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QUEENS SYNDICATE LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NEW YORK county in NEW YORK.
Owner/Process Name: MIDBORO MANAGEMENT
Corporate Address: 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NEW YORK 10001
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-01-01
Party A
Queens Syndicate LLC
Midboro Management 333 7th Ave, New York, NY
Event
Xfer From
Amount
N/A
More Units at 64-1 108th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-13
Party A
Samuel Dolgin-Gardner
111 Central Park North, Apartment 4a, New York, NY
Other Parties: Amy Lieberman
Event
Buys From
Amount
$3,150,000 View More
Date
2023-06-13
Party A
Amy Lieberman
111 Central Park North, Apartment 4a, New York, NY
Other Parties: Samuel Dolgin-Gardner
Event
Buys From
Amount
$3,150,000 View More
Date
2018-08-16
Party A
Frederick Schock
135 West 79th Street, Unit 11a, New York, NY
Other Parties: Mage Mcmanus
Event
Buys From
Amount
$3,200,000 View More
Date
2018-08-16
Party A
Mage Mcmanus
135 West 79th Street, Unit 11a, New York, NY
Other Parties: Frederick Schock
Event
Buys From
Amount
$3,200,000 View More
Date
2012-01-03
Party A
Kenneth Gorfinkle
318 West 108th Street, New York, NY
Other Parties: Doris Ullendorff
Event
Buys From
Amount
$1,500,000 View More
Date
2012-01-03
Party A
Doris Ullendorff
318 West 108th Street, New York, NY
Other Parties: Kenneth Gorfinkle
Event
Buys From
Amount
$1,500,000 View More
Date
2019-11-21
Party A
9405 108th St LLC
76-27 113th Street Apt 3, Forest Hills, NY
Event
Buys From
Amount
$710,000 View More
Date
2019-04-25
Party A
Jl New Realty LLC
18 East Broadway, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
Connectone Bank , 301 Sylvan Ave, Englewood Cliffs, NJ
Amount
$4,050,000 View More
Date
2020-01-08
Party A
Nyima Tsering Tenjor
65-39 108th Street Unit E6, Forest Hills, NY
Other Parties: Namgyal Sangmo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$370,000 View More
Date
2020-02-06
Party A
Karen A Abrashkin
69-10 108th Street, Forest Hills, NY
Other Parties: Edward L Iii Murray
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$660,000 View More
Date
2020-02-06
Party A
Edward L Iii Murray
69-10 108th Street, Forest Hills, NY
Other Parties: Karen A Abrashkin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$660,000 View More
Date
2019-11-21
Party A
Yunjun Che
3505 Parsons Blvd, Flushing, NY
Other Parties: Si Wei Xu
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2020-02-07
Party A
Megan L Dong
154-46 26th Avenue, Flushing, NY
Other Parties: Gary W Quan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$340,000 View More
Date
2020-01-07
Party A
Nebojsa Dubroja
69-09 108th Street, Apt 411, Forest Hills, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$255,000 View More
Date
2020-01-23
Party A
176 E 108 Street LLC
4215 12th Avenue Basement, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,950,000
703 Funding A LLC , 209 2nd Street, Lakewood, NJ
Amount
$2,400,000 View More
Date
2020-01-23
Party A
108th Street Holdings
1382 Lanes Mill Rd Ste 103, Lakewood, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $1,950,000
703 Funding A LLC , 209 2nd Street, Lakewood, NJ
Amount
$2,000,000 View More
Date
2020-03-10
Party A
Alexandra Charlotte S Berkman
230 Wythe Avenue, Unit 4l, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $734,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$917,500 View More
Date
2020-03-10
Party A
Adalberto Guedes Santana
230 Wythe Avenue, Unit 4l, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $734,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$917,500 View More
Date
2011-04-11
Party A
Dhanmattie Lachhman
102-20 85th Road, Richmond Hill, NY
Other Parties: Chanderjeet Sarbjeet
Event
Xfer From
Amount
N/A
Date
2011-04-11
Party A
Chanderjeet Sarbjeet
86-64 108th Street, Richmond Hill, NY
Other Parties: Dhanmattie Lachhman
Event
Xfer From
Amount
N/A
Date
