Property Records Search: &nbsp;New Superior Management Llc

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 6M

Mortgage: $818,000

National Association Hsbc Bank Usa , 58 Bowery, New York, NY
National Association Hsbc Bank Usa , 58 Bowery, New York, NY

Amount

$1,203,330 View More

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit GB

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 2A

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 1B

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 1A

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 2B

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit GA

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2007-07-20

Party A

Suning LLC
39-07 Prince Street, Suite 3j, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 8D

Mortgage: $590,000

Na Citibank , One Court Square, Long Island City, NY
Na Citibank , One Court Square, Long Island City, NY

Amount

$848,000 View More

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 12A

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 12B

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 12C

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 12D

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 12E

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 12F

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 12G

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 12H

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 12I

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit 12J

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2013-04-23

Party A

Qc Flushing LLC
C/o F And T Group 136-20 38th Avenue, 12th Floor, Flushing, NY

Event

Xfer From

Party B

Jun Long International LLC

Unit/Mortgage

38-21 Main Street, Queens, NY
Unit SCACA

Mortgage: $13,991,800

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $75,000,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT
Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

N/A

Date

2010-05-11

Party A

Miba Metta LLC
57-72 228th Street, Oakland Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

38-21 Main Street Flushing, Queens, NY
Unit CFC

Mortgage: $1,600,000

Na Bnb Bank , 2024 Center Avenue, Fort Lee, NJ
Na Bnb Bank , 2024 Center Avenue, Fort Lee, NJ

Amount

$2,180,250 View More

Date

2009-07-28

Party A

Jun Long International LLC
114-58 Dalian Court, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

38-21 Main Street Flushing, Queens, NY
Unit CFC

Mortgage: $480,000

Abacus Federal Savings Bank Bank , 6 Bowery, New York, NY
Abacus Federal Savings Bank Bank , 6 Bowery, New York, NY

Amount

$1,636,040 View More

Date

2009-08-18

Party A

Cni Picks LLC
23 Plymoton Avenue, Roslyn Heights, NY

Event

Buys From

Party B

Unit/Mortgage

38-21 Main Street Flushing, Queens, NY
Unit CFB

Mortgage: $667,200

Na Bank Of America , 101 S Marengo Avenue, 5th Floor, Pasadena, CA
Na Bank Of America , 101 S Marengo Avenue, 5th Floor, Pasadena, CA

Mortgage: $533,760

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

Mortgage: $540,000

Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY
Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY

Mortgage: $667,200

Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY
Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY

Amount

$1,718,460 View More

Date

1994-04-29

Party A

Louisa Trstee Little
640 Fifth Avenue, Ny, NY

Other Parties: Allan Howard Trstee Goldman, Jane Harriet Trstee Goldman, Little Goldman Martial Trust, Sol Trsteeof Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-29

Party A

Little Goldman Martial Trust
640 Fifth Avenue, Ny, NY

Other Parties: Allan Howard Trstee Goldman, Jane Harriet Trstee Goldman, Louisa Trstee Little, Sol Trsteeof Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-29

Party A

Sol Trsteeof Goldman
640 Fifth Avenue, Ny, NY

Other Parties: Allan Howard Trstee Goldman, Jane Harriet Trstee Goldman, Little Goldman Martial Trust, Louisa Trstee Little

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-29

Party A

Jane Harriet Trstee Goldman
640 Fifth Avenue, Ny, NY

Other Parties: Allan Howard Trstee Goldman, Little Goldman Martial Trust, Louisa Trstee Little, Sol Trsteeof Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-29

Party A

Allan Howard Trstee Goldman
640 Fifth Avenue, Ny, NY

Other Parties: Jane Harriet Trstee Goldman, Little Goldman Martial Trust, Louisa Trstee Little, Sol Trsteeof Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-31

Party A

Eric J Silman, Eugene Trt Horowitz, Irma S Chaffetz, Joseph Mtrtof Friedman, Joseph Trt Luria, Maxwelltrt Chaffetz, Norman Jtrtof Skversky, Richard Mtrt Squire, Robert Trt Skversky, Roslyn Trt Squire, Thomas H Silman, Winifred Skversky

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-29

Party A

Jane Harriet Trstee Goldman
640 Fifth Avenue, Ny, NY

Other Parties: Allan Howard Trstee Goldman, Little Goldman Martial Trust, Louisa Trstee Little, Sol Trsteeof Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-29

Party A

Louisa Trstee Little
640 Fifth Avenue, Ny, NY

Other Parties: Allan Howard Trstee Goldman, Jane Harriet Trstee Goldman, Little Goldman Martial Trust, Sol Trsteeof Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-29

Party A

Little Goldman Martial Trust
640 Fifth Avenue, Ny, NY

Other Parties: Allan Howard Trstee Goldman, Jane Harriet Trstee Goldman, Louisa Trstee Little, Sol Trsteeof Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-29

