Property Records Search: &nbsp;3050 Management Llc

Michelle A Molina As Administrator, The Estate Of Ulpiano Molina

Amount

N/A

Date

2022-06-03

Party A

Ali Nurul Islam
30-32 70th Street, East Elmhurst, NY

Other Parties: Nasima Rukshana Sadeque

Event

Buys From

Party B

Unit/Mortgage

Michelle A Molina As Administrator, The Estate Of Ulpiano Molina

Mortgage: $845,000

Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2022-06-03

Party A

Nasima Rukshana Sadeque
30-32 70th Street, East Elmhurst, NY

Other Parties: Ali Nurul Islam

Event

Buys From

Party B

Unit/Mortgage

Jose D Alvarez, Nubia Molina

Mortgage: $845,000

Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2012-02-17

Party A

Ulpiano Molina
30-32 70th St, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Julia Kaufmann Revocable Trust, Quatela-Celona Trustee Mary Jo

Mortgage: $528,469

Mers , 1901 E Voorhees St Suite C, Danville, IL

Amount

N/A

Date

2021-09-27

Party A

Francisco Gomez
40-36 68th Street Apt 3f, Woodside, NY

Other Parties: Reyna Gomez

Event

Buys From

Party B

Unit/Mortgage

30-11 70th Street, Queens, NY

Mortgage: $995,000

Mers , Po Box 2026, Flint, MI

Amount

$1,275,000 View More

Date

2021-09-27

Party A

Reyna Gomez
40-36 68th Street Apt 3f, Woodside, NY

Other Parties: Francisco Gomez

Event

Buys From

Party B

Julia Kaufmann Revocable Trust, Quatela-Celona Trustee Mary Jo

Unit/Mortgage

30-11 70th Street, Queens, NY

Mortgage: $995,000

Mers , Po Box 2026, Flint, MI

Amount

$1,275,000 View More

Date

2017-07-31

Party A

Sioban Mcdermott
1345 North Highway A1a, Apt 610, Indialantic, FL

Event

Buys From

Party B

- Private -

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 308

Mortgage: $536,250

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$715,000 View More

Date

2021-07-07

Party A

Xin Yin
524 East 20th Street, Apt 9c, New York, NY

Event

Buys From

Party B

Montmar Investments Corp

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 507

Mortgage: $273,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2003-01-13

Party A

David Attias
14811 Petit Way, Potomic, MD

Other Parties: Lisette Attias

Event

Buys From

Party B

Leslie H Numata, Shinobu Numata

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 502

Mortgage: $248,000

New York State Citibank , 99 Garnsey Road, Pittsford, NY

Amount

$310,000 View More

Date

2003-01-13

Party A

Lisette Attias
14811 Petit Way, Potomic, MD

Other Parties: David Attias

Event

Buys From

Party B

Leslie H Numata, Shinobu Numata

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 502

Mortgage: $248,000

New York State Citibank , 99 Garnsey Road, Pittsford, NY

Amount

$310,000 View More

Date

2003-12-03

Party A

Itay Kahiri
404 East 79th Street, New York, NY

Event

Buys From

Party B

Prudential Residential Services

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 505

Mortgage: $250,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$359,000 View More

Date

2003-09-25

Party A

Prudential Residential Services
16260 North 71st Street, Scottsdale, AZ

Event

Buys From

Party B

Pavan Bidani

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 505

Amount

$359,000 View More

Date

2017-05-17

Party A

Jacqueline Shtemberg
976 Valley Road, Franklin Lakes, NJ

Event

Buys From

Party B

Lauren Marie Cote, Lauren Marie Fisher

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 3003

Mortgage: $1,404,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$1,755,000 View More

