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ZIWU HOLDINGS, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NASSAU county in NEW YORK.
Owner/Process Name: ZIWU HOLDINGS, LLC
Corporate Address: 4611 WESTMINSTER RD, GREAT NECK, NEW YORK 11020
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-08-01
Party A
Ziwu Holdings LLC
14 East 34th Street 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,720,000
Na Jpmorgan Chase Bank , 1985 Marcus Avenue Entry Level, New Hyde Park, NY
Mortgage: $978,008
Na Jpmorgan Chase Bank , 1985 Marcus Avenue, Entry Level New Hyde Park Business Banking Lpo, New Hyde Park, NY
Mortgage: $3,080,000
Nybdc Local Development Corporation , 50 Beaver Street 5th Floor, Albany, NY
Amount
$7,700,000 View More
More Units at 55-1 37th Avenue
74 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-16
Party A
Herbie Jr LLC
192 Waverly Avenue, East Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,320,000
Na Bank Of America , Gateway Village - 900 Building 900 W Trade Street, Charlotte, NC
Na Bank Of America , Gateway Village - 900 Building 900 W Trade Street, Charlotte, NC
Amount
$5,400,000 View More
Date
2014-10-31
Party A
Jinquan Lin
724 Saw Mill River Road, Ardsley, NY
Other Parties: Huiping Huang
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
Date
2014-10-31
Party A
Huiping Huang
724 Saw Mill River Road, Ardsley, NY
Other Parties: Jinquan Lin
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
Date
2021-03-18
Party A
Josephine Y C Cho
64 Kensington Circle, Manhasset, NY
Other Parties: Qiang Chen
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,430,000 View More
Date
2021-03-18
Party A
Qiang Chen
64 Kensington Circle, Manhasset, NY
Other Parties: Josephine Y C Cho
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,430,000 View More
Date
2021-05-04
Party A
Jin Jin 1882 LLC
105-13 37th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $425,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$925,000 View More
Date
2019-11-29
Party A
The Wei W Niu Living Trust
135-37 37th Avenue, 6d, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2020-01-23
Party A
Sally Ann Langley
Other Parties: Scott Allen Langley
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Navy Fcu
Amount
$520,000 View More
Date
2020-01-23
Party A
Scott Allen Langley
Other Parties: Sally Ann Langley
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Navy Fcu
Amount
$520,000 View More
Date
2023-05-31
Party A
Deol Realty LLC
C/o: Theodore Fortunato, Jr 6800 Jericho Turnpike, Suite 108w, Syosset, NY
Event
Buys From
Amount
$700,000 View More
Date
2017-06-28
Party A
55-18 37th Ave Woodside Inc
1785 77th Street, Brooklyn, NY
Event
Buys From
Amount
$25,000 View More
Date
2007-08-27
Party A
Manuel Sumba
42-17 35th Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$620,000 View More
Date
2007-02-05
Party A
Mostafa Dewan
55-08 37th Avenue, Woodside, NY
Other Parties: Mohammed Alam
Event
Buys From
Unit/Mortgage
Mortgage: $399,200
Mers , Po Box 2026, Flint, MI
Mortgage: $99,800
Mers , Po Box 2026, Flint, MI
Amount
$499,000 View More
Date
2007-02-05
Party A
Mohammed Alam
55-08 37th Avenue, Woodside, NY
Other Parties: Mostafa Dewan
Event
Buys From
Unit/Mortgage
Mortgage: $399,200
Mers , Po Box 2026, Flint, MI
Mortgage: $99,800
Mers , Po Box 2026, Flint, MI
Amount
$499,000 View More
Date
2012-08-15
Party A
Raikot Realty LLC
56-01 Northern Boulevard, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Na Capital One , 1680 Capital One Drive, Mcclean, VA
Amount
$550,000 View More
Date
2008-03-05
Party A
Lee Estate Two Inc
55-14 37th Avenue, Queens, NY
Event
Buys From
Amount
$1,090,000 View More
Date
2012-06-22
Party A
Frames 37 LLC
10-40 45th Avenue, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Empire State Certified Development Corp , 50 Beaver Street 6th Fl, Albany, NY
Mortgage: $670,000
Empire State Certified Development Corp , 50 Beaver Street Po Box 738, Albany, NY
Mortgage: $812,500
Hsbc Bank Usa Na , 260 West Sunrise Highway, Valley Stream, NY
Amount
$1,625,000 View More
Date
2021-06-08
Party A
B Square Sunnyside Realty LLC
136-20 28th Avenue Suite 3e, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $5,000,000
Newbank , 146-01 Northern Blvd, Flushing, NY
Amount
$6,750,000 View More
Date
2013-10-29
Party A
143-55 37th Avenue LLC
