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Property Records Search:  Shanti Modi

View Buy/Sell Events by Individual, Organization, or Property Address
30 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-09-30
Party A
Shanti Modi
71-15 Northern Blvd, Jackson Heights, NY
Other Parties: Nick Psomopoulos
Event
Sells To
Party B
Unit/Mortgage
Amount
$630,000 View More
34-44 82nd Street, Queens, NY 34-44 82nd Street, Queens, NY
View More
Date
2005-10-18
Party A
Shanti Modi
34-44 82 Street, Apt 4e, Jackson Heights, NY
Other Parties: Nick Psomopoulos
Event
Sells To
Party B
Unit/Mortgage
Amount
$263,500 View More
34-44 82 Street, Queens, NY 34-44 82 Street, Queens, NY 34-44 82 Street, Queens, NY
View More
Date
2003-06-27
Party A
Shanti Modi
C/o Sunil K Agarwal, Pc 113-25 Queens Boulevard, Suite 102, Forest Hills, NY
Other Parties: Constance Modi
Event
Sells To
Party B
Unit/Mortgage
Amount
$635,000 View More
69-17 31 Avenue, Queens, NY
View More
Date
2001-12-03
Party A
Shanti Modi
69-42 230th St, Bayside, NY
Other Parties: Constance Modi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Queens, NY
View More
Date
2008-04-10
Party A
Shanti Modi
69-42 230 Street, Bayside, NY
Other Parties: Constance Modi, Mahendra Kumar Modi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$785,000 View More
View More
Date
2007-03-06
Party A
Shanti Modi
69-42 230th Street, Bayside, NY
Other Parties: Nick Psomopoulos
Event
Sells To
Party B
Unit/Mortgage
Amount
$440,000 View More
View More
Date
2003-04-02
Party A
Shanti Modi
C/o Sunil K Agarwal, Pc 113-25 Queens Boulevard Suite 102, Forest Hills, NY
Other Parties: Moniruzzaman Majumder
Event
Sells To
Party B
Unit/Mortgage
Amount
$445,000 View More
View More
Date
2002-10-24
Party A
Shanti Modi
% Agarwal Sunil K 113-2 5 Queens Boulevard, Suite 102, Forest Hills, NY
Other Parties: Moniruzzman Majumder
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-01-28
Party A
Shanti Modi
69-42 230 St, Bayside, NY
Other Parties: Moniruzzaman Majumder
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-11-26
Party A
Shanti Modi
71-15 Northern Blvd, Jackson Heights, NY
Other Parties: Nick Psonopoulos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-10-26
Party A
Shanti Modi
71-15 Northern Blvd, Jackson Heights, NY
Other Parties: Nick Psomopoulos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-08-16
Party A
Shanti Modi
71-19 Northern Blvd, Jackson Hgts, NY
Other Parties: Nick Psomopoulos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-03-15
Party A
Shanti Modi
71-19 Northern Blvd, Jackson Heights, NY
Other Parties: Nick Psomopoulos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-05-08
Party A
Shanti Modi
69-42 230 St, Bayside, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-02-13
Party A
Shanti Modi
69-41 230 St, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-02-04
Party A
Shanti Modi
71-19 Northern Blvd, Jackson Hts, NY
Other Parties: Nicos Psomopoulos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-04-21
Party A
Shanti Modi
71-19 Northern Blvd, Jackson Heights, NY
Other Parties: Nick Psomopoulos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-05-10
Party A
Shanti Modi
71-15 Northern Blvd, Jackson Heights, NY
Other Parties: Nick Psomopoulos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-12-27
Party A
Shanti Modi
69-42 230th St, Bayside, NY
Other Parties: Constance Modi, Mahendrakumark Modi
Event
Xfer To
Party B
Unit/Mortgage
Queens, NY
Amount
N/A
Date
1995-11-03
Party A
Shanti Modi
69-42 230 St, Bayside, NY
Other Parties: Constance Modi, Mahendrakumark Modi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-09-11
Party A
Shanti Modi
69-42 230th St, Bayside, NY
Other Parties: Constance Modi, Mahendrakumark Modi
Event
Xfer To
Party B
Unit/Mortgage
Queens, NY
Amount
N/A
Date
1994-11-10
Party A
Shanti Modi
71-15 Northern Blvd, Jackson Heights, NY
Other Parties: Nick Psomopoulos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-09-02
Party A
Shanti Modi
71-15 Northern Blvd, Jackson Heights, NY
Other Parties: Nicos Psomopoulos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-05-26
Party A
Shanti Modi
71-15 Northern Blvd, Jackson Hgts, NY
Other Parties: Nick Psomopoulos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-10-21
Party A
Shanti Modi
150-2 2 17 Rd, Whitestone, NY
Other Parties: Constance Modi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-09-30
Party A
Shanti Modi
150-2 2 17 Rd, Whitestone, NY
Other Parties: Nick Psomopoulis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1975-01-23
Party A
Shanti Modi
Event
Xfer From
Party B
Unit/Mortgage
Queens, NY
Mortgage: $0
Bowne Street Community Church
Amount
N/A
Date
1975-01-23
Party A
Shanti Modi
Other Parties: Constance Modi, Mahendrakumar K Modi
Event
Xfer From
Party B
Unit/Mortgage
Queens, NY
Mortgage: $0
Bowne Street Community Church
Amount
N/A
Date
1975-01-23
Party A
Modi Shanti
Event
Xfer To
Party B
Unit/Mortgage
Queens, NY
Amount
N/A
Date
2002-07-30
Party A
Modi Shanti Majumder
86-11 59th Ave, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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