Property Records Search: &nbsp;Nuzha Llc

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 5A

Amount

$2,750,000 View More

More Units at 172 Madison Avenue

96 property records found

Date

2013-10-28

Party A

Madison 33 Owner LLC
C/o Tessler Developments Llc 461 Park Avenue South, 2ndfloor, New York, NY

Event

Buys From

Party B

Nmp Group LLC

Unit/Mortgage

Mortgage: $16,000,000

Deutsche Bank Trust Company Americas , 60 Wall Street 10th Floor, New York, NY

Mortgage: $45,000,000

Deutsche Bank Trust Company Americas , 60 Wall Street 10th Floor, New York, NY

Amount

$53,086,200 View More

Date

1987-08-24

Party A

Monda Associates
172 Madison Ave, Ny, NY

Event

Xfer From

Party B

Pacific Delight Trsinc

Unit/Mortgage

Amount

N/A

Date

1985-04-30

Party A

Pacific Delight Tours In

Event

Xfer From

Party B

172 Madison Ave Assoc

Unit/Mortgage

Amount

N/A

Date

1983-02-25

Party A

172 Madison Ave Assoc

Event

Xfer From

Party B

Standard Lingerie Co

Unit/Mortgage

Amount

N/A

Date

2017-06-02

Party A

172 Madison LLC
172 Madison Avenue - Unit 6c, New York, NY

Event

Buys From

Party B

Chui Yi Yueng, Jesslynn Louie, Steve Yuan, Timothy Chan

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 6C

Amount

$1,333,910 View More

Date

2018-04-30

Party A

John P Veltri
430 East 89th Street, #b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,445,000 View More

Date

2017-10-02

Party A

Yeung Chui Yi
172 Madison Avenue - Unit 5c, New York, NY

Other Parties: Jesslynn Louie, Steve Yuan, Timothy Chan

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,308,450 View More

Date

2017-10-02

Party A

Timothy Chan
172 Madison Avenue - Unit 5c, New York, NY

Other Parties: Jesslynn Louie, Steve Yuan, Yeung Chui Yi

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,308,450 View More

Date

2017-10-02

Party A

Steve Yuan
172 Madison Avenue - Unit 5c, New York, NY

Other Parties: Jesslynn Louie, Timothy Chan, Yeung Chui Yi

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,308,450 View More

Date

2017-10-02

Party A

Jesslynn Louie
172 Madison Avenue - Unit 5c, New York, NY

Other Parties: Steve Yuan, Timothy Chan, Yeung Chui Yi

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,308,450 View More

Date

2017-08-02

Party A

Suraj K Tikko
172 Madison Avenue - Unit 9c, New York, NY

Other Parties: Anoop Tikko, Sirisha R Tikko

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 9C

Amount

$1,425,550 View More

Date

2017-08-02

Party A

Sirisha R Tikko
172 Madison Avenue - Unit 9c, New York, NY

Other Parties: Anoop Tikko, Suraj K Tikko

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 9C

Amount

$1,425,550 View More

Date

2017-08-02

Party A

Anoop Tikko
172 Madison Avenue - Unit 9c, New York, NY

Other Parties: Sirisha R Tikko, Suraj K Tikko

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 9C

Amount

$1,425,550 View More

Date

2021-06-03

Party A

Alexander Wage Bisset
172 Madison Avenue - 4a, New York, NY

Other Parties: Lauren Deeb Bisset

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 4A

Mortgage: $822,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,240,150 View More

Date

2021-06-03

Party A

Lauren Deeb Bisset
172 Madison Avenue - 4a, New York, NY

Other Parties: Alexander Wage Bisset

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 4A

Mortgage: $822,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,240,150 View More

Date

2017-11-20

Party A

Ran Niego
172 Madison Avenue - Unit 6a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 6A

Amount

$2,952,920 View More

Date

2021-12-13

Party A

Yi-Ting Chen
172 Madison Avenue - 8b, New York, NY

Event

Buys From

Party B

Geraldine Hough, Tyler Spalding

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 8B

Mortgage: $1,260,000

Mers , Po Box 2026, Flint, MI

Amount

$2,119,160 View More

Date

2021-04-22

Party A

Michael Green
176 Granville Avenue, Los Angeles, CA

Other Parties: Michael Green Trust Of 1991

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 8A

Amount

$2,350,000 View More

Date

2021-04-22

Party A

Michael Green Trust Of 1991
176 Granville Avenue, Los Angeles, CA

Other Parties: Michael Green

Event

Buys From

Party B

Geraldine Hough, Tyler Spalding

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 8A

Amount

$2,350,000 View More

Date

2021-04-16

Party A

172 Mansion Owner LLC
172 Madison Avenue, 4b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 4B

Amount

$1,934,680 View More

Date

2021-03-19

Party A

Ra1726 LLC
172 Madison Avenue Unit 6b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 6B

