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Property Records Search: Circle Group Associates Corp

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CIRCLE GROUP ASSOCIATES CORP is a DOMESTIC BUSINESS CORPORATION based out of QUEENS county in NEW YORK.

Owner/Process Name: HENRY IKEZI

Corporate Address: 117-08 JAMAICA AVE, JAMAICA, NEW YORK 11432

40 property records found

Date

2019-06-04

Party A

Circle Group Associates Corp
145-29 243rd Street, Jamaica, NY

Event

Sells To

Party B

Byron E Ojeda, David Pogio, Diego Figeroa

Unit/Mortgage

145-29 243rd Street, Queens, NY

Amount

$960,000 View More

Date

2018-06-19

Party A

Circle Group Associates Corp
104-29 198th Street, Saint Albans, NY

Event

Sells To

Party B

Chantel Wynter, Robert Wynter

Unit/Mortgage

104-29 198th Street, Queens, NY

Amount

$600,000 View More

Date

2017-11-17

Party A

Circle Group Associates Corp
55 Wall Street Unit 506, New York, NY

Event

Sells To

Party B

Paul Talbert, Shoma C Talbert

Unit/Mortgage

55 Wall Street, Manhattan, NY
Unit 506

Amount

$755,000 View More

Date

2017-06-29

Party A

Circle Group Associates Corp
177-08 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Wells Fargo Bank Na

Unit/Mortgage

14529 243rd Street, Queens, NY

Mortgage: $320,000

Columbia Capital Co , 60 East 42nd Street 46th Floor, New York, NY

Amount

$414,119 View More

Date

2017-01-10

Party A

Circle Group Associates Corp
55 Wall Street, Unit 506, New York, NY

Event

Buys From

Party B

Gregory J Newman

Unit/Mortgage

104-29 198th Street, Queens, NY

Mortgage: $280,000

Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY

Amount

$325,000 View More

Date

2016-06-16

Party A

Circle Group Associates Corp
118-22 180th Street, St Albans, NY

Event

Sells To

Party B

Orleese Phillips

Unit/Mortgage

118-22 180th Street, Queens, NY

Amount

$480,000 View More

Date

2016-02-25

Party A

Circle Group Associates Corp
184-09 140th Avenue, Jamaica, NY

Event

Sells To

Party B

Regina Butler

Unit/Mortgage

184-09 140th Avenue, Queens, NY

Amount

$469,000 View More

Date

2016-02-01

Party A

Circle Group Associates Corp
55 Wall Street Suite 506, New York, NY

Event

Buys From

Party B

Kamar S Mullgrav

Unit/Mortgage

118-22 180th, Queens, NY

Mortgage: $225,000

Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY

Amount

$235,000 View More

Date

2015-09-03

Party A

Circle Group Associates Corp
184-09 140th Avenue, Springfield Gardens, NY

Event

Buys From

Party B

Michael Plummer, Vickey L Plummer

Unit/Mortgage

184-09 140th Avenue, Queens, NY

Mortgage: $150,000

Columbia Capital Co , 60 East 42nd Street 46th Floor, New York, NY

Amount

$224,700 View More

Date

2015-03-31

Party A

Circle Group Associates Corp
133-71 244th Street, Rosedale, NY

Event

Sells To

Party B

Nonso F Udeogu

Unit/Mortgage

145-54 107th Avenue, Queens, NY

Amount

$580,000 View More

Date

2015-03-27

Party A

Circle Group Associates Corp
133-71 244th Street, Rosedale, NY

Event

Xfer To

Party B

Cecilia Marshall, Vincent Gual

Unit/Mortgage

112-45 205th Street, Queens, NY

Amount

N/A

Date

2015-03-27

Party A

Circle Group Associates Corp
133-71 244th Street, Rosedale, NY

Event

Sells To

Party B

Cecilia Marshall, Vincent Gual

Unit/Mortgage

112-45 205th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$429,000 View More

Date

2014-09-09

Party A

Circle Group Associates Corp
177-08 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Deceased Aka Lucy Branch, Deceased Aka Lucy J Harris, Deceased Aka Lucy Maddox, Deceased Lucy Harris, Public Ad Qns As Ad Dbn Lois Rosenblatt

