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Property Records Search: Tan Family Llc

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TAN FAMILY LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of WESTCHESTER county in NEW YORK.

Owner/Process Name: TAN FAMILY LLC

Corporate Address: 87 GRIFFEN AVENUE, SCARSDALE, NEW YORK 10583

40 property records found

Date

2023-02-22

Party A

Tan Family Investments LLC

Event

Xfer To

Party B

Enrique Chan

Unit/Mortgage

18 Westline Dr, Daly City, CA

Amount

N/A

Date

2019-03-18

Party A

Co Tan Family LLC
271-10 Grand Central Parkway, Unit 30l, Floral Park, NY

Event

Sells To

Party B

58-36 189 St LLC

Unit/Mortgage

75-82 177th Street, Queens, NY

Amount

$755,000 View More

Date

2018-06-08

Party A

Co Tan Family LLC
271-10 Grand Central Parkway, Unit 30l, Floral Park, NY

Event

Sells To

Party B

58-36 189 St LLC

Unit/Mortgage

58-36 189th Street, Queens, NY

Amount

$710,000 View More

Date

2011-01-22

Party A

Co Tan Family LLC
271-10 Grand Central Parkway Apt30l, Floral Park, NY

Event

Xfer From

Party B

Estate Of Joseph Cohen, Judith Cohen As Executor

Unit/Mortgage

69-25 185 Street, Queens, NY

Amount

N/A

Date

2011-01-22

Party A

Co Tan Family LLC
271-10 Grand Central Parkway Apt 30l, Floral Park, NY

Event

Xfer From

Party B

Estate Of Joseph Cohen, Judith Cohen As Executor

Unit/Mortgage

58-36 189 Street, Queens, NY

Amount

N/A

Date

2011-01-22

Party A

Co Tan Family LLC
271-10 Grand Central Parkway Apt 30l, Floral Park, NY

Event

Xfer From

Party B

Estate Of Joseph Cohen, Judith Cohen As Executor

Unit/Mortgage

75-82 177 Street, Queens, NY

Amount

N/A

Date

2012-09-05

Party A

Co-Tan Family LLC
271-10 Grand Central Parkway, Floral Park, NY

Event

Sells To

Party B

Itzhak Bashiry

Unit/Mortgage

6925 185 Street, Queens, NY

Amount

$550,000 View More

Date

2019-12-09

Party A

Tanti Family Iii LLC

Event

Sells To

Party B

Unit/Mortgage

1011 S Main St, Fort Bragg, CA

Amount

$915,500 View More

Date

2023-04-18

Party A

Tan Family LLC

Event

Sells To

Party B

Unit/Mortgage

11375 E Sahuaro Dr, Scottsdale, AZ
Unit 2030

Amount

$434,000

Date

2020-07-24

Party A

Tan Family LLC
87 Elizabeth St Apt 5c, New York, NY

Event

Sells To

Party B

Gotham 888 LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 601

Amount

$2,217,670 View More

Date

2020-03-31

Party A

Tan Family LLC

Event

Sells To

Party B

Timothy Ting Chang Kuo

Unit/Mortgage

978 S Marengo Ave, Pasadena, CA
Unit 111

Amount

$855,000 View More

Date

2013-05-17

Party A

Tan Family LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Other Parties: A J Realty Family Ltd Partnership, Edward Chan, Eric Sin-Kam Poon, George Kuo, James Lee, Kevalex Capital LLC, Kim K Ma, Lisa Eng, New Faith Group LLC, Ping Wang Kuo, Purple Superland LLC, Sharon Zheng, Tun Chiong Family Limited Partnership, Yin Yin Aye Myint Family Limited Partnership

Event

Xfer To

Party B

128 Mott Realty LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Amount

N/A

Date

2013-05-17

Party A

Tan Family LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer To

Party B

128 Mott Realty LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Amount

N/A

Date

2013-05-17

Party A

Tan Family LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 101

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-05-17

Party A

Tan Family LLC
C/o Peter Cheng 128 Mott Street, Suite 703, New York, NY

Event

Xfer From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott Street, Manhattan, NY
Unit 102

Mortgage: $432,163

Cathay Bank , 235 Fifth Avenue, New York, NY

Mortgage: $5,000,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2013-01-15

Party A

Tan Family LLC
87 Griffen Avenue, Scarsdale, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott, Manhattan, NY
Unit 307

Amount

$659,961 View More

Date

2013-01-15

Party A

Tan Family LLC
87 Griffen Avenue, Scarsdale, NY

Event

Buys From

Party B

128-138 Mott Street LLC

Unit/Mortgage

128 Mott, Manhattan, NY
Unit 601

Amount

$1,096,970 View More

Date

2020-03-06

Party A

Tan Family Investments LLC

Event

Sells To

Party B

Andrew Nicholas Lee, Gloria Wai Sung

Unit/Mortgage

644 10th Ave, Menlo Park, CA

Amount

$2,900,000 View More

Date

2018-06-14

Party A

Co Tan Family LLC
271-10 Grand Central Parkway, Unit 30l, Floral Park, NY

Event

Sells To

Party B

Katherine Limberis, Scott Spellman

Unit/Mortgage

35-31 167th Street, Queens, NY

Amount

$999,999 View More

Date

2018-01-19

Party A

Co Tan Family LLC
62-58 Ellwell Crescent, Forest Hills, NY

Event

Sells To

Party B

Jabb Equities LLC

Unit/Mortgage

62-58 Ellwell, Queens, NY

Amount

$800,000 View More

Date

2017-02-17

Party A

Co Tan Family LLC
76-45 175th Street, Flushing, NY

Event

Sells To

Party B

Mira Zavurov, Shalom Zavurov

Unit/Mortgage

76-45 175th Street, Queens, NY

Amount

$800,000 View More

Date

2013-03-20

Party A

Co Tan Family LLC
271-10 Grand Central Parkway Apt #30l, Floral Park, NY

Event

Sells To

Party B

Danil Shimonov

Unit/Mortgage

73-21 180th Street, Queens, NY

Amount

$550,000 View More

Date

2011-02-17

Party A

Co Tan Family LLC
271-10 Grand Central Parkway, Floral Park, NY

Event

Xfer From

Party B

Ann Berger As Co-Trustee, Credit Shelter Trust Uwo Joseph Cohen, Judith Cohen As Co-Trustee