143-55 37th Avenue, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
Date
2012-10-18
Party A
Jim Li
72-04 Juno Street, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$1,090,000 View More
Date
2008-03-19
Party A
House Of Spices Realty LLC
73-12 37th Avenue, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $250,000
Habib American Bank , 99 Madison Avenue, New York, NY
Habib American Bank , 99 Madison Avenue, New York, NY
Habib American Bank , 99 Madison Avenue, New York, NY
Habib American Bank , 99 Madison Avenue, New York, NY
Habib American Bank , 99 Madison Avenue, New York, NY
Habib American Bank , 99 Madison Avenue, New York, NY
Habib American Bank , 99 Madison Avenue, New York, NY
Habib American Bank , 99 Madison Avenue, New York, NY
Amount
N/A
Date
2014-12-26
Party A
Prince Tower Holding LLC
59-05 Main Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2024-01-19
Party A
Ji-Hyun Kim
189-30 37th Avenue, Unit 1a, Flushing, NY
Other Parties: Emily Cho
Event
Buys From
Unit/Mortgage
Mortgage: $245,000
Bank Of Hope , 7 Corporate Park, Suite 200, Irvine, CA
Bank Of Hope , 7 Corporate Park, Suite 200, Irvine, CA
Bank Of Hope , 7 Corporate Park, Suite 200, Irvine, CA
Bank Of Hope , 7 Corporate Park, Suite 200, Irvine, CA
Bank Of Hope , 7 Corporate Park, Suite 200, Irvine, CA
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$515,000 View More
Date
2024-01-19
Party A
Emily Cho
189-30 37th Avenue, Unit 1a, Flushing, NY
Other Parties: Ji-Hyun Kim
Event
Buys From
Unit/Mortgage
Mortgage: $245,000
Bank Of Hope , 7 Corporate Park, Suite 200, Irvine, CA
Bank Of Hope , 7 Corporate Park, Suite 200, Irvine, CA
Bank Of Hope , 7 Corporate Park, Suite 200, Irvine, CA
Bank Of Hope , 7 Corporate Park, Suite 200, Irvine, CA
Bank Of Hope , 7 Corporate Park, Suite 200, Irvine, CA
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$515,000 View More
Date
2009-09-23
Party A
Han S Jeong
188-04 64th Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$334,620 View More
Date
1996-11-15
Party A
Office Concepts Inc Markley
Event
Buys From
Unit/Mortgage
702 37th Avenue Ct, Greeley, CO
Unit 1
Amount
$45,000
Date
2023-03-09
Party A
Edward V Brehon
Other Parties: Kimberly A Brehon
Event
Buys From
Party B
Unit/Mortgage
1019 37th Avenue Ct, Greeley, CO
Unit 1
Amount
$254,000
Date
2023-03-09
Party A
Kimberly A Brehon
Other Parties: Edward V Brehon
Event
Buys From
Party B
Unit/Mortgage
1019 37th Avenue Ct, Greeley, CO
Unit 1
Amount
$254,000
Date
2006-07-19
Party A
Tonya D Jenkins
Other Parties: Bret L Jenkins
Event
Buys From
Unit/Mortgage
1019 37th Avenue Ct, Greeley, CO
Unit 1
Mortgage: $165,000
Firstbank Of Greeley
Amount
$210,000
Date
2006-07-19
Party A
Bret L Jenkins
Other Parties: Tonya D Jenkins
Event
Buys From
Unit/Mortgage
1019 37th Avenue Ct, Greeley, CO
Unit 1
Mortgage: $165,000
Firstbank Of Greeley
Amount
$210,000
Date
2002-07-31
Party A
Wanda L Garner
Other Parties: Donald G Garner
Event
Buys From
Unit/Mortgage
1019 37th Avenue Ct, Greeley, CO
Unit 1
Amount
$192,000
Date
2002-07-31
Party A
Donald G Garner
Other Parties: Wanda L Garner
Event
Buys From
Unit/Mortgage
1019 37th Avenue Ct, Greeley, CO
Unit 1
Amount
$192,000
Date
2015-06-26
Party A
Ciampa Realty Ii LLC
C/o The Ciampa Organization 241-02 Northern Blvd, Suite 300, Douglaston, NY
Event
Xfer From
Amount
N/A
Date
2015-06-26
Party A
136 Holding Company LLC
241-02 Northern Blvd, Douglaston, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$21,730,000 View More
Date
2015-06-26
Party A
Ciampa Realty Ii LLC
C/o The Ciampa Organization 241-02 Northern Blvd, Suite 300, Douglaston, NY
Event
Xfer From
Unit/Mortgage
136-45 37th Avenue, Queens, NY
Amount
N/A
Date
2015-06-26
Party A
136 Holding Company LLC
241-02 Northern Blvd, Douglaston, NY
Event
Buys From
Unit/Mortgage
136-45 37th Avenue, Queens, NY
No Mortgage Data For Co-op Purchase
Amount
$21,730,000
Date
2015-05-27
Party A
Avenue 37 LLC
136-13/136-15/136-17 37th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Ctbc Bank Corpusa , 41-99 Main Street 2nd Floor, Flushing, NY
Amount
$7,650,000 View More
Date
2015-05-18
Party A
Judith Hernandez Family Trust
3135 Nw Stoney Creek Avenue, Jensen Beach, FL
Event
Xfer From
Amount
N/A
Date
2014-09-24
Party A
Rsy Realty Corporation
102-18 37th Avenue, Corona, NY
Event
Buys From
Amount
$950,000 View More
Date
2021-04-27
Party A
Sulma Vivero
108-11 37th Avenue, Corona, NY