Date

2023-04-27

Party A

L G Realty
1601 Belvedere Road, Suite S-202, West Palm Beach, FL

Event

Xfer From

Party B

Unit/Mortgage

50-40 70th Street, Queens, NY

Amount

N/A

Date

2012-12-14

Party A

Jmsn Realty LLC
50-19 70th Street, Woodside, NY

Event

Buys From

Party B

Deirdre Ruane

Unit/Mortgage

50-21 70th Street, Queens, NY

Amount

$325,000 View More

Date

2020-10-27

Party A

Anthony Passeggio As Trustee
3001 Whaleneck Drive, Merrick, NY

Other Parties: Anthony Passeggio Family Trust

Event

Xfer From

Party B

50-23 70th Street LLC

Unit/Mortgage

Amount

N/A

Date

2020-10-27

Party A

Anthony Passeggio Family Trust
3001 Whaleneck Drive, Merrick, NY

Other Parties: Anthony Passeggio As Trustee

Event

Xfer From

Party B

50-23 70th Street LLC

Unit/Mortgage

Wilford Plumbing Heating Services Corp

Amount

N/A

Date

2015-05-21

Party A

50-23 70 Street LLC
50-23 70th Street, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage

50-23 70th Street Realty LLC

Amount

N/A

Date

2007-11-08

Party A

Wilford Plumbing Heating Services
62-40 Woodhaven Boulevard, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

Helen Kofler, Helen Kofler Trustee, Kofler Disclaimer Trust Uwo Joseph Kofler, Marianne Copertino Trustee

Mortgage: $775,000

50-23 70th Street Realty LLC , 64-11 Alderton Street, Rego Park, NY

Amount

$815,000 View More

Date

2016-10-13

Party A

Thrive 70 Street LLC
70-11 Queens Blvd, Woodside, NY

Event

Buys From

Party B

Zinckgraf Realty Corp

Unit/Mortgage

50-36 70th Street, Queens, NY

Mortgage: $1,500,000

New York Branch Shanghai Commercial Bank Ltd , 125 East 56th Street, New York, NY

Amount

$2,000,000 View More

Date

2012-12-20

Party A

Jmsn Realty LLC
C/o Steven Tursi 32 Clay Lane, Levittown, NY

Event

Buys From

Party B

Natale Tursi

Unit/Mortgage

50-22 70th Street, Queens, NY

Amount

$650,000 View More

Date

2011-04-07

Party A

Natale Tursi
141-59 11th Avenue, Whitestone, NY

Event

Buys From

Party B

Juan Chopurian

Unit/Mortgage

50-22 70th Street, Queens, NY

Amount

$150,000 View More

Date

2011-03-11

Party A

D K Ornamental LLC
72-01 51st Drive, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

50-26 70th Street, Queens, NY

Mortgage: $525,000

Helen Kofler Trustee , Box 285, Roscoe, NY
Kofler Disclaimer Trust Uwo Joseph Kofler , Box 285, Roscoe, NY
Marianne Copertino Trustee , Box 285, Roscoe, NY

Amount

$775,000 View More

Date

2018-06-25

Party A

Mohammad Mahdian
50 West 70th Street, Unit 1, New York, NY

Other Parties: Zahra Nazari

Event

Buys From

Party B

Arthur S Jr Lukach

Unit/Mortgage

50 West 70th Street, Manhattan, NY
Unit 1

No Mortgage Data For Co-op Purchase

Amount

$1,775,000 View More

Date

2018-06-25

Party A

Zahra Nazari
50 West 70th Street, Unit 1, New York, NY

Other Parties: Mohammad Mahdian

Event

Buys From

Party B

Arthur S Jr Lukach

Unit/Mortgage

50 West 70th Street, Manhattan, NY
Unit 1

No Mortgage Data For Co-op Purchase

Amount

$1,775,000 View More

Date

2020-05-13

Party A

Marc Filoche
50 West 70th Street Unit G, New York, NY

Other Parties: Asuncion M Lopez-Filoche

Event

Buys From

Party B

Laura M Kirk, Nathaniel T Kirk

Unit/Mortgage

Laura M Kirk, Nathaniel T Kirk

No Mortgage Data For Co-op Purchase

Amount

$2,432,500 View More

Date

2020-05-13

Party A

Asuncion M Lopez-Filoche
50 West 70th Street Unit G, New York, NY

Other Parties: Marc Filoche

Event

Buys From

Party B

Unit/Mortgage

Bny Mellon Na Co-Executor, Estate Of Mary Jean Perez, Moira Ann Angelini Co-Executor

No Mortgage Data For Co-op Purchase

Amount

$2,432,500 View More

Date

2011-03-14

Party A

Nathaniel T Kirk
79 West 12th Street, Apt 8e, New York, NY

Other Parties: Laura M Kirk

Event

Buys From

Party B

Unit/Mortgage

Bny Mellon Na Co-Executor, Estate Of Mary Jean Perez, Moira Ann Angelini Co-Executor

