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Property Records Search:  State Tax Commissiondef

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40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-03-11
Party A
State Tax Commissiondef
Lewis Todd 571-5 79 Academy Street, New York, NY
Other Parties: Academy Twins Condominium Def, City Parking Violation Bureau Def, E Kusches Sons Inc Def, Jesus Def Coronado, Juan Def Rodriguez, Lewis Referee Todd, Maria Def Coronado, New York State Department Taxation Finance Def, Rodrigueznew Mrs Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
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Date
2002-01-08
Party A
State Tax Commissiondef
53 Spring Street, New York, NY
Other Parties: City Of New York Def, City Of New York Departmentfinance Def, City Of New York Environmental Control Board Def, Employees Pension Fund Def, Gennaro Lombardi Corp Def, Industrial Commissioner Department Of Labor Def, New York State Departmenttaxation Finance Def, Nicholas A Pc Def Gravante, Oliver As Referee Smith, Peoplethe Statenewyork Def, Small Business Administration Def, United States Of America Internal Revenue Svce Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
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Date
1998-02-06
Party A
State Tax Commissiondef
2741 Atlantic Ave, Bklyn, NY
Other Parties: Deborahdef Christopher, Discover Card Incgreenwood Trustdef, Heleneref Blank, James Cdef Dixon, Janedef Moore, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nyc Transit Authorityadjucation Bureaudef, Nys Department Of Financedef, Nys Dept Of Financeand Taxationdef, People Of The Stateof New Yorkdef, Sears Roebuck And Codef, United States Of Americadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Brooklyn, NY Brooklyn, NY Brooklyn, NY
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Date
1996-08-28
Party A
State Tax Commissiondef
C/o Michael Freeman 404 Park Ave, Ny, NY
Other Parties: Michael Ref Freeman, Super Saver Realty Co Inc Def, The City Of New Yorkdef, The People Of The State Of New York Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Brooklyn, NY Brooklyn, NY Brooklyn, NY
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Date
1995-11-09
Party A
State Tax Commissiondef
None None, Bklyn, NY
Other Parties: Adadef Murdough, Barbara Ydef Williams, John One Thru Tendef Doe, Nyc Environmental Control Board Bureaudef, Nys Department Of Taxation And Financedef, People Of The Stateof New Yorkdef, State Of New Yorkdef, Stevenreferee Cohn, United States Of Americadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Brooklyn, NY Brooklyn, NY Brooklyn, NY
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Date
2001-02-12
Party A
State Tax Commissiondef
Arthur M Seidt/referee 749 E 213th Street, Bx, NY
Other Parties: Arthur Mreferee Seidt, Commissioner Of Thestate Insurance Funddef, Criminal Court Bronxcountydef, Dianadef Anderson, Jorgedef Ramirez, Mrsdef Ramirez, New York City Department Of Financedef, New York City Parking Violations Bureaudef, Nyc Environmental Control Boarddef, Nys Department Of Taxation Financedef, Ubs Mortgage Financeincdef, United States Of America-Internal Rev Servdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2001-02-12
Party A
State Tax Commissiondef
Arthur M Seidt/referee 749 E 213th Street, Bx, NY
Other Parties: Arthur Mreferee Seidt, Commissioner Of Thestate Insurance Funddef, Criminal Court Bronxcountydef, Dianadef Anderson, Jorgedef Ramirez, Mrsdef Ramirez, New York City Department Of Financedef, New York City Parking Violations Bureaudef, Nyc Environmental Control Boarddef, Nys Department Of Taxation Financedef, Ubs Mortgage Financeincdef, United States Of America-Internal Rev Servdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2000-04-20
Party A
State Tax Commissiondef
299 Broadway, Ny, NY
Other Parties: 71st Street Realty Corpdef, Finance Administrator Of The City Of New Yorkdef, Nelsonreferee Aponte
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1999-06-17
Party A
State Tax Commissiondef
142 Lexington Ave, New York, NY
