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Property Records Search: Sergio Equities Llc

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23 property records found

Date

2023-09-26

Party A

Sergio Equities LLC
28 Hillside Ave, Roslyn Heights, NY

Event

Sells To

Party B

Alexandria Varady, Carmine Charles

Unit/Mortgage

1679 Prospect Place, Brooklyn, NY

Amount

$1,422,500 View More

Date

2023-09-13

Party A

Sergio Equities LLC
28 Hillside Ave, Roslyn Heights, NY

Event

Sells To

Party B

Bernard Johnson, Eunice R Foster, Leeroy Dunn, Shoshana Ann Marie Mannings

Unit/Mortgage

146-13 130th Avenue, Queens, NY

Amount

$670,000 View More

Date

2023-09-13

Party A

Sergio Equities LLC
28 Hillside Avenue, Roslyn Heights, NY

Event

Xfer From

Party B

Caring Partners Inc As Guardian, Kevin Pinchback

Unit/Mortgage

146-13 130th Avenue, Queens, NY

Mortgage: $657,864

Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2023-04-04

Party A

Sergio Equities LLC
98 Cuttermill Road, Suite 462s, Great Neck, NY

Event

Sells To

Party B

Ashanti Kristina Belone, Ashauni Richards, Everton Kenneth Farquharson, Sophia Annmarie Farquharson

Unit/Mortgage

12502 Francis Lewis Boulevard, Queens, NY

Amount

$782,000 View More

12502 Francis Lewis Boulevard, Queens, NY

Date

2023-01-06

Party A

Sergio Equities LLC
98 Cuttermill Rd Ste 462s, Great Neck, NY

Event

Xfer To

Party B

Yizhaq Ben-Shabat

Unit/Mortgage

89-03 102nd Street, Queens, NY

Amount

N/A

Date

2022-12-19

Party A

Sergio Equities LLC
114-12 Jamaica Avenue, Richmond Hill, NY

Event

Sells To

Party B

Khalid Mahmood, Rabia Khalid

Unit/Mortgage

1747 Albany Avenue, Brooklyn, NY

Amount

$515,000 View More

Date

2022-12-01

Party A

Sergio Equities LLC
98 Cuttermill Road, Suite 462, Great Neck, NY

Event

Sells To

Party B

Natalee Antonette Percy-Lewis, Odane Clayton Hyatt, Sharla Gay-Hyatt

Unit/Mortgage

209-28 111th Avenue, Queens, NY

Amount

$790,000 View More

Date

2022-09-23

Party A

Sergio Equities LLC
28 Hillside Ave, Roslyn Heights, NY

Event

Sells To

Party B

Devika Persaud Siriram, Streedatt Siriram

Unit/Mortgage

97-24 110th Street, Queens, NY

Amount

$680,000 View More

Date

2022-09-13

Party A

Sergio Equities LLC
28 Hillside Ave, Roslyn Heights, NY

Event

Buys From

Party B

Mattie Arita

Unit/Mortgage

125-02 Francis Lewis Blvd, Queens, NY

Mortgage: $450,000

Np Capital Inc , 111 Great Neck Road Suite 508, Great Neck, NY

Amount

$450,000 View More

Date

2022-09-06

Party A

Sergio Equities LLC
21 Hemlock Lane, Roslyn Heights, NY

Event

Buys From

Party B

Joseph Brathwaite, Stephanie Brathwaite

Unit/Mortgage

1679 Prospect Place, Brooklyn, NY

Mortgage: $100,000

Bayport Funding LLC , 98 Cuttermill Road Suite 424n, Great Neck, NY

Mortgage: $800,000

Bayport Funding LLC , 98 Cuttermill Road Suite 424n, New York, NY

Amount

$815,000 View More

Date

2022-06-27

Party A

Sergio Equities LLC
98 Cuttermill Road Suite 462s, Great Neck, NY

Event

Buys From

Party B

Estate Of Magdalene Smith, Smith Administrator Felicia K, Smith Administrator Pamela D