No Mortgage Data For Co-op Purchase

Amount

$1,625,000 View More

Date

2011-03-14

Party A

Laura M Kirk
79 West 12th Street, Apt 8e, New York, NY

Other Parties: Nathaniel T Kirk

Event

Buys From

Party B

Unit/Mortgage

Jessica D Capiraso, Michael P Capiraso

No Mortgage Data For Co-op Purchase

Amount

$1,625,000 View More

Date

2007-08-09

Party A

Robert D Simon
45 Fifth Avenue, Apt 15b, New York, NY

Other Parties: Francoise A Simon

Event

Buys From

Party B

Unit/Mortgage

50 West 70th Street, Manhattan, NY
Unit 2

No Mortgage Data For Co-op Purchase

Amount

$1,775,000 View More

Date

2007-08-09

Party A

Francoise A Simon
45 Fifth Avenue, Apt 15b, New York, NY

Other Parties: Robert D Simon

Event

Buys From

Party B

Jessica D Capiraso, Michael P Capiraso

Unit/Mortgage

50 West 70th Street, Manhattan, NY
Unit 2

No Mortgage Data For Co-op Purchase

Amount

$1,775,000 View More

Date

2023-07-31

Party A

Guagenti Family 2023 Trust
80 14th Street, Hicksville, NY

Other Parties: Maria L Scurti

Event

Xfer From

Party B

Gioacchino Guagenti, Maria A Guagenti

Unit/Mortgage

Gioacchino Guagenti, Maria A Guagenti

Amount

N/A

Date

2023-07-31

Party A

Maria L Scurti
15 Tamara Court, Melville, NY

Other Parties: Guagenti Family 2023 Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-02-17

Party A

Gioacchino Guagenti
30-53 70th Street, Jackson Heights, NY

Other Parties: Maria A Guagenti

Event

Xfer From

Party B

Maria A Guagenti

Unit/Mortgage

Amount

N/A

Date

2015-02-17

Party A

Maria A Guagenti
30-53 70th Street, Jackson Heights, NY

Other Parties: Gioacchino Guagenti

Event

Xfer From

Party B

Gioacchino Guagenti

Unit/Mortgage

Amount

N/A

Date

2017-08-08

Party A

Lucky Gomes
30-55 70th Street, East Elmhurst, NY

Other Parties: Ambrose Gomes, Franco Gomes

Event

Xfer From

Party B

Ambrose Gomes

Unit/Mortgage

Mortgage: $450,000

Caliber Home Loans Inc , 3701 Regent Boulevard Suite 180, Irving, TX

Mortgage: $164,931

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2017-08-08

Party A

Ambrose Gomes
30-55 70th Street, East Elmhurst, NY

Other Parties: Franco Gomes, Lucky Gomes

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $450,000

Caliber Home Loans Inc , 3701 Regent Boulevard Suite 180, Irving, TX

Mortgage: $164,931

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2017-08-08

Party A

Franco Gomes
30-55 70th Street, East Elmhurst, NY

Other Parties: Ambrose Gomes, Lucky Gomes

Event

Xfer From

Party B

Ambrose Gomes

Unit/Mortgage

Mortgage: $450,000

Caliber Home Loans Inc , 3701 Regent Boulevard Suite 180, Irving, TX

Mortgage: $164,931

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2002-10-21

Party A

Ambrose Gomes
30-55 70th Street, East Elmhurst, NY

Event

Xfer From

Party B

Francis Gomes

Unit/Mortgage

Mortgage: $43,269

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Mortgage: $390,000

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

N/A

Date

2014-10-10

Party A

An Dong Wang
146-32 Cherry Avenue, Flushing, NY

Event

Buys From

Party B

Shi Zhong Shi

Unit/Mortgage

Johnny Shi, Peter Wu Shi, Shi Zhong Shi

Mortgage: $280,000

A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$700,000 View More

Date

2013-03-18

Party A

Shi Zhong Shi
30-40 70th Street Apt 1, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Yan Yun Jiang, Yan Yun Shi

