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Property Records Search:  Phantom Capital Llc

View Buy/Sell Events by Individual, Organization, or Property Address
39 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-06-24
Party A
Phantom Capital LLC
412 Swinton Avenue, Bronx, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$616,970 View More
412 Swinton Avenue, Bronx, NY 412 Swinton Avenue, Bronx, NY 412 Swinton Avenue, Bronx, NY
View More
Date
2022-06-07
Party A
Phantom Capital LLC
1131 East Tremont Avenue, Bronx, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$500,000 View More
1131 East Tremont Avenue, Bronx, NY 1131 East Tremont Avenue, Bronx, NY 1131 East Tremont Avenue, Bronx, NY
View More
Date
2021-12-23
Party A
Phantom Capital LLC
825 Northern Blvd, Suite 303, Great Neck, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$690,000 View More
4416 Monticello Avenue, Bronx, NY 4416 Monticello Avenue, Bronx, NY 4416 Monticello Avenue, Bronx, NY
View More
Date
2021-12-21
Party A
Phantom Capital LLC
Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
412 Swinton Avenue, Bronx, NY 412 Swinton Avenue, Bronx, NY 412 Swinton Avenue, Bronx, NY
View More
Date
2021-11-19
Party A
Phantom Capital LLC
1131 East Tremont Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$290,000 View More
1131 East Tremont, Bronx, NY 1131 East Tremont, Bronx, NY 1131 East Tremont, Bronx, NY
View More
Date
2021-10-22
Party A
Phantom Capital LLC
217-21 49th Avenue, Bayside, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$840,000 View More
217-21 49th Avenue, Queens, NY
View More
Date
2021-08-06
Party A
Phantom Capital LLC
825 Northern Blvd Ste 303, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Funding Ny LLC , 10 South Middle Neck Road, Suite 203, Great Neck, NY
Amount
$499,000 View More
217-21 49th Avenue, Queens, NY
View More
Date
2021-07-01
Party A
Phantom Capital LLC
825 Northern Boulevard, Suite 303, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
David Ohebshalom 2009 Family Trust , 10 So Middle Neck Road Ste 203, Great Neck, NY
The David Ohebshalom Irrevocable Trust 1 , 10 So Middle Neck Road Ste 203, Great Neck, NY
Amount
$440,000 View More
4416 Monticello Avenue, Bronx, NY 4416 Monticello Avenue, Bronx, NY 4416 Monticello Avenue, Bronx, NY
View More
Date
2021-07-01
Party A
Phantom Capital LLC
825 Northern Boulevard, Suite 303, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
Next Generation Trust Company As Custodian , C/o United Equities Ny Llc 10 South Middle Neck Road, Suite 203, Great Neck, NY
Amount
$502,500 View More
1317 Teller Avenue, Bronx, NY 1317 Teller Avenue, Bronx, NY 1317 Teller Avenue, Bronx, NY
View More
Date
2023-06-16
Party A
Phantom Capital 8 LLC
Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
David Fine , 445 Grist Mill Lane, Great Neck, NY
Lilia Fine , 445 Grist Mill Lane, Great Neck, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$590,000 View More
1658 Hunt Avenue, Bronx, NY 1658 Hunt Avenue, Bronx, NY 1658 Hunt Avenue, Bronx, NY
View More
Date
2023-11-03
Party A
Phantom Capital 29 LLC
Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Abg Ny LLC , C/o 11 Grace Ave, Suite 309, Great Neck, NY
David Fine , 116 Grist Mill Ln, Great Neck, NY
Lilia Fine , 116 Grist Mill Ln, Great Neck, NY
Yk 2021 LLC , C/o 11 Grace Ave, Suite 309, Great Neck, NY
Amount
$865,000 View More
811 East 242nd Street, Bronx, NY
View More
Date
2023-11-03
Party A
Phantom Capital 23 LLC
Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
David Fine , 116 Grist Mill Lane, Great Neck, NY
Lilia Fine , 116 Grist Mill Lane, Great Neck, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$550,000 View More
1352 College Avenue, Bronx, NY 1352 College Avenue, Bronx, NY 1352 College Avenue, Bronx, NY
View More
Date
2024-01-08
Party A
Phantom Capital 17 LLC
825 Northern Blvd, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
David Fine , 116 Grist Mill Lane, Great Neck, NY
