Property Records Search: &nbsp;The Margaret Semetis Irrevocable Trust

Estate Of William Fernicola, Estate Of William J Fernicola, Estate Of William John Fernicola, Stephen Carella Executor

Amount

$760,000 View More

More Units at 43-12 196th Street

86 property records found

Date

2021-11-09

Party A

Jin Yu Zhu
132-25 Maple Ave Apt 105, Flushing, NY

Other Parties: Deping Gao

Event

Buys From

Party B

Unit/Mortgage

43-34 196th Street, Queens, NY

Mortgage: $999,500

Mers , Po Box 2026, Flint, MI

Amount

$1,550,000 View More

Date

2021-11-09

Party A

Deping Gao
132-25 Maple Ave Apt 105, Flushing, NY

Other Parties: Jin Yu Zhu

Event

Buys From

Party B

Estate Of William Fernicola, Estate Of William J Fernicola, Estate Of William John Fernicola, Stephen Carella Executor

Unit/Mortgage

43-34 196th Street, Queens, NY

Mortgage: $999,500

Mers , Po Box 2026, Flint, MI

Amount

$1,550,000 View More

Date

2018-07-02

Party A

Derrick R Thomas
120-05 196th Street, St Albans, NY

Event

Buys From

Party B

Hodaya Group LLC

Unit/Mortgage

120-05 196th Street, Queens, NY

Mortgage: $662,392

Mers , Po Box 2026, Flint, MI

Amount

$675,000 View More

Date

2017-02-02

Party A

Hodaya Group LLC
48 South Service Road, Suite 404, Melville, NY

Event

Buys From

Party B

Yvette Campbell

Unit/Mortgage

120-05 196th Street, Queens, NY

Amount

$216,000 View More

Date

2019-09-05

Party A

Anthony Farquharson
114-31 199th Street, Saint Albans, NY

Event

Buys From

Party B

145 223rd Street Corp

Unit/Mortgage

121-09 196th Street, Queens, NY

Mortgage: $657,864

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2019-04-30

Party A

145 223rd Street Corp
205-07 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Maltz Esq As Referee Judah

Unit/Mortgage

121-09 196th Street, Queens, NY

Mortgage: $400,000

Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Amount

$440,000 View More

Date

2019-10-23

Party A

Sherie Burgess
115-24 227th Street, Cambria Heights, NY

Other Parties: Anthony Ellison

Event

Buys From

Party B

Agaeliahu Group LLC

Unit/Mortgage

120-08 196th Street, Queens, NY

Mortgage: $657,864

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$670,000 View More

Date

2019-10-23

Party A

Anthony Ellison
11615 Marsden St, Jamaica, NY

Other Parties: Sherie Burgess

Event

Buys From

Party B

Agaeliahu Group LLC

Unit/Mortgage

120-08 196th Street, Queens, NY

Mortgage: $657,864

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$670,000 View More

Date

2021-02-10

Party A

18320 141 Ave Corp
148-45 Hillside Ave, Jamaica, NY

Event

Buys From

Party B

Eleanor Walton, Shelley Ancrum, Shelley Anne Ferraro

Unit/Mortgage

120-16 196th Street, Queens, NY

Amount

$430,000 View More

Date

2021-02-09

Party A

Raphadene Maxwell
255-11 149th Road, Rosedale, NY

Event

Buys From

Party B

Eli 2021 LLC

Unit/Mortgage

120-16 196th Street, Queens, NY

Amount

$1,215,000 View More

Date

2008-04-04

Party A

Margaret Semetis Irrevocable Trust
147-20 3rd Avenue, Whitestone, NY

Other Parties: Semetis Trustee Dean, Wells Trustee Helen

Event

Buys From

Party B

Margaret Semetis

Unit/Mortgage

Amount

$10 View More

Date

2008-04-04

Party A

Semetis Trustee Dean
147-20 3rd Avenue, Whitestone, NY

Other Parties: Margaret Semetis Irrevocable Trust, Wells Trustee Helen

Event

Buys From

Party B

Margaret Semetis

Unit/Mortgage

Amount

$10 View More

Date

2008-04-04

Party A

Wells Trustee Helen
147-20 3rd Avenue, Whitestone, NY

Other Parties: Margaret Semetis Irrevocable Trust, Semetis Trustee Dean

Event

Buys From

Party B

Margaret Semetis

Unit/Mortgage

Charles Lippert, John Setari, Lisa Simonetti, Roxanne Lippert

Amount

$10 View More

Date

2017-05-03

Party A

Michael Zheng
43-54 196th Street, Flushing, NY

Other Parties: Jin Chun Chen, Qi Xiong Chen, Sen Cheng

Event

Buys From

Party B

Unit/Mortgage

Charles Lippert, John Setari, Lisa Simonetti, Roxanne Lippert

Mortgage: $810,000

Homebridge Financial Services Inc , 194 Wood Ave, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI

Amount

$1,215,000 View More

Date

2017-05-03

Party A

Jin Chun Chen
43-54 196th Street, Flushing, NY

Other Parties: Michael Zheng, Qi Xiong Chen, Sen Cheng

Event

Buys From

Party B

Unit/Mortgage

Charles Lippert, John Setari, Lisa Simonetti, Roxanne Lippert

Mortgage: $810,000

Homebridge Financial Services Inc , 194 Wood Ave, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI

Amount

$1,215,000 View More

Date

2017-05-03

Party A

Qi Xiong Chen
43-54 196th Street, Flushing, NY

Other Parties: Jin Chun Chen, Michael Zheng, Sen Cheng

Event

Buys From

Party B

Unit/Mortgage

Charles Lippert, John Setari, Lisa Simonetti, Roxanne Lippert

Mortgage: $810,000

Homebridge Financial Services Inc , 194 Wood Ave, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI

Amount

$1,215,000 View More

Date

2017-05-03

Party A

Sen Cheng
43-54 196th Street, Flushing, NY

Other Parties: Jin Chun Chen, Michael Zheng, Qi Xiong Chen

Event

Buys From

Party B

Unit/Mortgage

Frida Zonis, Semyon Zonis

Mortgage: $810,000

Homebridge Financial Services Inc , 194 Wood Ave, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI

Amount

$1,215,000 View More

Date

2007-02-06

Party A

Andreas Nakos
4322 196th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

43-24 196th Street, Queens, NY

Mortgage: $495,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2016-07-06

Party A

Shufang Chen
142-20 Franklin Avenue Apt 2z, Flushing, NY

Other Parties: Jian Bao Xie

Event

Buys From

Party B

Estate Of Valentina Bongiovanni, Robert V Sotiriou Executor

Unit/Mortgage

43-42 196th Street, Queens, NY

Mortgage: $450,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$750,000 View More

Date

2016-07-06

Party A

Jian Bao Xie
142-20 Franklin Avenue Apt 2z, Flushing, NY

Other Parties: Shufang Chen

Event

Buys From

Party B

Estate Of Valentina Bongiovanni, Robert V Sotiriou Executor

Unit/Mortgage

43-42 196th Street, Queens, NY

Mortgage: $450,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$750,000 View More