Party A

Sol Trsteeof Goldman
640 Fifth Avenue, Ny, NY

Other Parties: Allan Howard Trstee Goldman, Jane Harriet Trstee Goldman, Little Goldman Martial Trust, Louisa Trstee Little

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-29

Party A

Allan Howard Trstee Goldman
640 Fifth Avenue, Ny, NY

Other Parties: Jane Harriet Trstee Goldman, Little Goldman Martial Trust, Louisa Trstee Little, Sol Trsteeof Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-31

Party A

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-08-10

Party A

Millennium Growth LLC
6 South Pond Road, Cresskill, NJ

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 8F

Mortgage: $1,500,000

Na Citibank , One Court Square, Long Island City, NY
Na Citibank , One Court Square, Long Island City, NY

Amount

$2,460,030 View More

Date

2007-06-28

Party A

Cindy X Zhou
50 Oak Drive, Roslyn, NY

Other Parties: Kevin X Xue

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 6C

Mortgage: $770,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY
Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$1,563,920 View More

Date

2007-06-28

Party A

Kevin X Xue
50 Oak Drive, Roslyn, NY

Other Parties: Cindy X Zhou

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 6C

Mortgage: $770,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY
Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$1,563,920 View More

Date

2007-06-28

Party A

Zc Management LLC
38 Oak Lane, Roslyn Heights, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 5C

Mortgage: $1,100,000

Na Citibank , One Court Square, Long Island City, NY
Na Citibank , One Court Square, Long Island City, NY

Amount

$1,563,920 View More

Date

2007-06-28

Party A

Queens 1068 Inc
111-14 76th Avenue, Apt 406, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 9C

Mortgage: $780,000

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

Amount

$1,151,820 View More

Date

2007-07-13

Party A

Gold Harvest Chzs LLC
21 E 40 St Ste 2100, Ny, NY

Event

Buys From

Party B

Ft International LLC

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 3A

Mortgage: $2,991,000

Hsbc Bank Usa , 44-04 Kissena Blvd, Flushing, NY
Hsbc Bank Usa , 44-04 Kissena Blvd, Flushing, NY

Amount

$3,988,000 View More

Date

2007-06-26

Party A

Lian Huo Wu
136-40 39th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 9E

Amount

$956,072 View More

Date

2007-07-30

Party A

Jj Prince Holding LLC
39-07 Prince Street Suite 6h, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 5H

Mortgage: $1,380,000

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

Amount

$2,450,680 View More

Date

2007-07-30

Party A

8 Horses LLC
41-40 Union Street, Unit# 7l, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 8C

Mortgage: $700,000

Na Hsbc Bank Usa , 257-15 Union Turnpike, Glen Oaks, NY
Na Hsbc Bank Usa , 257-15 Union Turnpike, Glen Oaks, NY

Amount

$1,151,820 View More

Date

2007-08-02

Party A

Fae Holdings 395211r LLC
C/o First American Exchange Company, Llc 554 South 300 East, Suite 200, Salt Lake City, UT

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 6L

Amount

$770,627 View More

Date

2014-10-03

Party A

Hai Zhang
12 Petersville, Mount Kisco, NY

Event

Buys From

Party B

Ziyou Zhang

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 9F

Amount

$10 View More

Date

2007-08-08

Party A

Wangs Investment LLC
136-67 41st Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 9F

Mortgage: $490,000

Cathay Bank , 235 Fifth Avenue, New York, NY
Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$761,355 View More

Date

2007-08-10

Party A

Millennium Growth LLC
6 South Pond Road, Cresskill, NJ

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 8G

Mortgage: $1,500,000

Na Citibank , One Court Square, Long Island City, NY
Na Citibank , One Court Square, Long Island City, NY

Amount

$2,460,030 View More

Date

2017-03-16

Party A

Suet M Wu
136-20 38th Avenue, Suite 8h, Flushing, NY

Event

Xfer From

Party B

Kiu L Wu

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 8H

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2017-02-15

Party A

Wp Flushing Office LLC
136-20 38th Avenue, Suite 8h, Flushing, NY

Event

Xfer From

Party B

Kiu L Wu

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 8H

Amount

N/A

Date

2007-08-10

Party A

Millennium Growth LLC
6 South Pond Road, Cresskill, NJ

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 8H

Mortgage: $1,500,000

Na Citibank , One Court Square, Long Island City, NY
Na Citibank , One Court Square, Long Island City, NY

Amount

$2,460,030 View More

Date

2021-08-04

Party A

Marching Success LLC
136-20 38th Avenue, Unit 8a, Flushing, NY

Event

Buys From

Party B

Bf Chu Associates LLC

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 8A

Mortgage: $268,153

Na Jpmorgan Cahse Bank , 39-01 Main Street, Floor 01, Flushing, NY
Na Jpmorgan Cahse Bank , 39-01 Main Street, Floor 01, Flushing, NY

