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Property Records Search:  Regina Gallagher Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-04-07
Party A
Regina Gallagher Trustee
C/o Adam Leitman Bailey, Pc 120 Broadway, New York, NY
Event
Xfer To
Amount
N/A
More Units at 21-16 45th Avenue
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-09-24
Party A
Anne-Marie Starr As Trustee
21-32 45th Avenue, Long Island City, NY
Event
Buys From
Amount
$2,310,000 View More
Date
2019-09-24
Party A
Marc Andrew Starr Gst Trust
21-32 45th Avenue, Long Island City, NY
Event
Buys From
Amount
$2,310,000 View More
Date
2013-03-29
Party A
Co-Trustee Mark C Johnson
29 Herrington Terrace, Burlington, VT
Event
Xfer From
Amount
N/A
Date
2013-03-29
Party A
The Lauren-Glenn Davitian Trust Dtd 91812
29 Herrington Terrace, Burlington, VT
Event
Xfer From
Amount
N/A
Date
2013-03-29
Party A
Co-Trustee Lauren-Glenn Davitian
29 Herrington Terrace, Burlington, VT
Event
Xfer From
Amount
N/A
Date
2018-02-21
Party A
21-25 45th Ave LLC
21-25 45th Avenue, Long Island City, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,100,000
Bridgeport Funding LLC , 72 Colgate Road, Great Neck, NY
Golden Bridge LLC Dba Golden Bridge Funding LLC , C/o Stephen Feder Esq 116-55 Queens Blvd, Forest Hills, NY
Amount
N/A
Date
2022-03-25
Party A
Tara Dias
22-18 Jackson Avenue Apt 309, Long Island City, NY
Other Parties: Brian Dias
Event
Buys From
Unit/Mortgage
Mortgage: $1,802,620
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$2,750,000 View More
Date
2022-03-25
Party A
Brian Dias
22-18 Jackson Avenue Apt 309, Long Island City, NY
Other Parties: Tara Dias
Event
Buys From
Unit/Mortgage
Mortgage: $1,802,620
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$2,750,000 View More
Date
2008-01-31
Party A
21-37 Long Island LLC
21-37 45th Avenue, Long Island, NY
Event
Xfer From
Amount
N/A
Date
2014-06-23
Party A
Dragica Realty Inc
21-24 45th Avenue, Long Island City, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $750,000
Jfk Capital Ltd , 5916 18th Avenue, Brooklyn, NY
Pinchus Tyberg , 5916 18th Avenue, Brooklyn, NY
Moshe Zelcer , 5916 18th Avenue, Brooklyn, NY
Amount
N/A
Date
2019-04-25
Party A
Francine Remson-Devito
16321 45th Ave, Flushing, NY
Other Parties: Joseph A Devito
Event
Xfer From
Unit/Mortgage
Mortgage: $1,089,790
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $1,089,790
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
Date
2019-04-25
Party A
Joseph A Devito
16321 45th Ave, Flushing, NY
Other Parties: Francine Remson-Devito
Event
Xfer From
Unit/Mortgage
Mortgage: $1,089,790
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $1,089,790
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
Date
2017-04-13
Party A
Joseph A Devito
16321 45th Avenue, Flushing, NY
Other Parties: Francine Remson-Devito
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $954,225
Jet Direct Funding Corp , 111 Main Street, Ste 110, Bay Shore, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Ste C, Danville, IL
Mortgage: $954,225
The Secretary Of Housing And Urban Development , 451 Seventh St, Sw, Washington, DC
Amount
N/A
Date
2017-04-13
Party A
Francine Remson-Devito
16321 45th Avenue, Flushing, NY
Other Parties: Joseph A Devito
Event
Xfer From
Unit/Mortgage
Mortgage: $954,225
Jet Direct Funding Corp , 111 Main Street, Ste 110, Bay Shore, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Ste C, Danville, IL
Mortgage: $954,225
The Secretary Of Housing And Urban Development , 451 Seventh St, Sw, Washington, DC
Amount
N/A
Date
2009-02-06
Party A
Jospeh A Devito
163-21 45th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-04-27
Party A
Xin Wu Liu
18 Locust Ln, Woolwich Township, NJ
Other Parties: Tina Chen
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,751,390 View More
Date
2020-04-27
Party A
Tina Chen
18 Locust Ln, Woolwich Township, NJ
