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Property Records Search:  Shamim Akhter Malik

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-08-31
Party A
Shamim Akhter Malik
5201 102nd Street, Corona, NY
Event
Sells To
Amount
$1,510,000 View More
More Units at 52-1 102nd Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-06-13
Party A
Akr Property Management Inc
144-15 Bayside Avenue, Flushing, NY
Event
Buys From
Amount
$1,600,000 View More
Date
2010-11-08
Party A
52-12 102nd Street Inc
52-12 102nd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2010-07-22
Party A
Lin Zhen Chen
136-05 58th Avenue, Flushing, NY
Event
Buys From
Amount
$690,000 View More
Date
2010-07-22
Party A
Yu Mei Zhu
130-08 58th Avenue, Flushing, NY
Event
Buys From
Amount
$690,000 View More
Date
2010-07-22
Party A
Shi Can Wu
32-06 108th Street, East Elmhurst, NY
Event
Buys From
Amount
$690,000 View More
Date
2010-07-22
Party A
Lin Kun Weng
130-08 58th Avenue, Flushing, NY
Event
Buys From
Amount
$690,000 View More
Date
2008-07-28
Party A
52-12 102nd LLC
36-34 35th Street, Long Island City, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $325,000
Benjamin Funding Corp , 44 Cornflower Lane, East Northport, NY
Mortgage: $300,000
Benjamin Funding Corp , 44 Cornflower Lane, East Northport, NY
Amount
N/A
Date
2007-11-19
Party A
Inwood Development Corp
198-05 Epsom Course, Holliswood, NY
Event
Buys From
Amount
$520,000 View More
Date
2006-02-23
Party A
West 163rd Inc
198-05 Epsom Course, Holliswood, NY
Event
Xfer From
Amount
N/A
Date
2005-12-15
Party A
Amiel Ishaky
215-29 Jamaica Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$700,000 View More
Date
2018-11-02
Party A
Zheng Realty Ny LLC
33-06 162nd Street, Flushing, NY
Event
Buys From
Amount
$950,000 View More
Date
2019-12-16
Party A
Michael Snidal
247 West 102nd Street, Apt 1, New York, NY
Other Parties: Josefina Fernandez
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$412,500 View More
Date
2019-12-16
Party A
Josefina Fernandez
247 West 102nd Street, Apt 1, New York, NY
Other Parties: Michael Snidal
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$412,500 View More
Date
2012-07-13
Party A
Holly Ms Stern
1025 Smith Manor Blvd, West Orange, NJ
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$245,000 View More
Date
2009-09-03
Party A
Eric J Cooper
252 West 102nd Street, Apt 1, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$409,000 View More
Date
2020-01-27
Party A
Eam Vi Properties LLC
105-33 Ditmars Blvd, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2020-05-13
Party A
Deborah Murillo
95-21 102nd Street, Ozone Park, NY
Other Parties: Jonathan Murillo
Event
Xfer From
Unit/Mortgage
Mortgage: $9,372
Mers , Po Box 2026, Flint, MI
Mortgage: $653,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-05-13
Party A
Jonathan Murillo
95-21 102nd Street, Ozone Park, NY
Other Parties: Deborah Murillo
Event
Xfer From
Unit/Mortgage
Mortgage: $9,372
Mers , Po Box 2026, Flint, MI
Mortgage: $653,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-01-29
Party A
Ken Luen Cheung As Trustee
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-01-29
Party A
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
2020-01-29
Party A
Ken Luen Cheung As Trustee
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-01-29
Party A
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
2020-05-15
Party A
Mora Family Trust
37-75 102nd Street, Corona, NY
Other Parties: Kathleen Mora-Kaplan
Event
Xfer From
Amount
N/A
Date
2020-05-15
Party A
Kathleen Mora-Kaplan
37-75 102nd Street, Corona, NY
Other Parties: Mora Family Trust
Event
Xfer From
Amount
N/A
Date
2020-01-28
Party A
Yi Lin
15418 Montreal Drive, Cypress, TX
Other Parties: Xiu Min Ni
Event
Buys From
Unit/Mortgage
Mortgage: $497,000
Mers , Po Box 2026, Flint, MI
Amount
$707,000 View More
Date
2020-01-28
Party A
Xiu Min Ni
15418 Montreal Drive, Cypress, TX
Other Parties: Yi Lin
Event
Buys From
Unit/Mortgage
Mortgage: $497,000
Mers , Po Box 2026, Flint, MI
Amount
$707,000 View More
Date
2020-01-08
Party A
Kaisheng Realty Four LLC
14737 5th Avenue, Whitestone, NY
Event
Buys From
Amount
$804,418 View More
Date
2019-12-06
Party A
Cheuk Chi Chan
70-25 Yellowstone Boulevard, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$265,000 View More
Date
2020-01-07
Party A
Sharif A Noureldeen
64-34 102nd Street, 7p, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$275,000 View More
