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Property Records Search:  Tms Capital Llc

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TMS CAPITAL LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NASSAU county in NEW YORK.
Owner/Process Name: STEWART STERNBACH
Corporate Address: 100 MERRICK ROAD, ROCKVILLE CENTRE, NEW YORK 11570
8 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-09-04
Party A
Tms Capital LLC
19104 Jamaica Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$300,000 View More
223-07 147th Avenue, Queens, NY 223-07 147th Avenue, Queens, NY 223-07 147th Avenue, Queens, NY
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Date
2019-09-04
Party A
Tms Capital LLC
191-04 Jamaica Avenue, Jamaica, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
223-07 147th Avenue, Queens, NY 223-07 147th Avenue, Queens, NY 223-07 147th Avenue, Queens, NY
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Date
2017-09-28
Party A
Tms Capital LLC
75-23 Main Street, Suite 56, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$325,000 View More
238 Hinsdale Street, Brooklyn, NY 238 Hinsdale Street, Brooklyn, NY 238 Hinsdale Street, Brooklyn, NY
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Date
2016-06-01
Party A
Tms Capital LLC
191-04 Jamaica Avenue, Hollis, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,995,000 View More
View More
Date
2014-11-05
Party A
Tms Capital LLC
191-04 Jamaica Avenue, Hollis, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$745,000 View More
View More
Date
2014-05-15
Party A
Tms Capital LLC
C/o 86-25 Lefferts Boulevard, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Polo Group LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Vintage Equities Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$350,000 View More
View More
Date
2014-05-09
Party A
Tms Capital LLC
191-04 Jamaica Avenue, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-28
Party A
Tms Capital And Realty Group LLC
Event
Sells To
Party B
Unit/Mortgage
219 N 300, Tremonton, UT
Amount
$309,411
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