Property Records Search: &nbsp;Alan C Legasto

Hannah Chang, Solomon Hyun Choi

Amount

$1,320,000 View More

Date

2022-08-08

Party A

Sabrina Obrien-Bistrian
56 Scrimshaw Lane, Amagansett, NY

Other Parties: Patrick R Bistrian

Event

Buys From

Party B

Unit/Mortgage

James M Lema As Trustee Of The Gloria W Lema Gif, Rose D Lema

Amount

$1,320,000 View More

Date

2019-07-08

Party A

Hannah Chang
311 East 38th St Unit 20b, New York, NY

Other Parties: Solomon Choi

Event

Buys From

Party B

Unit/Mortgage

James M Lema As Trustee Of The Gloria W Lema Gif, Rose D Lema

Amount

$1,180,000 View More

Date

2019-07-08

Party A

Solomon Choi
311 East 38th St Unit 20b, New York, NY

Other Parties: Hannah Chang

Event

Buys From

Party B

Unit/Mortgage

Alessandra Corine Ambrosio As Trustee, Alessandra Corine Ambrosio Living Trust

Amount

$1,180,000 View More

Date

2022-12-01

Party A

Kamla Alreja As Trustee
81 Wheatley Road, Old Westbury, NY

Other Parties: Irrevocable Trust For The Benefit Of Rahul Alreja, Irrevocable Trust For The Benefit Of Sonia Alreja

Event

Buys From

Party B

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit PHA

Amount

$2,750,000 View More

Date

2022-12-01

Party A

Irrevocable Trust For The Benefit Of Rahul Alreja
81 Wheatley Road, Old Westbury, NY

Other Parties: Irrevocable Trust For The Benefit Of Sonia Alreja, Kamla Alreja As Trustee

Event

Buys From

Party B

Alessandra Corine Ambrosio As Trustee, Alessandra Corine Ambrosio Living Trust

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit PHA

Amount

$2,750,000 View More

Date

2022-12-01

Party A

Irrevocable Trust For The Benefit Of Sonia Alreja
81 Wheatley Road, Old Westbury, NY

Other Parties: Irrevocable Trust For The Benefit Of Rahul Alreja, Kamla Alreja As Trustee

Event

Buys From

Party B

Alessandra Corine Ambrosio As Trustee, Alessandra Corine Ambrosio Living Trust

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit PHA

Amount

$2,750,000 View More

Date

2014-10-20

Party A

Shengqing Gu
311 East 38th Street, Unit 10c, New York, NY

Other Parties: Biyuan Gu

Event

Buys From

Party B

Alexander Grozdea

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 10C

Amount

$610,500 View More

Date

2014-10-20

Party A

Biyuan Gu
311 East 38th Street, Unit 10c, New York, NY

Other Parties: Shengqing Gu

Event

Buys From

Party B

Alexander Grozdea

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 10C

Amount

$610,500 View More

Date

2019-01-14

Party A

Yin Y Lee
282 Cherry Street, #4j, New York, NY

Event

Buys From

Party B

George Chengxi Bao, Kexin Bao, Lingtao Wu

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 11C

Amount

$652,000 View More

Date

2022-05-19

Party A

Phillip Tan Lu
311 East 38th Street, Unit 16d, New York, NY

Other Parties: Pauline Michelle Chan Lu

Event

Buys From

Party B

Sophia Chapadjiev

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 16D

Mortgage: $310,000

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

Amount

$670,000 View More

Date

2022-05-19

Party A

Pauline Michelle Chan Lu
311 East 38th Street, Unit 16d, New York, NY

Other Parties: Phillip Tan Lu

Event

Buys From

Party B

Sophia Chapadjiev

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 16D

Mortgage: $310,000

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

Amount

$670,000 View More

Date

2022-04-01

Party A

Nicole Ponte
C/o: Cohen & Frankel 11 East 44th Street, New York, NY

Other Parties: David Ponte

Event

Buys From

Party B

311 East 38th Street LLC

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 25A

Mortgage: $960,000

Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,285,000 View More

Date

2022-04-01

Party A

David Ponte
C/o: Cohen & Frankel 11 East 44th Street, New York, NY

Other Parties: Nicole Ponte

Event

Buys From

Party B

311 East 38th Street LLC

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 25A

Mortgage: $960,000

Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,285,000 View More

Date

2021-08-30

Party A

Bryant Yi
311 East 38th Street, Unit 16c, New York, NY

Other Parties: June Yi

Event

Buys From

Party B

Virginia Wong

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 16C

Mortgage: $300,000

Dime Community Bank , 1 Huntington Quadrangle Suite 1n16, Melville, NY
Mers , 1901 E Voorhees Street, Danville, IL

Amount

$645,000 View More

Date

2021-08-30

Party A

June Yi
311 East 38th Street, Unit 16c, New York, NY

Other Parties: Bryant Yi

Event

Buys From

Party B

Virginia Wong

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 16C

Mortgage: $300,000

Dime Community Bank , 1 Huntington Quadrangle Suite 1n16, Melville, NY
Mers , 1901 E Voorhees Street, Danville, IL

Amount

$645,000 View More

Date

2022-01-10

Party A

Sampada Kalan
311 East 38th Street Unit 7f, New York, NY

Other Parties: Sujay Lele

Event

Buys From

Party B

Laxmi V Baxi

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 19A

Mortgage: $924,000

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

Amount

$1,155,000 View More

Date

2022-09-15

Party A

Amy Patel
120 Neilson Street, Unit 63b, New Brunswick, NJ

Event

Buys From

Party B

Soumya Roy

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 10E

Mortgage: $1,042,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Td Bank Na , 2035 Limestone Road, Wilmington, DE

Amount

$1,147,500 View More

Date

2021-08-09

Party A

Robert Lesniewski
311 E 38th St Apt 14d, New York, NY

Event

Buys From

Party B

Nellie Lee Tan

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 14D

Mortgage: $340,000

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

Amount

$635,000 View More

Date

2017-01-21

Party A

Ashok Kumta Irrevocable Trust
66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Kumta As Trustee Of The Ashok Kumta Sunil A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Asha A Kumta

Event

Xfer From

Party B

Asha A Kumta As Trustee Of The Asha A Kumta, Asha A Kumta As Trustee Of The Ashok Kumta, Asha A Kumta Living Trust, Ashok Kumta As Trustee Of The Asha A Kumta, Ashok Kumta As Trustee Of The Ashok Kumta, Ashok Kumta Living Trust

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Asha A Kumta Irrevocable Trust
66-30 246th Street, Douglaston, New York, NY

Other Parties: Ashok Kumta Irrevocable Trust, Kumta As Trustee Of The Ashok Kumta Sunil A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Asha A Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Kumta As Trustee Of The Ashok Kumta Sunil A
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Asha A Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Sunil A Kumta As Trustee Of The Asha A Kumta
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta As Trustee Of The Ashok Kumta Sunil A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Nikhil A Kumta As Trustee Of The Ashok Kumta
Irrevocable Trust 66-30 246 Th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta As Trustee Of The Ashok Kumta Sunil A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Sunil A Kumta As Trustee Of The Asha A Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Nikhil A Kumta As Trustee Of The Asha A Kumta
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta As Trustee Of The Ashok Kumta Sunil A, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Asha A Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-30

Party A

The Ashok Kumta Living Trust
66-30 246th Street, Douglaston, NY

Other Parties: Asha A Kumta As Trustee, Ashok Kumta As Trustee, The Ahsa A Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-30

Party A

Ashok Kumta As Trustee
66-30 246th Street, Douglaston, NY

Other Parties: Asha A Kumta As Trustee, The Ahsa A Kumta Living Trust, The Ashok Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-30

Party A

Asha A Kumta As Trustee
66-30 246th Street, Douglaston, NY

Other Parties: Ashok Kumta As Trustee, The Ahsa A Kumta Living Trust, The Ashok Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-30

Party A

The Ahsa A Kumta Living Trust
66-30 246th Street, Douglaston, NY

Other Parties: Asha A Kumta As Trustee, Ashok Kumta As Trustee, The Ashok Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Asha A Kumta As Trustee Of The Ashok Kumta, Asha A Kumta Trustee Of The Asha A Kumta, Ashok Kumta As Trustee Of The Asha A Kumta, Ashok Kumta As Trustee Of The Ashok Kumta Living, Ashok Kumta Living Trust, Kumta Living Trust Asha A

Amount

N/A

Date

2014-09-19

Party A

Rose Ann Capozzoli Trotto
423 95th Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 4C

Amount

N/A

Date

2015-05-11

Party A

Marie Delduco
311 East 38th Street, Apt 9e, New York, NY

Event

Xfer From

Party B

Craig Delduco

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 9E

Amount

N/A

Date

2017-01-21

Party A

Sunil A Kumta As Trustee Of The Ashok Kumta
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta Sunil A Kumta As Trustee Of The Asha A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Nikhil A Kumta As Trustee Of The Asha A Kumta
Irrevocabe Trust 66-30 24th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta Sunil A Kumta As Trustee Of The Asha A, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Kumta Sunil A Kumta As Trustee Of The Asha A
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Asha A Kumta Irrevocable Trust
66-30 246th Street, Douglaston, New York, NY