Amount

N/A

Date

2011-03-25

Party A

Shi Zhong Shi
30-40 70th Street, Jackson Heights, NY

Other Parties: Johnny Shi, Peter Wu Shi

Event

Xfer From

Party B

Unit/Mortgage

Yan Yun Jiang, Yan Yun Shi

Amount

N/A

Date

2011-03-25

Party A

Peter Wu Shi
30-40 70th Street, Jackson Heights, NY

Other Parties: Johnny Shi, Shi Zhong Shi

Event

Xfer From

Party B

Unit/Mortgage

Yan Yun Jiang, Yan Yun Shi

Amount

N/A

Date

2011-03-25

Party A

Johnny Shi
38-30 Parsons Boulevard Apt 2c, Flushing, NY

Other Parties: Peter Wu Shi, Shi Zhong Shi

Event

Xfer From

Party B

Unit/Mortgage

Christopher Georgiou, Estate Of Angeline George, Estate Of George C George

Amount

N/A

Date

2010-06-28

Party A

Christopher Georgiou
30-27 70th Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

30-27 70th Street, Queens, NY

Amount

N/A

Date

2012-12-07

Party A

30-52 70th Street LLC
144-35 38th Avenue, Flushing, NY

Event

Xfer From

Party B

Irene Gavras

Unit/Mortgage

30-52 70th Street, Queens, NY

Amount

N/A

Date

2021-01-28

Party A

Youngdong Tso
30-37 70th Street, East Elmhurst, NY

Other Parties: Buchung Lama

Event

Xfer From

Party B

Buchung Lama, Chime Dolker

Unit/Mortgage

Chime Dolker, Youngdong Tso

Amount

N/A

Date

2021-01-28

Party A

Buchung Lama
30-37 70th Street, East Elmhurst, NY

Other Parties: Youngdong Tso

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-02-06

Party A

Chime Dolker
214 Tom Hunter Road, Fort Lee, NJ

Other Parties: Buchung Lama, Youngdong Tso

Event

Buys From

Party B

- Private -

Unit/Mortgage

Mortgage: $960,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,200,000 View More

Date

2018-02-06

Party A

Buchung Lama
214 Tom Hunter Road, Fort Lee, NJ

Other Parties: Chime Dolker, Youngdong Tso

Event

Buys From

Party B

- Private -

Unit/Mortgage

Mortgage: $960,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,200,000 View More

Date

2018-02-06

Party A

Youngdong Tso
214 Tom Hunter Road, Fort Lee, NJ

Other Parties: Buchung Lama, Chime Dolker

Event

Buys From

Party B

- Private -

Unit/Mortgage

Elba Medina, Individually Ana M Urrutia, Individually Ana Medina, Individually Milagros Medina-Cerdeira, Individually Millie Medina, Individually Nancy Medina, Individually Nancy Medina Camiscoli, Sole Sur Heir Milagros Medina-Cerdeira, Sole Surviving Heir Ana M Urrutia, Sole Surviving Heir Ana Medina, Sole Surviving Heir Millie Medina, Sole Surviving Heir Nancy Medina, Sole Surviving Heir Nancy Medina Camiscoli

Mortgage: $960,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,200,000 View More

