All Property Records / wai yee chan irrevocable trust utd 1202016
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Property Records Search:  Wai Yee Chan Irrevocable Trust Utd 1202016

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-01-20
Party A
Wai Yee Chan Irrevocable Trust Utd 1202016
25-61 31st Street, Astoria, NY
Event
Xfer From
Amount
N/A
More Units at 25-61 31st Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-05-20
Party A
Mjmv Holdings LLC
10-08 150th Street, Whitestone, NY
Event
Xfer From
Party B
Amount
N/A
Date
2012-07-20
Party A
Mjmv Holdings LLC
10-08 150th Street, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2008-05-29
Party A
James Tsempelis
10-08 150th Street, Whitestone, NY
Other Parties: Markos Tzortzatos
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$760,000 View More
Date
2008-05-29
Party A
Markos Tzortzatos
25-20 148th Street, Whitestone, NY
Other Parties: James Tsempelis
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$760,000 View More
Date
2004-09-21
Party A
Pan-Poulos Asset Management Corp
25-92 31st Street, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2015-04-23
Party A
Evelina Meta
163-67 20th Avenue, Whitestone, NY
Other Parties: Frank Meta
Event
Xfer From
Amount
N/A
Date
2015-04-23
Party A
Frank Meta
163-67 20th Avenue, Whitestone, NY
Other Parties: Evelina Meta
Event
Xfer From
Amount
N/A
Date
2014-08-14
Party A
Aikaterini Vithoulkas
31-05 24th Avenue, Astoria, NY
Other Parties: Frank Meta
Event
Xfer From
Amount
N/A
Date
2014-08-14
Party A
Frank Meta
163-67 20th Avenue, Whitestone, NY
Other Parties: Aikaterini Vithoulkas
Event
Xfer From
Amount
N/A
Date
2013-07-31
Party A
John Vithoulkas
31-05 24th Avenue, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2013-07-31
Party A
Aikaterini Vithoulkas
31-05 24th Avenue, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2013-07-31
Party A
Frank Meta
163-67 20th Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2012-03-07
Party A
John Vithoulkas
31-05 24th Avenue, Astoria, NY
Other Parties: Aikaterini Vithoulkas
Event
Xfer From
Party B
Amount
N/A
Date
2012-03-07
Party A
Aikaterini Vithoulkas
31-05 24th Avenue, Astoria, NY
Other Parties: John Vithoulkas
Event
Xfer From
Amount
N/A
Date
2005-03-01
Party A
Vaia Bekas
25-40 Shore Blvd, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2005-03-01
Party A
Vaia Bekas
25-40 Shore Blvd, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2021-11-01
Party A
Miryam Abikzer Sadoun
20-22 Rue Du General Appert, Paris
Event
Buys From
Unit/Mortgage
Mortgage: $1,890,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,700,000 View More
Date
2016-08-25
Party A
Andy Gunawan
61 Bay 31st Street, Unit 2c, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-01-23
Party A
Yim Ching Yung
26 Stacey Lane, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$560,038 View More
Date
2009-01-23
Party A
Karen Fung
26 Stacey Lane, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$560,038 View More
Date
2009-01-23
Party A
Man Yuen Fung
26 Stacey Lane, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$560,038 View More
Date
2009-01-23
Party A
Virginia Fung
26 Stacey Lane, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$560,038 View More
Date
2008-03-10
Party A
Andy Gunawan
237 Nassau Street, 14e, Brooklyn, NY
Other Parties: Liana Hudianta
Event
Buys From
Unit/Mortgage
Mortgage: $338,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$474,552 View More
Date
2008-03-10
Party A
Liana Hudianta
237 Nassau Street, 14e, Brooklyn, NY
Other Parties: Andy Gunawan
Event
Buys From
Unit/Mortgage
Mortgage: $338,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$474,552 View More
Date
2008-04-03
Party A
Amy Sun
