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Property Records Search:  The Tesoriero Castle Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-27
Party A
Event
Sells To
Amount
$1,435,000 View More
More Units at 43-25 169th Street
82 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-07-03
Party A
Aihua Gao
43-16 169th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $594,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$990,000 View More
Date
2015-11-06
Party A
Ll Flushing Ideal Inc
43-16 169th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,500
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$630,000 View More
Date
2015-07-09
Party A
Yong Chen
319 Lydia Place, Jericho, NY
Event
Buys From
Amount
$580,000 View More
Date
2023-08-29
Party A
Jitian Li
43-40 169th Street, Flushing, NY
Other Parties: Chunji Piao
Event
Buys From
Unit/Mortgage
Mortgage: $806,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,240,000 View More
Date
2023-08-29
Party A
Chunji Piao
43-40 169th Street, Flushing, NY
Other Parties: Jitian Li
Event
Buys From
Unit/Mortgage
Mortgage: $806,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,240,000 View More
Date
2016-03-01
Party A
Yan Chai Gao
43-40 169th Street, Flushing, NY
Other Parties: Xiao Dong Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
Date
2016-03-01
Party A
Xiao Dong Lin
43-40 169th Street, Flushing, NY
Other Parties: Yan Chai Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
Date
2011-09-13
Party A
Rachel An
43-40 169th Street, Flushing, NY
Event
Buys From
Amount
$575,000 View More
Date
2022-05-11
Party A
Michael Ye
43-18 169th Street, Flushing, NY
Event
Buys From
Amount
$1,515,000 View More
Date
2021-07-28
Party A
Zeng Feng Dong
45 Henry Street, Apt 13, New York, NY
Other Parties: Yan Yun Chen
Event
Buys From
Unit/Mortgage
Mortgage: $699,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$999,000 View More
Date
2021-07-28
Party A
Yan Yun Chen
45 Henry Street, Apt 13, New York, NY
Other Parties: Zeng Feng Dong
Event
Buys From
Unit/Mortgage
Mortgage: $699,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$999,000 View More
Date
2017-04-19
Party A
Liang Chen
43-19 169th Street, Flushing, NY
Other Parties: Yin Liu
Event
Buys From
Amount
$880,000 View More
Date
2017-04-19
Party A
Yin Liu
43-19 169th Street, Flushing, NY
Other Parties: Liang Chen
Event
Buys From
Amount
$880,000 View More
Date
2007-05-30
Party A
Ja Yang Gu
43-19 169th Street, Flushing, NY
Other Parties: Young Ki Gu
Event
Buys From
Unit/Mortgage
Mortgage: $85,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$670,000 View More
Date
2007-05-30
Party A
Young Ki Gu
43-19 169th Street, Flushing, NY
Other Parties: Ja Yang Gu
Event
Buys From
Unit/Mortgage
Mortgage: $85,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$670,000 View More
Date
2022-12-23
Party A
Jae Soog Lee
626 Rxr Plaza, Uniondale, NY
Other Parties: Soohyun Park
Event
Buys From
Unit/Mortgage
Mortgage: $855,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,330,000 View More
Date
2022-12-23
Party A
Soohyun Park
86 S Union Street, Apt 408, Rochester, NY
Other Parties: Jae Soog Lee
Event
Buys From
Unit/Mortgage
Mortgage: $855,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,330,000 View More
Date
2023-01-26
Party A
Wu Ye
11 Lawrence Court, Syosset, NY
Event
Buys From
Amount
$760,000 View More
Date
2021-06-02
Party A
Zongqi Yu
58-44 Clearview Expressway, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,250,000 View More
Date
2011-06-14
Party A
Kailey Corporation
43-27 Bowne Street, Flushing, NY
Event
Buys From
Party B
Amount
$638,000 View More
Date
2009-05-20
Party A
Lucia Frye
216 Clemens Road, Mineola, NY
Event
Xfer From
Amount
N/A
Date
2021-03-17
Party A
Mei Yun Gao
25-02 169th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-09-24
Party A
2020 Tesoriero Castle Trust Dated September 24
43-25 169th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-09-24
Party A
Co-Trustee Andrea Marciano
43-25 169th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-09-24
Party A
Co-Trustee Laura Ventre
43-25 169th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2019-03-08
Party A
Wenzhe Tang
43-09 169th Street, Flushing, NY
Other Parties: Fuhua Xu
Event
Buys From
Unit/Mortgage
Mortgage: $689,500
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$985,000 View More
Date
2019-03-08
Party A
Fuhua Xu
43-09 169th Street, Flushing, NY
Other Parties: Wenzhe Tang
Event
Buys From
Unit/Mortgage
Mortgage: $689,500
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$985,000 View More
Date