Date

2018-07-25

Party A

Ncm Realty LLC
80 Upper Saddle River Road, Montvale, NJ

Event

Buys From

Party B

Unit/Mortgage

30-46 70th Street, Queens, NY

Amount

$630,000 View More

Date

2011-06-13

Party A

John Caviris
10 Rainbow Drive, Hauppauge, NY

Event

Xfer From

Party B

Argie Stamoulis Executor

Unit/Mortgage

30-39 70th Street, Queens, NY

Amount

N/A

Date

2007-08-31

Party A

Alan G Louie
19 Belle Terre Drive, Manalapan, NJ

Other Parties: Dennis G Louie, Donna Rachel Chin, Tommy G Louie

Event

Buys From

Party B

Unit/Mortgage

Amount

$499,000 View More

Date

2007-08-31

Party A

Donna Rachel Chin
48-14 195th Street, Fresh Meadows, NY

Other Parties: Alan G Louie, Dennis G Louie, Tommy G Louie

Event

Buys From

Party B

Unit/Mortgage

Amount

$499,000 View More

Date

2007-08-31

Party A

Dennis G Louie
447 Conant Avenue, Union, NJ

Other Parties: Alan G Louie, Donna Rachel Chin, Tommy G Louie

Event

Buys From

Party B

Unit/Mortgage

Amount

$499,000 View More

Date

2007-08-31

Party A

Tommy G Louie
75-54 192nd Street, Fresh Meadows, NY

Other Parties: Alan G Louie, Dennis G Louie, Donna Rachel Chin

Event

Buys From

Party B

Unit/Mortgage

Athanasios Proussalis, Chris Proussalis, Chrissanthi Proussalis

Amount

$499,000 View More

Date

2021-06-23

Party A

Zofotha LLC
15 Fieldcrest Lane, Farmingdale, NY

Event

Xfer From

Party B

Unit/Mortgage

30-51 70th Street, Queens, NY

Amount

N/A

Date

2008-06-06

Party A

Ching Yi Yuan
31-09 80th Street, Jackson Heights, NY

Other Parties: Hsing Lai Yuan

Event

Buys From

Party B

Marie Sun, Sun Ah Dong

Unit/Mortgage

Amount

$820,000 View More

Date

2008-06-06

Party A

Hsing Lai Yuan
31-09 80th Street, Jackson Heights, NY

Other Parties: Ching Yi Yuan

Event

Buys From

Party B

Marie Sun, Sun Ah Dong

Unit/Mortgage

Amount

$820,000 View More

Date

2007-09-08

Party A

Ah Dong Sun
30-12 70th Street, Jackson Heights, NY

Other Parties: Marie Sun

Event

Xfer From

Party B

Marie Sun

Unit/Mortgage

Amount

N/A

Date

2007-09-08

Party A

Marie Sun
30-12 70th Street, Jackson Heights, NY

Other Parties: Ah Dong Sun

Event

Xfer From

Party B

Ah Dong Sun, Marie Sun

Unit/Mortgage

Eve Sourian Trustee, Gay Cropper Trustee, Peter Sourian Trustee, Trust Uw Zareh Sourian

Amount

N/A

Date

2019-05-21

Party A

3043 70th Street LLC
30 Kalda Avenue, New Hyde Park, NY

Event

Xfer From

Party B

G Ci Realty Holdings LLC

Unit/Mortgage

30-43 70th Street, Queens, NY

Amount

N/A

Date

2011-09-27

Party A

Gci Realty Holdings LLC
57-21 223rd Street, Bayside, NY

Event

Buys From

Party B

Gci Realty Corp

Unit/Mortgage

30-43 70th Street, Queens, NY

Amount

$10 View More

Date

2009-09-18

Party A

30 West 70th Street Associates LLC
C/o Fine Times, Inc 1270 Avenue Of The Americas, Suite 2116, New York, NY

Event

Buys From

Party B

30 W 70th St Corp

Unit/Mortgage

30 West 70th Street, Manhattan, NY

Amount

$29,750,000 View More

Date

1989-10-10

Party A

30 W 70th St Corp
30 West 70th St, Ny, NY

Event

Xfer From

Party B

70 West Associates

Unit/Mortgage

30 West 70th Street, Manhattan, NY

Amount

N/A

Date

2016-05-26

Party A

Levon 30 LLC
C/o Gay Cropper 188 East 109 Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-12-23

Party A

Zareh Lwt Sourian
Peter Sourian 30 East 70th St, Ny, NY

Other Parties: Eve Trtee Sourian, Gaytrtee Cropper, Peter Trtee Sourian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-12-23

Party A

Peter Trtee Sourian
Peter Sourian 30 East 70th St, Ny, NY

Other Parties: Eve Trtee Sourian, Gaytrtee Cropper, Zareh Lwt Sourian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-12-23

Party A

Eve Trtee Sourian
Peter Sourian 30 East 70th St, Ny, NY

Other Parties: Gaytrtee Cropper, Peter Trtee Sourian, Zareh Lwt Sourian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-12-23

Party A

Gaytrtee Cropper
Peter Sourian 30 East 70th St, Ny, NY

Other Parties: Eve Trtee Sourian, Peter Trtee Sourian, Zareh Lwt Sourian

Event

Xfer From

Party B

Unit/Mortgage