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Property Records Search:  Phil Ann Aptmnts Inc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1986-10-23
Party A
Phil-Ann Aptmnts Inc
250-0 6 Weller Ave, Rosedale, NY
Event
Xfer To
Amount
N/A
More Units at 40-20 69th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-06-04
Party A
4040 69 St Corp
15337 78th Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$535,500 View More
Date
2020-03-10
Party A
National Association Wells Fargo Bank
C/o 8950 Cypress Waters Blvd, Coppell, TX
Event
Buys From
Amount
$914,322 View More
Date
2016-10-19
Party A
Prn Properties LLC
40-29 81st Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Frank Biancaniello , 37-11 Broadway, Astoria, NY
Amount
$1,560,000 View More
Date
2005-04-19
Party A
Ekg Properties Nc
40-08 69th Street, Woodside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $386,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Mortgage: $134,626
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
Date
2006-08-19
Party A
Hugo F Vasquez
40-26 69th Street, Woodside, NY
Other Parties: Leon A Vasquez
Event
Xfer From
Amount
N/A
Date
2006-08-19
Party A
Leon A Vasquez
40-26 69th Street, Woodside, NY
Other Parties: Hugo F Vasquez
Event
Xfer From
Amount
N/A
Date
2019-10-16
Party A
Hector Edelweis Asencios
40-34 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$482,500 View More
Date
2019-10-16
Party A
Jacqueline Asencios
40-34 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$482,500 View More
Date
2019-10-16
Party A
Leda Asencios
40-34 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$482,500 View More
Date
2017-06-14
Party A
Gudelia Asencios
40-34 69 Street Woodside Woodside, New York, NY
Event
Xfer From
Amount
N/A
Date
2017-06-14
Party A
Hector Asencios
40-34 69 Street Woodside, New York, NY
Event
Xfer From
Amount
N/A
Date
2017-06-14
Party A
Leda Asencios
40-34 69 Street Woodside, New York, NY
Event
Xfer From
Amount
N/A
Date
2017-04-20
Party A
Dev Gurung
40-43 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,050,000 View More
Date
2017-04-20
Party A
Kesh K Gurung
40-43 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,050,000 View More
Date
2017-04-20
Party A
Meera Gurung
40-43 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,050,000 View More
Date
2017-04-20
Party A
Sukh Gurung
40-43 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,050,000 View More
Date
2015-05-26
Party A
Jason Bass
205 East 69th Street, New York, NY
Other Parties: Susan Bass
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,165,000 View More
Date
2015-05-26
Party A
Susan Bass
205 East 69th Street, New York, NY
Other Parties: Jason Bass
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,165,000 View More
Date
2012-06-21
Party A
Nashmyn Jaahan
40-11 69th St, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2011-02-28
Party A
Riyadh Choudhury
90-15 185th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $567,359
Carnegie Mortgage LLC , 2301 Campus Drive Suite 100, Irvine, CA
Amount
$575,000 View More
Date
2003-07-08
Party A
Khaleda Begum
72-45 44th Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
The New York Mortgage Company LLC , 1301 Avenue Of The Americas Flr 7, New York, NY
Mortgage: $90,000
The New York Mortgage Company LLC , 1301 Avenue Of The Americas Flr 7, New York, NY
Amount
$600,000 View More
Date
2007-08-22
Party A
Sally Morales
51-16 63rd Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,000
Na Bank Of America , 900 West Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Mortgage: $76,000
Na Bank Of America , 900 West Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$760,000 View More
Date
2010-09-28
Party A
Thufiqur Rahman
43-04 65th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
A Division Of Pnc Bank National Pnc Mortgage , Association 3232 Newmark Drive, Miamisburg, OH
Amount
$574,500 View More
Date
2016-09-02
Party A
The Elvio Rodriguez Revocable Trust
40-39 69th Street, Woodside, NY
Other Parties: Elvio Rodriguez Trustee
Event
Xfer From
Amount
N/A
Date
2016-09-02
Party A
Elvio Rodriguez Trustee
40-39 69th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2013-12-04
Party A
Chanyanawat LLC
15 Parkview Dr, Albertson, NY
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Bangkok Bank Public Company Limited , 29 Broadway, New York, NY
Bangkok Bank Public Company Limited , 29 Broadway, New York, NY
Amount
$1,840,840 View More
Date
2007-08-31
Party A
40-23 Woodside Inc
23-76 Loft Avenue, Baldwin, NY
Event
Buys From
Unit/Mortgage
Mortgage: $950,000
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
Amount
$1,300,000 View More
Date
2014-05-09
Party A
Chung-Lam Kam As Trustee