Other Parties: Aurea Santiago, Aurea Vdef Reyes, Blancadef Ramirez, Brooklyn Union Gasdef, Fazirdef Ali, Felicia Julinodef Ali, Josedef Santiago, New York City Department Of Financedef, New York City Environmental Control Boarddef, New York City Parking Violations Bureaudef, New York City Transit Adjudication Bureaudef, New York State Department Of Taxationfinancedef, People Of The Stateof New Yorkdef, Raviref Batra, Schecters Credit Jewelers Incdef, State Of New Yorkdef, United States Of Americadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1999-03-04
Party A
State Tax Commissiondef
16 Court St, Bklyn, NY
Other Parties: Abraham Straus Incdef, Anwardef Rashid, Beal Bank Ssbdef, Jenapo Federal Credti Uniondef, Mohammad Iqbal Uldef Hassan, Nyc Department Of Financedef, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nys Department Of Taxation And Financedef, State Of New Yorkdef, Steven Dreferee Cohn, United States Of Americadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1998-06-18
Party A
State Tax Commissiondef
112 E 19th St, New York, NY
Other Parties: Amex Travel Realtedservices Co Incdef, Brooklyn Union Gasdef, Carldef Speglia, Carlosdef Racheco, City Of New York Environmental Control Boarddef, City Of New York Parking Violations Bureaudef, City Of New York Transit Adjudication Bureaudef, City Of New Yorkdef, Commissioner Of Social Services City Of Nydef, Helen Ldef Wells, Household Finance Corpdef, Industrial Commission Of New Yorkdef, Interboro Managementdef, Jamesdef Johnson, Marbereinedef Johnson, Mr Johnsondef, Natinal Westminsterusadef, National Bank Of North Americadef, New York State Depart Of Taxation Financedef, Nyc Office Of Watercollection Enforcementdef, Robert Pref Kern, St Johns Episcopolhospitaldef, State Of New Yorkdef, Strober Brothers Incdef, Trenco Incdef, United States Of Americadef, W Cohter Fuel Oil Codef, Wechter Fuel Oil Codef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1997-05-15
Party A
State Tax Commissiondef
C/o Samuel Gregory 360 Court St, Bklyn, NY
Other Parties: Ahmed Ysefdef Hamdan, Beyer Farms Incdef, China Beer Co Incdef, Hoadadef Akeel, Joseph H Farra, Nyc Environmental Control Boarddef, People Of The Stateof New Yorkdef, Rebhiadef Farraj, Samuelref Gregory, Yusef Hdef Farraj
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1997-04-15
Party A
State Tax Commissiondef
96 E Brandis Ave, Si, NY
Other Parties: Angeladef Thompson, Belcher Codef, Citibank Nadef, Empire State Fuel Corpdef, Francisdef Trabelsi, Imeddef Trabelsi, Jimdef Jefferson, Josephdef Hancock, Js Funding Corpdef, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, People Of The Stateof New Yorkdef, Phyllisreferee Lederman, Robertdef Gallier, Stephaniedef Jones
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1997-02-13
Party A
State Tax Commissiondef
866 Third Ave, Ny, NY
Other Parties: Betty Ref Lugo, Central National Bank Of New York Def, City Of New York Def, Herman Def Lowy, Joseph Def Brody, Miriam Def Lowy, Nyc Environmental Control Board Def, Nyc Parking Violations Bureau Def, People Of The Stateof New York Def, Ra-Shan Contractingcorp Def, Richard Def Viener, Union Chelsea Bank Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-09-19
Party A
State Tax Commissiondef
C/o Aron Wolf 16 E 34 St, Ny, NY
Other Parties: Aron Esq Ref Wolf, Beneficial Homeownerservice Corp Def, Internal Revenue Service Def, Juan Def Ortiz, Leila Def Acevedo, Nyc Dept Of Financedef, Nyc Environmental Control Borard Def, Nyc Parking Violations Bureau Def, Nyc Transit Adjudication Bureau Def, Nys Dept Of Law Def, Nys Dept Of Taxationand Finance Def, Yolander Def Ortiz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-03-27
Party A
State Tax Commissiondef
360 Adams St, Bklyn, NY
Other Parties: Brooklyn Union Gas Codef, Industrial Commissionerdef, Jamesdef Williams, Janedef Holder, Junedef Williams, Marydef Clanton, Marydef Jones, Marydef Lawton, Nyc Environmental Control Boarddef, Nyc Transit Adjudication Bureaudef, Nys Higher Educationservices Corpdef, People Of The Stateof New Yorkdef, Salvatorereferee Dematteo, United States Of Americadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1996-02-01
Party A
State Tax Commissiondef
26 Court St, Bklyn, NY
Other Parties: Adeldef Najar, Adnandef Najar, City Of New York Environmental Control Boarddef, City Of New York Parking Violations Bureaudef, Ny State Departmentof Taxation Financedef, Paul Esqref Sass, United States Of Americadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1995-11-10
