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Property Records Search:  Us 1 Capital Corp

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1990-04-05
Party A
Us 1 Capital Corp
217-0 4 Northern Blvd, Bayside, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 29-45 218th Street
53 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-11-08
Party A
Benjamin Chan
675 Water Street, #6c, New York, NY
Other Parties: Arlene Yu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$855,000 View More
45-34 218th Street, Queens, NY 45-34 218th Street, Queens, NY 45-34 218th Street, Queens, NY
View More
Date
2022-11-08
Party A
Arlene Yu
675 Water Street, #6c, New York, NY
Other Parties: Benjamin Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$855,000 View More
45-34 218th Street, Queens, NY 45-34 218th Street, Queens, NY 45-34 218th Street, Queens, NY
View More
Date
2010-05-17
Party A
Merrilyn E Krufky
45-34 218th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-34 218th Street, Queens, NY 45-34 218th Street, Queens, NY 45-34 218th Street, Queens, NY
View More
Date
2019-03-29
Party A
Yanqing Lin
45-22 218th Street, Bayside, NY
Other Parties: Kevin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
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
$788,000 View More
45-22 218th Street, Queens, NY 45-22 218th Street, Queens, NY 45-22 218th Street, Queens, NY
View More
Date
2019-03-29
Party A
Kevin Chen
45-22 218th Street, Bayside, NY
Other Parties: Yanqing Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
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
$788,000 View More
45-22 218th Street, Queens, NY 45-22 218th Street, Queens, NY 45-22 218th Street, Queens, NY
View More
Date
2020-10-08
Party A
Demetri Nicolopoulos
31-61 36th Street, Astoria, NY
Other Parties: Maria Nicolopoulos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,200
Mers , Po Box 2026, Flint, MI
Amount
$846,500 View More
45-15 218th Street, Queens, NY 45-15 218th Street, Queens, NY 45-15 218th Street, Queens, NY
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Date
2020-10-08
Party A
Maria Nicolopoulos
31-61 36th Street, Astoria, NY
Other Parties: Demetri Nicolopoulos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,200
Mers , Po Box 2026, Flint, MI
Amount
$846,500 View More
45-15 218th Street, Queens, NY 45-15 218th Street, Queens, NY 45-15 218th Street, Queens, NY
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Date
2015-01-20
Party A
Wai Jun Ho
1822 Avenue U, Brooklyn, NY
Other Parties: Wai Kit Ho, Wai Lun Kyon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,001
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$975,000 View More
View More
Date
2015-01-20
Party A
Wai Kit Ho
1822 Avenue U, Brooklyn, NY
Other Parties: Wai Jun Ho, Wai Lun Kyon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,001
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$975,000 View More
View More
Date
2015-01-20
Party A
Wai Lun Kyon
1822 Avenue U, Brooklyn, NY
Other Parties: Wai Jun Ho, Wai Kit Ho
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,001
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$975,000 View More
View More
Date
2005-08-09
Party A
Ai Fang Li
29-61 218th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $700,000
Mers As A Nominee For The Hemisphere National Bank , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2014-06-10
Party A
Myoung H Lee
51 Ivy Drive, Jericho, NY
Other Parties: Chung Kang Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,320,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,650,000 View More
View More
Date
2014-06-10
Party A
Chung Kang Lee
51 Ivy Drive, Jericho, NY
Other Parties: Myoung H Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,320,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,650,000 View More
View More
Date
2007-03-13
Party A
Maria Morea
16-30 157th Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mortgage: $350,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$1,160,000 View More
View More
Date
2011-07-15
Party A
Michael Duong
76-13 113th Street Apartment 3f, Forest Hills, NY
Other Parties: Uyen N Tang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $614,000
Mers , Po Box 2026, Flint, MI
Amount
$683,000 View More
View More
Date
2011-07-15
Party A
Uyen N Tang
76-13 113th Street Apartment 3f, Forest Hills, NY
Other Parties: Michael Duong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $614,000
Mers , Po Box 2026, Flint, MI
Amount
$683,000 View More
View More
Date
2013-11-22
Party A
Andrew Staruch Living Trust
29-22 218th Street, Bayside, NY
Other Parties: Andrew Staruch Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-22
Party A
Andrew Staruch Trustee
29-22 218th Street, Bayside, NY
Other Parties: Andrew Staruch Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-11
Party A
Qiao Feng Huang
140-37 Cherry Avenue 8a, Flushing, NY
Other Parties: Chengchu Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$735,000 View More
View More
Date
2017-01-11
Party A
Chengchu Wang
140-37 Cherry Avenue 8a, Flushing, NY
Other Parties: Qiao Feng Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$735,000 View More
View More
Date
2012-12-18
Party A
Mi Hui Tien
53-18 194th Street, Fresh Meadows, NY
Other Parties: Fang Li Liao
Event
Buys From
Party B