2014-07-22
Party A
Chun Ki Cheng
43-09 169th Street, Flushing, NY
Other Parties: Kong Shun Gao
Event
Buys From
Amount
$680,000 View More
Date
2014-07-22
Party A
Kong Shun Gao
43-09 169th Street, Flushing, NY
Other Parties: Chun Ki Cheng
Event
Buys From
Amount
$680,000 View More
Date
2013-11-06
Party A
43-09 169 St LLC
43-09 169th Street, Flushing, NY
Event
Buys From
Amount
$530,000 View More
Date
2011-08-09
Party A
Hiu Ha Cheung
43-08 169th Street, Flushing, NY
Event
Buys From
Amount
$79,881 View More
Date
2011-08-09
Party A
Ki Ha Cheung
43-08 169th Street, Flushing, NY
Event
Buys From
Amount
$79,881 View More
Date
2011-08-09
Party A
Chun Mei Kui
43-08 169th Street, Flushing, NY
Event
Buys From
Amount
$79,881 View More
Date
2019-11-07
Party A
Xiaozhi Ye
43-34 169 Steet, Flushing, NY
Other Parties: David L Moy
Event
Xfer From
Amount
N/A
Date
2019-11-07
Party A
David L Moy
43-34 169 Steet, Flushing, NY
Other Parties: Xiaozhi Ye
Event
Xfer From
Party B
Amount
N/A
Date
2009-09-02
Party A
David L Moy
43-34 169th Street, Flushing, NY
Other Parties: Xiaozhi Ye
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$569,000 View More
Date
2009-09-02
Party A
Xiaozhi Ye
43-34 169th Street, Flushing, NY
Other Parties: David L Moy
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$569,000 View More
Date
2010-12-14
Party A
Ethel L Liang
141-09 Negundo Avenue, Flushing, NY
Other Parties: Vincent F Liang
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NY
Amount
$545,000 View More
Date
2010-12-14
Party A
Vincent F Liang
141-09 Negundo Avenue, Flushing, NY
Other Parties: Ethel L Liang
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NY
Amount
$545,000 View More
Date
2016-04-26
Party A
Maria Papadopoulos
43-23 169th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2010-06-14
Party A
Sebastien Shan
104-37 43rd Ave, Corona, NY
Other Parties: Tiancheng Shan
Event
Buys From
Amount
$501,930 View More
Date
2010-06-14
Party A
Tiancheng Shan
104-37 43rd Ave, Corona, NY
Other Parties: Sebastien Shan
Event
Buys From
Amount
$501,930 View More
Date
2008-12-11
Party A
Jian Lin Lin
301 Continental Drive, New Hyde Park, NY
Other Parties: Ji Juan Lin
Event
Buys From
Amount
$530,000 View More
Date
2008-12-11
Party A
Ji Juan Lin
301 Continnental Drive, New Hyde Park, NY
Other Parties: Jian Lin Lin
Event
Buys From
Amount
$530,000 View More
Date
2007-06-20
Party A
Chase Manhattan Mortgage Corporation
3415 Vision Drive, Columbus, OH
Event
Buys From
Amount
Date
2023-01-27
Party A
Kristine J Dorney Trustee
100 Irving Avenue, Deer Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2023-01-27
Party A
Robert S Okorn Trustee
1091 Little Whaleneck Road, N Merrick, NY
Event
Xfer From
Party B
Amount
N/A
Date
2023-01-27
Party A
Joan Okorn 2023 Trust
43-68 169th Street, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
Date
2023-10-09
Party A
Tina Colello Trustee
43-36 169th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2023-10-09
Party A
Peter Kehayas Trustee
43-36 169th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2023-10-09
Party A
Kehayas Family 2023 Trust
43-36 169th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-07-31
Party A
Michael C Carragher
43-55 169th Street, Flushing, NY
Other Parties: Jae Ahn, Kathleen Ahn
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
National City Bank , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $83,190
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$810,000 View More
Date
2007-07-31
Party A
Jae Ahn
43-55 165th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
National City Bank , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $83,190
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$810,000 View More
Date
2007-07-31
Party A
Kathleen Ahn
40-17 172nd Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
National City Bank , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $83,190
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$810,000 View More
Date
2017-06-13
Party A
Jianchun Lin
43-71 169th Street, Flushing, NY
Other Parties: Xiao Ping Lin
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA
Amount
$860,000 View More
Date
2017-06-13
Party A
Xiao Ping Lin
43-71 169th Street, Flushing, NY
Other Parties: Jianchun Lin
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA
Amount
$860,000 View More
Date
2017-02-01
Party A
Ming Kun Luo
43-77 169th Street, Flushing, NY
Other Parties: Yan Mei Xie
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$999,000 View More
Date
2017-02-01
Party A
Yan Mei Xie
43-77 169th Street, Flushing, NY
