Property Records Search: &nbsp;Psm Management Corp

Mortgage: $250,000

95-54 Lefferts Funding Associates , C/o Green Assets, Inc 875 Mamaroneck Avenue, Suite 401, Mamaroneck, NY

Amount

N/A

More Units at 94-54 Lefferts Boulevard

81 property records found

Date

2020-10-08

Party A

Kamrul H Choudhury
9429 Lefferts Blvd, South Richmond Hill, NY

Event

Xfer From

Party B

Monjur H Choudhury

Unit/Mortgage

Amount

N/A

Date

2019-05-31

Party A

Monjur H Choudhury
9429 Lefferts Blvd, Jamaica, NY

Other Parties: Kamrul H Choudhury

Event

Buys From

Party B

Moqbul H Choudhury

Unit/Mortgage

Monjur H Choudhury, Moqbul H Choudhury

Amount

$5,000 View More

Date

2019-05-31

Party A

Kamrul H Choudhury
9429 Lefferts Blvd, Jamaica, NY

Other Parties: Monjur H Choudhury

Event

Buys From

Party B

Unit/Mortgage

Kamrul H Choudhury, Monjur H Choudhury

Amount

$5,000 View More

Date

2006-09-13

Party A

Moqbul H Choudhury
94-29 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Monjur H Choudhury

Event

Buys From

Party B

Unit/Mortgage

Amount

$22,000 View More

Date

2006-09-13

Party A

Monjur H Choudhury
94-29 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Moqbul H Choudhury