Unit/Mortgage

76-40 167 Street, Queens, NY

Amount

N/A

Date

2011-02-17

Party A

Co Tan Family LLC
271-10 Grand Central Parkway, Floral Park, NY

Event

Xfer From

Party B

Ann Berger As Co-Trustee, Credit Shelter Trust Uwo Joseph Cohen, Judith Cohen As Co-Trustee

Unit/Mortgage

77-15 166 Street, Queens, NY

Amount

N/A

Date

2011-02-17

Party A

Co Tan Family LLC
271-10 Grand Central Parkway, Floral Park, NY

Event

Xfer From

Party B

Ann Berger As Co-Trustee, Credit Shelter Trust Uwo Joseph Cohen, Judith Cohen As Co-Trustee

Unit/Mortgage

35-31 167 Street, Queens, NY

Amount

N/A

Date

2011-01-22

Party A

Co Tan Family LLC
271-10 Grand Central Parkway Apt 30l, Floral Park, NY

Event

Xfer From

Party B

Estate Of Joseph Cohen, Judith Cohen As Executor

Unit/Mortgage

73-21 180 Street, Queens, NY

Amount

N/A

Date

2011-01-22

Party A

Co Tan Family LLC
271-10 Grand Central Parkway Apt 30l, Floral Park, NY

Event

Xfer From

Party B

Estate Of Joseph Cohen, Judith Cohen As Executor

Unit/Mortgage

76-45 175 Street, Queens, NY

Amount

N/A

Date

2011-01-22

Party A

Co Tan Family LLC
271-10 Grand Central Parkway Apt 30l, Floral Park, NY

Event

Xfer From

Party B

Estate Of Joseph Cohen, Judith Cohen As Executor

Unit/Mortgage

62-58 Ellwell Crescent, Queens, NY

Amount

N/A

Date

2011-01-22

Party A

Co Tan Family LLC
271-10 Grand Central Parkway Apt 30l, Floral Park, NY

Event

Xfer From

Party B

Estate Of Joseph Cohen, Judith Cohen As Executor

Unit/Mortgage

53-33 195 Street, Queens, NY

Amount

N/A

Date

2013-10-17

Party A

Co-Tan Family LLC
271-10 Grand Central Parkway, Floral Park, NY

Event

Sells To

Party B

55 E 86th Street4c LLC

Unit/Mortgage

55 East 86th Street, Manhattan, NY
Unit 4C

Amount

$1,270,000 View More

Date

2013-04-23

Party A

Co-Tan Family LLC
271-10 Grand Central Parkway, Floral Park, NY

Event

Buys From

Party B

Donald Anthony Hansen

Unit/Mortgage

55 East 86th Street, Manhattan, NY
Unit 4C

Amount

$1,150,000 View More

Date

2013-03-29

Party A

Co-Tan Family LLC
53-33 195th Street, Bayside, NY

Event

Sells To

Party B

Hong Lu, Sing Chee Lin

Unit/Mortgage

53-33 195th Street, Queens, NY

Amount

$510,000 View More

Date

2013-01-30

Party A

Co-Tan Family LLC
271-10 Grand Central Parkway, 30-L, Floral Park, NY

Event

Sells To

Party B

Zahava Ohayan

Unit/Mortgage

76-40 167th Street, Queens, NY

Amount

$420,000 View More

Date

2013-01-30

Party A

Co-Tan Family LLC
270-10 Grand Central Parkway, Unit 30-L, Floral Park, NY

Event

Sells To

Party B

Haim Ohayan

Unit/Mortgage

77-15 166th Street, Queens, NY

Amount

$535,000 View More

Date

2022-01-06

Party A

Tanti Family LLC

Event

Sells To

Party B

Unit/Mortgage

670 11th St, Lakeport, CA

Amount

$150,000

Date

2021-11-19

Party A

Tanti Family LLC

Event

Sells To

Party B

Clifford A Grady, Karen Y Mcdowell

Unit/Mortgage

785 Port Rd, Point Arena, CA

Amount

$2,775,000 View More

Date

2016-03-03

Party A

Tanti Family LLC

Event

Xfer To

Party B

Victoria Tanti

Unit/Mortgage

4625 Highland Springs Rd, Lakeport, CA

Amount

N/A

Date

2016-10-17

Party A

Tange Family LLC

Event

Sells To

Party B

Unit/Mortgage

79 Baxter Ln, Bozeman, MT

Amount

$3,931,400 View More

Date

2023-04-18

Party A

Tanner Family LLC

Event

Sells To

Party B

Robert D Hartsell

Unit/Mortgage

5736 Highway 103, Green Forest, AR

Amount

$60,000

Date

2013-03-28

Party A

Tanaka Family LLC

Event

Sells To

Party B

Loreen M Furuyama

Unit/Mortgage

3423 Campbell Ave, Honolulu, HI

Amount

$975,000 View More

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