Other Parties: Ashok Kumta Irrevocable Trust, Kumta Sunil A Kumta As Trustee Of The Asha A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Nikhil A Kumta As Trustee Of The Ashok Kumta
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta Sunil A Kumta As Trustee Of The Asha A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Sunil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Ashok Kumta Irrevocable Trust
66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Kumta Sunil A Kumta As Trustee Of The Asha A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-30

Party A

The Ashok Kumta Living Trust
66-30 246th Street, Douglaston, NY

Other Parties: Asha A Kumta As Trustee, Ashok Kumta As Trustee, The Asha A Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-30

Party A

The Asha A Kumta Living Trust
66--30 246 Street, Douglaston, NY

Other Parties: Asha A Kumta As Trustee, Ashok Kumta As Trustee, The Ashok Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-30

Party A

Ashok Kumta As Trustee
66-30 246th Street, Douglaston, NY

Other Parties: Asha A Kumta As Trustee, The Asha A Kumta Living Trust, The Ashok Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-30

Party A

Asha A Kumta As Trustee
66-30 246th Street, Douglaston, NY

Other Parties: Ashok Kumta As Trustee, The Asha A Kumta Living Trust, The Ashok Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Keenan Peter Dalal, Peter Dalal

Amount

N/A

Date

2017-10-05

Party A

Alpa Dalal
11 Chestnut Lane, Westbury, NY

Other Parties: Dalal As Trustee Keenan, Peter Dalal, Revocable Trust Of Keenan Dalal

Event

Xfer From

Party B

Unit/Mortgage

Alpa Dalal, Keenan Peter Dalal, Peter Dalal

Amount

N/A

Date

2017-10-05

Party A

Dalal As Trustee Keenan
11 Chestnut Lane, Westbury, NY

Other Parties: Alpa Dalal, Peter Dalal, Revocable Trust Of Keenan Dalal

Event

Xfer From

Party B

Unit/Mortgage

Alpa Dalal, Keenan Peter Dalal

Amount

N/A

Date

2017-10-05

Party A

Peter Dalal
11 Chestnut Lane, Westbury, NY

Other Parties: Alpa Dalal, Dalal As Trustee Keenan, Revocable Trust Of Keenan Dalal

Event

Xfer From

Party B

Unit/Mortgage

Alpa Dalal, Keenan Peter Dalal, Peter Dalal

Amount

N/A

Date

2017-10-05

Party A

Revocable Trust Of Keenan Dalal
311 East 38th Street Apartment 24c, New York, NY

Other Parties: Alpa Dalal, Dalal As Trustee Keenan, Peter Dalal

Event

Xfer From

Party B

Unit/Mortgage

Kalliopi Leoussi-Bourodimos, Nka Kalliopi E Bourodimos-Leoussi

Amount

N/A

Date

2017-05-19

Party A

Keenan Peter Dalal
415 East 37th Street, #12c, New York, NY

Other Parties: Alpa Dalal, Peter Dalal

Event

Buys From

Party B

Unit/Mortgage

Kalliopi Leoussi-Bourodimos, Nka Kalliopi E Bourodimos-Leoussi

Mortgage: $534,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,335,000 View More

Date

2017-05-19

Party A

Alpa Dalal
415 East 37th Street, #12c, New York, NY

Other Parties: Keenan Peter Dalal, Peter Dalal

Event

Buys From

Party B

Unit/Mortgage

Kalliopi Leoussi-Bourodimos, Nka Kalliopi E Bourodimos-Leoussi

Mortgage: $534,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,335,000 View More

Date

2017-05-19

Party A

Peter Dalal
415 East 37th Street, #12c, New York, NY

Other Parties: Alpa Dalal, Keenan Peter Dalal

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $534,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,335,000 View More

Date

2014-10-30

Party A

The Asha A Kumta Living Trust
66-30 246th Street, Dopuglaston, NY

Other Parties: Asha A Kumta As Trustee, Ashok Kumta As Trustee, The Ashok Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-30

Party A

The Ashok Kumta Living Trust
66-30 246th Street, Douglaston, NY

Other Parties: Asha A Kumta As Trustee, Ashok Kumta As Trustee, The Asha A Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-30

Party A

Ashok Kumta As Trustee
66-30 246th Street, Douglaston, NY

Other Parties: Asha A Kumta As Trustee, The Asha A Kumta Living Trust, The Ashok Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-30

Party A

Asha A Kumta As Trustee
66-30 246th Street, Douglaston, NY

Other Parties: Ashok Kumta As Trustee, The Asha A Kumta Living Trust, The Ashok Kumta Living Trust

Event

Xfer From

Party B

Unit/Mortgage