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TONG FA CONSTRUCTION, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: TONG FA CONSTRUCTION, LLC
Corporate Address: 56-09 136TH STREET, FLUSHING, NEW YORK 11355
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-06-22
Party A
Tong Fa Construction LLC
142-25/27 37th Avenue, Flushing, NY
Event
Sells To
Amount
$990,000 View More
More Units at 142-21 37th Avenue
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-14
Party A
37 Union LLC
230 Mamaroneck Rd, Scarsdale, NY
Event
Buys From
Unit/Mortgage
Amount
$620,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2021-08-04
Party A
Of The Patricia Tso Trust
142-28 37th Avenue Unit 5b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$565,000 View More
Date
2021-08-04
Party A
Tso As Trustee Patricia Fung Ying
142-28 37th Avenue Unit 5b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$565,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2021-12-15
Party A
Jeffrey Mar
14225 37th Ave Unit Apt 5b, Flushing, NY
Other Parties: Jefferson Mar
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$600,000 View More
Date
2021-12-15
Party A
Jefferson Mar
14225 37th Ave Unit Apt 5b, Flushing, NY
Other Parties: Jeffrey Mar
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$600,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2011-02-11
Party A
Li Ching L Chen
14360 Dulcimer Court, Orlando, FL
Other Parties: Li Ching Chen
Event
Buys From
Unit/Mortgage
Amount
$340,000 View More
Date
2011-02-11
Party A
Li Ching Chen
14360 Dulcimer Court, Orlando, FL
Other Parties: Li Ching L Chen
Event
Buys From
Unit/Mortgage
Amount
$340,000 View More
Date
2011-07-15
Party A
Minhas Trustee Randip
14-11 136 Street, College Point, NY
Other Parties: Minhas Family Trust
Event
Buys From
Amount
Date
2011-07-15
Party A
Minhas Family Trust
14-05 136 Street, College Point, NY
Other Parties: Minhas Trustee Randip
Event
Buys From
Amount
Date
2019-11-19
Party A
142-38 Holdings LLC
142-38 37th Avenue Unit No 12b, Flushing, NY
Event
Xfer From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit G
Amount
N/A
Date
2017-08-22
Party A
Ping Fang
201-19 36th Avenue, Bayside, NY
Other Parties: Chunlan Huang
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 3H
Mortgage: $2,799,090
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $2,404,690
Cathay Bank , 40-14 Main Street, Flushing, NY
Amount
$405,600
Date
2017-08-22
Party A
Chunlan Huang
201-19 36th Avenue, Bayside, NY
Other Parties: Ping Fang
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 3H
Mortgage: $2,799,090
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $2,404,690
Cathay Bank , 40-14 Main Street, Flushing, NY
Amount
$405,600
Date
2017-08-22
Party A
Qianmeng Deng
5611 Oceania St, Bayside, NY
Other Parties: Jiangxi He
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 6H
Mortgage: $399,500
Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA
Amount
$641,498
Date
2017-08-22
Party A
Jiangxi He
5611 Oceania St, Bayside, NY
Other Parties: Qianmeng Deng
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 6H
Mortgage: $399,500
Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA
Amount
$641,498
Date
2017-08-16
Party A
Min Ouyang
142-38 37th Avenue Unit 8c, Flushing, NY
Other Parties: Ri Biao Wang
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 8C
Mortgage: $420,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$896,060
Date
2017-08-16
Party A
Ri Biao Wang
142-38 37th Avenue Unit 8c, Flushing, NY
Other Parties: Min Ouyang
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 8C
Mortgage: $420,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$896,060
Date
2017-08-11
Party A
Damin Zhang
413 Roarks Trail, Warminster, PA
Other Parties: Jingling Gao
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 4F
Mortgage: $5,545,760
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $340,000
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $340,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$811,545
Date
2017-08-11
Party A
Jingling Gao
413 Roarks Trail, Warminster, PA
Other Parties: Damin Zhang
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 4F
Mortgage: $5,545,760
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $340,000
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $340,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$811,545
Date
2017-08-30
Party A
Goldfuture Real Estate LLC
142-38 37th Avenue Unit 2e, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 2E
Mortgage: $1,100,000
Newbank , 146-01 Northern Blvd, Flushing, NY
Amount
$1,627,800
Date
2017-08-11
Party A
Steve Mui
142-38 37th Avenue Unit 8h, Flushing, NY
Other Parties: Xiao Huang
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 8H
Mortgage: $4,351,740
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $4,351,740
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $476,715
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $476,715
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$647,220
Date
2017-08-11
Party A
Xiao Huang
142-38 37th Avenue Unit 8h, Flushing, NY
Other Parties: Steve Mui
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 8H
Mortgage: $4,351,740
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $4,351,740
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $476,715
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $476,715
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$647,220
Date
2017-08-15
Party A
Jian Huan Chuo
