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Property Records Search:  Dba Norbil Investment

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-09-05
Party A
Dba Norbil Investment
4-2-6 Toranomon Minato-Ku, Tokyo, 105-0001
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 325 Lexington Avenue
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-12-21
Party A
Cp Iv Ts Lexington Owner LLC
C/o Carmel Partners Llc 1000 Sansome Street, Suite 180, San Francisco, CA
Event
Xfer From
Amount
N/A
Date
2012-12-21
Party A
Cp Iv 325 Lexington LLC
805 Third Avenue 8th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$30,950,500 View More
Date
2008-05-13
Party A
325 Associates Lp
C/o Time Square Constr 355 Lexington Ave, 17th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,450,000
Na Commerce Bank , 317 Madison Ave 2nd Floor, New York, NY
Mortgage: $1,025,000
Na Commerce Bank , 317 Madison Ave 2nd Floor, New York, NY
Mortgage: $1,425,000
Na Commerce Bank , 317 Madison Ave 2nd Floor, New York, NY
Mortgage: $6,395,000
Na Commerce Bank , 317 Madison Ave 2nd Floor, New York, NY
Mortgage: $19,975,000
Na Commerce Bank , 317 Madison Ave 2nd Floor, New York, NY
Amount
$29,100,000 View More
Date
2005-10-06
Party A
Lexington Avenue Holdings LLC
39 Heyward Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,200,000
Arthur H Buhr , C/o Total Dollar Management Ltd 325 Lexington Avenue, New York, NY
Louis P Di Cerbo , 325 Lexington Avenue, New York, NY
Amount
$4,025,000 View More
Date
2021-09-17
Party A
Maureen Flynn Holman As Trustee
325 Lexington Avenue, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-09-17
Party A
The Maureen Flynn Holman 2002 Trust Dtd Dec 4
325 Lexington Avenue, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-06-29
Event
Buys From
Unit/Mortgage
Amount
$2,698,360 View More
Date
2015-06-29
Event
Buys From
Unit/Mortgage
Amount
$2,698,360 View More
Date
2015-06-29
Event
Buys From
Unit/Mortgage
Amount
$2,698,360 View More
Date
2015-06-29
Event
Buys From
Unit/Mortgage
Amount
$2,698,360 View More
Date
2021-08-03
Party A
Yun-Hua Tsai
211 East 13th Street, Apt 3d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$780,000 View More
Date
2021-08-03
Party A
Ting-An Lai
211 East 13th Street, Apt 3d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$780,000 View More
Date
2021-08-03
Party A
Ming-Te Lai
211 East 13th Street, Apt 3d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$780,000 View More
Date
2021-08-03
Party A
Ya-An Lai
211 East 13th Street, Apt 3d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$780,000 View More
Date
2022-05-19
Party A
Fangxu Yi
450 West 42nd Street, Unit 10a, New York, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $637,500
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2015-04-28
Party A
Juying Han
325 Lexington Ave, New York, NY
Other Parties: Ye Pang
Event
Buys From
Unit/Mortgage
Amount
$753,505 View More
Date
2015-04-28
Party A
Ye Pang
325 Lexington Ave, New York, NY
Other Parties: Juying Han
Event
Buys From
Unit/Mortgage
Amount
$753,505 View More
Date
2019-06-27
Party A
Norbil Trust Co Ltd Dba Norbil
4-2-6, Toranomon, Minato-Ku, TO
Event
Buys From
Unit/Mortgage
Amount
$877,000 View More
Date
2021-04-30
Party A
Terajima Properties Corporation
1120 Avenue Of The Americas, 4th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$850,000 View More
Date
2015-05-06
Party A
Maria Tsionas
325 Lex Ave, Unit 3c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $732,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$931,699 View More
Date
2015-06-04
Party A
Janice K Y Yong
325 Lex Ave, Unit 12d, New York, NY
Other Parties: Alice Lw Yong
Event
Buys From
Unit/Mortgage
Amount
$1,313,540 View More
Date
2015-06-04
Party A
Alice Lw Yong
325 Lex Ave, Unit 12d, New York, NY
Other Parties: Janice K Y Yong
Event
Buys From
Unit/Mortgage
Amount
$1,313,540 View More
Date
2018-08-23
Party A
Catherine Walker
325 Lexington Avenue, Unit #30c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$600,000 View More
Date
2015-06-15
Party A
Catherine Walker
325 Lex Ave, Unit 30c, New York, NY
Other Parties: Craig Walker
Event
Buys From
Unit/Mortgage
Mortgage: $1,621,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,495,000 View More
Date
2015-06-15
