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Property Records Search:  Richard Chan Ii Inc

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RICHARD CHAN II INC. is a DOMESTIC BUSINESS CORPORATION based out of QUEENS county in NEW YORK.
Owner/Process Name: RICHARD CHAN
Corporate Address: 56-29 30TH AVE., WOODSIDE, NEW YORK 11377
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-08-06
Party A
Richard Chan Ii Inc
56-29 30th Avenue, Woodside, NY
Event
Xfer From
Amount
N/A
More Units at 58-6 31st Avenue
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-07-02
Party A
Mohammad M Rahman
416 Grant Avenue, Apt 1f, Brooklyn, NY
Other Parties: Rasheda Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $604,076
Na Bank Of America , 9000 Southside Boulevard, Bldg 600, Jacksonville, FL
Amount
$625,000 View More
Date
2009-07-02
Party A
Rasheda Rahman
416 Grant Avenue, Apt 1f, Brooklyn, NY
Other Parties: Mohammad M Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $604,076
Na Bank Of America , 9000 Southside Boulevard, Bldg 600, Jacksonville, FL
Amount
$625,000 View More
Date
2008-04-03
Party A
Adriana Giraldo
68-11 31st Avenue, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2008-04-03
Party A
Edilberto Giraldo
68-11 31st Avenue, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2008-04-03
Party A
William S Giraldo
68-11 31st Avenue, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2021-04-12
Party A
Bryan Alexander Bardales
56-07 31st Avenue, Unit 6e, Woodside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$292,000 View More
Date
2004-09-30
Party A
Shannon Breen
56-07 31st Avenue, #6e, Woodside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$125,000 View More
Date
2019-05-23
Party A
Anastasiia Kasatkina
3085 Vernon Blvd Apt 3f, Long Island City, NY
Other Parties: Olga Ogibenina
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$720,000 View More
Date
2019-05-23
Party A
Olga Ogibenina
3085 Vernon Blvd Apt 3f, Long Island City, NY
Other Parties: Anastasiia Kasatkina
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$720,000 View More
Date
2011-08-30
Party A
Virginia Garcia-Lopez
11-24 31st Avenue Unit 6c, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $279,872
Mers , Po Box 2026, Flint, MI
Amount
$354,739 View More
Date
2012-02-09
Party A
Emral H Arifin
55-01 31st Avenue, Unit 6e, Woodside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$156,000 View More
Date
2020-09-30
Party A
David Lee
6737 Groton Street, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Mers , 1901 E Voorhees Street, Davnille, IL
Mers , 1901 E Voorhees Street, Davnille, IL
Mers , 1901 E Voorhees Street, Davnille, IL
Amount
$490,000 View More
Date
2014-05-30
Party A
Manuel J Karamanos
14-11 146th Street, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$375,000 View More
Date
2008-03-21
Party A
Carlos Ribeiro
34-05 34th Street, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $255,000
Na A Wells Fargo Bank , P O Box 11701, Newark, NJ
Na A Wells Fargo Bank , P O Box 11701, Newark, NJ
Na A Wells Fargo Bank , P O Box 11701, Newark, NJ
Amount
$325,000 View More
Date
2021-10-21
Party A
2117 31 Ave Apt 6c LLC
68-47 Ingram Street, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-08-20
Party A
Mo Trustee Hugh Hu
122 Arleigh Rd, Douglaston, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2021-08-20
Party A
Li Qun Mo Irrevocable Living Trust
C/o: Hugh Hu Mo As Trustee 122 Arleigh Road, Douglaston, NY
Other Parties: Mo Trustee Hugh Hu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2020-10-28
Party A
Adam B Laird
25-40 31st Avenue, Apt 6j, Astoria, NY
Other Parties: Clint Laird
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$710,000 View More
Date
2020-10-28
Party A
Clint Laird
25-40 31st Avenue, Apt 6j, Astoria, NY
Other Parties: Adam B Laird
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$710,000 View More
Date
2014-10-17
Party A
