Property Records Search: &nbsp;Susan Kim Irrevocable Gift Trust

Amount

N/A

Date

1990-04-23

Party A

Richard M Burge
170 Duane St, Ny, NY

Event

Xfer From

Party B

Rmb Holding Co Ny Inc

Unit/Mortgage

Amount

N/A

Date

1990-04-23

Party A

Richard M Burdge
170 Duane St, Ny, NY

Event

Xfer From

Party B

Rmb Holding Co Ny

Unit/Mortgage

Rmb Holding Company Of New York Inc

Amount

N/A

Date

1989-07-06

Party A

New York State Court Clerks Association
170 Duane St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-07-06

Party A

Nys Court Clerks Assn
170 Duane St, Ny, NY

Event

Xfer From

Party B

Rmb Holding Co Ny

Unit/Mortgage

Amount

N/A

Date

2021-11-18

Party A

Timothy Stone
70 Duane Street, Unit 4c, New York, NY

Event

Buys From

Party B

170 Duane LLC

Unit/Mortgage

Mortgage: $1,100,000

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

$1,387,500 View More

Date

2012-08-15

Party A

170 Duane LLC
321 Greenwich Street 4th Floor, New York, NY

Event

Buys From

Party B

Lily Tang

Unit/Mortgage

Amount

$1,165,000 View More

Date

2009-05-15

Party A

Lily Tang
14 Fort Greene Place, Unit 2, Brooklyn, NY

Event

Xfer From

Party B

T-Star Incorporated

Unit/Mortgage

Amount

N/A

Date

2009-03-02

Party A

T-Star Incorporated
C/o Lily Tang 14 Fort Greene Place, Unit #2, Brooklyn, NY

Event

Xfer From

Party B

Lily Tang

Unit/Mortgage

Amount

N/A

Date

2003-07-16

Party A

Lily Tang
785 Ninth Avenue, Unit 5b, New York, NY

Event

Buys From

Party B

Andrews H Todd

Unit/Mortgage

Mortgage: $425,000

Mers , P O Box 2026, Flint, MI
Rbc Mortgage Company , 445 Broadhollow Road, #420, Melville, NY

Amount

$575,000 View More

Date

2003-04-09

Party A

Roberto Caridi
30 Grove Street #2, Newyork, NY

Other Parties: Jessica Grossman Caridi

Event

Xfer From

Party B

Unit/Mortgage

170 Duane Street, Manhattan, NY
Unit 3C

Amount

N/A

Date

2003-04-09

Party A

Jessica Grossman Caridi
30 Grove Street #2, Newyork, NY

Other Parties: Roberto Caridi

Event

Xfer From

Party B

Adrian H Iii Courtenay, Dana Courtenay

Unit/Mortgage

170 Duane Street, Manhattan, NY
Unit 3C

Amount

N/A

Date

2003-12-12

Party A

Alina Ramos
195 Hudson Street, New York, NY

Other Parties: Osvaldo Ramos

Event

Buys From

Party B

Unit/Mortgage

170 Duane Street, Manhattan, NY
Unit 3R7

Mortgage: $0

Wachovia Mortgage Corporation , 1100 Corporate Center Drive, Raleigh, NC

Amount

$2,750,000 View More

Date

2003-12-12

Party A

Osvaldo Ramos
195 Hudson Street, New York, NY

Other Parties: Alina Ramos

Event

Buys From

Party B

Adrian H Iii Courtenay, Dana Courtenay

Unit/Mortgage

170 Duane Street, Manhattan, NY
Unit 3R7

Mortgage: $0

Wachovia Mortgage Corporation , 1100 Corporate Center Drive, Raleigh, NC

Amount

$2,750,000 View More

Date

2006-05-10

Party A

John Duffield
401 Broadway, Ste 501, Ny, NY

Other Parties: Tokkie Duffield

Event

Buys From

Party B

Unit/Mortgage

170 Duane Street, Manhattan, NY
Unit M2C

Mortgage: $700,000

National Association Hsbc Bank Usa , 254 Canal St, Ny, NY

Amount

$950,000 View More

Date

2006-05-10

Party A

Tokkie Duffield
401 Broadway, Ste 501, Ny, NY

Other Parties: John Duffield

Event

Buys From

Party B

Unit/Mortgage

170 Duane Street, Manhattan, NY
Unit M2C

Mortgage: $700,000

National Association Hsbc Bank Usa , 254 Canal St, Ny, NY

Amount

$950,000 View More

Date

2003-04-09

Party A

Roberto Caridi
30 Grove Street #2, Newyork, NY

Other Parties: Jessica Grossman Caridi

Event

Xfer From

Party B

Unit/Mortgage

170 Duane Street, Manhattan, NY
Unit 1R3A

Amount

N/A

Date

2003-04-09

Party A

Jessica Grossman Caridi
30 Grove Street #2, Newyork, NY

Other Parties: Roberto Caridi

Event

Xfer From

Party B