Property Records Search: &nbsp;Oscar R Levey

Mortgage: $2,600,000

Woori America Bank , 330 Fifth Avenue, 3rd Floor, New York, NY

Amount

$4,500,000 View More

Date

2016-09-09

Party A

Ml Realty 252-01 Northern LLC
16-30 157 Street, Whitestone, NY

Event

Buys From

Party B

252-01 Realty Corp

Unit/Mortgage

Frank Crecco, Garr Reed, Vera Reed

Mortgage: $499,041

Bcb Community Bank , 591-595 Avenue C, Bayonne, NJ

Amount

$4,310,000 View More

Date

1990-12-13

Party A

Albert Crecco
168 Birch Drive, Manhasset Hills, NY

Other Parties: 252-01 Northern Blvdrty

Event

Xfer From

Party B

Unit/Mortgage

Frank Crecco, Garr Reed, Vera Reed

Amount

N/A

Date

1990-12-13

Party A

252-01 Northern Blvdrty
1 Regent Place, Roslyn, NY

Other Parties: Albert Crecco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-02

Party A

Frank Crecco
258-2 0 86th Ave, Floral Park, NY

Other Parties: Albert Crecco

Event

Xfer From

Party B

Gary Reed, Vera Reed

Unit/Mortgage

Amount

N/A

Date

1985-05-02

Party A

Albert Crecco
1505 Falmouth Ave, New Hyde Park, NY

Other Parties: Frank Crecco

Event

Xfer From

Party B

Gary Reed, Vera Reed

Unit/Mortgage

Nathan Execof Schub, Sally Indexec Schub

Amount

N/A

Date

1982-04-16

Party A

Vera Reed

Other Parties: Gary Reed

Event

Xfer From

Party B

Unit/Mortgage

Nathan Execof Schub, Sally Indexec Schub

Amount

N/A

Date

1982-04-16

Party A

Gary Reed

Other Parties: Vera Reed

Event

Xfer From

Party B

Unit/Mortgage

Craig A Balestras As Trustee, The Spiro William Balestras Irrevocable Trust, William C Balestras As Trustee

Amount

N/A

Date

2022-09-13

Party A

252-10 Northern LLC
251-43 Hand Road, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $800,000

Cathay Bank , 40-14 Main Street, Flushing, NY

Amount

$1,375,000 View More

Date

2005-07-19

Party A

William C Balestras As Trustee
C/o Grabie & Grabie 162 Terry Road, Smithtown, NY

Other Parties: Craig A Balestras As Trustee, Steven C Balestras As Trustee, The Spiro William Balestras Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-07-19

Party A

The Spiro William Balestras Irrevocable Trust
C/o Grabie & Graie 162 Terry Road, Smithtown, NY

Other Parties: Craig A Balestras As Trustee, Steven C Balestras As Trustee, William C Balestras As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-07-19

Party A

Craig A Balestras As Trustee
C/o Grabie & Grabie 162 Terry Road, Smithtown, NY

Other Parties: Steven C Balestras As Trustee, The Spiro William Balestras Irrevocable Trust, William C Balestras As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-07-19

Party A

Steven C Balestras As Trustee
C/o Grabie & Grabie 162 Terry Road, Smithtown, NY

Other Parties: Craig A Balestras As Trustee, The Spiro William Balestras Irrevocable Trust, William C Balestras As Trustee

Event

Xfer From

Party B

Unit/Mortgage

252-26 Northern Boulevard, Queens, NY

Amount

N/A

Date

2018-06-04

Party A

252-26 Northern LLC
160-17 Riverside Drive, Beechhurst, NY

Event

Buys From

Party B

Aikido Realty Inc

Unit/Mortgage

Amount

$500,000 View More

Date

2003-10-03

Party A

Aikido Realty Inc
252-26 Northern Boulevard, Little Neck, NY

Event

Buys From

Party B

Billie Wilczek, Bruce Kaplan, Elizabeth Z Levey Trustee Of Levey, Eugenie Mc Cance, Peter Drummer