Party A
Craig Walker
325 Lex Ave, Unit 30c, New York, NY
Other Parties: Catherine Walker
Event
Buys From
Unit/Mortgage
Mortgage: $1,621,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,495,000 View More
Date
2023-10-19
Party A
Senycity LLC
Po Box 579, Bellaire, TX
Event
Buys From
Unit/Mortgage
Amount
$1,395,000 View More
Date
2015-06-08
Party A
Anjum T Khawaja
325 Lex Ave, Unit 28b, New York, NY
Other Parties: Naznin Khawaja
Event
Buys From
Unit/Mortgage
Amount
$1,883,760 View More
Date
2015-06-08
Party A
Naznin Khawaja
325 Lex Ave, Unit 28b, New York, NY
Other Parties: Anjum T Khawaja
Event
Buys From
Unit/Mortgage
Amount
$1,883,760 View More
Date
2015-06-16
Party A
Anita Pek Yee Chui
325 Lexington Avenue, New York, NY
Other Parties: Thomas Wai Lun Yiu
Event
Buys From
Unit/Mortgage
Amount
$1,440,820 View More
Date
2015-06-16
Party A
Thomas Wai Lun Yiu
325 Lexington Avenue, New York, NY
Other Parties: Anita Pek Yee Chui
Event
Buys From
Unit/Mortgage
Amount
$1,440,820 View More
Date
2015-05-28
Party A
Qian Xie
325 Lexington Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,400,090 View More
Date
2015-06-04
Party A
Tiel Way Properties LLC
325 Lex Ave, Unit Phb, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$8,655,120 View More
Date
2021-07-29
Party A
Roosbeh Nowrouzian
606 West 57th Street, Apt 826, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$880,000 View More
Date
2015-06-05
Party A
Rong Zhang
325 Lex Ave, Unit 21c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,120,080 View More
Date
2015-04-24
Party A
Caroline Anne Foran
325 Lex Ave, Unit 19c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $756,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,099,710 View More
Date
2022-03-07
Party A
Chunmei Tu
C/o: Dgw Kramer Llp One Rockefeller Center, Suite 1060, New York, NY
Other Parties: Xueyu Weng
Event
Buys From
Unit/Mortgage
Mortgage: $1,398,000
East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$2,330,000 View More
Date
2022-03-07
Party A
Xueyu Weng
C/o: Dgw Kramer Llp One Rockefeller Center, Suite 1060, New York, NY
Other Parties: Chunmei Tu
Event
Buys From
Unit/Mortgage
Mortgage: $1,398,000
East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$2,330,000 View More
Date
2015-04-22
Party A
Donald Pollock
325 Lex Ave, Unit 30a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,787,500
Na Mers As Nomnee For Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
$2,800,190 View More
Date
2015-05-20
Party A
Chun Hei Wong
325 Lexington Ave, Unit 16c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,069,160 View More
Date
2019-07-24
Party A
Jennifer Mazur
3 Harbour Road, Babylon, NY
Other Parties: Kevin Mazur
Event
Buys From
Unit/Mortgage
Amount
$1,250,000 View More
Date
2019-07-24
Party A
Kevin Mazur
3 Harbour Road, Babylon, NY
Other Parties: Jennifer Mazur
Event
Buys From
Unit/Mortgage
Amount
$1,250,000 View More
Date
2018-12-11
Party A
Brookfield Relocation Inc
C/o: Kaman, Berlove, Llp 135 Corporate Woods, Suite 300, Rochester, NY
Event
Buys From
Unit/Mortgage
Amount
$1,417,500 View More
Date
2016-06-20
Party A
Lex Away LLC
557 Metropolitan Avenue, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-05-20
Party A
17b Lex Away Corp
325 Lex Ave, Unit 17b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,395,000 View More
Date
2021-10-15
Party A
Ning Chiu
6 Beary Court, Rye, NY
Other Parties: Joseph L Noga
Event
Buys From
Unit/Mortgage
Mortgage: $1,650,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Elctronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,225,000 View More
Date
2021-10-15
Party A
Joseph L Noga
6 Beary Court, Rye, NY
Other Parties: Ning Chiu
Event
Buys From
Unit/Mortgage
Mortgage: $1,650,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Elctronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,225,000 View More
Date
2020-06-05
Party A
Yucheng Wang
325 Lexington Avenue, Unit 17e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,230,000 View More
Date
2015-05-01
Party A
Jason Sc Yeung
325 Lexington Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,956,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,489,620 View More
Date
2021-02-10
Party A
Yongzheng Lu
C/o: Jun Wang & Associates 1560 Broadway, Suite 1100, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$980,000 View More