142-38 37th Avenue Unit 7f, Flushing, NY
Other Parties: Chang Juan Liang
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 7F
Mortgage: $3,010,700
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $3,010,700
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $678,600
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$863,731
Date
2020-03-19
Party A
Jeneve Nar-Ling Hon As Trustee
31-27 137th Street, Apt 5a, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-07-21
Party A
Joyce Kwok-Yuen
142-38 37th Avenue Unit 4d, Flushing, NY
Other Parties: Ka-Lok Kwok
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 4D
Amount
$601,969
Date
2017-07-21
Party A
Ka-Lok Kwok
142-38 37th Avenue Unit 4d, Flushing, NY
Other Parties: Joyce Kwok-Yuen
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 4D
Amount
$601,969
Date
2017-08-03
Party A
Daisy Chong
142-38 37th Avenue Unit 7d, Flushing, NY
Other Parties: Alice Chong
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 7D
Amount
$619,824
Date
2017-08-03
Party A
Alice Chong
142-38 37th Avenue Unit 7d, Flushing, NY
Other Parties: Daisy Chong
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 7D
Amount
$619,824
Date
2020-01-31
Party A
Mary Y Wei
16 Evergreen Ave, Livingston, NJ
Event
Buys From
Unit/Mortgage
Amount
$565,000 View More
Date
2017-08-25
Party A
Xiang Yu
142-38 37th Avenue Unit 7a, Flushing, NY
Other Parties: Li Jiang
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 7A
Mortgage: $270,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$549,855
Date
2017-08-25
Party A
Li Jiang
142-38 37th Avenue Unit 7a, Flushing, NY
Other Parties: Xiang Yu
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 7A
Mortgage: $270,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$549,855
Date
2017-08-28
Party A
Hui Wang
142-38 37th Avenue Unit 4h, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 4H
Mortgage: $484,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$626,000
Date
2017-08-22
Party A
Yilin Fang
142-38 37th Avenue, Unit 3e, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 3E
Mortgage: $2,799,090
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $2,404,690
Cathay Bank , 40-14 Main Street, Flushing, NY
Amount
$405,600
Date
2009-05-05
Party A
Ah Kauk Wu
40-06 223rd Street, Bayside, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-09-27
Party A
Mamie Wei
142-23 37th Avenue, #7c, Flushing, NY
Other Parties: Aka Hwaijiuam Wei
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$425,880 View More
Date
2007-09-27
Party A
Aka Hwaijiuam Wei
142-23 37th Avenue, #7c, Flushing, NY
Other Parties: Mamie Wei
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$425,880 View More
Date
2021-09-10
Party A
Richard Cheung Fai Yeung
2209 149th Street, Whitestone, NY
Event
Buys From
Unit/Mortgage
Amount
$535,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2007-07-13
Party A
Xi Liang Liu
142-23 37th Avenue, #6a, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$304,200 View More
Date
2017-06-30
Party A
Yuko Xiu
142-38 37th Avenue Unit 6e, Flushing, NY
Other Parties: Ling Lee
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 6E
Amount
$613,740
Date
2017-06-30
Party A
Ling Lee
142-38 37th Avenue Unit 6e, Flushing, NY
Other Parties: Yuko Xiu
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 6E
Amount
$613,740
Date
2007-07-13
Party A
Xi Liang Liu
142-23 37th Avenue, #5a, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$304,200 View More
Date
2007-07-13
Party A
Xi Liang Liu
142-23 37th Avenue, #3d, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$304,200 View More
Date
2007-04-23
Party A
Sean Pak
142-23 37th Avenue, #8b, Flushing, NY
Other Parties: Jeung Pak
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $70,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$486,720 View More
Date
2007-04-23
Party A
Jeung Pak
142-23 37th Avenue, #8b, Flushing, NY
Other Parties: Sean Pak
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $70,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$486,720 View More
Date
2007-04-30
Party A
Properties Unlimited Of Ny LLC
142-23 37th Avenue Unit C1, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Citibank , One Court Square, Long Island City, NY
Amount
$716,024 View More
Date
2017-02-03
Party A
Xiao Yan Li
1875 Morgan Trace, Winston Salem, NC
Event
Buys From
Unit/Mortgage
Amount
$670,000 View More
Date
2017-06-29
Party A
142-38-37 LLC
19-10 Hazen Street, E Elmhurst, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 7H
Amount
$639,461
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2015-06-18
Party A
Flushing Condo Tower LLC
135 Grand Street, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
New York Branch Shanghai Commercial Bank Ltd , 125 E 56th St, Ny, NY
Amount
$11,750,000 View More
Date
2014-08-28
Party A
You Le Lin
43-43 Elbertson Street, 3rd Floor, Elmhurst, NY
Other Parties: Hui Mei Chen
Event
Buys From
Unit/Mortgage
Amount
$438,000 View More
Date
2014-08-28
Party A
Hui Mei Chen
43-43 Elbertson Street 3rd Floor, Elmhurst, NY
Other Parties: You Le Lin
Event
Buys From
Unit/Mortgage
Amount
$438,000 View More
Date
2019-12-26
Party A
Ken Luen Cheung Trustee Of The Kc Revocable Trust
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2019-12-26
Party A
Ken Luen Cheung Trustee Of The Kc Revocable Trust
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2017-06-23
Party A
Ok Ja Kwah
45 Carriage Ct, Syosset, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 7C
Amount
$904,560
Date
2017-02-22
