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GUANACEVI LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NEW YORK county in NEW YORK.
Owner/Process Name: THE LIMITED LIABILITY COMPANY
Corporate Address: C/O JILL LEVY REITER, NEW YORK, NEW YORK 10016
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-05-02
Party A
Guanacevi LLC
251 Fifth Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,450,000 View More
More Units at 45 Park Avenue
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1981-12-30
Party A
Russell Hotel Jointvent
Event
Xfer From
Amount
N/A
Date
2006-06-29
Party A
Stacey J Sublett
7 Park Avenue, New York, NY
Other Parties: Jeffrey R Sublett
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$290,000 View More
Date
2006-06-29
Party A
Jeffrey R Sublett
7 Park Avenue, New York, NY
Other Parties: Stacey J Sublett
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$290,000 View More
Date
2023-05-30
Party A
Bik Yung Tsang
200 Rector Place, Apt 16f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,025,000 View More
Date
2007-01-07
Party A
Michael Blackburn
10 Dogwood Lane, Rockville, NY
Other Parties: Rachel Blackburn
Event
Buys From
Unit/Mortgage
Amount
$1,258,560 View More
Date
2007-01-07
Party A
Rachel Blackburn
10 Dogwood Lane, Rockville, NY
Other Parties: Michael Blackburn
Event
Buys From
Unit/Mortgage
Amount
$1,258,560 View More
Date
2023-10-23
Party A
Ritesh Sood
333 E 46th St Apt 9e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NY
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,375,000 View More
Date
2007-10-11
Party A
Arya H Bolurfrushman
106 Central Park South Apt 18o, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $211,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Souix Falls, SD
Mortgage: $650,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,169,970 View More
Date
2011-07-18
Party A
Donald A Coleman
4000 Town Center Suite 1600, Southfield, MI
Event
Buys From
Unit/Mortgage
Amount
$800,000 View More
Date
2007-10-01
Party A
Donald A Coleman
5000 Town Center 24th Floor, Southfield, MI
Other Parties: Jo A Coleman
Event
Buys From
Unit/Mortgage
Mortgage: $1,343,060
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,823,430 View More
Date
2007-10-01
Party A
Jo A Coleman
5000 Town Center 24th Floor, Southfield, MI
Other Parties: Donald A Coleman
Event
Buys From
Unit/Mortgage
Mortgage: $1,343,060
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,823,430 View More
Date
2021-05-26
Party A
Jfm45 Realty LLC
45 Park Avenue, Unit 405, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$975,000 View More
Date
2007-10-30
Party A
Maria C Pardo
235 East 40th Street #3b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$1,980,500 View More
Date
2007-10-04
Party A
Meera Surapaneni
14 Whitewall Place, Staten Island, NY
Other Parties: Veeramani Swamy
Event
Buys From
Unit/Mortgage
Mortgage: $693,750
Northfield Bank , 1731 Victory Boulevard, Staten Island, NY
Amount
$941,881 View More
Date
2007-10-04
Party A
Veeramani Swamy
14 Whitewall Place, Staten Island, NY
Other Parties: Meera Surapaneni
Event
Buys From
Unit/Mortgage
Mortgage: $693,750
Northfield Bank , 1731 Victory Boulevard, Staten Island, NY
Amount
$941,881 View More
Date
2007-10-10
Party A
Lee Capital Ventures Park Avenue LLC
C/o Doris Lee 146 Deer Run, Watchung, NJ
Event
Buys From
Unit/Mortgage
Amount
$2,044,990 View More
Date
2017-05-01
Party A
Dora Gallus
37 Piper Drive, Searington, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-10-24
Party A
Dora Gallus
37 Piper Drive, Searington, NY
Other Parties: Lawrence Gallus
Event
Buys From
Unit/Mortgage
Amount
$1,237,170 View More
Date
2007-10-24
Party A
Lawrence Gallus
37 Piper Drive, Searington, NY
Other Parties: Dora Gallus
Event
Buys From
Unit/Mortgage
Amount
$1,237,170 View More
Date
2007-10-05