2009-07-30
Party A
Alexander Baker
235 West 108th Street Apt 64, New York, NY
Other Parties: Allison Baker
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$610,000 View More
Date
2009-07-30
Party A
Allison Baker
235 West 108th Street Apt 64, New York, NY
Other Parties: Alexander Baker
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$610,000 View More
Date
2015-09-23
Party A
Samuel S Davis
341 West 71st Street, Unit 10, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$800,000 View More
Date
2019-09-13
Party A
Anthony Watson
15 West 108th Street, Apt 1, New York, NY
Other Parties: Willie M Williams
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2019-09-13
Party A
Willie M Williams
15 West 108th Street, Apt 1, New York, NY
Other Parties: Anthony Watson
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-05-25
Party A
Geraldine Yu Giallanzo
255 West 94th Street, Apt 7v, New York, NY
Other Parties: Jordan Giallanzo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$735,000 View More
Date
2021-05-25
Party A
Jordan Giallanzo
255 West 94th Street, Apt 7v, New York, NY
Other Parties: Geraldine Yu Giallanzo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$735,000 View More
Date
2015-06-29
Party A
Dalya Browne
300 Rector Place, Apt 9o, New York, NY
Other Parties: Oliver Browne
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$655,000 View More
Date
2015-06-29
Party A
Oliver Browne
300 Rector Place, Apt 9o, New York, NY
Other Parties: Dalya Browne
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$655,000 View More
Date
2021-08-31
Party A
Jennifer Grossmann
1 Morningside Drive, Apt 307, New York, NY
Other Parties: Richard Grossmann
Event
Buys From
Unit/Mortgage
Mortgage: $2,249,750
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,500,000 View More
Date
2021-08-31
Party A
Richard Grossmann
1 Morningside Drive, Apt 307, New York, NY
Other Parties: Jennifer Grossmann
Event
Buys From
Unit/Mortgage
Mortgage: $2,249,750
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,500,000 View More
Date
2009-10-09
Party A
Eugene S Kim
238 W 108 St Unit 1, New York, NY
Other Parties: Grace J Kim
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Isbmor , 249 Millburn Ave, Millburn, NJ
Amount
$1,762,500 View More
Date
2009-10-09
Party A
Grace J Kim
238 W 108 St Unit 1, New York, NY
Other Parties: Eugene S Kim
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Isbmor , 249 Millburn Ave, Millburn, NJ
Amount
$1,762,500 View More
Date
2020-06-10
Party A
Julian J Compton
8423 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-12-10
Party A
Miryan J Urgiles Urgiles
32-05 108th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $19,070
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $507,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2020-04-30
Party A
Romulo Chaca Andrade Trust
86-74 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-04-30
Party A
Andrade Trustee Romulo Chaca
86-74 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-12-26
Party A
Ken Luen Cheung Trustee Of The Kc Revocable Trust
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2019-12-10
Party A
Yvonne Gabriel
32-15 108th Streeet, East Elmhurst, NY
Other Parties: Craig Gabriel
Event
Xfer From
Unit/Mortgage
Mortgage: $534,187
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Tpke Ste 300, Levittown, NY
Amount
N/A
Date
2019-12-10
Party A
Craig Gabriel
32-15 108th Streeet, East Elmhurst, NY
Other Parties: Yvonne Gabriel
Event
Xfer From
Unit/Mortgage
Mortgage: $534,187
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Tpke Ste 300, Levittown, NY
Amount
N/A
Date
2020-05-22
Party A
Navjot Kaur
42 Craig Avenue, Freeport, NY
Event
Xfer From
Amount
N/A
Date
2020-05-15
Party A
Naiomie Nandalall
233 Forbell Street, Brooklyn, NY
Event
Buys From
Amount
$455,000 View More
Date
2020-05-15
Party A
Chetrani Nandalall
233 Forbell Street, Brooklyn, NY
Event
Buys From
Amount
$455,000 View More
Date