Party A
Binying Yang
10 Camden Place, New Hyde Park, NY
Other Parties: Xin Zhong Dong
Event
Buys From
Unit/Mortgage
Amount
$628,000 View More
Date
2017-02-22
Party A
Xin Zhong Dong
10 Camden Place, New Hyde Park, NY
Other Parties: Binying Yang
Event
Buys From
Unit/Mortgage
Amount
$628,000 View More
Date
2015-05-11
Party A
Dan Yun Dong
142-25 37th Avenue, Unit 7e, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$465,000 View More
Date
2017-07-28
Party A
Golden Colorful LLC
10 Janet Drive, Plainview, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 5E
Amount
$596,776
Date
2017-06-23
Party A
Ok Ja Kwah
45 Carriage Ct, Syosset, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 7G
Amount
$914,862
Date
2017-03-01
Party A
Yuezhi Guan
6315 15th Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $268,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$383,000 View More
Date
2017-07-06
Party A
Jimmy Cheng
142-38 37th Avenue Unit 6d, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 6D
Amount
$611,968
Date
2017-07-06
Party A
Chris S Cheng
142-38 37th Avenue Unit 6d, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 6D
Amount
$611,968
Date
2017-07-13
Party A
Meng Wu
142-38 37th Avenue Unit 8f, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 8F
Mortgage: $568,400
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$836,563
Date
2009-05-05
Party A
Ah Kauk Wu
40-06 223rd Street, Bayside, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-07-27
Party A
Sylam LLC
142-38 37th Avenue, Unit 3a, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 3A
Amount
$451,230
Date
2017-08-11
Party A
Jun Zang
142-38 37th Avenue Unit 10d, Flushing, NY
Other Parties: Sophia Ying Shi
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 10D
Mortgage: $6,100,340
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $427,000
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $427,000
Na Wells Fargo Bank , 2701 Wells Afrgo Way, Minneapolis, MN
Amount
$627,446
Date
2017-08-11
Party A
Sophia Ying Shi
142-38 37th Avenue Unit 10d, Flushing, NY
Other Parties: Jun Zang
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 10D
Mortgage: $6,100,340
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $427,000
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $427,000
Na Wells Fargo Bank , 2701 Wells Afrgo Way, Minneapolis, MN
Amount
$627,446
Date
2017-07-28
Party A
Melborn LLC
9 Donna Lane, Syosset, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 11F
Amount
$917,953
Date
2017-08-17
Party A
Nancy Y Chu
142-38 37th Avenue Unit 10g, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 10G
Mortgage: $778,193
Cathay Bank , 40-14 Main St, Flushing, NY
Mortgage: $313,193
Cathay Bank , 40-14 Main St, Flushing, NY
Mortgage: $465,000
Cathay Bank , 40-14 Main St, Flushing, NY
Mortgage: $465,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$946,972
Date
2017-08-10
Party A
Enze Liang
142-38 37th Avenue Unit 13d, Flushing, NY
Other Parties: Di Wu
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 13D
Mortgage: $471,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$640,220
Date
2017-08-10
Party A
Di Wu
142-38 37th Avenue Unit 13d, Flushing, NY
Other Parties: Enze Liang
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 13D
Mortgage: $471,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$640,220
Date
2017-07-21
Party A
Cesar Poon
142-38 37th Avenue Unit 12h, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 12H
Amount
$644,552
Date
2017-07-21
Party A
Benjamin Gar-Chang Poon
142-38 37th Avenue Unit 12h, Flushing, NY
Other Parties: Anna H S Poon, Cesar Poon
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 12H
Amount
$644,552
Date
2017-07-21
Party A
Anna H S Poon
142-38 37th Avenue Unit 12h, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 12H
Amount
$644,552
Date
2017-07-24
Party A
Happiness Realty LLC
142-38 37th Avenue Unit #13a, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 13A
Amount
$398,502
Date
2017-08-14
Party A
Wen Wei Han
142-38 37th Avenue Unit 10f, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 10F
Mortgage: $420,000
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $420,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$900,133
Date
2017-07-28
Party A
Feeders LLC
9 Donna Lane, Syosset, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 10E
Amount
$621,241
Date
2017-08-29
Party A
Jason Xu
142-38 37th Avenue Unit 11h, Flushing, NY
Other Parties: Cai-Xiu Lu
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 11H
Mortgage: $482,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$654,735
Date
2017-08-29
Party A
Cai-Xiu Lu
142-38 37th Avenue Unit 11h, Flushing, NY
Other Parties: Jason Xu
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 11H
Mortgage: $482,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$654,735
Date
2021-08-24
Party A
Diane Xie
4852 Brook Spring Ct, Oviedo, FL
Other Parties: Jin Lan Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $333,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$555,000 View More
Date
2021-08-24
Party A
Jin Lan Zheng
4852 Brook Spring Ct, Oviedo, FL
Other Parties: Diane Xie
Event
Buys From
Unit/Mortgage
Mortgage: $333,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$555,000 View More
Date
2021-06-07
Party A
Grant Chen
14065 Beech Avenue, Apt 2k, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $464,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$580,000 View More
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