Mortgage: $1,181,600

Na Jpmorgan Cahse Bank , 39-01 Main Street, Floor 01, Flushing, NY
Na Jpmorgan Cahse Bank , 39-01 Main Street, Floor 01, Flushing, NY

Amount

$1,688,000 View More

Date

2020-09-29

Party A

Novi Concepts LLC
136-20 38th Avenue Suite 7f, Flushing, NY

Event

Buys From

Party B

Lucky Sheep LLC

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 7E

Mortgage: $950,000

Na Citibank , 6400 Las Colinas Boulevard, Irving, TX
Na Citibank , 6400 Las Colinas Boulevard, Irving, TX

Amount

$1,750,000 View More

Date

2007-06-15

Party A

Tin Kwan Chan
202 Shore Road, Douglaston, NY

Other Parties: Wai Chong Lee

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 7E

Amount

$1,007,580 View More

Date

2007-06-15

Party A

Wai Chong Lee
202 Shore Road, Douglaston, NY

Other Parties: Tin Kwan Chan

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 7E

Amount

$1,007,580 View More

Date

2007-06-01

Party A

Sandy Sy Su Family Limited Partnership
11 Lavenders Court, Manhasset, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 9B

Mortgage: $499,000

Cathay Bank , 235 Fifth Avenue, New York, NY
Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$1,110,610 View More

Date

2007-08-08

Party A

Jlscc Realty LLC
136-20 38th Avenue Unit 8e, Flushing, NY

Event

Buys From

Party B

Ny LLC F T Intl Flushing

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 8E

Mortgage: $742,400

Na Citibank , One Court Square, Long Island City, NY
Na Citibank , One Court Square, Long Island City, NY

Amount

$956,072 View More

Date

2007-08-03

Party A

Main Flushing Group LLC
21007 Richland Avenue, Oakland Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 8B

Mortgage: $750,000

Na Hsbc Bank Usa , 35-48 Junction Boulevard, Jackson Heights, NY
Na Hsbc Bank Usa , 35-48 Junction Boulevard, Jackson Heights, NY

Amount

$1,110,610 View More

Date

2007-09-10

Party A

Wang Real Estate Holding LLC
121-17 12th Avenue, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 7I

Mortgage: $500,000

Na Citibank , One Court Square, Long Island City, NY
Na Citibank , One Court Square, Long Island City, NY

Amount

$1,003,880 View More

Date

2007-09-10

Party A

Wang Real Estate Holding LLC
121-17 12th Avenue, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 7J

Mortgage: $500,000

Na Citibank , One Court Square, Long Island City, NY
Na Citibank , One Court Square, Long Island City, NY

Amount

$1,070,110 View More

Date

2007-06-26

Party A

Aci Realty LLC
33 Evergreen Circle, Manhasset, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 5G

Mortgage: $1,296,000

National Association Hsbc Bank Usa , 44-04 Kissena Blvd, Flushing, NY
National Association Hsbc Bank Usa , 44-04 Kissena Blvd, Flushing, NY

Amount

$1,780,270 View More

Date

2007-06-15

Party A

Prince Lambert LLC
202 Shore Road, Douglaston, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 7F

Amount

$849,956 View More

Date

2007-06-15

Party A

Claudia Noel LLC
202 Shore Road, Douglaston, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 7G

Amount

$721,175 View More

Date

2007-06-12

Party A

Tae J Kwon
51 W Overlook, Port Washington, NY

Other Parties: Min O Kwon

Event

Buys From

Party B

F T Intl LLC

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 9A

Mortgage: $580,000

Cathay Bank , 235 Fifth Avenue, New York, NY
Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$883,954 View More

Date

2007-06-12

Party A

Min O Kwon
51 W Overlook, Port Washington, NY

Other Parties: Tae J Kwon

Event

Buys From

Party B

F T Intl LLC

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 9A

Mortgage: $580,000

Cathay Bank , 235 Fifth Avenue, New York, NY
Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$883,954 View More

Date

2014-07-25

Party A

Edspace-Ii LLC
136-18 39th Avenue Suite 507, Flushing, NY

Event

Xfer From

Party B

Edspace LLC

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 4B

Amount

N/A

Date

2007-06-05

Party A

Li-Yei Chou
41 Spring Valley Road, #202, Dallas, TX

Other Parties: Shu-Hsien Gloria Men

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 3H

Amount

$2,336,610 View More

Date

2007-06-05

Party A

Shu-Hsien Gloria Men
41 Spring Valley Road, #202, Dallas, TX

Other Parties: Li-Yei Chou

Event

Buys From

Party B

New Yorkllc F T Intl Flushing

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 3H

Amount

$2,336,610 View More

Date

2007-06-08

Party A

Friendly Main 39 LLC
136-30 Maple Avenue, Suite 2f, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 3L