Unit/Mortgage

252-26 Northern Boulevard, Queens, NY

Amount

$575,000 View More

Date

2017-05-01

Party A

Northern Lots LLC
254-10 Northern Boulevard Suite 204, Little Neck, NY

Event

Xfer From

Party B

Deceased Gerry Greenberg, Lawrence F Hofstein, Risa Chain

Unit/Mortgage

Amount

N/A

Date

1989-12-01

Party A

G H Real Est Hldng Cp
4 Shorecliff Place, Great Neck, NY

Event

Xfer From

Party B

Pauline Hofstein

Unit/Mortgage

Amount

N/A

Date

1988-09-30

Party A

Gertrude Greenberg
4 Shorecliff Place, Great Neck, NY

Other Parties: Lawrence Hofstein

Event

Xfer From

Party B

Samuel Exof Hofstein

Unit/Mortgage

Amount

N/A

Date

1988-09-30

Party A

Lawrence Hofstein
302 Wave Place, East Northport, NY

Other Parties: Gertrude Greenberg

Event

Xfer From

Party B

Samuel Exof Hofstein

Unit/Mortgage

Amount

N/A

Date

1988-09-30

Party A

Pauline Hofstein
4 Shorecliff Place, Great Neck, NY

Event

Xfer From

Party B

Samuel Exof Hofstein

Unit/Mortgage

252-06 Northern Boulevard, Queens, NY

Amount

N/A

Date

2007-07-20

Party A

The Plaza At Little Neck Hills LLC
167-20 Northern Boulevard, Flushing, NY

Event

Xfer From

Party B

Hantha Seo LLC

Unit/Mortgage

252-24 Northern Boulevard, Queens, NY

Amount

N/A

Date

2005-01-25

Party A

Hantha Seo LLC
167-20 Northern Boulevard, Flushing, NY

Event

Buys From

Party B

Patricks Pub Inc

Unit/Mortgage

252-24 Northern Boulevard, Queens, NY

Mortgage: $650,000

Woori America Bank , 1250 Broadway, New York, NY

Amount

$999,990

Date

1986-02-12

Party A

Laura V Manketo
249-3 2 Rushmore Terrace, Little Neck, NY

Event

Xfer From

Party B

Jules Hexof Manketo

Unit/Mortgage

Amount

N/A

Date

1993-06-15

Party A

Michael Feld
33 Sweet Hollow Rd, West Hills, NY

Event

Xfer From

Party B

Joann Feld

Unit/Mortgage

Daviddev Ketigian, Georgedev Ketigian, Johndevof Ketigian

Amount

N/A

Date

1989-02-28

Party A

Jo-Ann Feld
33 Sweet Hollow Road, West Hills, NY

Other Parties: Michael Feld

Event

Xfer From

Party B

Unit/Mortgage

Daviddev Ketigian, Georgedev Ketigian, Johndevof Ketigian

Amount

N/A

Date

1989-02-28

Party A

Michael Feld
33 Sweet Hollow Road, West Hills, NY

Other Parties: Jo-Ann Feld

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-02-28

Party A

David Ketigian
630 6th Ave North, Petersburgh, FL

Event

Xfer From

Party B

Johnexof Ketigian

Unit/Mortgage

252-02 Northern Boulevard, Queens, NY

Amount

N/A

Date

2006-09-11

Party A

Two Fifty Two Chang LLC
41-29 Little Neck Parkway, Little Neck, NY

Event

Buys From

Party B

252-02 Northern Blvd LLC

Unit/Mortgage

Mortgage: $379,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$1,200,000 View More

Date

2004-11-01

Party A

252-02 Northern Blvd LLC
8 Hampton Court, Great Neck, NY

Event

Buys From

Party B

Patricks Pub Inc

Unit/Mortgage

252-02 Northern Boulevard, Queens, NY

Mortgage: $617,000

Woori America Bank , 1250 Broadway, New York, NY

Amount

$1,050,000 View More

Date

2007-07-20

Party A

The Plaza At Little Neck Hills LLC
167-20 Northern Boulevard, Flushing, NY

Event

Xfer From

Party B

41st Plaza LLC, Jun Mo Kim

Unit/Mortgage

252-22 Northern Boulevard, Queens, NY

Amount

N/A

Date

2005-03-01

Party A

41st Plaza LLC
C/o Fields & Ahn, Llp 167-20 Northern Boulevard, Flushing, NY

Other Parties: Jun Mo Kim

Event

Buys From

Party B

Epirus Realty LLC

Unit/Mortgage

252-22 Northern Boulevard, Queens, NY

Mortgage: $640,000

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

Amount

$1,575,000

Date

2005-03-01

Party A

Jun Mo Kim
C/o Fields & Ahn, Llp 167-20 Northern Boulevard, Flushing, NY

Other Parties: 41st Plaza LLC

Event

Buys From

Party B

Epirus Realty LLC

Unit/Mortgage

252-22 Northern Boulevard, Queens, NY

Mortgage: $640,000

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

Amount

$1,575,000

Date

2007-07-20

Party A

The Plaza At Little Neck Hills LLC
167-20 Northern Boulevard, Flushing, NY

Event

Xfer From

Party B

162 Street Plaza LLC, Davey Koo

Unit/Mortgage

252-12 Northern Boulevard, Queens, NY

Amount

N/A

Date

2004-08-31

Party A

Davey Koo
42-13 194th Street, Flushing, NY

Other Parties: 162 Street Plaza LLC

Event

Buys From

Party B

Mount Bellew Corporation

Unit/Mortgage

252-12 Northern Boulevard, Queens, NY

Mortgage: $1,400,000

Woori America Bank , 1250 Broadway, New York, NY

Amount

$2,720,000 View More

Date

2004-08-31

Party A

162 Street Plaza LLC
42-13 194th Street, Flushing, NY

Other Parties: Davey Koo

Event

Buys From

Party B

Mount Bellew Corporation

Unit/Mortgage

252-12 Northern Boulevard, Queens, NY

Mortgage: $1,400,000

Woori America Bank , 1250 Broadway, New York, NY

Amount

$2,720,000 View More

Date

2017-12-27

Party A

52 Syosset LLC
52 Church Street, Syosset, NY

Other Parties: Hantha Seo LLC, Sneem Development Group LLC, Sunrise Boulevard LLC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-12-27

Party A

Hantha Seo LLC
167-20 Northern Blvd, Flushing, NY

Other Parties: 52 Syosset LLC, Sneem Development Group LLC, Sunrise Boulevard LLC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-12-27

Party A

Sneem Development Group LLC
7-05 152nd Street, Suite303, Whitestone, NY

Other Parties: 52 Syosset LLC, Hantha Seo LLC, Sunrise Boulevard LLC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-12-27

Party A

Sunrise Boulevard LLC
167-20 Northern Blvd, Flushing, NY

Other Parties: 52 Syosset LLC, Hantha Seo LLC, Sneem Development Group LLC

Event

Xfer From

Party B

Unit/Mortgage