Unit/Mortgage

112-45 205th Street, Queens, NY

Amount

$250,000 View More

Date

2014-04-09

Party A

Circle Group Associates Corp
117-08 Jamaica Avenue, Jamaica, NY

Event

Sells To

Party B

Pedro Rodriguez

Unit/Mortgage

133-71 244th Street, Queens, NY

Amount

$410,000 View More

Date

2014-03-25

Party A

Circle Group Associates Corp
55 Wall Street, New York, NY

Event

Buys From

Party B

Martha Taylor Esq As Referee

Unit/Mortgage

145-54 107th Avenue, Queens, NY

Mortgage: $200,000

Columbia Capital Co , 60 East 42nd Street, 46th Floor, New York, NY

Amount

$295,000 View More

Date

2019-10-03

Party A

Circle Group Associates Corp
253-16 147th Avenue, Jamaica, NY

Event

Sells To

Party B

Rema I Goaring-Thomas

Unit/Mortgage

253-16 147th Avenue, Queens, NY

Amount

$593,000 View More

Date

2019-04-18

Party A

Circle Group Associates Corp
117-08 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Piccola Esq As Referee Richard A

Unit/Mortgage

253-16 147th Avenue, Queens, NY

Amount

$355,000 View More

Date

2018-12-18

Party A

Circle Group Associates Corp
169-49 144th Road, Jamaica, NY

Event

Sells To

Party B

Atiba Thomas, Denise M Thomas, Makini A Thomas, Nicholas Thomas

Unit/Mortgage

169-49 144th Road, Queens, NY

Amount

$859,000 View More

Date

2018-05-23

Party A

Circle Group Associates Corp
114-22 199th Street, Saint Albans, NY

Event

Sells To

Party B

Carlos Ivan Castro Sagbay, Janneth Castro, Marco V Castro

Unit/Mortgage

114-22 199th Street, Queens, NY

Amount

$465,000 View More

Date

2017-07-19

Party A

Circle Group Associates Corp
55 Wall Street Unit 506, New York City, NY

Event

Buys From

Party B

Richard Gutierrez As Referee

Unit/Mortgage

169-49 144th Road, Queens, NY

Mortgage: $304,000

Columbia Capital Co , 60 East 42nd Street 46th Floor, New York, NY

Amount

$380,000 View More

Date

2017-07-07

Party A

Circle Group Associates Corp
55 Wall Street, New York, NY

Event

Sells To

Party B

Angela Segree, Dahlia Frame, Nicole Davidson

Unit/Mortgage

119-37 217th Street, Queens, NY

Amount

$550,000 View More

Date

2017-06-21

Party A

Circle Group Associates Corp
199-03 100th Avenue, Hollis, NY

Event

Sells To

Party B

Aliya Akhter, Masud A Khan

Unit/Mortgage

199-03 100th Avenue, Queens, NY

Amount

$495,000 View More

Date

2017-05-17

Party A

Circle Group Associates Corp
Attn: Henry Ikezi 55 Wall Street, Ste 506, New York, NY

Event

Xfer From

Party B

Estate Of Gerald A Palanque, Estate Of Gerald Palanque, Estate Of Manuel Palanque, Executrix Pamela Palanque North, Richard J Mccord Trustee