2037 West 5th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$496,860 View More
Date
2008-04-03
Party A
Ruo Ping Sun
2037 West 5th Street, Brooklyn, NY
Other Parties: Amy Sun, Xiao Ping Sun
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$496,860 View More
Date
2008-04-03
Party A
Xiao Ping Sun
2037 West 5th Street, Brooklyn, NY
Other Parties: Amy Sun, Ruo Ping Sun
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$496,860 View More
Date
2008-01-23
Party A
Fung Kwan Wong
2873 Cropsey Avenue, #2f, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$538,745 View More
Date
2004-09-22
Event
Xfer From
Amount
N/A
Date
2004-09-22
Event
Xfer From
Amount
N/A
Date
2004-09-22
Event
Xfer From
Amount
N/A
Date
2004-09-22
Event
Xfer From
Amount
N/A
Date
2004-09-22
Event
Xfer From
Amount
N/A
Date
2004-09-22
Event
Xfer From
Amount
N/A
Date
2004-09-22
Event
Xfer From
Amount
N/A
Date
2004-09-22
Event
Xfer From
Amount
N/A
Date
2014-07-10
Party A
Eleftheria Niforos
25-63 31st Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2014-07-10
Party A
Zafiris Niforos
25-63 31st Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2014-07-10
Party A
John Niforos
25-63 31st Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2007-06-25
Party A
Grecian Flame Realty Corp
25-06 31st Street, Astoria, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2007-06-25
Party A
Tessie Varthas
10 Ponderosa Drive, Holland, PA
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2007-06-25
Party A
Helen Young
230 West 56th Street Apt # 48b, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2007-06-25
Party A
Paula Young
71 Prescott Street, Demarest, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2007-06-25
Party A
Steve Young
Po Box 5907 Woolsly Station, Long Island City, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2017-03-28
Party A
Peleta Holdings LLC
277 Broadway, Suite 510, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $530,474
Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY
Mortgage: $1,070,000
Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY
Amount
N/A
Date
2007-12-21
Party A
Anthony Tsempelis
25-45 31st Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2007-12-21
Party A
James Tsempelis
10-08 150th Street, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2007-12-21
Party A
Joann Tsempelis
24-21 43rd Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2009-10-23
Party A
Doz LLC
16361 Ashington Park Dr, Tampa, FL
Event
Xfer From
Amount
N/A
Date
2008-09-10
Party A
Ezra Yanowitz
16361 Ashington Park Drive, Tampa, FL
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Dljsr Corporation , C/o Ivy Property Management 300 Merrick Road, Lynbrook, NY
Amount
$925,000 View More
Date
2008-09-10
Party A
Dolores Judo
16361 Ashington Park Drive, Tampa, FL
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Dljsr Corporation , C/o Ivy Property Management 300 Merrick Road, Lynbrook, NY
Amount
$925,000 View More
Date
2008-09-10
Party A
Matthew Rey
52-14 31st Street, Douglaston, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Dljsr Corporation , C/o Ivy Property Management 300 Merrick Road, Lynbrook, NY
Amount
$925,000 View More
Date
2008-09-10
Party A
Sofia Rey
52-14 31st Street, Douglaston, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Dljsr Corporation , C/o Ivy Property Management 300 Merrick Road, Lynbrook, NY
Amount
$925,000 View More
Date
2008-07-17
Party A
Masar Realty LLC
23-09 31st Street, Astoria, NY
Event
Buys From
Amount
$1,000,000 View More
Date
2008-01-16
Party A
Oscgla Realty LLC
25-72 31st Street, Astoria, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $850,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
Date
2014-06-06
Party A
Anastasios Moschos
35-51 85th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $725,000