Date
2018-11-09
Party A
325 Lexington Avenue 10e LLC
1 W End Ave Apt 25b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-01-28
Party A
Patrick Heffernan
325 Lexington Avenue Apt 24c, New York, NY
Other Parties: Doris Ting Heffernan
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-01-28
Party A
Doris Ting Heffernan
325 Lexington Avenue Apt 24c, New York, NY
Other Parties: Patrick Heffernan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2018-08-24
Party A
Osman Ali Khan
325 Lexington Avenue Unit #22b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $960,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $320,000
Na Td Bank , One Portland Square, Portland, ME
Amount
$1,600,000 View More
Date
2015-07-10
Party A
Wei Ni
325 Lexington Ave, New York, NY
Other Parties: Qisheng Yu
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sious Falls, SD
Amount
$1,461,190 View More
Date
2015-07-10
Party A
Qisheng Yu
325 Lexington Ave, New York, NY
Other Parties: Wei Ni
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sious Falls, SD
Amount
$1,461,190 View More
Date
2017-05-26
Party A
Ali Murad Habib
4713 St Andrews Drive, College Station, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,350,000 View More
Date
2015-06-09
Party A
Wa Yan Irene Kwok
325 Lexington Avenue, Unit 17a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $993,750
Mers , Po Box 2026, Flint, MI
Amount
$1,349,180 View More
Date
2015-08-31
Party A
Joanne Wu
325 Lex Ave, Unit 18b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,451,010 View More
Date
2015-08-10
Party A
Dali Wang
325 Lex Ave, Unit 14e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,170,990 View More
Date
2015-08-11
Party A
Relex LLC
325 Lex Ave, Unit 28a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,501,920 View More
Date
2015-06-03
Party A
Qun Lin
325 Lex Ave, Unit 21e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,303,360 View More
Date
2022-01-07
Party A
Donna Muoio
200 Chambers Street, Unit 9b, New York, NY
Other Parties: Paul G Muoio
Event
Buys From
Unit/Mortgage
Amount
$1,125,000 View More
Date
2022-01-07
Party A
Paul G Muoio
200 Chambers Street, Unit 9b, New York, NY
Other Parties: Donna Muoio
Event
Buys From
Unit/Mortgage
Amount
$1,125,000 View More
Date
2015-05-22
Party A
Veronica Adriana Watson
325 Lex Ave, Unit 15e, New York, NY
Other Parties: Michael Anthony Petonic
Event
Buys From
Unit/Mortgage
Mortgage: $819,000
Na Bank Of America , C/o Phh Mortgage, 5201 Gate Parkway, Jacksonville, FL
Amount
$1,191,350 View More
Date
2015-05-22
Party A
Michael Anthony Petonic
325 Lex Ave, Unit 15e, New York, NY
Other Parties: Veronica Adriana Watson
Event
Buys From
Unit/Mortgage
Mortgage: $819,000
Na Bank Of America , C/o Phh Mortgage, 5201 Gate Parkway, Jacksonville, FL
Amount
$1,191,350 View More
Date
2015-06-02
Party A
Ryo Nohira
325 Lex Ave, Unit 24b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,781,940 View More
Date
2016-06-22
Party A
Quatro Lex 325 LLC
303 Beverly Road, #3h, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$1,494,740 View More
Date
2016-06-30
Party A
Zama Industries Inc
970 West 190th Street, Suite 920, Torrence, CA
Event
Buys From
Unit/Mortgage
Amount
$1,451,010 View More
Date
2016-07-12
Party A
Kege Ling
325 Lexington Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,336,910 View More
Date
2016-04-29
Party A
Tingting Ye
325 Lex Ave, Unit 27d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,471,370 View More
Date
2023-10-20
Party A
Petru Neagu
11 East 36th Street Unit 1203, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$900,000 View More
Date
2023-05-11
Party A
Michael A Mastellone
147 East 30th Street Unit 3c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,350,000 View More
Date
2017-02-23
Party A
Michelle Chilicki
53 Harbor Hill Road, Saint James, NY
Other Parties: Andrew Chilicki
Event
Buys From
Unit/Mortgage
Amount
$1,730,000 View More
Date
2017-02-23
Party A
Andrew Chilicki
53 Harbor Hill Road, Saint James, NY
Other Parties: Michelle Chilicki
Event
Buys From
Unit/Mortgage
Amount
$1,730,000 View More
Date
2016-06-17
Party A
Sands 325 Inc
C/o Banym, Inc 1270 Broadway, Suite 806, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,750,000