Event

Buys From

Party B

Kamrul H Choudhury

Unit/Mortgage

Anna Urbaitis, Christins Schnos, Robert Schnos

Amount

$22,000 View More

Date

1984-12-12

Party A

Anne Zachariah

Other Parties: Babu P Thachara

Event

Xfer From

Party B

Unit/Mortgage

Anna Urbaitis, Christins Schnos, Robert Schnos

Amount

N/A

Date

1984-12-12

Party A

Babu P Thachara

Other Parties: Anne Zachariah

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-08-02

Party A

109-09 LLC
2511 3rd Avenue, Bronx, NY

Event

Xfer From

Party B

9453 LLC

Unit/Mortgage

Mortgage: $4,953,750

Fay Servicing LLC , 1801 S Meyers Road, Suite 10, Oakbrook Terrace, IL

Amount

N/A

Date

2018-12-05

Party A

Bracha 126 Corp
9453 Lefferts Blvd, South Richmond Hill, NY

Event

Buys From

Party B

Referee Guy R Vitacco Jr

Unit/Mortgage

Amount

$470,000 View More

Date

2018-12-04

Party A

Bracha 126 Corp
94-53 Lefferts Boulevard, Richmond Hill, NY

Event

Buys From

Party B

Mohsan Hossain

Unit/Mortgage

Arthur Loeffler Individually And As Surviving

No Mortgage Data For Co-op Purchase

Amount

$80,000 View More

Date

2002-12-23

Party A

Kevin M Loeffler
2250 Cammie Wages Road, Dacula, GA

Other Parties: Arthur L Loeffler As Tenants-In-Common

Event

Xfer From

Party B

Unit/Mortgage

Arthur Loeffler Individually And As Surviving

Amount

N/A

Date

2002-12-23

Party A

Arthur L Loeffler As Tenants-In-Common
8 Brandon Drive, Commack, NY

Other Parties: Kevin M Loeffler

Event

Xfer From

Party B

Unit/Mortgage

Kamrul H Choudhury, Monjur H Choudhury

Amount

N/A

Date

2020-10-08

Party A

Shammi Choudhury
9431 Lefferts Blvd, South Richmond Hill, NY

Other Parties: Monjur H Choudhury, Zakir Choudhury

Event

Xfer From

Party B

Unit/Mortgage

94-31 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2020-10-08

Party A

Monjur H Choudhury
9431 Lefferts Blvd, South Richmond Hill, NY

Other Parties: Shammi Choudhury, Zakir Choudhury

Event

Xfer From

Party B

Kamrul H Choudhury

Unit/Mortgage

94-31 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2020-10-08

Party A

Zakir Choudhury
135-10 118 Street, South Ozone Park, NY

Other Parties: Monjur H Choudhury, Shammi Choudhury

Event

Xfer From

Party B

Kamrul H Choudhury, Monjur H Choudhury

Unit/Mortgage

94-31 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2022-03-22

Party A

Ammar Ahmed Almardahi
104-50 109th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Deceased Modan Jagroop, Deceased Modan Suresh Jagroop, Jagroop As Surviving Spouse Ann E

Unit/Mortgage

Jenis L Sorensen, Madelane Sorensen

Amount

$970,000 View More

Date

1988-05-19

Party A

Richard E Sorensen
6159 Dry Harbor Road, Middlle Village, NY

Other Parties: Jens L Sorensen, Madelane Sorensen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-19

Party A

Madelane Sorensen
94-18 119th Street, Richmond, NY

Other Parties: Jens L Sorensen, Richard E Sorensen

Event

Xfer From

Party B

Jenis L Sorensen

Unit/Mortgage

Jenis L Sorensen, Madelane Sorensen

Amount

N/A

Date

1988-05-19

Party A

Jens L Sorensen
94-18 119th Street, Richmond, NY

Other Parties: Madelane Sorensen, Richard E Sorensen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-17

Party A

Manjari Bhatt
51 Homewood Place, Manhasset, NY

Event

Xfer From

Party B

Harshad Bhatt

Unit/Mortgage

Evelyn La Mont, Theodore La Mont

Amount

N/A

Date

1988-09-08

Party A

Harsahd Bhatt
51 Homewood Pl, Manhasset, NY

Other Parties: Manjari Bhatt

Event

Xfer From

Party B

Unit/Mortgage

Evelyn La Mont, Theodore La Mont

Amount

N/A

Date

1988-09-08

Party A

Manjari Bhatt
51 Homewood Pl, Manhasset, NY

Other Parties: Harsahd Bhatt

Event

Xfer From

Party B

Unit/Mortgage

Carl F Fuchs, Marian E Palamaro

Amount

N/A

Date

1985-12-16

Party A

Evelyn La Mont
94-50 Lefferts Blvd, Richmond Hill, NY

Other Parties: Theodore La Mont

Event

Xfer From

Party B

Unit/Mortgage

Carl F Fuchs, Marian E Palamaro

Amount

N/A

Date

1985-12-16

Party A

Theodore La Mont
94-50 Lefferts Blvd, Richmond Hill, NY

Other Parties: Evelyn La Mont

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-10-25

Party A

Carl F Fuchs

Other Parties: Marian E Palamaro

Event

Xfer From

Party B

Frieda Exof Fuchs

Unit/Mortgage

Amount

N/A

Date

1984-10-25

Party A

Marian E Palamaro

Other Parties: Carl F Fuchs

Event

Xfer From

Party B

Frieda Exof Fuchs

Unit/Mortgage

Harminder K Uppal, Manjit Singh Uppal

Amount

N/A

Date

2015-07-16

Party A

94-40 Lefferts LLC
119-10 101st Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Bibiameena Dhanesri, Dudhnath Dhanesri