2020-05-15
Party A
Balram Nandalall
233 Forbell Street, Brooklyn, NY
Event
Buys From
Amount
$455,000 View More
Date
2020-05-22
Party A
Shanta Ellana-Hassan
104-40 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-02-04
Party A
Xiu Lin
38-11 108th Street Apt 5l, Corona, NY
Other Parties: Cheng Jin Lin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-02-04
Party A
Cheng Jin Lin
38-11 108th Street Apt 5l, Corona, NY
Other Parties: Xiu Lin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-05-07
Party A
Melissa Medina
69-10 108th Street, Apt 2c, Forest Hills, NY
Other Parties: Eros Giacalone
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$875,000 View More
Date
2020-05-07
Party A
Eros Giacalone
69-10 108th Street, Apt 2c, Forest Hills, NY
Other Parties: Melissa Medina
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$875,000 View More
Date
2020-02-06
Party A
Lisa Kadehjian
69-45 108th Street, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Amount
$848,540 View More
Date
2019-12-10
Party A
Xiaonan Wu
69-45 108th Street Unit 2i, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Amount
$700,000 View More
Date
2020-12-10
Party A
Vaiman As Trustee Alexander
65-40 108th Street Unit 5f, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-06-10
Party A
Arleen L Tran
70-20 108th Street, Apt 3u, Forest Hills, NY
Other Parties: Owen Hung
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$555,000 View More
Date
2020-06-10
Party A
Owen Hung
70-20 108th Street, Apt 3u, Forest Hills, NY
Other Parties: Arleen L Tran
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$555,000 View More
Date
2020-03-18
Party A
Miriam Katayev
69-45 108th Street, Forest Hills, NY
Other Parties: Benjamin Katayev
Event
Buys From
Unit/Mortgage
Mortgage: $611,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$940,000 View More
Date
2020-03-18
Party A
Benjamin Katayev
69-45 108th Street, Forest Hills, NY
Other Parties: Miriam Katayev
Event
Buys From
Unit/Mortgage
Mortgage: $611,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$940,000 View More
Date
2020-03-18
Party A
Aguedo F Ortiz
133-20 Roosevelt Avenue, Unit 5h, Flushing, NY
Other Parties: Jacqueline Ortiz
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
Date
2020-03-18
Party A
Jacqueline Ortiz
133-20 Roosevelt Avenue, Unit 5h, Flushing, NY
Other Parties: Aguedo F Ortiz
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
Date
2019-04-16
Party A
Nicholas James Anglin
59-30 108th Street, Apt 2bb, Corona, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$150,000 View More
Date
2019-04-16
Party A
Donnette Lorraine Anglin
59-30 108th Street, Apt 2bb, Corona, NY
Other Parties: Nicholas James Anglin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$150,000 View More
Date
2019-04-25
Party A
Erin Adachi
Other Parties: Kenji Adachi
Event
Buys From
Unit/Mortgage
Mortgage: $358,850
Washington State Employees Cu
Amount
$392,500 View More
Date
2019-04-24
Party A
Leslie Kovalsky
67-38 108th Street Unit #c-04, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2019-12-19
Party A
Yelina Koza-Kvurt
69-39 Yellowstone Boulevard, Unit 620, Forest Hills, NY
Other Parties: Leonid Koza
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$850,000 View More
Date
2019-12-19
Party A
Leonid Koza
69-39 Yellowstone Boulevard, Unit 620, Forest Hills, NY
Other Parties: Yelina Koza-Kvurt
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$850,000 View More
Date
2020-01-28
Party A
Ruxanda A Cosma
67-38 108th Street, Apt B33, Forest Hills, NY
Other Parties: Thomas E Reilly
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$490,000 View More
Date
2020-01-28
Party A
Thomas E Reilly
67-38 108th Street, Apt B33, Forest Hills, NY
Other Parties: Ruxanda A Cosma
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$490,000 View More
Date
2020-12-10
Party A
Donna Lindblad
Other Parties: Girard Holm
Event
Buys From
Unit/Mortgage
Mortgage: $483,038
Academy Mortgage Corp