Date

2013-08-22

Party A

Demetrios Stathakis
43-12 196th Street, Flusing, NY

Other Parties: Efthemia Psaromatis

Event

Buys From

Party B

Argy Maniatopoulos

Unit/Mortgage

43-48 196th Street, Queens, NY

Mortgage: $500,000

De Capital Mortgage LLC , 124 E Main St, Babylon, NY

Amount

$675,000 View More

Date

2013-08-22

Party A

Efthemia Psaromatis
43-12 196th Street, Flushing, NY

Other Parties: Demetrios Stathakis

Event

Buys From

Party B

Argy Maniatopoulos

Unit/Mortgage

43-48 196th Street, Queens, NY

Mortgage: $500,000

De Capital Mortgage LLC , 124 E Main St, Babylon, NY

Amount

$675,000 View More

Date

2012-12-27

Party A

Sue S Lam Joa
211-03 34th Avenue, Bayside, NY

Other Parties: Chi Wai David Lam

Event

Xfer From

Party B

Maria Lam

Unit/Mortgage

43-20 196th Street, Queens, NY

Amount

N/A

Date

2012-12-27

Party A

Chi Wai David Lam
101 Wilder Avenue, Los Gatos, CA

Other Parties: Sue S Lam Joa

Event

Xfer From

Party B

Maria Lam, Sue S Lam Joa

Unit/Mortgage

43-20 196th Street, Queens, NY

Amount

N/A

Date

2023-10-11

Party A

Li L Chan
28 Center Drive, Syosset, NY

Event

Xfer From

Party B

Kwok C Chan

Unit/Mortgage

43-52 196th Street, Queens, NY

Amount

N/A

Date

2015-05-05

Party A

E 196 LLC
Po Box 243, Brooklyn, NY

Event

Buys From

Party B

12 East 196th Street Holding LLC

Unit/Mortgage

Mortgage: $1,280,310

Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminster, NJ

Mortgage: $3,375,000

Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminster, NJ

Amount

$4,000,000 View More

Date

2006-02-02

Party A

12 East 196th Street Holding LLC
C/o Barberry Rose Management 100 Cedarhurst Avenue, Suite 202, Cedarhurst, NY

Event

Buys From

Party B

Cmg Management Inc

Unit/Mortgage

Mortgage: $1,270,000

Na Citibank , 666 Fifth Avenue 3rd Floor, New York, NY

Mortgage: $1,920,000

Na Citibank , 666 Fifth Avenue 3rd Floor, New York, NY

Amount

$2,310,000 View More

Date

1984-06-22

Party A

Cmc Management Inc

Event

Xfer From

Party B

Cmg Management Co

Unit/Mortgage

Amount

N/A

Date

1984-01-31

Party A

Cmg Management Co

Event

Xfer From

Party B

Arismendy Realty Corp

Unit/Mortgage

Amount

N/A

Date

1983-06-16

Party A

Arismendy Realty Corp

Event

Xfer From

Party B

Skendar Nezaj

Unit/Mortgage

Balaj Rlty Codba, Gjelosh Balaj, Pjter Balaj, Zel Balaj

Amount

N/A

Date

1981-09-30

Party A

Skender Nezaj

Event

Xfer From

Party B

Unit/Mortgage

Guy Fleurant, Michelle J Mahoney

Amount

N/A

Date

2021-11-24

Party A

Universal Truckers LLC
120-50 196 Street, St Albans, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $528,750

Commercial Capital LLC , 30699 Russel Ranch Road Ste 295, Westlake Village, CA

Amount

$452,211 View More

Date

2015-01-17

Party A

Guy Fleurant
121-01 196th Street, Springfield Gardens, NY

Other Parties: Michelle J Mahoney

Event

Xfer From

Party B

Michelle J Mahoney

Unit/Mortgage

Amount

N/A

Date

2015-01-17

Party A

Michelle J Mahoney
121-01 196th Street, Springfield Gardens, NY

Other Parties: Guy Fleurant

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Rebecca J Harrell, Exec Clifton Harrell

Amount

N/A

Date

2014-09-22

Party A

Michelle J Mahoney
121-50 196th Street, Springfield Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Sole Surviving Heir Orian Collins, The Estate Of Avery Oglesby

Mortgage: $422,211

Mers , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

2018-06-22

Party A

Mrag Development LLC
145-06 106th Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