Lyons Mortgage Services Inc , 48-02 25th Avenue S # 303, Astoria, NY
Amount
$975,000 View More
Date
2012-08-28
Party A
Dilluvio Real Property Holding Co LLC
25-51 31st Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2021-12-30
Party A
2556 31st LLC
40 E 88th Street, No 14f, New York, NY
Event
Xfer From
Amount
N/A
Date
2021-12-30
Party A
Patco Re LLC
23119 Bay Avenue, Douglaston, NY
Event
Xfer From
Amount
N/A
Date
2021-12-30
Party A
Marco-Vin LLC
15033 Marble Drive, Sherman Oaks, CA
Event
Xfer From
Amount
N/A
Date
2005-07-01
Party A
The Gasparre Holdings Limited Partnership
231-19 Bay Street, Douglston, NY
Event
Xfer From
Amount
N/A
Date
2016-12-20
Party A
25-50 Flb LLC
25-32 168th Street, Flushing, NY
Event
Buys From
Amount
$1,500,000 View More
Date
2005-08-04
Party A
Edward Zimmerman
25-77 31st Street, Astoria, NY
Other Parties: Virginia Zimmerman
Event
Xfer From
Amount
N/A
Date
2005-08-04
Party A
Virginia Zimmerman
25-77 31st Street, Astoria, NY
Other Parties: Edward Zimmerman
Event
Xfer From
Amount
N/A
Date
2009-10-14
Party A
Doz LLC
16361 Ashington Park Dr, Tampa, FL
Event
Xfer From
Amount
N/A
Date
2009-10-23
Party A
Anaxos LLC
25-83 31st Street, Astoria, NY
Event
Buys From
Unit/Mortgage
25-83 31st Street, Queens, NY
Mortgage: $1,000,000
Alma Bank , 28-31 31st Street, Astoria, NY
Amount
$1,600,000
Date
2015-05-01
Party A
Sydney Levin
3045 48th Street, Apt 2r, Astoria, NY
Other Parties: Christopher Antonelli
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$382,500 View More
Date
2015-05-01
Party A
Christopher Antonelli
3045 48th Street, Apt 2r, Astoria, NY
Other Parties: Sydney Levin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$382,500 View More
Date
1990-08-29
Party A
Michelle Dutton
2387 Crescent Ave, Bronx, NY
Other Parties: Mildred Roberts
Event
Xfer From
Amount
N/A
Date
1990-08-29
Party A
Mildred Roberts
2436 Nostrand Ave, Bklyn, NY
Other Parties: Michelle Dutton
Event
Xfer From
Amount
N/A
Date
1986-07-21
Party A
Mildred Roberts
2436 Nostrand Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1986-07-21
Party A
Michelle Dutton
2387 Crescent Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1986-07-21
Party A
Gerald Dutton
2387 Crescent Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1984-02-13
Party A
Ilan Axelrad
Event
Xfer From
Amount
N/A
Date
1984-02-13
Party A
Jacob Sutton
Event
Xfer From
Amount
N/A
Date
1982-11-05
Party A
25 W 31st St Assoc
Event
Xfer From
Amount
N/A
Date
2011-07-27
Party A
25 Bay 31st Realty Associates
33 Snowball Drive, Cold Spring Harbor, NY
Other Parties: 25 Bay 31st Realty LLC
Event
Xfer From
Unit/Mortgage
Mortgage: $136,540
New York Community Bank , One Jericho Plaza, 3rd Floor, Jericho, NY
Mortgage: $725,000
New York Community Bank , One Jericho Plaza, 3rd Floor, Jericho, NY
Amount
N/A
Date
2011-07-27
Party A
25 Bay 31st Realty LLC
33 Snowball Drive, Cold Spring Harbor, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $136,540
New York Community Bank , One Jericho Plaza, 3rd Floor, Jericho, NY
Mortgage: $725,000
New York Community Bank , One Jericho Plaza, 3rd Floor, Jericho, NY
Amount
N/A
Date
2020-01-28
Party A
Abana Properties LLC
660 Montrose Ave, South Plainfield, NJ
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$4,500,000 View More
Date
2012-12-10
Party A
Mamzi Holding LLC
25 West 31st Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,816,970 View More
Date
2012-12-10
Party A
Global Export Marketing Co Ltd
25 West 31st Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,816,970 View More
Date
2008-01-31
Party A
Pci Property LLC
875 6th Avenue Ste 905, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,900,000 View More
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