Gustavo Rico
58-10 31st Avenue, Woodside, NY
Other Parties: Astrid Rico Agudelo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $371,500
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suit C, Danville, IL
Amount
N/A
Date
2014-10-17
Party A
Astrid Rico Agudelo
58-10 31st Avenue, Woodside, NY
Other Parties: Gustavo Rico
Event
Xfer From
Unit/Mortgage
Mortgage: $371,500
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suit C, Danville, IL
Amount
N/A
Date
2013-10-29
Party A
Margaret Lee Kin
58-08 31st Avenue, Woodside, NY
Other Parties: Victor Lee Kin
Event
Xfer From
Amount
N/A
Date
2013-10-29
Party A
Victor Lee Kin
58-08 31st Avenue, Woodside, NY
Other Parties: Margaret Lee Kin
Event
Xfer From
Amount
N/A
Date
2020-10-06
Party A
Oliviavalali LLC
35-39 205th Street, Bayside, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-08-17
Party A
Robert Graziano
35-39 205th Street Apt 296, Bayside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $14,776
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI
Mortgage: $360,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-05-18
Party A
Oliviavalali LLC
35-39 205th Street, Apt 296, Bayside, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-12-21
Party A
Robert Graziano
35-39 205th Street Apt 296, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
Date
2020-03-18
Party A
Andrzej Idasiak
6912 31st Ave, Woodside, NY
Other Parties: Agnieszka Milewski
Event
Xfer From
Party B
Amount
N/A
Date
2020-03-18
Party A
Agnieszka Milewski
66-18 53 Road, Maspeth, NY
Other Parties: Andrzej Idasiak
Event
Xfer From
Amount
N/A
Date
2004-08-16
Party A
Hoi Ping Cheung
91-05 31st Avenue, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $357,600
Mers , 188 Montague Street, Brooklyn, NY
Amount
$447,000 View More
Date
2013-12-26
Party A
Inge Kopf
69-08 31st Avenue, Jackson Heights, NY
Event
Buys From
Amount
$195,000 View More
Date
2013-11-29
Party A
Petra C Kopf
140 East 46th Street Apt 9b, New York, NY
Other Parties: Inge Kopf, Linda G Kopf
Event
Xfer From
Amount
N/A
Date
2013-11-29
Party A
Linda G Kopf
28 East 10th Street Apt 7j, New York, NY
Other Parties: Inge Kopf, Petra C Kopf
Event
Xfer From
Amount
N/A
Date
2013-11-29
Party A
Inge Kopf
69-08 31st Avenue, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2014-06-02
Party A
Shao Guo Cao
69-05 31st Avenue, Woodside, NY
Event
Xfer From
Party B
Amount
N/A
Date
2007-08-01
Party A
61-02 31st Avenue LLC
61-02 31st Avenue, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2005-04-20
Party A
Elzana Dervisevic
35-26 79th Street, Jackson Heights, NY
Other Parties: Senad Dervisevic
Event
Buys From
Unit/Mortgage
Mortgage: $456,000
Mers , 100 Main Street, Flint, MI
Amount
$570,000 View More
Date
2005-04-20
Party A
Senad Dervisevic
35-26 79th Street, Jackson Heights, NY
Other Parties: Elzana Dervisevic
Event
Buys From
Unit/Mortgage
Mortgage: $456,000
Mers , 100 Main Street, Flint, MI
Amount
$570,000 View More
Date
2011-03-04
Party A
Jungsook Kang
68-07 31st Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$510,000 View More
Date
2008-08-26
Party A
Luong Mun Lu
41-53 55th Street, Woodside, NY
Other Parties: Cindy Mach
Event
Buys From
Unit/Mortgage
Mortgage: $254,000
Mers , Po Box 2026, Flint, MI
Amount
$510,000 View More
Date
2008-08-26
Party A
Cindy Mach
41-53 55th Street, Woodside, NY
Other Parties: Luong Mun Lu
Event
Buys From
Unit/Mortgage
Mortgage: $254,000
Mers , Po Box 2026, Flint, MI
Amount
$510,000 View More
Date
2005-05-31
Party A
Julee Islam
68-07 31st Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Mortgage: $112,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
Date
2016-08-04
Party A
Nicholas Veljacich
147-18 20th Road, Whitestone, NY
Other Parties: Ann Marie Veljacich
Event
Xfer From
Amount
N/A
Date
2016-08-04
Party A
Ann Marie Veljacich
244-35 61st Avenue, Douglaston, NY
Other Parties: Nicholas Veljacich
Event
Xfer From
Party B
Amount
N/A
Date
2007-04-19