121-17 196th Street, Queens, NY

Mortgage: $300,000

Amida Special Opportunity Investments LLC , 155w 70th Street # 15a, New York, NY

Amount

N/A

Date

2018-06-22

Party A

Mrag Development LLC
145-06 106th Avenue, Jamaica, NY

Event

Buys From

Party B

Robert Boyd As Executor, The Estate Of Ammie Oglesby

Unit/Mortgage

121-17 196th Street, Queens, NY

Mortgage: $300,000

Amida Special Opportunity Investments LLC , 155w 70th Street # 15a, New York, NY

Amount

$350,000 View More

Date

2013-01-25

Party A

Michael Kerr
121-11 196th Street, Springfield Gardens, NY

Other Parties: Andrea Powell

Event

Buys From

Party B

Neev Properties LLC

Unit/Mortgage

121-11 196th Street, Queens, NY

Mortgage: $451,312

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2013-01-25

Party A

Andrea Powell
121-11 196th Street, Springfield Gardens, NY

Other Parties: Michael Kerr

Event

Buys From

Party B

Neev Properties LLC

Unit/Mortgage

121-11 196th Street, Queens, NY

Mortgage: $451,312

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2014-05-19

Party A

Guy Fleurant
120-50 196th Street, St Albans, NY

Event

Xfer From

Party B

Solange Louis

Unit/Mortgage

120-50 196th Street, Queens, NY

Amount

N/A

Date

2013-07-03

Party A

Guy Fleurant
131-33 228th Street, Laurelton, NY

Other Parties: Solange Louis

Event

Buys From

Party B

Malcom Waters, Varonica Miller

Unit/Mortgage

120-50 196th Street, Queens, NY

Mortgage: $360,373

Mers , Po Box 2026, Flint, MI

Amount

$367,021 View More

Date

2013-07-03

Party A

Solange Louis
131-33 228th Street, Laurelton, NY

Other Parties: Guy Fleurant

Event

Buys From

Party B

Malcom Waters, Varonica Miller

Unit/Mortgage

120-50 196th Street, Queens, NY

Mortgage: $360,373

Mers , Po Box 2026, Flint, MI

Amount

$367,021 View More

Date

2010-09-30

Party A

Janae K Jones
98-120 Queens Boulvevard, Rego Park, NY

Event

Buys From

Party B

Janae K Jones, Shalima A Jones

Unit/Mortgage

121-05 196th Street, Queens, NY

Mortgage: $32,932

First Allied Home Mortgage , 2501 Seaport Drive 4th Floor, Chester, PA
First Allied Home Mortgage , 2501 Seaport Drive 4th Floor, Chester, PA

Mortgage: $265,000

First Allied Home Mortgage , 2501 Seaport Drive 4th Floor, Chester, PA
First Allied Home Mortgage , 2501 Seaport Drive 4th Floor, Chester, PA

Mortgage: $30,187

Shalima A Jones , 1270 East 51st Street #4v, Brooklyn, NY
Shalima A Jones , 1270 East 51st Street #4v, Brooklyn, NY

Amount

$52,900 View More

Date

2013-03-11

Party A

Human First Inc
128 Atlantic Avenue, Lynbrook, NY

Event

Buys From

Party B

Unit/Mortgage

120-24 196th Street, Queens, NY

Amount

$559,019 View More

Date

2016-05-16

Party A

Haldane G Reid
120-22 96th Street, St Albans, NY

Other Parties: Georgette Reid

Event

Xfer From

Party B

Georgette Reid

Unit/Mortgage

120-22 196th Street, Queens, NY

Amount

N/A

Date

2016-05-16

Party A

Georgette Reid
120-22 96th Street, St Albans, NY

Other Parties: Haldane G Reid

Event

Xfer From

Party B

Unit/Mortgage

120-22 196th Street, Queens, NY

Amount

N/A

Date

2013-02-27

Party A

Georgette Reid
120-22 196th Street, St Ablans, NY

Event

Buys From

Party B

The Estate Of Gloria Myers, Walker Executor June

Unit/Mortgage

120-22 196th Street, Queens, NY

Mortgage: $552,802

Mers , Po Box 2026, Flint, MI

Amount

$563,000 View More

Date

2018-10-23

Party A

Jeanine Walker
12047 196th St, Saint Albans, NY

Event

Xfer From

Party B

June Walker

Unit/Mortgage

120-47 196th Street, Queens, NY

Amount

N/A

Date

2015-11-23

Party A

June Walker
303 Hidden Village Drive, Perth Amboy, NJ

Event

Xfer From

Party B

Unit/Mortgage

120-47 196th Street, Queens, NY

Amount

N/A

Date

2017-07-05

Party A

Rolando Jr Rincon
82-08 Brevoort Street, Kew Gardens, NY

Other Parties: Rolando Rincon

Event

Buys From

Party B

Tristate Development Equity Group Iii LLC

Unit/Mortgage

Tristate Development Equity Group Iii LLC

Mortgage: $520,400

Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2017-07-05

Party A

Rolando Rincon
82-08 Brevoort Street, Kew Gardens, NY

Other Parties: Rolando Jr Rincon

Event

Buys From

Party B

Unit/Mortgage

Carlos Rodriguez, Lyons Cooper Group Inc

Mortgage: $520,400

Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2016-07-26

Party A

Tristate Development Equity Group Iii LLC
333 Earle Ovington Blvd Suite 900, Uniondale, NY

Event

Buys From

Party B

Unit/Mortgage

Janice Henderson Administratrix, The Estate Of Leona Johnson

Mortgage: $375,000

Metropolitan Commercial Equity Funding Ii LLC , 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY

Amount

$265,000 View More

Date

2016-04-14

Party A

Lyons Cooper Group Inc
8 Sheldon Drive, Poughkeepsie, NY

Other Parties: Carlos Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Janice Henderson Administratrix, The Estate Of Leona Johnson

