Counties / Cities

Property Records Search: Sally B Hurwitz Declaration Of Trust

View Buy/Sell Events by Individual, Organization, or Property Address

1 property record found

Date

2017-07-20

Party A

Sally B Hurwitz Declaration Of Trust
4510 W Culbreath Avenue, Tampa, FL

Other Parties: Allen Alexander, Bernice Jampol, Charles A Bradford As Trustee, Co-Trustee Betty Lynn Jacobson, Co-Trustee Caldwell Trust Company, Co-Trustee Harvey Schwaid, Co-Trustee Leslie Cee Balis, Co-Trustee Lillian Schwaid, Francesca Brenner, Harvey Schwaid Trust, Joan Diena Jordan, Joan Kennedy, Leda Blumenthal, Lenore Brenner Deceased, Lillian Schwaid Trust, Na Co-Trustee Jpmorgan Chase Bank, Woodrow H Blumenthal Revocable

Event

Sells To

Party B

Caifu Capital LLC

Unit/Mortgage

135-41 38th Avenue, Queens, NY

Amount

$3,950,000 View More

More Units at 135-41 38th Avenue

24 property records found

Date

2021-04-29

Party A

Bw 38 LLC
299 Broadway, Suite 1005, New York, NY

Event

Buys From

Party B

Caifu Capital LLC

Unit/Mortgage

135-41 38th Avenue, Queens, NY

Mortgage: $2,500,000

Bank Of Hope , 3731 Wilshire Blvd, Suite 400, Los Angeles, CA

Mortgage: $0

Bank Of Hope , 3731 Wilshire Boulevard, Suite 400, Los Angeles, CA

Amount

$3,500,000 View More

Date

2014-01-14

Party A

Co-Trustee Caldwell Trust Company
1561 Main Street, (attn: Jan Miller), Sarasota, FL

Other Parties: Co-Trustee Harvey Schwaid, Harvey Schwaid Trust

Event

Xfer From

Party B

Co-Trustee Harvey Schwaid, Co-Trustee Lillian Schwaid, David W Schwaid Living Trust, Na Trustee Jpmorgan Chase Bank

Unit/Mortgage

135-41 38th Avenue, Queens, NY

Amount

N/A

Date

2014-01-14

Party A

Harvey Schwaid Trust
1561 Main Street, (attn: Jan Miller), Sarasota, FL

Other Parties: Co-Trustee Caldwell Trust Company, Co-Trustee Harvey Schwaid

Event

Xfer From

Party B

Co-Trustee Harvey Schwaid, Co-Trustee Lillian Schwaid, David W Schwaid Living Trust, Na Trustee Jpmorgan Chase Bank

Unit/Mortgage

135-41 38th Avenue, Queens, NY

Amount

N/A

Date

2014-01-14

Party A

Co-Trustee Harvey Schwaid
1561 Main Street, (attn: Jan Miller), Sarasota, FL

Other Parties: Co-Trustee Caldwell Trust Company, Harvey Schwaid Trust

Event

Xfer From

Party B

Co-Trustee Harvey Schwaid, Co-Trustee Lillian Schwaid, David W Schwaid Living Trust, Na Trustee Jpmorgan Chase Bank

Unit/Mortgage

135-41 38th Avenue, Queens, NY

Amount

N/A

Date

2014-01-14

Party A

Na Co-Trustee Jpmorgan Chase Bank
205 Royal Palm, Palm Beach, FL

Other Parties: Co-Trustee Lillian Schwaid, Lillian Schwaid Trust

Event

Xfer From

Party B

Co-Trstee Lillian Schwaid, Co-Trustee Harvey Schwaid, David W Schwaid Living Trust, Jpmorgan Chase Bank Na Trustee