Mortgage: $400,000

Israel Discount Bank Of New York , 511 Fifth Avenue, New York, NY

Amount

$1,975,000 View More

Date

2020-04-03

Party A

Ronald E Rudzin
172 Madison Avenue - Unit 9b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 9B

Amount

$2,175,000 View More

Date

2020-05-07

Party A

The Vegan Marshmallooow Limited Liability Company
172 Madison Avenue Apt 5b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 5B

Amount

$2,316,520 View More

Date

2021-09-14

Party A

Shari F Gershenfeld
172 Madison Avenue - Unit 24a, New York, NY

Other Parties: 2000 The Moshe E Ben-Akiva Trust Dated June 6, 2000 The Shari F Gershenfeld Trust Dated June 6, Moshe E Ben-Akiva

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,790,000 View More

Date

2021-09-14

Party A

Moshe E Ben-Akiva
172 Madison Avenue - Unit 24a, New York, NY

Other Parties: 2000 The Moshe E Ben-Akiva Trust Dated June 6, 2000 The Shari F Gershenfeld Trust Dated June 6, Shari F Gershenfeld

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,790,000 View More

Date

2021-09-14

Party A

2000 The Moshe E Ben-Akiva Trust Dated June 6
172 Madison Avenue - Unit 24a, New York, NY

Other Parties: 2000 The Shari F Gershenfeld Trust Dated June 6, Moshe E Ben-Akiva, Shari F Gershenfeld

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,790,000 View More

Date

2021-09-14

Party A

2000 The Shari F Gershenfeld Trust Dated June 6
172 Madison Avenue - Unit 24a, New York, NY

Other Parties: 2000 The Moshe E Ben-Akiva Trust Dated June 6, Moshe E Ben-Akiva, Shari F Gershenfeld

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,790,000 View More

Date

2017-08-14

Party A

Pine Circle Madison LLC
172 Madison Avenue, Unit 23b, New York, NY

Event

Xfer From

Party B

Pine Circle Limited

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 23B

Amount

N/A

Date

2017-05-30

Party A

Pine Circle Limited
172 Madison Avenue - Unit 23b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 23B

Amount

$3,156,580 View More

Date

2017-11-15

Party A

Yuan Chen
172 Madison Avenue- Unit 21a, New York, NY

Other Parties: Mark Wright

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 21A

Mortgage: $2,299,500

Mers , Po Box 2026, Flint, MI

Amount

$3,344,680 View More

Date

2017-11-27

Party A

Xiran Zhu
172 Madison Avenue - Unit 22c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 22C

Amount

$1,781,940 View More

Date

2017-06-21

Party A

Olivia Kim
172 Madison Avenue - Unit 16a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 16A

Amount

$3,360,220 View More

Date

2018-06-26

Party A

Lixin Tian
172 Madison Avenue Apt 16c, New York, NY

Other Parties: Hongmei Li

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 16C

Mortgage: $907,500

Bac Florida Bank , 169 Miracle Mile, R-10, Coral Gables, FL

Amount

$1,848,120 View More

Date

2018-06-26

Party A

Hongmei Li
172 Madison Avenue Apt 16c, New York, NY

Other Parties: Lixin Tian

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 16C

Mortgage: $907,500

Bac Florida Bank , 169 Miracle Mile, R-10, Coral Gables, FL

Amount

$1,848,120 View More

Date

2018-06-25

Party A

172 Madison 10c Inc
C/o: Bianchi 150 East 58th Street, 34th Floor, New York, NY

Event

Buys From

Party B

Libra 2310 Inc

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 10C

Amount

$1,625,000 View More

Date

2017-06-13

Party A

Libra 2310 Inc
172 Madison Avenue - Unit 10c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 10C

Amount

$1,578,290 View More

Date

2017-07-20

Party A

Rui Ma
172 Madison Avenue- 20c, New York, NY

Other Parties: Huiping Ma

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 20C

Amount

$1,827,760 View More

Date

2017-07-20

Party A

Huiping Ma
172 Madison Avenue- 20c, New York, NY

Other Parties: Rui Ma

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 20C

Amount

$1,827,760 View More

Date

2017-11-30

Party A

Xin Xin
172 Madison Avenue - Unit 26b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 26B