Amount

$180,000 View More

Date

2016-04-14

Party A

Carlos Rodriguez
8 Sheldon Drive, Poughkeepsie, NY

Other Parties: Lyons Cooper Group Inc

Event

Buys From

Party B

Unit/Mortgage

Amount

$180,000 View More

Date

2022-01-19

Party A

Tenessa Newton
120-30 196th Street, Queens, NY

Event

Xfer From

Party B

Dwayne Moody

Unit/Mortgage

Amount

N/A

Date

2017-01-18

Party A

Dwayne Moody
120-30 196th Street, St Albans, NY

Other Parties: Tenessa Newton

Event

Xfer From

Party B

Tenessa Newton

Unit/Mortgage

Amount

N/A

Date

2017-01-18

Party A

Tenessa Newton
120-30 196th Street, St Albans, NY

Other Parties: Dwayne Moody

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-02-11

Party A

Tenessa Newton
120-20 196th Street, St Albans, NY

Event

Buys From

Party B

Roya Holdingllc

Unit/Mortgage

Mortgage: $40,000

City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY

Mortgage: $411,463

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$460,356 View More

Date

2019-10-01

Party A

Cloda Alexandre Goulbourne
12004 196th St, Saint Albans, NY

Other Parties: Andre Goulbourne

Event

Buys From

Party B

Catherine Sidberry Okeke

Unit/Mortgage

Mortgage: $567,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$630,000 View More

Date

2019-10-01

Party A

Andre Goulbourne
12004 196th St, Saint Albans, NY

Other Parties: Cloda Alexandre Goulbourne

Event

Buys From

Party B

Catherine Sidberry Okeke

Unit/Mortgage

Estate Of Marie S Cone, Sidberry Executor Jimmie

Mortgage: $567,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$630,000 View More

Date

2018-10-10

Party A

Catherine Sidberry Okeke
902 St John's Place, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-04-24

Party A

Marie S Cone
120-04 196th Street, St Albans, NY

Event

Xfer From

Party B

Marie S Gregory

Unit/Mortgage

Mortgage: $577,500

Mers , 1901 East Voorhees Street Suite C, Danville, IL

Mortgage: $577,500

Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, DC

Amount

N/A

Date

2009-02-04

Party A

Glenore Anderson
121-18 196 Street, Springfield Gardens, NY

Event

Xfer From

Party B

Darrell Anderson

Unit/Mortgage

121-18 196th Street, Queens, NY

Amount

N/A

Date

2016-08-04

Party A

Kenval Small
120-52 196th Street, St Albans, NY

Event

Xfer From

Party B

Kishawn Small

Unit/Mortgage

120-52 196th Street, Queens, NY

Mortgage: $443,339

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2014-10-14

Party A

Kenval Small
128-19 161st Street, Jamaica, NY

Other Parties: Kishawn Small

Event

Buys From

Party B

Cesar A Silva

Unit/Mortgage

120-52 196th Street, Queens, NY

Mortgage: $432,030

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Suite 250, Jacksonville, FL

Amount

$440,000 View More

Date

2014-10-14

Party A

Kishawn Small
128-19 161st Street, Jamaica, NY

Other Parties: Kenval Small

Event

Buys From

Party B

Cesar A Silva

Unit/Mortgage

120-52 196th Street, Queens, NY

Mortgage: $432,030

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Suite 250, Jacksonville, FL

Amount

$440,000 View More

Date

2017-04-06

Party A

George Scott Living Trust
131-35 228th Street, Laurelton, NY

Other Parties: George Scott As Trustee

Event

Xfer From

Party B

George Scott

Unit/Mortgage

121-02 196th Street, Queens, NY

Amount

N/A

Date

2017-04-06

Party A

George Scott As Trustee
131-35 228th Street, Laurelton, NY

Other Parties: George Scott Living Trust

Event

Xfer From

Party B

George Scott

Unit/Mortgage

121-02 196th Street, Queens, NY

Amount

N/A

Date

2017-06-13

Party A

Andrew Lindo
120-24 142nd Street, Jamaica, NY

Event

Buys From

Party B

Elmont Street Inc

Unit/Mortgage

120-40 196th Street, Queens, NY

Mortgage: $441,849

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2013-09-06

Party A

Erwin Martus
120-26 196th Street, St Albans, NY

Other Parties: Martin A Jr Cayabyab

Event

Buys From

Party B

Unit/Mortgage

120-26 196th Street, Queens, NY

Mortgage: $559,675

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$580,402 View More

Date

2013-09-06

Party A

Martin A Jr Cayabyab
120-26 196th Street, St Albans, NY

Other Parties: Erwin Martus

Event

Buys From

Party B