Amount

N/A

Date

1989-03-01

Party A

Rajinder Uppal
110 Elm Drive, East Hills, NY

Other Parties: Amarjit Uppal

Event

Xfer From

Party B

Unit/Mortgage

Bibiameena Dhanesri, Dudhnath Dhanesri

Amount

N/A

Date

1989-03-01

Party A

Amarjit Uppal
110 Elm Drive, East Hills, NY

Other Parties: Rajinder Uppal

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-21

Party A

Dudhnath Dhanesri

Other Parties: Bibi Ameena Dhanesri

Event

Xfer From

Party B

Jennie Botta

Unit/Mortgage

Amount

N/A

Date

1982-12-21

Party A

Bibi Ameena Dhanesri

Other Parties: Dudhnath Dhanesri

Event

Xfer From

Party B

Jennie Botta

Unit/Mortgage

Amount

N/A

Date

2018-10-30

Party A

Baltej Singh Brar
1637 Gilford Avenue, New Hyde Park, NY

Event

Xfer From

Party B

Rajwinder Kaur

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2017-12-15

Party A

Rbs Management Group LLC
1637 Gilford Avenue, New Hyde Park, NY

Event

Buys From

Party B

Akwinder Kaur

Unit/Mortgage

Amount

$800,000 View More

Date

1991-07-02

Party A

Charles H Volkert
1369 No Long Beach Rd, Rockville Cntr, NY

Other Parties: Helen Volkert

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-07-02

Party A

Helen Volkert
1369 No Long Beach Rd, Rockville Cntr, NY

Other Parties: Charles H Volkert

Event

Xfer From

Party B

Charles H Volkert

Unit/Mortgage

Amount

N/A

Date

2002-06-18

Party A

Parminder Singh
94-43 Lefferts Blvd, as To 25% Int *as Joint Tennants With Right Of Survivorship, Richmond Hill, NY

Other Parties: Gurmeet Kaur, Joginder Singh

Event

Xfer From

Party B

Joginder Singh

Unit/Mortgage

Amount

N/A

Date

2002-06-18

Party A

Joginder Singh
94-43 Lefferts Blvd *as To 50% Undivided Interest, Richmond Hill, NY

Other Parties: Gurmeet Kaur, Parminder Singh

Event

Xfer From

Party B

Joginder Singh

Unit/Mortgage

Amount

N/A

Date

2002-06-18

Party A

Gurmeet Kaur
94-43 Lefferts Blvd, as To 25 % Int As Joint Tenants With Right Of Survivorship, Richmond Hill, NY

Other Parties: Joginder Singh, Parminder Singh

Event

Xfer From

Party B

Joginder Singh

Unit/Mortgage

Sagapuran Gowd, Suresh Dhanjani

Amount

N/A

Date

1988-04-21

Party A

Ajit Dhanjani
37 Pool Drive, Roslyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Roy D Chariah, Shrimattie Doma

Amount

N/A

Date

1993-03-15

Party A

Surujpaul Doma
94-50 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Evelyn Lamont, Theodore Lamont

Amount

N/A

Date

1989-05-23

Party A

Roy D Chariah
95-29 127th Street, Richard Hill, NY

Other Parties: Shrimattie Doma, Surujpaul Doma

Event

Xfer From

Party B

Unit/Mortgage

Evelyn Lamont, Theodore Lamont

Amount

N/A

Date

1989-05-23

Party A

Surujpaul Doma
95-29 127th Street, Richard Hill, NY

Other Parties: Roy D Chariah, Shrimattie Doma

Event

Xfer From

Party B

Unit/Mortgage

Evelyn Lamont, Theodore Lamont

Amount

N/A

Date

1989-05-23

Party A

Shrimattie Doma
95-29 127th Street, Richard Hill, NY

Other Parties: Roy D Chariah, Surujpaul Doma

Event

Xfer From

Party B

Unit/Mortgage

Eleanor Mailman, Marvin Mailman

Amount

N/A

Date

1986-08-28

Party A

Vanita S Dhanjani
37 Pool Dr, Roslyn, NY

Other Parties: Suresh M Dhanjani

Event

Xfer From

Party B

Unit/Mortgage

94-26 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1986-08-28

Party A

Suresh M Dhanjani
37 Pool Dr, Roslyn, NY

Other Parties: Vanita S Dhanjani

Event

Xfer From

Party B

Eleanor Mailman, Marvin Mailman

Unit/Mortgage

94-26 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2007-07-13

Party A

Prempal Singh
94-12 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Joginder Kaur