Lilia Fine , 116 Grist Mill Lane, Great Neck, NY
Nissim Seliktar , 24 School House Lane, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$520,000 View More
3536 Webster Ave, Bronx, NY 3536 Webster Ave, Bronx, NY 3536 Webster Ave, Bronx, NY
View More
Date
2023-05-25
Party A
Phantom Capital 28 LLC
Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
David Fine , 445 Grist Mill Lane, Great Neck, NY
Lilia Fine , 445 Grist Mill Lane, Great Neck, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$875,000 View More
1308 Oakley Street, Bronx, NY
View More
Date
2023-08-25
Party A
Phantom Capital Managers LLC
960 E 223rd St, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Abg Ny LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$850,000 View More
960 E 223rd Street, Bronx, NY 960 E 223rd Street, Bronx, NY 960 E 223rd Street, Bronx, NY
View More
Date
2022-06-28
Party A
Phantom Capital Managers LLC
638 Beach 64th Street, Arverne, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$690,000 View More
638 Beach 64 Street, Queens, NY 638 Beach 64 Street, Queens, NY 638 Beach 64 Street, Queens, NY
View More
Date
2022-03-04
Party A
Phantom Capital Managers LLC
961 East 223rd Street, Bronx, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$150,000 View More
961 East 223 St, Bronx, NY 961 East 223 St, Bronx, NY 961 East 223 St, Bronx, NY
View More
Date
2021-10-13
Party A
Phantom Capital Managers LLC
Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $549,000
2020 Yk LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
David Fine , 116 Grist Mill Lane, Great Neck, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Amount
$505,000 View More
638 Beach 64th Street, Queens, NY 638 Beach 64th Street, Queens, NY 638 Beach 64th Street, Queens, NY
View More
Date
2021-10-13
Party A
Phantom Capital Managers LLC
825 Northern Boulevard, Suite 303, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
2020 Yk LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$630,000 View More
961 E 223 St, Bronx, NY 961 E 223 St, Bronx, NY 961 E 223 St, Bronx, NY
View More
Date
2022-08-26
Party A
Phantom Capital Holdings LLC
825 Northern Blvd, Suite 303, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$550,000 View More
4044 Barnes Avenue, Bronx, NY 4044 Barnes Avenue, Bronx, NY 4044 Barnes Avenue, Bronx, NY
View More
Date
2023-11-21
Party A
Phantom Capital Partners LLC
3699 Harper Avenue, Bronx, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$640,000 View More
3699 Harper Avenue, Bronx, NY 3699 Harper Avenue, Bronx, NY 3699 Harper Avenue, Bronx, NY
View More
Date
2022-08-31
Party A
Phantom Capital Partners LLC
118-35 Queens Boulevard, Suite 1610, Forest Hills, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$760,000 View More
887 East 169th Street, Bronx, NY 887 East 169th Street, Bronx, NY 887 East 169th Street, Bronx, NY
View More
Date
2022-06-30
Party A
Phantom Capital Partners LLC
179-67 Anderson Road, Jamaica, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$690,000 View More
179-67 Anderson Road, Queens, NY 179-67 Anderson Road, Queens, NY 179-67 Anderson Road, Queens, NY
View More
Date
2022-05-13
Party A
Phantom Capital Partners LLC
825 Northern Blvd, Suite 303, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Funding Ny LLC , 10 South Middle Neck Road, Suite 203, Great Neck, NY
Amount
$350,000 View More
3699 Harper Ave, Bronx, NY 3699 Harper Ave, Bronx, NY 3699 Harper Ave, Bronx, NY
View More
Date
2022-01-25
Party A
Phantom Capital Partners LLC
825 Northern Blvd, Suite 303, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Funding Ny LLC , 10 South Middle Neck Road, Suite 203, Great Neck, NY
Amount
$475,000 View More
179-67 Anderson Road, Queens, NY 179-67 Anderson Road, Queens, NY 179-67 Anderson Road, Queens, NY
View More
Date
2021-12-30
Party A
Phantom Capital Partners LLC
Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Lisa Ahdoot , 10 South Middle Neck Road, Suite 203, Great Neck, NY
David J Ohebshalom 2009 Family Trust , 10 South Middle Neck Road, Suite 203, Great Neck, NY
The David J Ohebshalom Irrevocable Trust 1 , 10 South Middle Neck Road, Suite 203, Great Neck, NY
Amount
$465,000 View More
887 East 169th Street, Bronx, NY 887 East 169th Street, Bronx, NY 887 East 169th Street, Bronx, NY
View More
Date
2023-04-03
Party A
Phantom Capital Buildings LLC
Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$599,000 View More
1936 Hunt Avenue, Bronx, NY 1936 Hunt Avenue, Bronx, NY 1936 Hunt Avenue, Bronx, NY
View More
Date
2022-06-02
Party A
Phantom Capital LLC
147 Beach 27th Street, Far Rockaway, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$560,000 View More
View More
Date
2021-12-22
Party A
Phantom Capital LLC
147 Beach 27th Street, Far Rockaway, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $483,000
2021 Yk LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
David Fine , 116 Grist Mill Lane, Great Neck, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Amount
$425,000 View More
View More
Date
2021-08-17
Party A
Phantom Capital LLC
825 Northern Blvd, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $575,000
Funding Ny LLC , 10 South Middle Neck Road, Suite 203, Great Neck, NY
Amount
$525,000 View More
View More
Date
2023-08-03
Party A
Phantom Capital 8 LLC
C/o: Ronald Kandov Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $930,000
David Fine , 116 Grist Mill Lane, Great Neck, NY
Lilia Fine , 116 Grist Mill Lane, Great Neck, NY
Rina Shkolnik , 20191 East Country Club Drive, Apt 2405, Aventura, FL
Rony Shkolnik , 20191 East Country Club Drive, Apt 2405, Aventura, FL
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$865,000 View More
View More
Date
2023-11-10
Party A
Phantom Capital 29 LLC
Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$510,000 View More
View More
Date
2023-09-28
Party A
Phantom Capital 23 LLC
C/o: Stein Farkas & Schwartz, Llp 1639 E 13th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
1341 Teller Avenue, Bronx, NY
Mortgage: $1,000,000
David Fine , 445 Grist Mill Lane, Great Neck, NY
Lilia Fine , 445 Grist Mill Lane, Great Neck, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Lake Success Pg LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$905,100
Date
2024-01-18
Party A
Phantom Capital 17 LLC
70 Pine Street, Ste 5001, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
David Fine , 116 Grist Mill Lane, Great Neck, NY
Lilia Fine , 116 Grist Mill Lane, Great Neck, NY
Nissim Seliktar , 24 School House Lane, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$500,000 View More
View More
Date
2023-05-25
Party A
Phantom Capital 28 LLC
825 Northern Blvd Suite 303, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $999,000
David Fine , 445 Grist Mill Lane, Great Neck, NY
Lilia Fine , 445 Grist Mill Lane, Great Neck, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$950,000 View More
View More
Date
2024-02-06
Party A
Phantom Capital 35 LLC
Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$615,000 View More
View More
Date
2022-10-19
Party A
Phantom Capital Managers LLC
147-17 Union Turnpike, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $771,000
David Fine , 445 Grist Mill Lane, Great Neck, NY
Lilia Fine , 445 Grist Mill Lane, Great Neck, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$720,000 View More
View More
Date
2022-01-31
Party A
Phantom Capital Holdings LLC
825 Northern Boulevard, Suite 303, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $730,000
Funding Ny LLC , C/o United Equities Ny Llc 10 South Middle Neck Road, Suite 203, Great Neck, NY
Amount
$715,000 View More
View More
Date
2022-10-26
Party A
Phantom Capital Buildings LLC
825 Northern Blvd, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $741,000
David Fine , 445 Grist Mill Lane, Great Neck, NY
Lilia Fine , 445 Grist Mill Lane, Great Neck, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY
Amount
$700,000 View More
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