Unit/Mortgage

135-41 38th Avenue, Queens, NY

Amount

N/A

Date

2014-01-14

Party A

Lillian Schwaid Trust
205 Royal Palm, (attn: Susan August), Palm Beach, FL

Other Parties: Co-Trustee Lillian Schwaid, Na Co-Trustee Jpmorgan Chase Bank

Event

Xfer From

Party B

Co-Trstee Lillian Schwaid, Co-Trustee Harvey Schwaid, David W Schwaid Living Trust, Jpmorgan Chase Bank Na Trustee

Unit/Mortgage

135-41 38th Avenue, Queens, NY

Amount

N/A

Date

2014-01-14

Party A

Co-Trustee Lillian Schwaid
205 Royal Palm, (attn: Susan August), Palm Beach, FL

Other Parties: Lillian Schwaid Trust, Na Co-Trustee Jpmorgan Chase Bank

Event

Xfer From

Party B

Co-Trstee Lillian Schwaid, Co-Trustee Harvey Schwaid, David W Schwaid Living Trust, Jpmorgan Chase Bank Na Trustee

Unit/Mortgage

135-41 38th Avenue, Queens, NY

Amount

N/A

Date

2004-04-23

Party A

Leda Blumenthal
1608 Summerchase Drive, Deluth, GA

Event

Xfer From

Party B

James A Blumenthal Trustee Ruth Blumenthal Trust

Unit/Mortgage

135-41 38th Avenue, Queens, NY

Amount

N/A

Date

2014-08-28

Party A

Ding Fa Realty LLC
249-22 Beechknoll Avenue, Little Neck, NY

Event

Buys From

Party B

Team One Realty Inc

Unit/Mortgage

135-33 38th Avenue, Queens, NY

Mortgage: $1,244,510

Amerasia Bank , 41-06 Main Street, Flushing, NY

Mortgage: $3,060,000

Amerasia Bank , 41-06 Main Street, Flushing, NY

Amount

$7,380,000 View More

Date

2011-09-29

Party A

Trust For Hope
9 Darley Road, Great Neck, NY

Other Parties: Hope Liang Tang As Trustee, Hsiao-Nan Liang Kao As Trustee, Trust For Hsiao-Nan

Event

Xfer From

Party B

Evermore Management LLC As Trustee, Glory Management LLC As Trustee, Property 3 Holding Trust, Yun Kuang Liang Bypass Trust

Unit/Mortgage

135-09 38th Avenue, Queens, NY

Amount

N/A

Date

2011-09-29

Party A

Trust For Hsiao-Nan
23-24 143rd Street, Whitestone, NY

Other Parties: Hope Liang Tang As Trustee, Hsiao-Nan Liang Kao As Trustee, Trust For Hope

Event

Xfer From

Party B

Evermore Management LLC As Trustee, Glory Management LLC As Trustee, Property 3 Holding Trust, Yun Kuang Liang Bypass Trust

Unit/Mortgage

135-09 38th Avenue, Queens, NY

Amount

N/A

Date

2011-09-29

Party A

Hope Liang Tang As Trustee
9 Darley Road, Great Neck, NY

Other Parties: Hsiao-Nan Liang Kao As Trustee, Trust For Hope, Trust For Hsiao-Nan

Event

Xfer From

Party B

Evermore Management LLC As Trustee, Glory Management LLC As Trustee, Property 3 Holding Trust, Yun Kuang Liang Bypass Trust

Unit/Mortgage

135-09 38th Avenue, Queens, NY

Amount

N/A

Date

2011-09-29

Party A

Hsiao-Nan Liang Kao As Trustee
23-24 143rd Street, Whitestone, NY

Other Parties: Hope Liang Tang As Trustee, Trust For Hope, Trust For Hsiao-Nan

Event

Xfer From

Party B

Evermore Management LLC As Trustee, Glory Management LLC As Trustee, Property 3 Holding Trust, Yun Kuang Liang Bypass Trust

