All Property Records / Caracus Management Company Inc
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Property Records Search:  Caracus Management Company Inc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-07-17
Party A
Caracus Management Company Inc
308 E 72 St, Ny, NY
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 415 East 54th Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1993-10-22
Party A
Kemio Corp
Leon Charney 1441 Broadway, Ny, NY
Event
Xfer From
Amount
N/A
Date
1993-09-21
Party A
Nita Soref
2211 East Glendale Ave, Milwaukee, WI
Event
Xfer From
Amount
N/A
Date
1993-07-16
Party A
R Craig Hoenshell
415 East 54th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1993-03-16
Party A
Francisco Jr De Sa
415 E 54 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-07-30
Party A
Fred H Steckhahn
415 East 54th St, Ny, NY
Other Parties: Jonathan A Tack
Event
Xfer From
Amount
N/A
Date
1992-07-30
Party A
Jonathan A Tack
415 East 54th St, Ny, NY
Other Parties: Fred H Steckhahn
Event
Xfer From
Amount
N/A
Date
1990-07-23
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Amount
N/A
Date
1990-05-31
Party A
Harry A Ault
415 E 54 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1990-05-23
Party A
Japan Air Lines
655 Fifth Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-12-11
Party A
Apache Ventures Corp
One William St 5th Fl, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-11-15
Party A
Kawasho Corp
Kawasho Intl Usa Inc Two Executive Dr, Fort Lee, NJ
Event
Xfer From
Amount
N/A
Date
1989-09-14
Party A
Mary Jane Gearns
24 First St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-07-05
Party A
Ninerays Corp
10 West 46th St # 1500, New York, NY
Event
Xfer From
Amount
N/A
Date
1989-06-23
Party A
Manik R Shahani
James Samson 350 Fifth Ave, Ny, NY
Other Parties: Renu M Shahani
Event
Xfer From
Amount
N/A
Date
1989-06-23
Party A
Renu M Shahani
James Samson 350 Fifth Ave, Ny, NY
Other Parties: Manik R Shahani
Event
Xfer From
Amount
N/A
Date
1989-06-15
Party A
Kenneth D Gould
415 E 54 St, Ny, NY
Other Parties: Robertw Ohara
Event
Xfer From
Amount
N/A
Date
1989-06-15
Party A
Robertw Ohara
415 E 54 St, Ny, NY
Other Parties: Kenneth D Gould
Event
Xfer From
Amount
N/A
Date
1989-06-01
Party A
Kimber Ltd
Milgrim Etal 405 Lexington Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-05-08
Party A
Kokusal Denshin Denwa Et
3-2 Nishishunjukureets, Tokyo
Event
Xfer From
Amount
N/A
Date
1989-03-02
Party A
Sherrill Kazan
415 East 54th St #4d, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-01-26
Party A
Caracus Mgmt Co Inc
Schub, Michael A 845 Thrid Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-01-09
Party A
Abc Resources Sa Incdba
Sharfman Etal 1370 Ave Of Amer, Ny, NY
Other Parties: Abc Resources Sa
Event
Xfer From
Amount
N/A
Date
1989-01-09
Party A
Abc Resources Sa
Sharfman Etal 1370 Ave Of Amer, Ny, NY
Other Parties: Abc Resources Sa Incdba
Event
Xfer From
Amount
N/A
Date
1989-01-03
Party A
Fidelity Bank N A
Broad & Walnut St, Philadelphia, PA
Event
Xfer From
Amount
N/A
Date
1988-12-21
Party A
Dino Fabbri
415 E 54th St, Ny, NY
Other Parties: Wendy Anderson
Event
Xfer From
Amount
N/A
Date
1988-12-21
Party A
Wendy Anderson
415 E 54th St, Ny, NY
Other Parties: Dino Fabbri
Event
Xfer From
Amount
N/A
Date
1988-11-10
Party A
Nichimen America Inc
1185 Ave Of Americas, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-10-06
Party A
City Of New York
City Hall, Manhattan, NY
Event
Xfer From
Amount
N/A
Date
1988-09-07
Party A
Hyakujushi Bank Ltd
5-1 Kamei-Cho, Kagawa
Event
Xfer From
Amount
N/A
Date
1988-06-21
Party A
St James Twr Cd Bdmgrs
415 E 54 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-06-21
Party A
Marubeni Amer Corp
200 Park Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-03-24
Party A
Mitsui Co Inc
200 Park Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-01-29
Party A
Reiko Yoshida
26 Sakamachi, Shinjuku-Ku, Tokyo
Event
Xfer From
Amount
N/A
Date
1988-01-25
Party A
Aall Apartment Inc
Cahill Etal 80 Pine St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-09-01
Party A
Roland J Hawkins
420 East 54th Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1986-01-24
Party A
Mc De Almeida Braga
Paul D Montclare & Guay One Whitehall Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1986-01-23
Party A
Inversora Leo Star Sa
Martin J Cohen Esq 500 Fifth Ave Suite 3000, Ny, NY