Party A
Gilberto Remache
89-14 84th Avenue Apt 3h, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $632,000
Mers , Po Box 2026, Flint, MI
Mortgage: $158,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$790,000 View More
Date
2005-06-03
Party A
Ingrid F Ms Cepin
69-14 31st Ave, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2014-05-20
Party A
Tarek Hawasly
20-48 42 Street Apt 2b, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $559,200
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$699,000 View More
Date
2015-05-28
Party A
Maher W Jaser
69-15 31st Avenue, Woodside, NY
Other Parties: Wajih M Jaser
Event
Buys From
Amount
$250,000 View More
Date
2015-05-28
Party A
Wajih M Jaser
69-15 31st Avenue, Woodside, NY
Other Parties: Maher W Jaser
Event
Buys From
Amount
$250,000 View More
Date
2017-03-06
Party A
Nancy Fotinos
69-07 31st Avenue, Woodside, NY
Other Parties: Andre Snaggs
Event
Buys From
Unit/Mortgage
Mortgage: $920,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,150,000 View More
Date
2017-03-06
Party A
Andre Snaggs
69-07 31st Avenue, Woodside, NY
Other Parties: Nancy Fotinos
Event
Buys From
Unit/Mortgage
Mortgage: $920,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,150,000 View More
Date
2010-08-12
Party A
James Mccullagh
56-05 31st Avenue, Unit 6i, Woodside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$170,000 View More
Date
2009-06-24
Party A
Damir Pozderac
5523 31st Avenue, Unit 6d, Woodside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$59,027 View More
Date
2012-02-23
Party A
Kwok Fai Ng
11-24 31st Avenue Unit 6b, Long Island City, NY
Other Parties: Arnold Ng
Event
Buys From
Unit/Mortgage
Mortgage: $233,000
Mers , Po Box 2026, Flint, MI
A Division Of Metlife Bank Na Metlife Home Loans , 4000 Horizon Way, Irving, TX
Amount
$348,816 View More
Date
2012-02-23
Party A
Arnold Ng
11-24 31st Avenue Unit 6b, Long Island City, NY
Other Parties: Kwok Fai Ng
Event
Buys From
Unit/Mortgage
Mortgage: $233,000
Mers , Po Box 2026, Flint, MI
A Division Of Metlife Bank Na Metlife Home Loans , 4000 Horizon Way, Irving, TX
Amount
$348,816 View More
Date
2010-03-09
Party A
Michael Odomirok
31-36 37th Street, Astoria, NY
Other Parties: Anna Odomirok
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$182,000 View More
Date
2010-03-09
Party A
Anna Odomirok
31-36 37th Street, Astoria, NY
Other Parties: Michael Odomirok
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$182,000 View More
Date
2009-04-29
Party A
Claudia Patino
25-74 48th Street, Astoria, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$225,000 View More
Date
2010-07-22
Party A
Erin W Boardman
25-10 31st Avenue, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $365,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$430,950 View More
Date
2012-09-28
Party A
Mmm 31st Avenue LLC
525 Northern Boulevard, Suite 300, Great Neck, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$648,930 View More
Date
2011-09-27
Party A
Capland Homes Inc
18 Kay Street, Jericho, NY
Event
Buys From
Unit/Mortgage
Amount
$435,879 View More
Date
2019-05-09
Party A
Iryna Malaczewski
56-07 31st Avenue, Apartment 6h, Woodside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
Date
2011-08-03
Party A
Angel A Bolanos
31-47 97th Street, 2nd Floor, Astoria, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$100,000 View More
Date
2021-03-09
Party A
Maria Ouranitsas
99 Battery Place, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-07-09
Party A
Stella Caragiorgis
60 Neulist Avenue, Port Washington, NY
Other Parties: Maria Ouranitsas
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-07-09
Party A
Maria Ouranitsas
99 Battery Place, New York, NY
Other Parties: Stella Caragiorgis
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-10-31
Party A
C Belanich Properties Lp
C/o Bell Realty Management, Inc, 525 Northern Boulevard, Great Neck, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2008-10-17