Other Parties: Ming Kun Luo
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$999,000 View More
Date
2021-07-20
Party A
Maureen Heffernan
157-47 9th Avenue, Beechhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$925,000 View More
Date
2007-02-13
Party A
Margaret Visentin
43-43 169th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-08-07
Party A
Gary W Gin Irrevocable Living Trust
43-33 169th Street, Flushing, NY
Other Parties: Yau Trustee Johnny
Event
Xfer From
Party B
Amount
N/A
Date
2021-08-07
Party A
Yau Trustee Johnny
43-33 169th Street, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
Date
2013-10-10
Party A
Yee Chor Yuen
43-67 169th Street, Flushing, NY
Other Parties: Soying S Cheng Yuen
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Na Td Bank , 1 Portland Square, Portland, ME
Amount
$688,000 View More
Date
2013-10-10
Party A
Soying S Cheng Yuen
43-67 169th Street, Flushing, NY
Other Parties: Yee Chor Yuen
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Na Td Bank , 1 Portland Square, Portland, ME
Amount
$688,000 View More
Date
2007-12-14
Party A
Chin Eok Ha
45-53 Parsons Blvd, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2016-09-21
Party A
Alice W Choi
40-31 167th Street, Flushing, NY
Other Parties: Kyung Ja Choi
Event
Xfer From
Amount
N/A
Date
2016-09-21
Party A
Kyung Ja Choi
40-31 167th Street, Flushing, NY
Other Parties: Alice W Choi
Event
Xfer From
Party B
Amount
N/A
Date
2019-11-13
Party A
Donna Jacovina-Rakitzis
43-39 169th Street, Flushing, NY
Event
Buys From
Amount
$425,000 View More
Date
2013-08-15
Party A
Tao Hong
43-64 169th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2019-11-30
Party A
Estela Calma Mccrann
25-17 169th Street, Flushing, NY
Other Parties: Magna C Perez
Event
Xfer From
Unit/Mortgage
Mortgage: $356,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2019-11-30
Party A
Magna C Perez
25-17 169th Street, Flushing, NY
Other Parties: Estela Calma Mccrann
Event
Xfer From
Unit/Mortgage
Mortgage: $356,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2010-12-13
Party A
Pui Lang He
25-14 169th Street, Flushing, NY
Other Parties: Logan Wu
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 3300 Sw 94th Avenue, Suite 101, Ocala, FL
Amount
$630,000 View More
Date
2010-12-13
Party A
Logan Wu
25-14 169th Street, Flushing, NY
Other Parties: Pui Lang He
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 3300 Sw 94th Avenue, Suite 101, Ocala, FL
Amount
$630,000 View More
Date
2022-10-05
Party A
Spiro Sakellis
25-09 169th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Sakellis E Judith , 25-05 169th Street, Flushing, NY
George Sakellis , 25-05 169th Street, Flushing, NY
Amount
$770,000 View More
Date
2024-01-09
Party A
Kai Yin Wu-Tsao
86 Kenmare Street Apt 9, New York, NY
Other Parties: Neil Naijen Tsao
Event
Buys From
Unit/Mortgage
25-12 169th Street, Queens, NY
Mortgage: $365,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,100,000
Date
2024-01-09
Party A
Neil Naijen Tsao
86 Kenmare Street Apt 9, New York, NY
Other Parties: Kai Yin Wu-Tsao
Event
Buys From
Unit/Mortgage
25-12 169th Street, Queens, NY
Mortgage: $365,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,100,000
Date
2010-06-07
Party A
Owen F Mccrann
2517 169th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $408,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2010-06-07
Party A
Estela C Mccrann
2517 169th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $408,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2010-06-07
Party A
Magna Perez
2517 169th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $408,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2014-12-18
Party A
Bronx Preservation Housing Development Fund Corp
C/o Northeast Brooklyn Housing Development Corporation, 132 Ralph Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Bronx Preservation Housing Development Fund Corp , C/o Northeast Brooklyn Housing Development Corporation, 132 Ralph Avenue, Brooklyn, NY
Bronx Preservation Limited Partnershiip , C/o The Arker Companies 15 Verbena Avenue, Suite 100, Floral Park, NY
Mortgage: $0
Bronx Preservation Limited Partnershiip , 15 Verbena Avenue, Suite 100, Floral Park, NY
Mortgage: $86,900,000
Federal Home Loan Mortgage Corporation , 8200 Jones Branch Drive, Mclean, VA
Mortgage: $4,192,320
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $86,900,000
New York City Housing Development Corporation , 110 Willilam Street, 10th Floor, New York, NY
Amount
$19,038,000 View More
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