Event

Xfer From

Party B

Unit/Mortgage

94-12 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2007-07-13

Party A

Joginder Kaur
94-12 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Prempal Singh

Event

Xfer From

Party B

Prempal Singh

Unit/Mortgage

94-12 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1986-12-16

Party A

Mandoh Yousef
107-0 1 111 Street, Richmond Hill, NY

Event

Xfer From

Party B

Carmen Roman, Mitzi Williams

Unit/Mortgage

94-12 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1984-06-13

Party A

Jose J Sanchez

Other Parties: Ana C Sanchez

Event

Xfer From

Party B

John T Hill, Mary D Hill

Unit/Mortgage

94-49 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1984-06-13

Party A

Ana C Sanchez

Other Parties: Jose J Sanchez

Event

Xfer From

Party B

John T Hill, Mary D Hill

Unit/Mortgage

94-49 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2023-08-17

Party A

Jsk Capital Holdings LLC
7241 Branchtree Drive, Orlando, FL

Event

Buys From

Party B

Anamika Grover As To 18, Arunima Grover As To 82

Unit/Mortgage

Amount

$983,000 View More

Date

2010-09-20

Party A

Rajdeep Singh
91-36 109th Street, Jamaica, NY

Event

Buys From

Party B

Atul Grover

Unit/Mortgage

Mortgage: $319,000

Na Rbs Citizens , One Citizens Plaza, Providence, RI

Amount

$400,000 View More

Date

2004-01-23

Party A

Atul Grover
94-12 Lefferts Blvd, Richmond Hill, NY

Event

Buys From

Party B

Harwinder Kaur

Unit/Mortgage

Mortgage: $498,600

Alliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY

Amount

$554,000 View More

Date

1985-12-15

Party A

Bibi Z Aziz
94-22 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Azad R Aziz

Unit/Mortgage

Amount

N/A

Date

1982-10-12

Party A

Azad R Aziz

Other Parties: Bibi Z Aziz

Event

Xfer From

Party B

Aldo Franch

Unit/Mortgage

Amount

N/A

Date

1982-10-12

Party A

Bibi Z Aziz

Other Parties: Azad R Aziz

Event

Xfer From

Party B

Aldo Franch

Unit/Mortgage

Gunwant Singh, Raminder Kaur

Amount

N/A

Date

2023-07-06

Party A

Pushpinder Kaur
94-44 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

94-44 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1990-12-24

Party A

Amarjit Uppal
11 Charles Way, Old Brookville, NY

Event

Xfer From

Party B

Iex Taranov-Bielozerov

Unit/Mortgage

94-44 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2019-04-12

Party A

Atlantic 100 Realty LLC
704 Hillside Blvd, New Hyde Park, NY

Event

Buys From

Party B

Hashamin Dookie

Unit/Mortgage

Haleema A Dookie, Yusuf Dookie

Mortgage: $530,000

Cross County Savings Bank , 79-17 Metropolitan Avenue, Middle Village, NY
Cross County Savings Bank , 79-17 Metropolitan Avenue, Middle Village, NY

Amount

$1,060,000 View More

Date

1992-09-25

Party A

Hashamin Dookie
94-35 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Yusuf Dookie

Event

Xfer From

Party B

Unit/Mortgage

Haleema A Dookie, Hashamin Dookie

Amount

N/A

Date

1992-09-25

Party A

Yusuf Dookie
94-35 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Hashamin Dookie

Event

Xfer From

Party B

Unit/Mortgage

Charles Schillinger, Irma Schillinger

Amount

N/A

Date

1991-02-28

Party A

Yusuf Dookie
48-08 98 St, Corona, NY

Other Parties: Haleema A Dookie, Hashamin Dookie

Event

Xfer From

Party B

Unit/Mortgage

Charles Schillinger, Irma Schillinger

Amount

N/A

Date

1991-02-28

Party A

Hashamin Dookie
48-08 98 St, Corona, NY

Other Parties: Haleema A Dookie, Yusuf Dookie

Event

Xfer From

Party B

Unit/Mortgage

Charles Schillinger, Irma Schillinger

Amount

N/A

Date

1991-02-28

Party A

Haleema A Dookie
48-08 98 St, Corona, NY

Other Parties: Hashamin Dookie, Yusuf Dookie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-02-01