Event
Xfer From
Amount
N/A
Date
1984-05-11
Party A
Arnold Schiller
Event
Xfer From
Amount
N/A
Date
1983-03-21
Party A
Ardelion Corporationnv
Event
Xfer From
Amount
N/A
Date
1983-03-03
Party A
Haseko New York Inc
Event
Xfer From
Amount
N/A
Date
1983-02-10
Party A
Kashgar Holdings Nv
Event
Xfer From
Amount
N/A
Date
1983-01-21
Party A
Croker Holding Corpnv
Event
Xfer From
Amount
N/A
Date
1982-12-22
Party A
Internation Gold Cpltd
Event
Xfer From
Amount
N/A
Date
1982-12-17
Party A
Sugarbush Corp Nv
Event
Xfer From
Amount
N/A
Date
1982-12-17
Party A
Sugarbush Corp Nv
Event
Xfer From
Amount
N/A
Date
1982-12-16
Party A
Lindfield Nv
Event
Xfer From
Amount
N/A
Date
1982-12-16
Party A
Queenstown Nv
Event
Xfer From
Amount
N/A
Date
1982-12-16
Party A
Bear Claw Propertiesinc
Event
Xfer From
Amount
N/A
Date
1982-12-15
Party A
Sio Properties Ltdetc
Event
Xfer From
Amount
N/A
Date
2016-07-07
Party A
Maria R Burgio
415 East 54th Street, Apt 8f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,552,000 View More
Date
2003-05-22
Party A
Denis A Demblowski
415 East 54th Street, New York, NY
Other Parties: Diane P Demblowski
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Citimortgage Inc , 12855 N Outer 40 Drive, Saint Louis, MT
Amount
$785,000 View More
Date
2003-05-22
Party A
Diane P Demblowski
415 East 54th Street, New York, NY
Other Parties: Denis A Demblowski
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Citimortgage Inc , 12855 N Outer 40 Drive, Saint Louis, MT
Amount
$785,000 View More
Date
2021-10-08
Party A
2021 The Diane M Kenney Trust Uad August 27
315 Baltustrol Circle, North Hills, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-10-08
Party A
Diane M Kenney As Trustee
315 Baltustrol Circle, North Hills, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-06-24
Party A
Diane Kenney
415 East 54 St, Ny, NY
Other Parties: William Kenney
Event
Buys From
Unit/Mortgage
Amount
$585,000 View More
Date
2003-06-24
Party A
William Kenney
415 East 54 St, Ny, NY
Other Parties: Diane Kenney
Event
Buys From
Unit/Mortgage
Amount
$585,000 View More
Date
2021-09-23
Party A
Nabeel Alvie
415 East 54th Street, Apt 9c, New York, NY
Other Parties: Kiran Alvie
Event
Buys From
Unit/Mortgage
Mortgage: $742,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,350,000 View More
Date
2021-09-23
Party A
Kiran Alvie
415 East 54th Street, Apt 9c, New York, NY
Other Parties: Nabeel Alvie
Event
Buys From
Unit/Mortgage
Mortgage: $742,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,350,000 View More
Date
2018-10-15
Party A
415stjamesventure2e Inc
C/o Miriam Weisbecker, Esq 845 United Nations Plz #60e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$820,000 View More
Date
2021-08-06
Party A
Xiaorong Yan
415 East 54th Street Unit 4c, New York, NY
Other Parties: Sheng Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,095,200
Jpmorgan Chase Bank Na , 111 Polaris Parkway, Columbus, OH
Amount
$1,369,000 View More
Date
2021-08-06
Party A
Sheng Li
415 East 54th Street Unit 4c, New York, NY
Other Parties: Xiaorong Yan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,095,200
Jpmorgan Chase Bank Na , 111 Polaris Parkway, Columbus, OH
Amount
$1,369,000 View More
Date
2017-06-12
Party A
Overex LLC
415 East 54th Street Unit 5ef, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,365,000 View More
Date
2016-08-25
Party A
Glenn M Batiller
1209 Eckhart Ave, Auburn, IN
Other Parties: Rene T Limjoco
Event
Buys From
Unit/Mortgage
Amount
$1,522,000 View More
Date
2016-08-25
Party A
Rene T Limjoco
1209 Eckhart Ave, Auburn, IN
Other Parties: Glenn M Batiller
Event
Buys From
Unit/Mortgage
Amount
$1,522,000 View More
Date
2017-04-06
Party A
David Lamattina
235 East 40th Street Apt 15a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,460,000 View More
Date
2017-04-06
Party A
Elizabeth Lamattina
235 East 40th Street Apt 15a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,460,000 View More
Date
2017-04-06
Party A
John Lamattina
127 Wamphassuc Road, Stonington, CT
Event
Buys From
Unit/Mortgage
Amount
$1,460,000 View More
Date
2017-12-14
Party A
Jason Frank
300 East 59th Street, Unit 601, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
$1,450,000 View More
Date
2003-05-15
Party A
Barry Sommers
211 East 70th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Amount
$1,320,000 View More
Date
2020-12-16
Party A
Yasir Shah