117 East 57th Street, Apt 36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-05-09
Party A
Lan Ying Kam Revocable Trust
117 East 57th Street, Apt 36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-05-09
Party A
Lan Ying Kam As Trustee
117 East 57th Street, Apt 36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-06-17
Party A
Bob Kam
117 East 57th Street, Apt 36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2015-11-05
Party A
Qin Management Inc
903 Myrtle Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,125,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$1,900,000 View More
Date
2005-08-15
Party A
Lee Estate Two Inc
104-14 Northern Blvd 2nd Floor, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $460,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Mortgage: $140,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
N/A
Date
2019-01-23
Party A
Karma Yeshi
4053 69th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$940,000 View More
Date
2019-01-23
Party A
Karma Dolma Ghale
4053 69th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$940,000 View More
Date
2019-01-23
Party A
Chhiring C Gurung
4053 69th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$940,000 View More
Date
2019-01-23
Party A
Laxmi Gurung
4053 69th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$940,000 View More
Date
2019-01-23
Party A
Caido Jao
4053 69th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$940,000 View More
Date
2019-11-20
Party A
In Duk Kwon
23 Cherry Lane, Great Neck, NY
Other Parties: Young H Kwon
Event
Buys From
Unit/Mortgage
Mortgage: $885,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$1,180,000 View More
Date
2019-11-20
Party A
Young H Kwon
23 Cherry Lane, Great Neck, NY
Other Parties: In Duk Kwon
Event
Buys From
Unit/Mortgage
Mortgage: $885,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$1,180,000 View More
Date
2017-05-31
Party A
Joseph Ng
40-15 69th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2017-05-31
Party A
Elizabeth Ng Living Trust
40-15 69th Street, Woodside, NY
Other Parties: Joseph Ng
Event
Xfer From
Party B
Amount
N/A
Date
2009-09-17
Party A
Shu Ying Chen
51-71 Codwise Place, Elmhurst, NY
Other Parties: Guo Feng Chen
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$706,000 View More
Date
2009-09-17
Party A
Guo Feng Chen
55-16 98th Street, Corona, NY
Other Parties: Shu Ying Chen
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$706,000 View More
Date
2015-05-13
Party A
4014 69 Realty Corp
69-02 Roosevelt Avenue, Woodside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $600,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
Date
2023-09-15
Party A
Kim Wai Chan
40-48 69th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2004-08-03
Party A
Michael M Lee
40-52 69th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2004-08-04
Party A
Aka Frances Chow
40-47 69th Street, Woodside, New York, NY
Other Parties: Feng Tao Chow
Event
Xfer From
Amount
N/A
Date
2004-08-04
Party A
Feng Tao Chow
40-47 69th Street, Woodside, NY
Other Parties: Aka Frances Chow
Event
Xfer From
Amount
N/A
Date
2004-09-16
Party A
Xiu Ying Liu
41-05 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Xie Duan Liu
Event
Buys From
Unit/Mortgage
Mortgage: $68,000
Everbank , 188 Montague Street, Brooklyn, NY
Mortgage: $427,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2004-09-16
Party A
Xie Duan Liu
41-05 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Xiu Ying Liu
Event
Buys From
Unit/Mortgage
Mortgage: $68,000
Everbank , 188 Montague Street, Brooklyn, NY
Mortgage: $427,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2010-02-01
Party A
40 West 69th Owners LLC
310 East 9th Street Apt 1, New York, NY
Event
Buys From
Amount
$8,150,000 View More
Date
1990-09-13
Party A
Peter Braum
155 W 68 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1990-09-13
Party A
Joseph Braun
155 W 68 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1990-09-13
Party A
Judith Elianshvili
155 W 68 St, Ny, NY
Other Parties: Joseph Braun, Peter Braum
Event
Xfer From
Amount
N/A
Date
1983-09-30
Party A
Perimeter Realty Corp
Event
Xfer From
Party B
Amount
N/A
Date
2005-08-30
Party A
20 West 69th Street LLC
70 West 71st Street, Apt 1c, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-09-26
Party A
200 East 69th St 2-O LLC
292 City Island Avenue, Bronx, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-11-05
Party A
Marc Pachter
120 East 83rd Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$680,000 View More
Date
2015-07-22
Party A
Valeria LLC
C/o Rocco Lamura, Esq 70 West 36th Street, Suite 12a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$700,000 View More
Date
2015-08-06