Amount
$491,950 View More
Date
2020-06-05
Party A
Mindee Weber
Event
Xfer From
Unit/Mortgage
Mortgage: $289,204
Freedom Mortgage Corp
Amount
N/A
Date
2020-04-10
Party A
Albert Md Shalomov
56 Field Lane, Roslyn Heights, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$350,000 View More
Date
2019-07-31
Party A
Bruce E Ogrizek
Other Parties: Teresa A Ogrizek
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Jpmorgan Chase Bank Na
Amount
$125,000 View More
Date
2020-12-11
Party A
Anita I Goldfluss Trustee
100 Ridgewood Road, Apt 209, Washington Township, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-12-11
Party A
The Steven H Temares 2020 Trust
100 Ridgewood Road, Apt 209, Washington Township, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-12-11
Party A
The Anita I Goldfluss 2020 Trust
100 Ridgewood Road, Apt 209, Washington Township, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-12-11
Party A
Steven H Temares Trustee
100 Ridgewood Road, Apt 209, Washington Township, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-03-26
Party A
John Laflitte
Event
Buys From
Unit/Mortgage
Mortgage: $301,750
United Wholesale Mortgage
Amount
$355,000 View More
Date
2020-04-01
Party A
Denise Arechavaleta
Other Parties: James Robert Sullivian
Event
Buys From
Unit/Mortgage
12964 Sw 108th Street Cir, Miami, FL
Mortgage: $320,000
Quicken Loans Inc
Amount
$400,000
Date
2020-04-01
Party A
James Robert Sullivian
Other Parties: Denise Arechavaleta
Event
Buys From
Unit/Mortgage
12964 Sw 108th Street Cir, Miami, FL
Mortgage: $320,000
Quicken Loans Inc
Amount
$400,000
Date
2020-11-20
Party A
Patricia Fraser
999 E 108th Street, #3c, Brooklyn, NY
Other Parties: James Harris
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$187,000 View More
Date
2020-04-03
Party A
Francine Gordon
255 West 108th Street, 8c/8c1, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,300,000 View More
Date
2020-05-21
Party A
Eve Pomerance
235 West 108th Street Apt 44, New York, NY
Other Parties: Jonathan Mossek
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$760,000 View More
Date
2020-05-21
Party A
Jonathan Mossek
235 West 108th Street Apt 44, New York, NY
Other Parties: Eve Pomerance
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$760,000 View More
Date
2020-01-21
Party A
Bernnadett N Emengo
1031 East 108th Street Unit Cc, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$156,156 View More
Date
2020-12-07
Party A
Vanaja Zacharopoulos
301 West 107th Street 2a, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$770,000 View More
Date
2020-03-20
Party A
Tremada Bh Westside Co-Op LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$4,314,000 View More
Date
2020-03-20
Party A
Tremada Bh Westside Co-Op LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$4,314,000 View More
Date
2020-03-20
Party A
Tremada Bh Westside Co-Op LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$4,314,000 View More
Date
2020-02-07
Party A
Olivia M Chioffi
300 West 109th Street, Unit 5l, New York, NY
Other Parties: Mark P Chioffi
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$395,000 View More
Date
2020-02-07
Party A
Mark P Chioffi
300 West 109th Street, Unit 5l, New York, NY
Other Parties: Olivia M Chioffi
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$395,000 View More
Date
2019-12-05
Party A
Fred Almonor
4761 Broadway Apt 2d, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$165,000 View More
Date
2020-03-20
Party A
Tremada Bh Westside Co-Op LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$4,314,000 View More
Date
2020-01-23
Party A
17-B 108 LLC
1 Town House Place Unit 2l, Great Neck, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$600,000 View More
Date
2020-04-04
Party A
Not In Its Individual Kondaur Capital Corporation
333 South Anita Dr, Suite 400, Orange, CA
Event
Buys From
Unit/Mortgage
Amount
$300,044 View More
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