415 East 54th Street Unit 12a, New York, NY
Other Parties: Melissa Ikram
Event
Buys From
Unit/Mortgage
Mortgage: $865,075
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $1,536,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$1,920,000 View More
Date
2019-01-08
Party A
Boris Popovitz
188 East 64th Street Apt 1004, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,440,000 View More
Date
2018-09-21
Party A
Navtej Singh Bhullar
350 East 79th Street Unit 26d, New York, NY
Other Parties: Preeti Hari Nandanar
Event
Buys From
Unit/Mortgage
Mortgage: $1,800,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,250,000 View More
Date
2018-09-21
Party A
Preeti Hari Nandanar
350 East 79th Street Unit 26d, New York, NY
Other Parties: Navtej Singh Bhullar
Event
Buys From
Unit/Mortgage
Mortgage: $1,800,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,250,000 View More
Date
2016-08-30
Party A
U-Summer 11e LLC
3554 169th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
International Bank Of Chicago , 5069 N Broadway St, Chicago, IL
Amount
$1,120,000 View More
Date
2016-06-16
Party A
415e5412f LLC
415 East 54th Street #12f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,595,000 View More
Date
2017-01-30
Party A
Lesa Gold
303 East 57th Street Apt 17l, New York, NY
Other Parties: Richard Gold
Event
Buys From
Unit/Mortgage
Mortgage: $2,250,000
Mers , Po Box 2026, Flint, MI
Amount
$3,000,000 View More
Date
2017-01-30
Party A
Richard Gold
303 East 57th Street Apt 17l, New York, NY
Other Parties: Lesa Gold
Event
Buys From
Unit/Mortgage
Mortgage: $2,250,000
Mers , Po Box 2026, Flint, MI
Amount
$3,000,000 View More
Date
2003-12-18
Party A
Marcel Dekker
415 East 54th St, Ny, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-05-01
Party A
Michele Geller Living Trust
10 Old Jackson Avenue #7, Hastings On Hudson, NY
Event
Buys From
Unit/Mortgage
Amount
$890,000 View More
Date
2004-02-09
Party A
James Todd Gregory
4242 Lomo Alto Drive, N42, Dallas, TX
Other Parties: Nancy Ellen Gregory
Event
Buys From
Unit/Mortgage
Amount
$875,000 View More
Date
2004-02-09
Party A
Nancy Ellen Gregory
4242 Lomo Alto Drive, N42, Dallas, TX
Other Parties: James Todd Gregory
Event
Buys From
Unit/Mortgage
Amount
$875,000 View More
Date
2003-06-30
Party A
Georges A Abdelnour
212 East 47th Street Apt 35h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$1,212,500 View More
Date
2017-12-20
Party A
B Todd Schaeffer
27 Claridge Circle, Manhasset, NY
Other Parties: Jeri Schaeffer
Event
Buys From
Party B
Unit/Mortgage
Amount
$641,449 View More
Date
2017-12-20
Party A
Jeri Schaeffer
27 Claridge Circle, Manhasset, NY
Other Parties: B Todd Schaeffer
Event
Buys From
Unit/Mortgage
Amount
$641,449 View More
Date
2003-04-29
Party A
Jonathan N Thalasinos
Po Box 919 Peck Slip Station, New York, NY
Other Parties: Mary V Thalasinos
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$805,000 View More
Date
2003-04-29
Party A
Mary V Thalasinos
Po Box 919 Peck Slip Station, New York, NY
Other Parties: Jonathan N Thalasinos
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$805,000 View More
Date
2003-05-14
Party A
Edwin Goldstein
2200 South Ocean Lane Apt 1710, Fort Lauderdale, FL
Other Parties: Anita Goldstein
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-05-14
Party A
Anita Goldstein
2200 South Ocean Lane Apt 1710, Fort Lauderdale, FL
Other Parties: Edwin Goldstein
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-04-15
Party A
Sachin Ahluwalia
415 East 54th Street, Apt 11a, New York, NY
Other Parties: Babi Ahluwalia
Event
Buys From
Unit/Mortgage
Mortgage: $854,000
Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Amount
$1,150,000 View More
Date
2003-04-15
Party A
Babi Ahluwalia
415 East 54th Street, Apt 11a, New York, NY
Other Parties: Sachin Ahluwalia
Event
Buys From
Unit/Mortgage
Mortgage: $854,000
Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Amount
$1,150,000 View More
Date
2002-12-30
Party A
Tina A Walls
1299 Gilpin Street, Denver, CO
Event
Buys From
Unit/Mortgage
Amount
$832,500 View More
Date
2016-06-27
Party A
Jonathan Greene
60 Weston Road, Westport, CT
Other Parties: Linda Hochman
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-06-27
Party A
Linda Hochman
3010 Manor Street, Yorktown Heights, NY
Other Parties: Jonathan Greene
Event
Xfer From
Unit/Mortgage
Amount
N/A
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