Party A
Daniel Wadsworth
220 East 63rd Street Apt 8c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $799,200
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Amount
$999,000 View More
Date
2015-07-08
Party A
Global Real Estate Usa Inc
1010 Avenue Of The Americas, 2nd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$570,000 View More
Date
2021-03-18
Party A
Victoria Benatar
200 East 69th Street Unit 3o, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-04-14
Party A
Cr Property Ventures LLC
1617 Jfk Boulevard, Suite 545, Philadelphia, PA
Event
Buys From
Party B
- Private -
Unit/Mortgage
Amount
$940,000 View More
Date
2015-07-21
Party A
Rory P Mcgee Trustee Noel P Mary A Mcgee Trust
321 East 89th Street 2-G, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,450,000 View More
Date
2015-05-21
Party A
The Elizabeth Trump Grau Rev Trust Uta 5212015
200 East 69th Street Apt 37ab, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-05-21
Party A
Elizabeth Trump Grau As Trustee
200 East 69th Street Apt 37ab, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-05-21
Party A
The Elizabeth Trump Grau Rev Trust Uta 5212015
200 East 69th Street Apt 37ab, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-05-21
Party A
Elizabeth Trump Grau As Trustee
200 East 69th Street Apt 37ab, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-07-02
Party A
Isabelle Aussourd
205 East 69th Street Apt 7de, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
Date
2021-03-29
Party A
Samuel Katzman
300 East 75th Street Unit 19h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $710,000
Jpmorgan Chase Bank Na , 3050 Highland Parkway, Downers Grove, IL
Jpmorgan Chase Bank Na , 3050 Highland Parkway, Downers Grove, IL
Jpmorgan Chase Bank Na , 3050 Highland Parkway, Downers Grove, IL
Amount
$1,165,000 View More
Date
2015-06-12
Party A
A-Net Co Ltd
C/o Sanko Park Building, 2nd Floor 7-3-1 Nishi Shinjuku, Shinjuku-Ku, TO
Event
Buys From
Unit/Mortgage
Amount
$2,300,000 View More
Date
2020-05-01
Party A
Pulguita LLC
200 E 69th St Apt 34c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,783,120 View More
Date
2021-03-11
Party A
James Schwartz Trustee
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,487,700 View More
Date
2021-03-11
Party A
H Gary Gabriel Trustee
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,487,700 View More
Date
2021-03-11
Party A
The Rosinsky 2020 Grantor Trust
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,487,700 View More
Date
2021-03-11
Party A
The 2020 Churchill Trust
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,487,700 View More
Date
2020-12-08
Party A
The Rosinsky 2020 Grantor Trust
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
N/A
Date
2020-12-08
Party A
H Gary Gabriel Trustee
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
N/A
Date
2020-12-08
Party A
H Gary Gabriel
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
N/A
Date
2020-12-08
Party A
James Schwartz Trustee
5 Appletree Lane, Alpine, NJ
Event
Buys From
Unit/Mortgage
Amount
N/A
Date
2014-08-25
Party A
H Gary Gabriel
200 East 62nd Street Unit 27a, New York, NY
Other Parties: Martin Rosinsky
Event
Buys From
Unit/Mortgage
Amount
$3,200,000 View More
Date
2014-08-14
Party A
Priya Sehgal
200 East 69th Street, Apt 35c, New York, NY
Other Parties: Karan P Sehgal
Event
Buys From
Unit/Mortgage
Mortgage: $3,120,000
Jpmorgan Chase Bank Na , 601 Oakmont Lane, Suite 300, Westmont, IL
Jpmorgan Chase Bank Na , 601 Oakmont Lane, Suite 300, Westmont, IL
Jpmorgan Chase Bank Na , 601 Oakmont Lane, Suite 300, Westmont, IL
Amount
$4,800,000 View More
Date
2014-08-14
Party A
Karan P Sehgal
200 East 69th Street, Apt 35c, New York, NY
Other Parties: Priya Sehgal
Event
Buys From
Unit/Mortgage
Mortgage: $3,120,000
Jpmorgan Chase Bank Na , 601 Oakmont Lane, Suite 300, Westmont, IL
Jpmorgan Chase Bank Na , 601 Oakmont Lane, Suite 300, Westmont, IL
Jpmorgan Chase Bank Na , 601 Oakmont Lane, Suite 300, Westmont, IL
Amount
$4,800,000 View More
Date
2021-04-26
Party A
Azita A Gatan
200 East 69th Street Apt 10c, New York, NY
Event
Xfer From
Party B
- Private -
Unit/Mortgage
Amount
N/A
Date
2021-04-09
Party A
Jihye Kim
520 Second Avenue, Apt 20a, New York, NY
Other Parties: Nathan Cha
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,100,000 View More
Date
2021-04-09
Party A
Nathan Cha
520 Second Avenue, Apt 20a, New York, NY
Other Parties: Jihye Kim
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,100,000 View More
Date
2015-02-23
Party A
Relaxing Realty LLC
C/o Solomon Richman, 3000 Marcus Avenue Suite 1e5, Lake Success, NY
Event
Buys From
Unit/Mortgage
Amount
$3,800,000 View More
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