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Property Records Search: Usa Drug Enforcementdft

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1 property record found

Date

1993-06-13

Party A

Usa Drug Enforcementdft
Mark H Goldberg/referee 444 West 57 Street, Ny, NY

Other Parties: City Of New Yorkdft, Cityny Criminal Ctdft, Elenadft Mercado, Jaimedft Rodriguez, Johndft Lopiccolo, Larry Ldft Adler, Lino Associates Ltddft, Marine Midland Bankdft, Nyc Environmentaletcdf, Nyc Parking Violations, Peoplestatenew Yorkdf, State Of New Yorkdft, State Tax Commissiondft, Stateny Higheretcdft, Transmit Adjudicationdf, Usa Internal Revenueser, Westchester Communitydf

Event

Xfer To

Party B

National Financial Co

Unit/Mortgage

334 Grand Concourse, Bronx, NY

Amount

N/A

More Units at 334 Grand Concourse

9 property records found

Date

2020-12-26

Party A

336 Grand Concourse LLC
199 Lee Avenue Suite 777, Brooklyn, NY

Event

Xfer From

Party B

310 Grand Concourse LLC

Unit/Mortgage

334 Grand Concourse, Bronx, NY

Amount

N/A

Date

2018-10-23

Party A

310 Grand Concourse LLC
199 Lee Avenue, Suite 103, Brooklyn, NY

Event

Buys From

Party B

334gc LLC

Unit/Mortgage

334 Grand Concourse, Bronx, NY

Mortgage: $12,300,000

Levon 310 Lp , C/o Jeffrey Zwick & Associates, Pc 266 Broadway, Suite 403, Brooklyn, NY

Amount

$7,900,000 View More

Date

1990-07-26

Party A

Jaime Rodriguez
2735 Henry Hudson Pky, Bx, NY

Event

Xfer From

Party B

Lino Associates Ltd

Unit/Mortgage

334 Grand Concourse, Bronx, NY

Amount

N/A

Date

1990-03-29

Party A

Lino Associates Ltd
1392 Roosevelt Ave, Pelham Manor, NY

Event

Xfer From

Party B

John J Lopiccolo

Unit/Mortgage

334 Grand Concourse, Bronx, NY

Amount

N/A

Date

1987-06-03

Party A

John J Lopiccolo
7 Grand Street, New City, NY

Event

Xfer From

Party B

Carlos Estrella, Maximo Naka Fernandez, Nicolis Maxim Fernandez, Nicolis Naka Fernandez

Unit/Mortgage

334 Grand Concourse, Bronx, NY

Amount

N/A

Date

1985-09-11

Party A

Carlos Estrella
21 W 47 St, Ny, NY

Other Parties: Maximo Nak Fernandez, Nicolis N Fernandez

Event

Xfer From

Party B

334 Grand Concourse Inc

Unit/Mortgage

334 Grand Concourse, Bronx, NY

Amount

N/A

Date

1985-09-11

Party A

Maximo Nak Fernandez
21 W 47 St, Ny, NY

Other Parties: Carlos Estrella, Nicolis N Fernandez

Event

Xfer From

Party B

334 Grand Concourse Inc

Unit/Mortgage

334 Grand Concourse, Bronx, NY

Amount

N/A

Date

1985-09-11

Party A

Nicolis N Fernandez
21 W 47 St, Ny, NY

Other Parties: Carlos Estrella, Maximo Nak Fernandez

Event

Xfer From

Party B

334 Grand Concourse Inc

Unit/Mortgage

334 Grand Concourse, Bronx, NY

Amount

N/A

Date

1982-04-07

Party A

334 Grand Concourse Inc

Event

Xfer From

Party B

Ruth Kizner

Unit/Mortgage

334 Grand Concourse, Bronx, NY

Amount

N/A

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