Unit/Mortgage

114-22 199th Street, Queens, NY

Mortgage: $250,000

Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY

Amount

N/A

Date

2016-11-23

Party A

Circle Group Associates Corp
55 Wall Street Suite 506, New York, NY

Event

Buys From

Party B

Barbara Gran As Administrator, Estate Of Hilda Gran

Unit/Mortgage

119-37 217th Street, Queens, NY

Mortgage: $250,000

Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY

Amount

$249,995 View More

Date

2016-11-18

Party A

Circle Group Associates Corp
140-16 183rd Street, Springfield Gardens, NY

Event

Sells To

Party B

Lorraine Hutchinson, Steadley Hutchinson

Unit/Mortgage

140-16 183rd Street, Queens, NY

Amount

$430,000 View More

Date

2016-09-30

Party A

Circle Group Associates Corp
55 Wall Street, New York, NY

Event

Buys From

Party B

Lehman Xs Trust Mortgage Pass-Through Certificates

Unit/Mortgage

199-03 100th Avenue, Queens, NY

Amount

$267,750 View More

Date

2016-07-08

Party A

Circle Group Associates Corp
55 Wall Street Suite 506, New York, NY

Event

Sells To

Party B

Olive Sawyers

Unit/Mortgage

134-70 Bedell Street, Queens, NY

Amount

$599,000 View More

Date

2015-10-27

Party A

Circle Group Associates Corp
120-13 164th Street, Jamaica, NY

Event

Sells To

Party B

Erica Hall, Kimeka Randall, Pamela Samuels

Unit/Mortgage

235-12 148th Road, Queens, NY

Amount

$376,000 View More

Date

2015-10-06

Party A

Circle Group Associates Corp
55 Wall Street, Unit 506, New York, NY

Event

Buys From

Party B

Chanwoo Lee

Unit/Mortgage

14016 183rd Street, Queens, NY

Mortgage: $220,000

Vermont Equity And Funding Corp , 770 Middle Neck Road Ste 7p, Great Neck, NY

Amount

$222,000 View More

Date

2015-09-03

Party A

Circle Group Associates Corp
120-13 164th Street, Jamaica, NY

Event

Sells To

Party B

Gainmatie Ramdass, Muniram Persaud, Tillackdharry Girdhari

Unit/Mortgage

181-16 93rd Avenue, Queens, NY

Amount

$399,000 View More

Date

2015-05-11

Party A

Circle Group Associates Corp
120-13 164th Street, Jamaica, NY

Event

Sells To

Party B

Dianne Kiritpal, Peter Kiritpal, Rabindranauth Lakhan, Rhoda R Lakhan

Unit/Mortgage

150-19 114th Road, Queens, NY

Amount

$390,000 View More

Date

2015-04-02

Party A

Circle Group Associates Corp
55 Wall Street, Unit 206, New York, NY

Event

Buys From

Party B

Dwayne Brown

Unit/Mortgage

235-12 148th Road, Queens, NY

Amount

$262,000 View More

Date

2015-03-12

Party A

Circle Group Associates Corp
120-13 164th Street, Jamaica, NY

Event

Sells To

Party B

Hardhat Balkaran, Suresh Balkaran

Unit/Mortgage

120-13 164th Street, Queens, NY

Amount

$629,000 View More

Date

2015-03-05

Party A

Circle Group Associates Corp
177-08 Jamaica Ave Suite 100, Jamaica, NY

Event

Buys From

Party B

Vasilios C Angelos Esq

Unit/Mortgage

181-16 93rd Avenue, Queens, NY

Amount

$255,000 View More

Date

2015-02-19

Party A

Circle Group Associates Corp
117-23 201st Place, St Albans, NY

Event

Sells To

Party B

Suzette Hernandez

Unit/Mortgage

117-23 201st Place, Queens, NY

Amount

$387,000 View More

Date

2014-09-23

Party A

Circle Group Associates Corp
177-08 Jamaica Avenue, Suite 100, Jamaica, NY

Event

Buys From

Party B

Ava C Brown As Administrator, Estate Of Vera Fountain, Vera N Fountain

Unit/Mortgage

120-13 164th Street, Queens, NY

Amount

$205,000 View More

Date

2014-07-25

Party A

Circle Group Associates Corp
115-92 221st Street, Cambria Heights, NY

Event

Sells To

Party B

Keisha Semelfort

Unit/Mortgage

115-95 221st Street, Queens, NY

Amount

$429,000 View More

Date

2014-06-12

Party A

Circle Group Associates Corp
55 Wall Street, New York, NY

Event

Buys From

Party B

Vitacco Jr Referee Guy R

Unit/Mortgage

13470 Bedell, Queens, NY

Mortgage: $240,000

Washington Equity Funding Corp Pension , Plan And Barken Benes Holdings Llc 770 Middle Neck Road, Suite 7p, Great Neck, NY

Amount

$278,850 View More

Date

2014-03-21

Party A

Circle Group Associates Corp
55 Wall Street, New York, NY

Event

Buys From

Party B

Kathleen C Gallo Esq As Referee

Unit/Mortgage

117-23 201st Place, Queens, NY

Mortgage: $200,000

Columbia Captial Co Profit Sharing Plan , 60 East 42nd Street, 46th Floor, New York, NY

Amount

$212,000 View More

Date

2014-02-18

Party A

Circle Group Associates Corp
177-08 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Phyllis Thomas

Unit/Mortgage

115-95 221st Street, Queens, NY

Mortgage: $220,000

Washington Equity And Funding Corp , 770 Middleneck Road, Suite 7p, Great Neck, NY

Amount

$243,000 View More

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