Event
Xfer From
Party B
Amount
N/A
Date
2021-04-27
Party A
Marjorie Tatiana Vasiliou
35 Ava Drive, Syosset, NY
Event
Xfer From
Amount
N/A
Date
2021-04-27
Party A
Olivia Collier
311 Herbert Avenue, Old Bridge, NJ
Event
Xfer From
Amount
N/A
Date
2020-05-15
Party A
Emily Mateus Cardona
Po Box 667, Catano
Other Parties: Emilce Mateus
Event
Xfer From
Amount
N/A
Date
2020-05-15
Party A
Emilce Mateus
Po Box 667, Catano
Other Parties: Emily Mateus Cardona
Event
Xfer From
Amount
N/A
Date
2020-03-25
Party A
Song Eun Kim
144-81 37th Avenue, Flushing, NY
Other Parties: Eui Man Kim
Event
Xfer From
Amount
N/A
Date
2020-03-25
Party A
Eui Man Kim
144-81 37th Avenue, Flushing, NY
Other Parties: Song Eun Kim
Event
Xfer From
Amount
N/A
Date
2021-04-15
Party A
Christopher Ip
189-32 37th Avenue, Unit #3, Flushing, NY
Other Parties: Isabella Ip
Event
Buys From
Unit/Mortgage
Mortgage: $453,750
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$605,000 View More
Date
2021-04-15
Party A
Isabella Ip
189-32 37th Avenue, Unit #3, Flushing, NY
Other Parties: Christopher Ip
Event
Buys From
Unit/Mortgage
Mortgage: $453,750
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$605,000 View More
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
2014-08-22
Party A
Prince Com I LLC
133-53 37th Avenue, Unit 3, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-06-26
Party A
136 Holding Company LLC
241-02 Northern Blvd, Douglaston, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$21,730,000 View More
Date
2020-06-08
Party A
Brian Weatherston
Event
Xfer From
Unit/Mortgage
Mortgage: $50,000
Firstbank
Amount
N/A
Date
2021-03-30
Party A
Tak Kau Wai Yuen
136-75 37th Ave #6a, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$300,000 View More
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
2014-08-21
Party A
Kenny Lam
50-37 New Town Rd, Woodside, NY
Event
Buys From
Unit/Mortgage
Amount
$312,000 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
2021-04-27
Party A
Merdith C Reinert
Other Parties: Kennan R Reinert
Event
Buys From
Unit/Mortgage
1610 37th Avenue Pl, Greeley, CO
Mortgage: $456,000
Primary Residential Mortgage Inc
Amount
$570,000
Date
2021-04-27
Party A
Kennan R Reinert
Other Parties: Merdith C Reinert
Event
Buys From
Unit/Mortgage
1610 37th Avenue Pl, Greeley, CO
Mortgage: $456,000
Primary Residential Mortgage Inc
Amount
$570,000
Date
2014-10-27
Party A
Fangfang Song
136-75 37th Avenue Unit 1a, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$580,000 View More
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
2021-04-23
Party A
Dorothy T Ni-Rivera
Attn: Dorothy Ni-Rivera 155 Greenwich Street, Apt E610, Hempstead, 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
2021-05-07
Party A
Chad T Smith
Other Parties: Laura A Smith
Event
Buys From
Unit/Mortgage
Mortgage: $292,500
Caliber Home Loans Inc
Amount
$327,500 View More
Date
2020-03-17
Party A
Melanie N Murdock
Other Parties: Edward B Murdock
Event
Buys From
Unit/Mortgage
Mortgage: $249,139
Pennymac Loan Services LLC
Amount
$273,000 View More
Date
2020-03-17
Party A
Edward B Murdock
Other Parties: Melanie N Murdock
Event
Buys From
Unit/Mortgage
Mortgage: $249,139
Pennymac Loan Services LLC
Amount
$273,000 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
2021-04-20
Party A
123 Office LLC
136-33 37th Avenue Unit 9d, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$1,600,000 View More
Date
2019-07-26
Party A
The Sook Hee Lee Family Irrevocable Trust
Attn: Julie Lee 500c Grand Street, New York, NY
Other Parties: Lee As Trustee Julie
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-10-29
Party A
Chiushu Liu
149-39 Barclay Avenue, Flushing, NY
Other Parties: Jen Kai Hsueh
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$189,000 View More
Date
2014-10-29
Party A
Jen Kai Hsueh
149-39 Barclay Avenue, Flushing, NY
Other Parties: Chiushu Liu
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$189,000 View More
Date
2020-03-26
Party A
Sharilyn E Hinz
Event
Buys From
Unit/Mortgage
Mortgage: $259,218
American Pacific Mortgage
Mortgage: $10,368
Washington State Housing Fin C
Amount
$264,000 View More
Date
2021-03-31
Party A
Michelle Lorraine Ulvila
Event
Buys From
Unit/Mortgage
Mortgage: $471,306
1st Security Bank Of Washington
Amount
$480,000 View More
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