Amount

$3,492,600 View More

Date

2017-07-12

Party A

Ahmed M Fahmy
172 Madison Avenue - Unit 11c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 11C

Mortgage: $1,000,000

United Nation Federal Creidt Union , 24-01 44th Road 5th Floor, Long Island City, NY

Amount

$1,570,910 View More

Date

2017-07-12

Party A

Penterium LLC
172 Madison Avenue - Unit 14b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 14B

Amount

$2,826,250 View More

Date

2017-07-10

Party A

Jiyuan Yu
172 Madison Avenue - 11a, New York, NY

Other Parties: Zi Hu

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 11A

Amount

$3,273,670 View More

Date

2017-07-10

Party A

Zi Hu
172 Madison Avenue - 11a, New York, NY

Other Parties: Jiyuan Yu

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 11A

Amount

$3,273,670 View More

Date

2022-04-20

Party A

Mu Gao
172 Madison Ave, Unit 22a, New York, NY

Other Parties: Zhe Yu

Event

Xfer From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 22A

Mortgage: $950,000

Better Mortgage Corporation , 3 World Trade Center 175 Greenwich Street 59th Flo, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2018-04-30

Party A

Mu Gao
172 Madison Ave Unit 22a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 22A

Amount

$3,436,590 View More

Date

2021-06-09

Party A

Debra J Poul
172 Madison Avenue - Unit 24b, New York, NY

Other Parties: Leonard Paul Goldberger

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 24B

Mortgage: $1,785,000

Jpmorgan Chase Bank Na , 3050 Highland Parkway Floor 4, Downers Grove, IL

Amount

$2,596,540 View More

Date

2021-06-09

Party A

Leonard Paul Goldberger
172 Madison Avenue - Unit 24b, New York, NY

Other Parties: Debra J Poul

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 24B

Mortgage: $1,785,000

Jpmorgan Chase Bank Na , 3050 Highland Parkway Floor 4, Downers Grove, IL

Amount

$2,596,540 View More

Date

2017-06-08

Party A

Liwen Xu
172 Madison Avenue Unit 12a, New Yor, NY

Other Parties: Min Wang

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 12A

Amount

$3,187,120 View More

Date

2017-06-08

Party A

Min Wang
172 Madison Avenue Unit 12a, New Yor, NY

Other Parties: Liwen Xu

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 12A

Amount

$3,187,120 View More

Date

2017-06-05

Party A

Nyc Madison LLC
172 Madison Aveune - Unit 20a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 20A

Amount

$3,355,130 View More

Date

2017-05-26

Party A

Alexander Platon
172 Madison Avenue - Unit 21c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 21C

Amount

$1,868,490 View More

Date

2017-06-08

Party A

Rinku Ghosh
172 Madison Avenue Unit 12c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 12C

Amount

$1,924,490 View More

Date

2017-06-27

Party A

Moiz Zilberman
172 Madison Avenue Unit 25b, New York, NY

Event

Buys From

Party B

Madison Owner LLC

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 25B

Mortgage: $2,055,000

Guardhill Financial Corp , 140 East 45th Street, 31st Floor, New York, NY

Amount

$3,487,510 View More

Date

2017-05-19

Party A

Dachuang LLC
172 Madison Avenue - Unit 14a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 14A

Amount

$3,543,510 View More

Date

2017-05-26

Party A

Michele Paris LLC
172 Madison Avenue - Unit 15a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 15A

Amount

$3,360,220 View More

Date

2017-07-06

Party A

172 Madison Avenue 17c LLC
172 Madison Avenue - Unit 17c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 17C

Mortgage: $1,197,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,741,210 View More

Date

2017-06-01

Party A

Uk Ju Kwon
172 Madison Avenue - Unit 15c, New York, NY

Other Parties: Gyeongsym Jung, Shu Ji Kwon

Event

Buys From

Party B

Madison 33 Owners LLC

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 15C

Amount

$1,685,200 View More

Date

2017-06-01

Party A

Shu Ji Kwon
172 Madison Avenue - Unit 15c, New York, NY

Other Parties: Gyeongsym Jung, Uk Ju Kwon

Event

Buys From

Party B

Madison 33 Owners LLC

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 15C

Amount

$1,685,200 View More

Date

2017-06-01

Party A

Gyeongsym Jung
172 Madison Avenue - Unit 15c, New York, NY

Other Parties: Shu Ji Kwon, Uk Ju Kwon

Event

Buys From

Party B

Madison 33 Owners LLC

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 15C

Amount

$1,685,200 View More

Date

2017-05-25

Party A

172 Madison LLC
172 Madison Avenue - Unit 26a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 26A

Amount

$5,480,620 View More

Date

2017-05-25

Party A

172 Madison 27b LLC
172 Madison Avenue = Un It 27b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 27B

Mortgage: $2,643,750

Na Bny Mellon , 201 Washington Street, Boston, MA

Amount

$3,589,330 View More

Date

2017-05-24

Party A

Lijing Zhang
172 Madison Avenue - Unit 17a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 17A