Party A
State Tax Commissiondef
105 Court St, Bklyn, NY
Other Parties: Allan S Ref Meyers, Nyc Environmental Control Board Def, Nyc Parking Violations Bureau Def, Ruth Def Schiller, Sidney Def Schiller, Verius Def Augustin, William Def Doree
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-08-21
Party A
State Tax Commissiondef
133 East 18th Street, New York, NY
Other Parties: Academy Contracting, Anne Marie Def Huste, City Of New York Parking Violations Etc Def, Citynew York Environmental Control Bd Def, Citynew York Transit Adjudication Bureau Def, Clinton Capital Corporation Def, Howard Esq Referee Adelsberg, Jay Mitchell Cpa Def Sincoff, Judith E Def Beratta, Judith E Mitchie, Msc Chemical Corp Def, Peoplethe Statenewyork Def, Shopping Center Management Def, Thomas Beratta, Thomas T Def Baratta, United States Of America Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1995-07-12
Party A
State Tax Commissiondef
26 Court St, Brooklyn, NY
Other Parties: Barbara Def Harris, European American Bank, Moe Ref Zucker, Nyc Environmental Control Board Def, Nyc Parking Violations Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-06-07
Party A
State Tax Commissiondef
546 Jamaica Avenue, Bklyn, NY
Other Parties: Antoniadef Figueroa, Chemicalbankdef, Kings County Hospital Ctrdef, Leonref Milman, Manufacturers Hanover Trust Company, New York City Parking Violations Bureaudef, Ny City Environmental Control Boarddef, Ny City Transit Adjudication Bureaudef, Ny State Department Of Taxation Financedef, Nycch2-Will Hold Medicaldef, Ramondef Figueroa
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-05-17
Party A
State Tax Commissiondef
509 79th St, Bklyn, NY
Other Parties: Dominick P Ref Sanfillippo, Nikolas Def Tsororos, Nyc Environmental Control Board Def, Nyc Special Asst Corp Counsel Enforcement Def, Tsororos Realty Corpdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1995-03-28
Party A
State Tax Commissiondef
Daniels & Daniels 666 Old Courts Rd, Garden City, NY
Other Parties: Brooklyn Union Gas Company Def, Gregory T Ref Cerchione, John W Def King, Nyc Environmental Def, Nyc Parking Violations Bureau Def, Nys Dept Of Taxation Finance Def, People State Of Newyork Def, Transamerica Creditdef, Usa
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1995-01-25
Party A
State Tax Commissiondef
96 East Brandis Ave, Si, NY
Other Parties: Bank Atlanticdef, Juliodef Mercado, Nyc Department Of Financedef, Nys Commissioner Oftaxation And Financedef, Nys Department Of Taxation And Financedef, Phyllisreferee Lederman, Raimundadef Flecha, United States Of Americadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-01-18
Party A
State Tax Commissiondef
Joseph Zalk Ref 271-1 5 Grand Central, Floral Park, NY
Other Parties: David Etal Pine, Jeanne L Def Beatty, Joseph Ref Zalk
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1994-09-13
Party A
State Tax Commissiondef
112 E 19th St, Ny, NY
Other Parties: Allstate Insurance Codef, Barbaradef Smalls, Bay Loan Investment Bankdef, Brooklyn Union Gas Companydef, Nyc Parking Violations Bureaudef, People Of The Stateof New Yorkdef, Stanley Sdef Williams, Stanleyreferee Simon
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1994-06-27
Party A
State Tax Commissiondef
Arthur R Sisser 16 E 34 St, Ny, NY
Other Parties: Arthur R Ref Sisser, Brooklyn Union Gas Company Def, Carmen Def Torres, Household Finance Corp, Jamaica Savings Bank, Maria Def Torres, Mary Def Et Al Alkaheem, Nyc Department Of Finance Def, Nyc Environmental Control Board Def, Nyc Hpd, Nyc Parking Violations Bureau Def, Nyc Transit Adjudication Bureau Def, Nys Dept Taxation Finance Def, People State Of Newyork Def, Sol Def Rivera, Usa
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-06-14
Party A
State Tax Commissiondef
120 Broadway, Ny, NY
Other Parties: Alexanderiii Def Dilorenzo, City New York Department Finance Def, City New York Environmental Controal Board Def, Crystal Management Inc Def, Lawrence Ref Goldberg, Perferred Enity Advancements Inc Def, Twin Brothers Electrical Supply Inc Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-06-14
Party A
State Tax Commissiondef
120 Broadway, Ny, NY