Unit/Mortgage
Amount
$630,000 View More
View More
Date
2012-12-18
Party A
Fang Li Liao
53-18 194th Street, Fresh Meadows, NY
Other Parties: Mi Hui Tien
Event
Buys From
Party B
Unit/Mortgage
Amount
$630,000 View More
View More
Date
2009-01-27
Party A
Peter L Tung
60 Greene Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,000
Mortgage Electronic Registrations Systems , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2008-02-08
Party A
Carl Jp Chang Trustee
6 Rosana Way, Coto De Caza, CA
Other Parties: The Dorothy Tung Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-08
Party A
The Dorothy Tung Living Trust
Dated February 8 2008 6 Rosana Way, Coto De Caza, CA
Other Parties: Carl Jp Chang Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-17
Party A
Hao Chen
4552 Burling Street, Flushing, NY
Other Parties: Ming Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$758,000 View More
View More
Date
2016-08-17
Party A
Ming Chen
4552 Burling Street, Flushing, NY
Other Parties: Hao Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$758,000 View More
View More
Date
2016-08-08
Party A
Yicen Lin
45-45 218th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Pobox 2026, Flint, MI
Prospect Mortgage LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA
Amount
$715,000 View More
View More
Date
2009-06-25
Party A
Irene Gross
45-46 218th Street, Bayside, NY
Other Parties: Arthur Gross
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-25
Party A
Arthur Gross
45-46 218th Street, Bayside, NY
Other Parties: Irene Gross
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-25
Party A
Rita Offuit
2704 Brookside Drive, Iowa City, IA
Other Parties: Bonnie Kantor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-25
Party A
Bonnie Kantor
30 East 9th Street, New York, NY
Other Parties: Rita Offuit
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-02-26
Party A
Wenfeng Zeng
45-24 218th Street, Bayside, NY
Other Parties: Hongxu Cai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-02-26
Party A
Hongxu Cai
45-24 218th Street, Bayside, NY
Other Parties: Wenfeng Zeng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-18
Party A
Hongxu Cai
54 Boerum Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY
Amount
$530,000 View More
View More
Date
2019-05-21
Party A
Xiucheng Li
3228 20th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2011-08-03
Party A
218th Street Irrevocable Trust
45-32 218th Street, Bayside, NY
Other Parties: Samuel Leonard, Stephen Leonard Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-03
Party A
Samuel Leonard
10 Alling Street, Hicksville, NY
Other Parties: 218th Street Irrevocable Trust, Stephen Leonard Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-03
Party A
Stephen Leonard Trustee
74 West 68th Street Apt 7d, New York, NY
Other Parties: 218th Street Irrevocable Trust, Samuel Leonard
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-03
Party A
Rosalind Leonard
45-32 218th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-28
Party A
777 Equities Corp
42-06a Bell Blvd Suite 300, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-06
Party A
Shelly Zhan Wei Cao
45-63 218th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,750
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$58,000 View More
View More
Date
2006-10-06
Party A
Meng Yang
132-61 Sanford Avenue, Flushing, NY
Other Parties: Xing Zhi Zhuo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$470,000 View More
View More
Date
2006-10-06
Party A
Xing Zhi Zhuo
132-61 Sanford Avenue, Flushing, NY
Other Parties: Meng Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$470,000 View More
View More
Date
2005-10-31
Party A
John Szvetics
457 N Newbridge Road, Levittown, NY
Other Parties: Robert Szvetics
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-31
Party A
Robert Szvetics
45-16 218th Street, Bayside, NY
Other Parties: John Szvetics
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-12
Party A
Justin Prager
45-48 218th Street, Bayside, NY
Other Parties: Veronica Prager
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,000
Na Countrywide Bank , 1199 North Fairfax Street, Ste 500, Alexandria, VA
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
View More
Date
2005-12-12
Party A
Veronica Prager
45-48 218th, Bayside, NY
Other Parties: Justin Prager
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,000
Na Countrywide Bank , 1199 North Fairfax Street, Ste 500, Alexandria, VA
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
View More
Date
2009-09-02
Party A
Ga In Choi
45-39 218th Street, Bayside, NY
Other Parties: Ran Hee Choi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$655,000 View More
View More
Date
2009-09-02
Party A
Ran Hee Choi
45-39 218th Street, Bayside, NY
Other Parties: Ga In Choi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$655,000 View More
View More
Date
2021-12-23
Party A
Hui Li
171-49 Gladwin Avenue, Fresh Meadows, NY
Other Parties: Peter Ln Tung
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-23
Party A
Peter Ln Tung
45-56 218th Street, Bayside, NY
Other Parties: Hui Li
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-27
Party A
Peter Ln Tung
60 Greene Avenue, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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