Amount

$3,268,580 View More

Date

2021-11-24

Party A

Nishma Chhabra
172 Madison Avenue Unit 18c, New York, NY

Event

Xfer From

Party B

Gulshan Chhabra

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 18C

Mortgage: $21,294

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

Mortgage: $1,230,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

N/A

Date

2020-05-15

Party A

Fan Pao
172 Madison Avenue Apt 19b, New York, NY

Other Parties: Hong-Jeh Wang

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 19B

Amount

$2,341,980 View More

Date

2020-05-15

Party A

Hong-Jeh Wang
172 Madison Avenue Apt 19b, New York, NY

Other Parties: Fan Pao

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 19B

Amount

$2,341,980 View More

Date

2007-04-27

Party A

Michael Azizi
40 Emerson Drive, Great Neck, NY

Other Parties: Catherine Shimiaie, David Eshaghpour, Farid Sedgh, Joseph Chadi, Khosrow Bijari, Kourosh Siuni, Mayer Azizi, Nedjat Eshaghoff, Rahel Neman, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Khosrow Bijari
7 Fairfield Road, Kings Point, NY

Other Parties: Catherine Shimiaie, David Eshaghpour, Farid Sedgh, Joseph Chadi, Kourosh Siuni, Mayer Azizi, Michael Azizi, Nedjat Eshaghoff, Rahel Neman, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Youness Neman
10790 Wilshire Blvd #1603, Los Angeles, CA

Other Parties: Catherine Shimiaie, David Eshaghpour, Farid Sedgh, Joseph Chadi, Khosrow Bijari, Kourosh Siuni, Mayer Azizi, Michael Azizi, Nedjat Eshaghoff, Rahel Neman, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Catherine Shimiaie, David Eshaghpour, Farid Sedgh, Joseph Chadi, Khosrow Bijari, Kourosh Siuni, Mayer Azizi, Michael Azizi, Nedjat Eshaghoff, Rahel Neman, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Amount

N/A

Date

2007-04-27

Party A

Nmp-Group LLC
C/o Navid Aminzadeh 100 Park Avenue, 16th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$15,900,000 View More

Date

2007-04-27

Party A

Mayer Azizi
22 Riritan Place, Basking Ridge, NJ

Other Parties: Catherine Shimiaie, David Eshaghpour, Farid Sedgh, Joseph Chadi, Khosrow Bijari, Kourosh Siuni, Michael Azizi, Nedjat Eshaghoff, Rahel Neman, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Kourosh Siuni
6 Steven Lane, Kings Point, NY

Other Parties: Catherine Shimiaie, David Eshaghpour, Farid Sedgh, Joseph Chadi, Khosrow Bijari, Mayer Azizi, Michael Azizi, Nedjat Eshaghoff, Rahel Neman, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Catherine Shimiaie
4 Orchard Lane, Kings Point, NY

Other Parties: David Eshaghpour, Farid Sedgh, Joseph Chadi, Khosrow Bijari, Kourosh Siuni, Mayer Azizi, Michael Azizi, Nedjat Eshaghoff, Rahel Neman, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Yousef Shadi
454 N Oakhurst Drive #303, Beverly Hills, CA

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Farid Sedgh
7 West Gilbert Road, Kings Point, NY

Other Parties: Catherine Shimiaie, David Eshaghpour, Joseph Chadi, Khosrow Bijari, Kourosh Siuni, Mayer Azizi, Michael Azizi, Nedjat Eshaghoff, Rahel Neman, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Y Bahman Eshaghpour
75 Greenleaf Hill, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

David Eshaghpour
12 Tideway, Kings Point, NY

Other Parties: Catherine Shimiaie, Farid Sedgh, Joseph Chadi, Khosrow Bijari, Kourosh Siuni, Mayer Azizi, Michael Azizi, Nedjat Eshaghoff, Rahel Neman, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Tania Eshaghoff
42 Deerpark Road, Kings Point, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Talin Eshaghoff
42 Deerpark Road, Kings Point, NY