Other Parties: Alexanderiii Def Dilorenzo, City New York Department Finance Def, City New York Environmental Controal Board Def, Crystal Management Inc Def, Lawrence Ref Goldberg, Perferred Enity Advancements Inc Def, Twin Brothers Electrical Supply Inc Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1994-04-18
Party A
State Tax Commissiondef
Jeffrey Ziff 186 Montague St, Bklyn, NY
Other Parties: City Of New York, Frank Def Mattioli, Gaetano Def Mattioli, Jeffrey Ref Ziff, Matcon Realty Corp Def, Nyc Environmental Control Board Def, Nyc Parking Violations Def, State Of New York Def, Vincenzodef Givigliano
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-01-28
Party A
State Tax Commissiondef
100 State St, Albany, NY
Other Parties: Lawland Corp, Leon Def Charney, Mirta Ref Del Rio, Na Citibank, New York Plumbing Heating Corp Def, Pamfut Equities Corp, People Of The Stateof New York Def, Public Service Mutual Insurance Company Def
Event
Xfer To
Party B
- Private -
Unit/Mortgage
Amount
N/A
View More
Date
1994-01-28
Party A
State Tax Commissiondef
100 State St, Albany, NY
Other Parties: Lawland Corp, Leon Def Charney, Mirta Ref Del Rio, Na Citibank, New York Plumbing Heating Corp Def, Pamfut Equities Corp, People Of The Stateof New York Def, Public Service Mutual Insurance Company Def
Event
Xfer To
Party B
- Private -
Unit/Mortgage
Amount
N/A
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Date
1994-01-28
Party A
State Tax Commissiondef
100 State St, Albany, NY
Other Parties: Lawland Corp, Leon Def Charney, Mirta Ref Del Rio, Na Citibank, New York Plumbing Heating Corp Def, Pamfut Equities Corp, People Of The Stateof New York Def, Public Service Mutual Insurance Company Def
Event
Xfer To
Party B
- Private -
Unit/Mortgage
Amount
N/A
View More
Date
1994-01-28
Party A
State Tax Commissiondef
100 State St, Albany, NY
Other Parties: Lawland Corp, Leon Def Charney, Mirta Ref Del Rio, Na Citibank, New York Plumbing Heating Corp Def, Pamfut Equities Corp, People Of The Stateof New York Def, Public Service Mutual Insurance Company Def
Event
Xfer To
Party B
- Private -
Unit/Mortgage
Amount
N/A
View More
Date
1994-01-28
Party A
State Tax Commissiondef
100 State St, Albany, NY
Other Parties: Lawland Corp, Leon Def Charney, Mirta Ref Del Rio, Na Citibank, New York Plumbing Heating Corp Def, Pamfut Equities Corp, People Of The Stateof New York Def, Public Service Mutual Insurance Company Def
Event
Xfer To
Party B
- Private -
Unit/Mortgage
Amount
N/A
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Date
1994-01-28
Party A
State Tax Commissiondef
100 State St, Albany, NY
Other Parties: Lawland Corp, Leon Def Charney, Mirta Ref Del Rio, Na Citibank, New York Plumbing Heating Corp Def, Pamfut Equities Corp, People Of The Stateof New York Def, Public Service Mutual Insurance Company Def
Event
Xfer To
Party B
- Private -
Unit/Mortgage
Amount
N/A
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Date
1993-10-26
Party A
State Tax Commissiondef
No St, Albany, NY
Other Parties: Andrea Stacey Rty Cpdef, Banco De Ponce Def, City Of New York Def, Industrial Comm Et Al Df, Leslie A Def Melvin, Nys Dept Taxation Def, Richard Ref Goldberg, Sam Melvin Etc Def, State Of New York Def, Sue Def Melvin, United States America Df
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1993-10-26
Party A
State Tax Commissiondef
No St, Albany, NY
Other Parties: Andrea Stacey Rty Cpdef, Banco De Ponce Def, City Of New York Def, Industrial Comm Et Al Df, Leslie A Def Melvin, Nys Dept Taxation Def, Richard Ref Goldberg, Sam Melvin Etc Def, State Of New York Def, Sue Def Melvin, United States America Df
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1993-10-26
Party A
State Tax Commissiondef
No St, Albany, NY
Other Parties: Andrea Stacey Rty Cpdef, Banco De Ponce Def, City Of New York Def, Industrial Comm Et Al Df, Leslie A Def Melvin, Nys Dept Taxation Def, Richard Ref Goldberg, Sam Melvin Etc Def, State Of New York Def, Sue Def Melvin, United States America Df
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1993-10-01
Party A
State Tax Commissiondef
Peter G Doukas 301 E 38 St, Ny, NY
Other Parties: 185 Audobon Associates, 185 Realty Corp Def, Beehive Group Def, City Of New York Def, Harry Def Skydell, Nyc Environmental Def, People State Ny Def, Peter G Ref Doukas
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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