Date
2020-04-27
Party A
Lyudmila Katanova
102-53 62nd Drive, Forest Hils, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$195,000 View More
Date
2020-01-17
Party A
Jay Min Zhao
63-60 102nd Street, Unit B-16, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $269,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$359,000 View More
Date
2020-04-17
Party A
Wen Zhang
425 Washington Boulevard, Apt 2506, Jersey City, NJ
Other Parties: Yechang Cui
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$395,000 View More
Date
2020-04-17
Party A
Yechang Cui
425 Washington Boulevard, Apt 2506, Jersey City, NJ
Other Parties: Wen Zhang
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$395,000 View More
Date
2020-06-09
Party A
Lin Shen
122 E 102nd Street Unit 4a, New York, NY
Other Parties: Mengyi Ye
Event
Buys From
Unit/Mortgage
Mortgage: $348,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$590,585 View More
Date
2020-06-09
Party A
Mengyi Ye
122 E 102nd Street Unit 4a, New York, NY
Other Parties: Lin Shen
Event
Buys From
Unit/Mortgage
Mortgage: $348,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$590,585 View More
Date
2020-04-10
Party A
314 West 102nd Street LLC
766 Amsterdam Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,800,000
Axos Bank , 4350 La Jolla Village Drive Suite 100, San Diego, CA
Amount
$2,900,000 View More
Date
2020-03-18
Party A
Andrew Stichter
Other Parties: Madison Stichter
Event
Buys From
Unit/Mortgage
Mortgage: $203,300
Truist Bank
Amount
$214,000 View More
Date
2020-03-18
Party A
Madison Stichter
Other Parties: Andrew Stichter
Event
Buys From
Unit/Mortgage
Mortgage: $203,300
Truist Bank
Amount
$214,000 View More
Date
2021-03-26
Party A
He Guang Yang
52-09 102nd Street, Corona, NY
Other Parties: Wan Biao Yang
Event
Xfer From
Unit/Mortgage
Mortgage: $499,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-03-26
Party A
Wan Biao Yang
52-09 102nd Street, Corona, NY
Other Parties: He Guang Yang
Event
Xfer From
Unit/Mortgage
Mortgage: $499,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2008-08-18
Party A
Ruth Guzman
52-09 102nd Street, Corona, NY
Other Parties: Ruth E Guzman
Event
Xfer From
Amount
N/A
Date
2008-08-18
Party A
Ruth E Guzman
52-09 102nd Street, Corona, NY
Other Parties: Ruth Guzman
Event
Xfer From
Amount
N/A
Date
2017-12-12
Party A
Wisdom Property Management LLC
144-15 Bayside Avenue, Flushing, NY
Event
Buys From
Amount
$950,000 View More
Date
2015-02-24
Party A
The Bank Of New York Mellon
3815 South West Temple, Salt Lake City, UT
Event
Buys From
Amount
Date
2007-07-11
Party A
Francisco Castillo
31-52 102nd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Mortgage: $170,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
Date
2006-02-22
Party A
Yolanda Baricevic
31-52 102nd Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $410,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-02-21
Party A
Chun Wai Ng
85-52 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-03-30
Party A
Victoria Sinclair
52-03 102nd Street, Corona, NY
Other Parties: Victor Jr Riso
Event
Xfer From
Unit/Mortgage
Mortgage: $690,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-03-30
Party A
Victor Jr Riso
52-03 102nd Street, Corona, NY
Other Parties: Victoria Sinclair
Event
Xfer From
Unit/Mortgage
Mortgage: $690,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-03-18
Party A
Alicia Budha
101-52 102nd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2005-08-29
Party A
Undra Budha
104-68 110th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Mortgage: $78,750
Mers , Po Box 2026, Flint, MI
Amount
$528,000 View More
Date
2020-01-31
Party A
Project Rebuild Inc
C/o: Restored Homes 150 Broadway, Suite 2101, New York, NY
Event
Buys From
Unit/Mortgage
N/a 102nd Street, Queens, NY
Amount
$356,420
Date
2020-05-13
Party A
Eugenia Morse
85-38 102nd Street, Richmond Hill, NY
Event
Buys From
Amount
$175,000 View More
Date
2020-01-29
Party A
Ken Luen Cheung As Trustee
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-01-29
Party A
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
2020-01-29
Party A
Ken Luen Cheung As Trustee
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-01-29
Party A
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
2020-01-28
Party A
Enru Liu
53-20 102nd Street, Corona, NY
Other Parties: Lucy Liu
Event
Xfer From
Amount
N/A
Date
2020-01-28
Party A
Lucy Liu
53-20 102nd Street, Corona, NY