Other Parties: Catherine Shimiaie, David Eshaghpour, Farid Sedgh, Joseph Chadi, Khosrow Bijari, Kourosh Siuni, Mayer Azizi, Michael Azizi, Nedjat Eshaghoff, Rahel Neman, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Nedjat Eshaghoff
42 Deerpark Road, Kings Point, NY

Other Parties: Catherine Shimiaie, David Eshaghpour, Farid Sedgh, Joseph Chadi, Khosrow Bijari, Kourosh Siuni, Mayer Azizi, Michael Azizi, Rahel Neman, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Joseph Chadi
10 Martin Court, Kings Point, NY

Other Parties: Catherine Shimiaie, David Eshaghpour, Farid Sedgh, Khosrow Bijari, Kourosh Siuni, Mayer Azizi, Michael Azizi, Nedjat Eshaghoff, Rahel Neman, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-27

Party A

Rahel Neman
10790 Wilshire Blvd #1603, Los Angeles, CA

Other Parties: Catherine Shimiaie, David Eshaghpour, Farid Sedgh, Joseph Chadi, Khosrow Bijari, Kourosh Siuni, Mayer Azizi, Michael Azizi, Nedjat Eshaghoff, Talin Eshaghoff, Tania Eshaghoff, Y Bahman Eshaghpour, Youness Neman, Yousef Shadi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-27

Party A

Tammy Young Lee
172 Madison Avenue - Unit 8c, New York, NY

Other Parties: John Eng Lee

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 8C

Amount

$1,374,640 View More

Date

2017-07-27

Party A

John Eng Lee
172 Madison Avenue - Unit 8c, New York, NY

Other Parties: Tammy Young Lee

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 8C

Amount

$1,374,640 View More

Date

2017-08-01

Party A

Ping Wang Kuo
172 Madison Avenue - Unit 9a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 9A

Amount

$3,029,290 View More

Date

2017-09-19

Party A

Scottish American Properties LLC
Kenneth Zuckerbrot, Esq, Greenberg Traurig Llp 200 Park Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 7C

Amount

$1,349,180 View More

Date

2020-11-19

Party A

Jason Carroll
172 Madison Avenue Apt 12b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 12B

Mortgage: $1,660,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Mortgage: $103,750

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$2,093,930 View More

Date

2020-03-27

Party A

Neda Varbanova
172 Madison Ave Unit 19a, New York, NY

Event

Buys From

Party B

Wengerout LLC

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 19A

No Mortgage Data For Co-op Purchase

Amount

$3,285,000 View More

Date

2017-06-15

Party A

Wengerout LLC
172 Madison Avenue - Unit 19a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 19A

Amount

$3,344,950 View More

Date

2018-06-12

Party A

Yijun Cao
172 Madison Avenue - Apt 24c, New York, NY

Other Parties: Hai Ren

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 24C

Amount

$2,291,060 View More

Date

2018-06-12

Party A

Hai Ren
172 Madison Avenue - Apt 24c, New York, NY

Other Parties: Yijun Cao

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 24C

Amount

$2,291,060 View More

Date

2017-06-20

Party A

Goldsmith International LLC
172 Madison Avenue - Unit 19c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 19C

Amount

$1,843,030 View More

Date

2017-06-06

Party A

Kyung Suk Jin
172 Madison Avenue, New York, NY

Other Parties: Chan Ju Chung, Jong Hwa Chung

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 14C

Amount

$1,659,750 View More

Date

2017-06-06

Party A

Chan Ju Chung
172 Madison Avenue, New York, NY

Other Parties: Jong Hwa Chung, Kyung Suk Jin

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 14C

Amount

$1,659,750 View More

Date

2017-06-06

Party A

Jong Hwa Chung
172 Madison Avenue, New York, NY

Other Parties: Chan Ju Chung, Kyung Suk Jin

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 14C

Amount

$1,659,750 View More

Date

2017-06-28

Party A

Siki Giunta
172 Madison Avenue, Unit 20b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

172 Madison Avenue, Manhattan, NY
Unit 20B

Mortgage: $2,000,000

Na Bank Of America , 101 South Tyon Street, Charlotte, NC
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$3,120,000 View More

Date

2021-03-26

Party A

172 Mansion Owner LLC
172 Madison Ave, #msn, New York, NY

Event

Buys From

Party B