Other Parties: Xin Wu Liu
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,751,390 View More
Date
2015-12-16
Party A
Leilenok Realty Corp
11-43 47th Avenue, Longisland City, NY
Event
Buys From
Amount
$4,000,000 View More
Date
2009-04-07
Party A
Reto Garzetti
C/o Cadwalader Wickersham & Taft Llp 1 World Financial Center, New York, NY
Other Parties: Ada Gragnolati Garzetti
Event
Buys From
Amount
$800,000 View More
Date
2009-04-07
Party A
Ada Gragnolati Garzetti
C/o Cadwalader Wickersham & Taft Llp 1 World Financial Center, New York, NY
Other Parties: Reto Garzetti
Event
Buys From
Amount
$800,000 View More
Date
2023-09-13
Party A
Thomas Krawczyk
2128 45th Ave, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2017-01-25
Party A
The Thomas Krawczyk Trust
C/o Thomas Krawczyk, Trustee 21-28 45th Avenue, Long Island City, NY
Other Parties: Thomas Ttee Krawczyk
Event
Xfer From
Amount
N/A
Date
2017-01-25
Party A
Thomas Ttee Krawczyk
21-28 45th Avenue, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2015-06-24
Party A
Thomas Krawczyk
21-28 45th Avenue, Long Island City, NY
Event
Xfer From
Party B
Amount
N/A
Date
2007-06-28
Party A
Thomas Krawczyk
21-28 45th Av, Lic, NY
Other Parties: Fabien Lu
Event
Xfer From
Party B
Amount
N/A
Date
2007-06-28
Party A
Fabien Lu
410 Woodridge Dr, Lenoir, NC
Other Parties: Thomas Krawczyk
Event
Xfer From
Amount
N/A
Date
2016-02-08
Party A
45th Avenue Associates LLC
44-45 Vernon Boulevard, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $825,000
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Amount
$1,188,000 View More
Date
2007-12-05
Party A
Fazal Bacchus
21-48 45th Avenue, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2007-12-05
Party A
Fazal I Bacchus
21-48 45th Avenue, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2007-12-05
Party A
Ilyas Bacchus
21-48 45th Avenue, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2016-05-18
Party A
Inna Badinter
21-22 45th Avenue, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2013-01-17
Party A
Iosif Badinter
520 Ascolese Road, Trumble, CT
Other Parties: Inna Badinter
Event
Buys From
Unit/Mortgage
Mortgage: $543,750
Na Mers As Nominee For Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$850,000 View More
Date
2013-01-17
Party A
Inna Badinter
520 Ascolese Road, Trumble, CT
Other Parties: Iosif Badinter
Event
Buys From
Unit/Mortgage
Mortgage: $543,750
Na Mers As Nominee For Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$850,000 View More
Date
2022-03-10
Party A
The A B Trust Ua 1272022
21-26 45th Avenue, Long Island City, NY
Other Parties: Bert Kupferman
Event
Buys From
Amount
Date
2022-03-10
Party A
Bert Kupferman
21-26 45th Avenue, Long Island City, NY
Event
Buys From
Amount
Date
2017-04-03
Party A
Annmari Ronnberg Kupferman
23-10 45th Avenue, Long Island City, NY
Other Parties: Bert Kupferman
Event
Buys From
Amount
$1,490,000 View More
Date
2017-04-03
Party A
John Martino
9443 Ridge Boulevard, Brooklyn, NY
Event
Buys From
Amount
$450,000 View More
Date
2017-04-03
Party A
Bert Kupferman
23-10 45th Avenue, Long Island City, NY
Event
Buys From
Amount
$1,490,000 View More
Date
2016-07-21
Party A
Thomas Mclaughlin
92 Marcus Avenue, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2016-07-21
Party A
John Martino
9443 Ridge Boulevard, Brookyn, NY
Event
Xfer From
Amount
N/A
Date
2016-07-21
Party A
John Martino
9443 Ridge Boulevard, Brooklyn, NY
Event
Buys From
Amount
$450,000 View More
Date
2016-07-21
Party A
John Martino
9443 Ridge Boulevard, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2012-12-31
Party A
Queenbea 21-52 LLC
C/o Crowe Horwath Llp 488 Madison Avenue, 3rd Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-04-29
Party A
Matthew Murphy
21-34 45th Avenue, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,600
De Capital Mortgage LLC , 124 E Main Street, Babylon, NY
Amount