Unit/Mortgage

209-28 111th Avenue, Queens, NY

Mortgage: $450,000

Bullpath Capital Corp , 111 Great Neck Road Suite 508, Great Neck, NY

Amount

$505,000 View More

Date

2022-05-05

Party A

Sergio Equities LLC
8903 102nd Street, Richmond Hill, NY

Event

Buys From

Party B

Deborah Vehstedt

Unit/Mortgage

8903 102nd Street, Queens, NY

Mortgage: $525,000

Bullpath Capital Corp , 111 Great Neck Rd, Suite 508, Great Neck, NY

Amount

$625,000 View More

Date

2022-03-24

Party A

Sergio Equities LLC
98 Cutter Mill Road Suite 462s, Great Neck, NY

Event

Buys From

Party B

Estate Of Janis Ellen Brennan

Unit/Mortgage

1747 Albany Avenue, Brooklyn, NY

Mortgage: $340,000

Bullpath Capital Corp , 111 Great Neck Road Suite 508, Great Neck, NY

Amount

$285,000 View More

Date

2022-03-24

Party A

Sergio Equities LLC
114-12 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Beulah V Hassell

Unit/Mortgage

97-24 110th Street, Queens, NY

Amount

$490,000 View More

Date

2021-12-10

Party A

Sergio Equities LLC
21 Hemlock Lane, Roslyn Heights, NY

Event

Buys From

Party B

Kelvin Williams

Unit/Mortgage

141 Legion, Brooklyn, NY

Amount

$850,000 View More

Date

2021-06-10

Party A

Sergio Equities LLC
98 Cutter Mill Road, Suite 426s, Great Neck, NY

Event

Buys From

Party B

Kevin Pinchback

Unit/Mortgage

146-13 130th Avenue, Queens, NY

Amount

$365,000 View More

Date

2023-02-01

Party A

Sergio Equities LLC
28 Hillside Ave, Roslyn Heights, NY

Event

Sells To

Party B

Baindu Kpaka, Margaret Saffa

Unit/Mortgage

109-15 207th Street, Queens, NY

Amount

$810,000 View More

Date

2022-08-30

Party A

Sergio Equities LLC
28 Hillside Ave, Roslyn Heights, NY

Event

Buys From

Party B

Denise Minott-Taylor Executor, Devisee Ronald Clifton Stoval, Devisee Ronald Clifton Stovall Sovall, The Estate Of Gladys A Minott

Unit/Mortgage

109-15 207th Street, Queens, NY

Mortgage: $340,000

Np Capital Inc , 111 Great Neck Road, Suite 508, Great Neck, NY

Mortgage: $100,000

Np Capital Inc , 111 Great Neck Road, Suite 508, Great Neck, NY

Amount

$342,000 View More

Date

2022-08-22

Party A

Sergio Equities LLC
28 Hillside Aveue, Roslyn Heights, NY

Event

Sells To

Party B

Iselande Fleury, Joseph Fleury, Pierre Gimel Petit-Val

Unit/Mortgage

118-40 205th Street, Queens, NY

Amount

$780,000 View More

Date

2022-07-20

Party A

Sergio Equities LLC
98 Cutter Mill Road, Suite 462s, Great Neck, NY

Event

Buys From

Party B

Chenelle Mcconnell Administrator, Estate Of Lagrane N Brooks, Estate Of Lagrane Novela Brooks, Estate Of Lagrane Novela Brooks Hall

Unit/Mortgage

1869 Prospect Place, Brooklyn, NY

Mortgage: $800,000

Bullpath Capital Corp , 111 Great Neck Road Suite 508, Great Neck, NY

Amount

$850,000 View More

Date

2022-03-25

Party A

Sergio Equities LLC
28 Hillside Avenue, Roslyn Heights, NY

Event

Buys From

Party B

Estate Of Gwendolyn Robertson, Robertson Executor Clarence

Unit/Mortgage

118-40 205th Street, Queens, NY

Amount

$300,000 View More

Date

2022-02-28

Party A

Sergio Equities LLC
107-49 89th Street, Ozone Park, NY

Event

Sells To

Party B

Dongbo Zhang, Yan Yun Pan

Unit/Mortgage

107-49 89th Street, Queens, NY

Amount

$800,000 View More

Date

2021-08-25

Party A

Sergio Equities LLC
98 Cutter Mill Road Suite 462s, Great Neck, NY

Event

Buys From

Party B

Raymond Domenech

Unit/Mortgage

107-49 89th Street, Queens, NY

Amount

$450,000 View More

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