Other Parties: Enru Liu
Event
Xfer From
Party B
Amount
N/A
Date
2020-01-29
Party A
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
2020-01-29
Party A
Ken Luen Cheung As Trustee
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2019-12-05
Party A
102 Capital Group LLC
202 Constitution Pl, Unit A, College Point, NY
Event
Xfer From
Amount
N/A
Date
2020-03-10
Party A
Balwinder Singh
95-22 102nd Street, Ozone Park, NY
Other Parties: Baljit Kaur
Event
Xfer From
Amount
N/A
Date
2020-03-10
Party A
Baljit Kaur
95-22 102nd Street, Ozone Park, NY
Other Parties: Balwinder Singh
Event
Xfer From
Amount
N/A
Date
2020-04-06
Party A
Brandon Bedoya
50-04 102nd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2020-05-29
Party A
Bagnarol Trustee Nicole
156-24 102nd Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2020-05-29
Party A
Bagnarol Irrevocable Trust
156-24 102nd Street, Howard Beach, NY
Other Parties: Bagnarol Trustee Nicole
Event
Xfer From
Amount
N/A
Date
2020-03-18
Party A
Summer A Dsouza
10139 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $741,325
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$755,000 View More
Date
2020-03-18
Party A
Shirley A Dsouza
101-39 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $741,325
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$755,000 View More
Date
2020-03-18
Party A
Melvyn D Dsouza
101-39 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $741,325
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$755,000 View More
Date
2020-03-18
Party A
Edelsa E Dsouza
101-39 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $741,325
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$755,000 View More
Date
2019-07-31
Party A
Kyle Fagundes
633 East 102nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $590,000
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$775,250 View More
Date
2020-05-31
Party A
Anthony Patrick Bastien
957 East 102nd Street, Brooklyn, NY
Other Parties: Alyssa Stacy Bastien
Event
Xfer From
Amount
N/A
Date
2020-05-31
Party A
Alyssa Stacy Bastien
957 East 102nd Street, Brooklyn, NY
Other Parties: Anthony Patrick Bastien
Event
Xfer From
Amount
N/A
Date
2020-04-30
Party A
Karan Dorset
110 Ellery Street Apt 1, Brooklyn, NY
Other Parties: Jermaine Toussaint
Event
Buys From
Unit/Mortgage
Mortgage: $633,317
Mers , Po Box 2026, Flint, MI
Amount
$645,000 View More
Date
2020-04-30
Party A
Jermaine Toussaint
110 Ellery Street Apt 1, Brooklyn, NY
Other Parties: Karan Dorset
Event
Buys From
Unit/Mortgage
Mortgage: $633,317
Mers , Po Box 2026, Flint, MI
Amount
$645,000 View More
Date
2020-04-07
Party A
Haley Dann
Other Parties: Kevin M Dann
Event
Xfer From
Unit/Mortgage
3816 102nd Street Ct, Gig Harbor, WA
Mortgage: $222,200
Lendus LLC
Amount
N/A
Date
2020-04-07
Party A
Kevin M Dann
Other Parties: Haley Dann
Event
Xfer From
Party B
Unit/Mortgage
3816 102nd Street Ct, Gig Harbor, WA
Mortgage: $222,200
Lendus LLC
Amount
N/A
Date
2020-01-24
Party A
Fabien Legland
117 East 102nd Street Unit 5b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$370,000 View More
Date
2019-12-11
Party A
Madeline Hoffman
235 West 102nd Street, Apt 5n, New York, NY
Other Parties: Yosef Hoffman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$950,000 View More
Date
2019-12-11
Party A
Yosef Hoffman
235 W 102nd St Apt 5n, New York, NY
Other Parties: Madeline Hoffman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$950,000 View More
Date
2020-01-16
Party A
Michael T Wilson
129 East 102nd Street, Apt 4d, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
Date
2019-12-09
Party A
Ronald G Galiano
129 East 102nd Street, Apt 4a, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$165,000 View More
Date
2019-12-18
Party A
Hinda Korenbilt
235 West 102nd Street, Unit 2e, New York, NY
Other Parties: Bryan Seth Denenberg
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$765,000 View More
Date
2019-12-18
Party A
Bryan Seth Denenberg
235 West 102nd Street, Unit 2e, New York, NY
Other Parties: Hinda Korenbilt
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$765,000 View More
Date
2020-09-29
Party A
Charles F Wahl
245 West 107th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$340,000 View More
Date
2020-09-29
Party A
Elinor Ks Wahl
235 West 102nd Street, Apt 10l, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$340,000 View More
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