Mortgage: $1,521,000

Na Citibank , One Court Square, Long Island City, NY
Na Citibank , One Court Square, Long Island City, NY

Amount

$2,089,350 View More

Date

2007-06-08

Party A

Jpmg LLC
12 Stuart Drive, Syosset, NY

Event

Buys From

Party B

F T Intl LLC

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 6K

Mortgage: $553,500

Na Hsbc Bank Usa , 41-77 Kissena Boulevard, Flushing, NY
Na Hsbc Bank Usa , 41-77 Kissena Boulevard, Flushing, NY

Amount

$760,324 View More

Date

2007-06-15

Party A

Claudia Noel LLC
202 Shore Road, Douglaston, NY

Event

Buys From

Party B

New Yorkllc F T Intl Flushing

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 7H

Mortgage: $500,000

National Association Hsbc Bank Usa , 11 East Broadway, New York, NY
National Association Hsbc Bank Usa , 11 East Broadway, New York, NY

Amount

$982,858 View More

Date

2007-06-08

Party A

Main Crossing Properties LLC
58-50 262nd Street, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 9J

Mortgage: $700,000

Na Hsbc Bank Usa , 39-10 Main Street, Flushing, NY
Na Hsbc Bank Usa , 39-10 Main Street, Flushing, NY

Amount

$1,223,940 View More

Date

2007-06-14

Party A

330 Ph LLC
1 Heath Court, Princeton, NJ

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 3J

Amount

$560,250 View More

Date

2007-06-12

Party A

Best Remi Inc
70 Washington Street, Unit 9m, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 9D

Amount

$873,652 View More

Date

2015-05-21

Party A

Laliquke LLC
150 East 58th Street, 23rd Floor, New York, NY

Event

Buys From

Party B

Clny1 Realty LLC

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 6E

Mortgage: $2,000,000

Na Citibank , One Court Square, Long Island City, NY
Na Citibank , One Court Square, Long Island City, NY

Amount

$2,550,000 View More

Date

2007-07-06

Party A

9g Queens Crossing LLC
142 Mosel Avenue, Staten Island, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 9G

Mortgage: $628,000

Na Hsbc Bank Usa , 39-10 Main Street, Flushing, NY
Na Hsbc Bank Usa , 39-10 Main Street, Flushing, NY

Amount

$925,164 View More

Date

2007-06-19

Party A

Buyin International LLC
213 Lawal Brook Road, Montvale, NJ

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 3F

Amount

$3,885,280 View More

Date

2007-06-19

Party A

Buyin International LLC
213 Lawal Brook Road, Montvale, NJ

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 3G

Amount

$3,885,280 View More

Date

2007-06-18

Party A

Philip Shannon Properties LLC
136-20 38 Avenue Unit 7d, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 7D

Mortgage: $666,000

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

Amount

$914,862 View More

Date

2007-06-27

Party A

United Pacific Holding LLC
34-47 College Point Boulevard, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 10I

Mortgage: $1,250,000

Eastbank Na , 183 Centre Street, New York, NY
Eastbank Na , 183 Centre Street, New York, NY

Amount

$1,193,030 View More

Date

2007-08-01

Party A

Abcs Real Estate Holdings LLC
136-21 Roosevelt Avenue, Suite 402, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 11D

Amount

$883,954 View More

Date

2007-06-27

Party A

United Pacific Holding LLC
34-47 College Point Boulevard, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 10J

Mortgage: $1,250,000

Eastbank Na , 183 Centre Street, New York, NY
Eastbank Na , 183 Centre Street, New York, NY

Amount

$1,234,240 View More

Date

2007-08-08

Party A

Yi Xia
136-21 Roosevelt Avenue, Apt# 308, Flushing, NY

Other Parties: Jiqing Yue

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 10F

Mortgage: $700,000

The Chinese American Bank , 38-05 Union Street, Flushing, NY
The Chinese American Bank , 38-05 Union Street, Flushing, NY

Amount

$1,079,700 View More

Date

2007-08-08

Party A

Jiqing Yue
136-21 Roosevelt Avenue, Apt# 308, Flushing, NY

Other Parties: Yi Xia

Event

Buys From

Party B

Unit/Mortgage

38-25 Main Street, Queens, NY
Unit 10F

Mortgage: $700,000

The Chinese American Bank , 38-05 Union Street, Flushing, NY
The Chinese American Bank , 38-05 Union Street, Flushing, NY

Amount

$1,079,700 View More

Date

2007-08-03

Party A

Sea Z LLC
57-11 224th Street, 2nd Floor, Bayside, NY

Event

Buys From

Party B