Unit/Mortgage

135-09 38th Avenue, Queens, NY

Amount

N/A

Date

2005-05-12

Party A

The Property 3 Holding Trust
23-24 143rd Street, Whitestone, NY

Other Parties: Evermore Management LLC As Trustee

Event

Xfer From

Party B

Shiu Yu Liang, Yun Kuang Liang

Unit/Mortgage

135-09 38th Avenue, Queens, NY

Amount

N/A

Date

2005-05-12

Party A

Evermore Management LLC As Trustee
23-24 143rd Street, Whitestone, NY

Other Parties: The Property 3 Holding Trust

Event

Xfer From

Party B

Shiu Yu Liang, Yun Kuang Liang

Unit/Mortgage

135-09 38th Avenue, Queens, NY

Amount

N/A

Date

2007-11-21

Party A

135-07 38th Avenue LLC
159 Lund Avenue, Edison, NJ

Event

Buys From

Party B

James Y Wang, Janet J Wang

Unit/Mortgage

135-07 38th Avenue, Queens, NY

Amount

$10 View More

Date

2014-02-25

Party A

John Stanley Realty Corp
135-11 38th Avenue, Flushing, NY

Event

Xfer From

Party B

135-11 38th Ave Realty Corp

Unit/Mortgage

135-11 38th Avenue, Queens, NY

Amount

N/A

Date

2012-12-02

Party A

Chu-Shiu Chien Living Trust Dated 6-3-12
35-14 164th Street, Flushing, NY

Other Parties: Chu-Shiu Chien Trustee, Chung-Ching Chien Trustee

Event

Xfer From

Party B

Chu-Shiu Chien, Chung-Ching Chien

Unit/Mortgage

135-15 38th Avenue, Queens, NY

Amount

N/A

Date

2012-12-02

Party A

Chu-Shiu Chien Trustee
35-14 164th Street, Flushing, NY

Other Parties: Chu-Shiu Chien Living Trust Dated 6-3-12, Chung-Ching Chien Trustee

Event

Xfer From

Party B

Chu-Shiu Chien, Chung-Ching Chien

Unit/Mortgage

135-15 38th Avenue, Queens, NY

Amount

N/A

Date

2012-12-02

Party A

Chung-Ching Chien Trustee
35-14 164th Street, Flushing, NY

Other Parties: Chu-Shiu Chien Living Trust Dated 6-3-12, Chu-Shiu Chien Trustee

Event

Xfer From

Party B

Chu-Shiu Chien, Chung-Ching Chien

Unit/Mortgage

135-15 38th Avenue, Queens, NY

Amount

N/A

Date

2012-12-28

Party A

Daniel Chi-Chow Kuo As Trustee Of
Mary Agnes Chien 2012 Irrevocable Trust 23 Split Rock Road, Great Neck, NY

Other Parties: Catherine Kuo

Event

Xfer From

Party B

Daniel Chi-Chow Kuo, Mary Agnes Chien, Ping Wang Kuo

Unit/Mortgage

135-19 38th Avenue, Queens, NY

Amount

N/A

Date

2012-12-28

Party A

Catherine Kuo
30 Equestrian Lane, Cherry Hill, NJ

Other Parties: Daniel Chi-Chow Kuo As Trustee Of

Event

Xfer From

Party B

Daniel Chi-Chow Kuo, Mary Agnes Chien, Ping Wang Kuo

Unit/Mortgage

135-19 38th Avenue, Queens, NY

Amount

N/A

Date

2022-07-13

Party A

Bryce Searle

Other Parties: Miranda Searle

Event

Buys From

Party B

Blessing Custom Homes LLC

Unit/Mortgage

13597 Sw 38th Avenue Rd, Ocala, FL

Amount

$299,900

Date

2022-07-13

Party A

Miranda Searle

Other Parties: Bryce Searle

Event

Buys From

Party B

Blessing Custom Homes LLC

Unit/Mortgage

13597 Sw 38th Avenue Rd, Ocala, FL

Amount

$299,900

Redact Record