$667,000 View More
Date
2012-11-15
Party A
Myung Dong Corp
21-03 45th Avenue, Long Island City, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $304,054
Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY
Mortgage: $900,000
Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY
Amount
N/A
Date
2011-12-02
Party A
Bernard X Wolff
21-12 45 Avenue, Long Island City, NY
Other Parties: Francis J Distefano
Event
Xfer From
Party B
Amount
N/A
Date
2011-12-02
Party A
Francis J Distefano
21-12 45 Avenue, Long Island City, NY
Other Parties: Bernard X Wolff
Event
Xfer From
Amount
N/A
Date
2011-12-02
Party A
Bernard X Wolff
21-12 45 Avenue, Long Island City, NY
Other Parties: Francis J Distefano
Event
Xfer From
Party B
Amount
N/A
Date
2011-12-02
Party A
Francis J Distefano
21-12 45 Avenue, Long Island City, NY
Other Parties: Bernard X Wolff
Event
Xfer From
Amount
N/A
Date
2020-05-01
Party A
Julia Buchheim
2-26 58th Avenue Apt 7i, Long Island City, NY
Event
Buys From
Amount
$1,799,000 View More
Date
2022-12-22
Party A
Sultan Bacchus As Trustee
36-25 37th Street, Long Island City, NY
Event
Xfer From
Unit/Mortgage
21-46 45th Avenue, Queens, NY
Amount
N/A
Date
2022-12-22
Party A
Sultan Bacchus And Bibi R Bacchus Living Trust
36-25 37th Street, Long Island City, NY
Event
Xfer From
Unit/Mortgage
21-46 45th Avenue, Queens, NY
Amount
N/A
Date
2022-12-22
Party A
Bibi R Bacchus As Trustee
36-25 37th Street, Long Island City, NY
Event
Xfer From
Unit/Mortgage
21-46 45th Avenue, Queens, NY
Amount
N/A
Date
2023-07-06
Party A
Robles Trustee Mei-Lan
28 Highview Road, Madison, CT
Event
Xfer From
Amount
N/A
Date
2023-07-06
Party A
Robles Trustee Armand
28 Highview Road, Madison, CT
Event
Xfer From
Amount
N/A
Date
2023-07-06
Party A
Armand Mei Lan Robles Living Trust
28 Highview Road, Madison, CT
Event
Xfer From
Amount
N/A
Date
2006-07-05
Party A
Mei-Lan Robles
28 Highview Road, Madison, CT
Other Parties: Armand Robles
Event
Xfer From
Amount
N/A
Date
2006-07-05
Party A
Armand Robles
28 Highview Road, Madison, CT
Other Parties: Mei-Lan Robles
Event
Xfer From
Amount
N/A
Date
2023-01-05
Party A
2118 Realty Inc
133-27 39th Avenue #8p, Flushing, NY
Event
Buys From
Amount
$1,860,000 View More
Date
2023-01-18
Party A
Matthew Cipolla
2830 Jackson Ave #18n, Long Island City, NY
Other Parties: Clark Johnsen
Event
Buys From
Unit/Mortgage
Mortgage: $790,972
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $1,706,250
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$2,775,000 View More
Date
2023-01-18
Party A
Clark Johnsen
2830 Jackson Ave #18n, Long Island City, NY
Other Parties: Matthew Cipolla
Event
Buys From
Unit/Mortgage
Mortgage: $790,972
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $1,706,250
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$2,775,000 View More
Date
2017-02-10
Party A
Ioannis Z Theologis
21-43 45th Avenue, Long Island City, NY
Other Parties: Maria I Koulmentas
Event
Buys From
Unit/Mortgage
Mortgage: $1,706,250
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Mortgage: $227,500
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Amount
$2,275,000 View More
Date
2017-02-10
Party A
Maria I Koulmentas
21-43 45th Avenue, Long Island City, NY
Other Parties: Ioannis Z Theologis
Event
Buys From
Unit/Mortgage
Mortgage: $1,706,250
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Mortgage: $227,500
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Amount
$2,275,000 View More
Date
2022-03-02
Party A
Hedieh Fakhriyazdi
1 Blue Slip Apt 26d, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,840,000
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Mortgage: $115,000
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Amount
$2,300,000 View More
Date
2022-03-02
Party A
Michael Anthony Ii Pasnello
1 Blue Slip Apt 26d, Brooklyn, NY
Other Parties: Hedieh Fakhriyazdi
Event
Buys From
Unit/Mortgage
Mortgage: $1,840,000