Emerald Creek Capital LLC , One Penn Plaza 34th Floor, New York, NY
Amount
$2,905,010 View More
Date
2021-08-06
Party A
Yimei Zhu
12 Gnarled Hollow Road, East Setauket, NY
Other Parties: Anna Sato
Event
Buys From
Unit/Mortgage
Amount
$1,180,000 View More
Date
2021-08-06
Party A
Anna Sato
12 Gnarled Hollow Road, East Setauket, NY
Other Parties: Yimei Zhu
Event
Buys From
Unit/Mortgage
Amount
$1,180,000 View More
Date
2022-01-14
Party A
Jiayi Peng
1050 6th Avenue, Apt 5c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $992,000
Na Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd, Suite 400, Cincinnati, OH
Amount
$1,240,000 View More
Date
2017-01-20
Party A
Binbing Wang
325 Lexington Avenue Unit 31b, New York, NY
Other Parties: Ke Wang
Event
Buys From
Unit/Mortgage
Amount
$2,039,500 View More
Date
2017-01-20
Party A
Ke Wang
325 Lexington Avenue Unit 31b, New York, NY
Other Parties: Binbing Wang
Event
Buys From
Unit/Mortgage
Amount
$2,039,500 View More
Date
2015-05-12
Party A
Yucheng Wang
325 Lex Ave, Unit 17e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,262,630 View More
Date
2015-04-30
Party A
Christina Oi Wah Ng
325 Lex Ave, Unit 12a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,226,990 View More
Date
2015-06-17
Party A
Patrick Chow
325 Lexington Avenue Unit 18a, New York, NY
Other Parties: Yee Man Liza Wong
Event
Buys From
Unit/Mortgage
Amount
$1,359,360 View More
Date
2015-06-17
Party A
Yee Man Liza Wong
325 Lexington Avenue Unit 18a, New York, NY
Other Parties: Patrick Chow
Event
Buys From
Unit/Mortgage
Amount
$1,359,360 View More
Date
2015-07-07
Party A
George Cyriac
325 Lexington Avenue, New York, NY
Other Parties: Chackumkal V Cyriac
Event
Buys From
Unit/Mortgage
Mortgage: $1,020,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,481,550 View More
Date
2015-07-07
Party A
Chackumkal V Cyriac
325 Lexington Avenue, New York, NY
Other Parties: George Cyriac
Event
Buys From
Unit/Mortgage
Mortgage: $1,020,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,481,550 View More
Date
2015-06-29
Party A
Yonghong Leung-Liao
325 Lex Ave, Unit 25a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,466,280 View More
Date
2015-06-29
Party A
John Kammeier
325 Lex Ave, Unit 23c, New York, NY
Other Parties: Stan Skip Sroka
Event
Buys From
Unit/Mortgage
Mortgage: $1,960,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers Inc , Po Box 2026, Flint, MI
Amount
$2,494,710 View More
Date
2015-06-29
Party A
Stan Skip Sroka
325 Lex Ave, Unit 23c, New York, NY
Other Parties: John Kammeier
Event
Buys From
Unit/Mortgage
Mortgage: $1,960,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers Inc , Po Box 2026, Flint, MI
Amount
$2,494,710 View More
Date
2017-02-08
Party A
Eastern Post LLC
325 Lexington Avenue, Unit 16e, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-10-01
Party A
Jasper Nicolaas Johannes Smit
330 East 38th Street, Apt 29p, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,700,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,175,000 View More
Date
2017-07-21
Party A
Charles James Hailey
325 Lexington Avenue Unit 16b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $38,868
Na National Cooperative Bank , 139 S High Street, Hillsboro, OH
Mortgage: $1,037,850
Na National Cooperative Bank , 139 S High Street, Hillsboro, OH
Amount
$998,985 View More
Date
2017-07-21
Party A
Patricia C Hailey
325 Lexington Avenue Unit 16b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $38,868
Na National Cooperative Bank , 139 S High Street, Hillsboro, OH
Mortgage: $1,037,850
Na National Cooperative Bank , 139 S High Street, Hillsboro, OH
Amount
$998,985 View More
Date
2017-07-21
Party A
Connor Patrick Hailey
325 Lexington Avenue Unit 16b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $38,868
Na National Cooperative Bank , 139 S High Street, Hillsboro, OH
Mortgage: $1,037,850
Na National Cooperative Bank , 139 S High Street, Hillsboro, OH
Amount
$998,985 View More
Date
2018-01-24
Party A
Walsam 325 Lex LLC
C/o Walter & Samuels, Inc 419 Park Avenue South, 15th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $5,700,000
Na Bank Of America , 767 Fifth Avenue, Floor 12a, New York, NY
Amount
$7,350,000 View More
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