Party A
Charles J Belanich
525 Northern Boulevard, Great Neck, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2013-08-14
Party A
Dafer Odeh
25-54 38th Street, #4c, Astoria, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$300,000 View More
Date
2010-06-07
Party A
Katharine P Jose
84 N 9th Street, #410, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$270,000 View More
Date
2014-02-12
Party A
Ryan Farias
31-75 29th Street, Astoria, NY
Event
Buys From
Unit/Mortgage
23-23 31st Avenue, Queens, NY
Unit 6N
Mortgage: $432,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$576,000
Date
2016-09-15
Party A
Corona Management Corp
27-31 Crescent Street, Astoria, NY
Event
Buys From
Unit/Mortgage
23-23 31st Avenue, Queens, NY
Unit 6P
Amount
$690,000
Date
2005-03-09
Party A
Yan Yang
55-03 31st Avenue, Apt 6k, Woodside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$110,000 View More
Date
2021-04-21
Party A
Tyler Jump
540 West 53rd Street, #11b, New York, NY
Other Parties: Fernando Montejo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$515,000 View More
Date
2021-04-21
Party A
Fernando Montejo
540 West 53rd Street, #11b, New York, NY
Other Parties: Tyler Jump
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$515,000 View More
Date
2014-08-14
Party A
John C Bosco
56-05 31 Avenue, Apt 6p, Woodside, NY
Other Parties: Ricardo L Martinez
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$195,000 View More
Date
2014-08-14
Party A
Ricardo L Martinez
56-05 31 Avenue, Apt 6p, Woodside, NY
Other Parties: John C Bosco
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$195,000 View More
Date
2017-07-25
Party A
Frederic Collot
31-24 32nd Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$288,000 View More
Date
2006-11-29
Party A
Maggie Lam
54-17 31st Avenue Apt 6p, Woodside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$175,000 View More
Date
2021-07-06
Party A
Rachel C Bakken
2851 48th St, Long Island City, NY
Other Parties: Pedro M Figueiredo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$490,000 View More
Date
2021-07-06
Party A
Pedro M Figueiredo
2851 48th St, Long Island City, NY
Other Parties: Rachel C Bakken
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$490,000 View More
Date
2021-05-19
Party A
Verona 31st Ave Holdings LLC
1836 Gilford Avenue, New Hyde Park, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-09-29
Party A
Elliot Niebch
56-05 31st Avenue Apt 6i, Woodside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$136,000 View More
Date
2008-06-26
Party A
Carmen Negotei
25-20 31st Avenue, #6j, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Fa Wells Fargo Bank , Po Box 11710, Newark, NJ
Fa Wells Fargo Bank , Po Box 11710, Newark, NJ
Fa Wells Fargo Bank , Po Box 11710, Newark, NJ
Amount
$335,000 View More
Date
2011-10-11
Party A
Clara Fajardo
87-42 Elmhurst Avenue, Apt 6c, Elmhurst, NY
Other Parties: Luis Fajardo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$254,000 View More
Date
2011-10-11
Party A
Luis Fajardo
87-42 Elmhurst Avenue, Apt 6c, Elmhurst, NY
Other Parties: Clara Fajardo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$254,000 View More
Date
2021-08-05
Party A
Kristina Dimogianni
2804 33rd Ave Apt 2f, Long Island City, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$419,000 View More
Date
2008-04-24
Party A
Brady Ng
55-07 32nd Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$183,000 View More
Date
2006-09-22
Party A
Donald J Lawson
Box 1405, Guerneville, CA
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$325,000 View More
Date
2010-11-18
Party A
Sufal Khan
14 57 31st Avenue, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
14-57 31st Avenue, Queens, NY
Unit 6R
Mortgage: $6,352
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $394,300
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
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