Party A

Keltron Realty Corp
120-18 101 Avenue, South Richmond Hill, NY

Event

Xfer From

Party B

Hamad J Malik

Unit/Mortgage

Ny Property Management Corpa New York Corporation

Amount

N/A

Date

2012-04-20

Party A

Hamad J Malik
120-18 101 Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $436,205

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

Amount

$585,000 View More

Date

2006-01-11

Party A

Ranjit Singh
94-34 Lefferts Bouelvard, South Richmond Hill, NY

Event

Buys From

Party B

Karamjit Singh Bath

Unit/Mortgage

Mortgage: $607,500

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$527,000 View More

Date

2005-06-22

Party A

Karamjit Singh Bath As To 50
94-34 Lefferts Blvd, Richmond Hill, NY

Other Parties: Kuldip Singh Uppal As To 50

Event

Buys From

Party B

Karamjit Singh Bath

Unit/Mortgage

Amount

$20,000 View More

Date

2005-06-22

Party A

Kuldip Singh Uppal As To 50
94-34 Lefferts Blvd, Richmond Hill, NY

Other Parties: Karamjit Singh Bath As To 50

Event

Buys From

Party B

Karamjit Singh Bath

Unit/Mortgage

Karamjit Singh Bath, Kuldip Singh Uppal

Amount

$20,000 View More

Date

2004-03-09

Party A

Karamjit Singh Bath
94-34 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Albert J Hrof Hug, Alberthrof Hug, Clara Hhr Ewerling

Mortgage: $95,197

Mers , 4318 Miller Road, Flint, MI

Mortgage: $522,900

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

1989-11-09

Party A

Matthew J Ewerling
94-34 Lefferts Blvd, Richmond Hill, NY

Other Parties: Clara H Ewerling

Event

Xfer From

Party B

Unit/Mortgage

Albert J Hrof Hug, Alberthrof Hug, Clara Hhr Ewerling

Amount

N/A

Date

1989-11-09

Party A

Clara H Ewerling
94-34 Lefferts Blvd, Richmond Hill, NY

Other Parties: Matthew J Ewerling

Event

Xfer From

Party B

Unit/Mortgage

Alberthrof Hug, Clara Hhr Ewering

Amount

N/A

Date

1989-08-09

Party A

Clara H Ewerling
93-34 Lefferts Blvd, Richmond Hill, NY

Other Parties: Matthew J Ewerling

Event

Xfer From

Party B

Unit/Mortgage

Alberthrof Hug, Clara Hhr Ewering

Amount

N/A

Date

1989-08-09

Party A

Matthew J Ewerling
93-34 Lefferts Blvd, Richmond Hill, NY

Other Parties: Clara H Ewerling

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-23

Party A

Tamim International Invst Corp
198-63 Foothill Avenue, Jamaica, NY

Event

Xfer From

Party B

Lefferts 9430 Corp

Unit/Mortgage

Amount

N/A

Date

2017-02-23

Party A

Lefferts 9430 Corp
94-30 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Bienvenida Laloi

Unit/Mortgage

Amount

N/A

Date

2017-02-15

Party A

Yellow Point LLC
198-63 Foothill Avenue, Hollis, NY

Other Parties: Bienvenida Laloi

Event

Xfer From

Party B

Bienvenida Laloi

Unit/Mortgage

Amount

N/A

Date

2017-02-15

Party A

Bienvenida Laloi
94-30 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Yellow Point LLC

Event

Xfer From

Party B

Unit/Mortgage

Edith Marcel, Marco Laloi

Amount

N/A

Date

2004-10-18

Party A

Marco A Laloi
94-30 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage