhon LLC
128 Mott Street, Unit 602, New York, NY

Event

Buys From

Party B

A J Family Ltd Partnership

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 602

Mortgage: $845,000

Empire State Certified Development Corporation , 50 Beaver Street Po Box 738, Albany, NY

Mortgage: $0

Empire State Certified Development Corporation , 50 Beaver Street Po Box 738, Albany, NY

Mortgage: $1,025,000

Na Jpmorgan Chase Bank , 3 Chase Metrotech Center 8th Floor, Brooklyn, NY

Mortgage: $820,000

Nybdc Local Development Corporation , 50 Beaver Street, 5th Floor Po Box 738, Albany, NY

Amount

$2,050,000 View More

Date

2019-05-31

Party A

Pacifica 128 Mott LLC
128 Mott Street, Unit 510, New York, NY

Event

Buys From

Party B

Eric Sin-Kam Poon

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 510

Amount

$690,575 View More

Date

2008-02-22

Party A

Chatham Square LLC
128-138 Mott Street, Unit 408-410, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 409

Mortgage: $1,500,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$2,581,280 View More

Date

2008-02-21

Party A

Cim Holding LLC
12 Polo Road, Great Neck, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 306

Mortgage: $565,000

Chinatrust Bank Usa , 41-99 Main Street, Flushing, NY

Amount

$776,859 View More

Date

2008-02-22

Party A

Chatham Square LLC
128-138 Mott Street, Unit 408-410, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 408

Mortgage: $1,500,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$2,581,280 View More

Date

2015-04-08

Party A

Wu And Ma Realty LLC
128-138 Mott Street, Unit 402, New York, NY

Event

Buys From

Party B

George Kuo

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 402

Amount

$764,606 View More

Date

2013-01-15

Party A

George Kuo
128 Mott Street, 4th Floor, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 402

Amount

$514,100 View More

Date

2008-02-22

Party A

Chatham Square LLC
128-138 Mott Street, Unit 408-410, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 410

Mortgage: $1,500,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$2,581,280 View More

Date

2008-03-21

Party A

Yun Fa Realty Corp
128-138 Mott Street Unit 707, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 707

Amount

$1,314,520 View More

Date

2008-01-18

Party A

128-138 Mott Street LLC
128 Mott Street, New York, NY

Event

Xfer From

Party B

Yin Yin Aye Myint Flp

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 202

Amount

N/A

Date

2008-01-18

Party A

128-138 Mott Street LLC
128 Mott Street, New York, NY

Event

Xfer From

Party B

Yin Yin Aye Myint Flp

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 202

Amount

N/A

Date

2008-01-18

Party A

Golden City Chen Development Inc
203 Bay 7th Street, Brooklyn, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 308

Mortgage: $1,500,000

Greystone Bank , 4700 Falls Of Neuse Road, Suite, Raleigh, NC

Amount

$2,612,350 View More

Date

2008-01-18

Party A

Golden City Chen Development Inc
203 Bay 7th Street, Brooklyn, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 309

Mortgage: $1,500,000

Greystone Bank , 4700 Falls Of Neuse Road, Suite, Raleigh, NC

Amount

$2,612,350 View More

Date

2008-01-18

Party A

Golden City Chen Development Inc
203 Bay 7th Street, Brooklyn, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 310

Mortgage: $1,500,000

Greystone Bank , 4700 Falls Of Neuse Road, Suite, Raleigh, NC

Amount

$2,612,350 View More

Date

2008-06-23

Party A

Five Horses Journey LLC
128 Mott Street, Suite 303, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 405

Mortgage: $249,000

Empire State Certified Development Corporation , 50 Beaver Street (po Box 738), Albany, NY

Mortgage: $0

Empire State Certified Development Corporation , 50 Beaver Street, 6th Floor (po Box 738), Albany, NY

Amount

$620,142 View More

Date

2011-01-24

Party A

Lucky 128 Mott LLC
139 Centre Street, #ph138, New York, NY

Event

Xfer From

Party B

- Private -

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 507

Amount

N/A

Date

2008-01-22

Party A

Cedera Realty LLC
401 Broadway, Suite 409, New York, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128-138 Mott Street, Manhattan, NY
Unit 508

Mortgage: $472,000

Empire State Certified Development Corporation , 50 Beaver Street (po Box 738), Albany, NY

Mortgage: $457,260

Empire State Certified Development Corporation , 50 Beaver Street (po Box 738), Albany, NY

Mortgage: $0

Empire State Certified Development Corporation , 50 Beaver Street, 6th Floor Po Box 738, Albany, NY

Mortgage: $571,575

The Bank Of East Asia Usa Na , 202 Canal Street, New York, NY

Amount

$1,177,730 View More

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