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Mortgage: $115,000
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Amount
$2,300,000 View More
Date
2018-10-10
Party A
Raymond Strecker
21-33 45th Avenue, Unit 1, Long Island City, NY
Other Parties: Katherine Strecker
Event
Buys From
Unit/Mortgage
Mortgage: $2,125,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Amount
$2,800,000 View More
Date
2018-10-10
Party A
Katherine Strecker
21-33 45th Avenue, Unit 1, Long Island City, NY
Other Parties: Raymond Strecker
Event
Buys From
Unit/Mortgage
Mortgage: $2,125,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Amount
$2,800,000 View More
Date
2014-03-12
Party A
Earl Winfrey Brian Iii
420 East 54th Street Unit 28h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,720,000
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Amount
$2,150,000 View More
Date
2021-07-09
Party A
Lucia Ttee Garcia-Gurr
17-85 215th Street Apt 11f, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2021-07-09
Party A
Tomas Garcia Protective Trust Dated 1192021
21-44 45th Avenue, Long Island City, NY
Other Parties: Lucia Ttee Garcia-Gurr
Event
Xfer From
Amount
N/A
Date
2014-01-24
Party A
Thomas W Ort
21-43 45th Avenue, Long Island City, NY
Other Parties: Mandana E Limbert
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,350,000 View More
Date
2014-01-24
Party A
Mandana E Limbert
21-43 45th Avenue, Long Island City, NY
Other Parties: Thomas W Ort
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,350,000 View More
Date
2017-07-05
Party A
2123 45th Ave LLC
167-41 147th Avenue, Jamaica, NY
Event
Buys From
Amount
$1,400,000 View More
Date
2014-06-23
Party A
Dragica Realty Inc
21-24 45th Avenue, Long Island City, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $750,000
Jfk Capital Ltd , 5916 18th Avenue, Brooklyn, NY
Pinchus Tyberg , 5916 18th Avenue, Brooklyn, NY
Moshe Zelcer , 5916 18th Avenue, Brooklyn, NY
Amount
N/A
Date
2015-01-15
Party A
Michael Gazal
208 East 28th Street, Apt 1k, New York, NY
Event
Buys From
Amount
$2,350,000 View More
Date
2021-09-17
Party A
The Mercedes Torres Revocable Trust C
C/o Michael Torres 42-60 Crescent Street, Long Island City, NY
Other Parties: Michael Torres
Event
Buys From
Amount
$1,900,000 View More
Date
2021-09-17
Party A
Michael Torres
42-60 Cresent Street, Apt 6a, Long Island City, NY
Event
Buys From
Amount
$1,900,000 View More
Date
2006-10-17
Party A
Julia R Wilbur
21-13 45th Avenue, Lic, NY
Other Parties: Scott M Schimmel
Event
Xfer From
Amount
N/A
Date
2006-10-17
Party A
Scott M Schimmel
21-13 45th Avenue, Lic, NY
Other Parties: Julia R Wilbur
Event
Xfer From
Party B
Amount
N/A
Date
2021-08-27
Party A
Shalina Rahman
21-49 45th Avenue, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,792,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$2,240,000 View More
Date
2010-09-30
Party A
Christy Pi
164-16 45th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$616,000 View More
Date
2007-02-21
Party A
Connie S Tow
54-14 254th Street, Little Neck, NY
Other Parties: Serena Tow
Event
Xfer From
Party B
Amount
N/A
Date
2007-02-21
Party A
Serena Tow
164-16 45th Avenue, Queens, NY
Other Parties: Connie S Tow
Event
Xfer From
Amount
N/A
Date
2016-03-29
Party A
Yi Yao Liu
758 54th Street, 1st Floor, Brooklyn, NY
Other Parties: Li Mei Gao
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$635,000 View More
Date
2016-03-29
Party A
Li Mei Gao
758 54th Street, 1st Floor, Brooklyn, NY
Other Parties: Yi Yao Liu
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$635,000 View More
Date
2015-06-30
Party A
Sunny New York LLC
169-18 45th Avenue, Flushing, NY
Event
Buys From
Amount
$710,000 View More
Date
2015-01-29
Party A
Chun Fang Li
41-24 162nd Street, Flushing, NY
Other Parties: Guo Liang Chen
Event
Buys From
Amount
$465,000 View More
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