Party A
Hiroko Tezuka
1752 Carver Street, Redondo Beach, CA
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 4318 Miller Road, Flint, MI
Amount
$957,155 View More
Date
2007-10-10
Party A
Dl Park Ave Unit 601 LLC
146 Deer Run, Watchung, NJ
Event
Buys From
Unit/Mortgage
Amount
$2,044,990 View More
Date
2007-10-10
Party A
Nomie Finn
504 Oak Glen Drive, Big Spring, TX
Other Parties: Robert Finn
Event
Buys From
Unit/Mortgage
Mortgage: $57,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $866,250
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,176,080 View More
Date
2007-10-10
Party A
Robert Finn
504 Oak Glen Drive, Big Spring, TX
Other Parties: Nomie Finn
Event
Buys From
Unit/Mortgage
Mortgage: $57,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $866,250
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,176,080 View More
Date
2017-05-24
Party A
Li Chang
231 Clayton Road, Scarsdale, NY
Other Parties: Hao Lu
Event
Buys From
Unit/Mortgage
Amount
$1,370,000 View More
Date
2017-05-24
Party A
Hao Lu
231 Clayton Road, Scarsdale, NY
Other Parties: Li Chang
Event
Buys From
Unit/Mortgage
Amount
$1,370,000 View More
Date
2014-10-09
Party A
Joseph T Sbarra
139 Whistler Road, Manhasset, NY
Other Parties: Anthony J Sclafani
Event
Buys From
Unit/Mortgage
Mortgage: $923,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,445,920 View More
Date
2014-10-09
Party A
Anthony J Sclafani
2329 63rd Street, Brooklyn, NY
Other Parties: Joseph T Sbarra
Event
Buys From
Unit/Mortgage
Mortgage: $923,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,445,920 View More
Date
2014-08-12
Party A
Terri M Slocombe As Trustee
2683 Green Street, San Francisco, CA
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
First Republic Bank , 111 Pine Street, San Franciso, CA
Amount
$1,601,000 View More
Date
2014-08-12
Party A
Torrano And Slocombe Trust
2683 Green Street, San Francisco, CA
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
First Republic Bank , 111 Pine Street, San Franciso, CA
Amount
$1,601,000 View More
Date
2014-08-12
Party A
Joseph P Torrano As Trustee
2683 Green Street, San Francisco, CA
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
First Republic Bank , 111 Pine Street, San Franciso, CA
Amount
$1,601,000 View More
Date
2014-09-18
Party A
Andrea J Wong
45 Park Avenue, Unit 705, New York, NY
Other Parties: Cindy K Chan
Event
Buys From
Unit/Mortgage
Amount
$1,098,000 View More
Date
2014-09-18
Party A
Cindy K Chan
45 Park Avenue, Unit 705, New York, NY
Other Parties: Andrea J Wong
Event
Buys From
Unit/Mortgage
Amount
$1,098,000 View More
Date
2021-12-01
Party A
Daniel James Ryterband
40 Carolyn Place, Chappaqua, NY
Event
Buys From
Unit/Mortgage
Amount
$1,315,000 View More
Date
2021-12-01
Party A
Dianne Michele Ryterband
40 Carolyn Place, Chappaqua, NY
Other Parties: Daniel James Ryterband
Event
Buys From
Unit/Mortgage
Amount
$1,315,000 View More
Date
2007-10-10
Party A
Debbie Wallach
4 Blair Lane, Manalapan, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,145,530 View More
Date
2021-05-28
Party A
Allison Kaplan
10 Woodcock Lane, Remsenburg, NY
Other Parties: Peter Kaplan
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
Us Bank National Association , 4801 Frederica Street, Ownsboro, KY
Amount
$2,000,000 View More
Date
2021-05-28
Party A
Peter Kaplan
10 Woodcock Lane, Remsenburg, NY
Other Parties: Allison Kaplan
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
Us Bank National Association , 4801 Frederica Street, Ownsboro, KY
Amount
$2,000,000 View More
Date
2007-11-14
Party A
Henry Essert
249 Locust Avenue, Rye, NY
Other Parties: Carol Essert
Event
Buys From
Unit/Mortgage
Amount
$2,123,050 View More
Date
2007-11-14
Party A
Carol Essert
249 Locust Avenue, Rye, NY
Other Parties: Henry Essert
Event
Buys From
Unit/Mortgage
Amount
$2,123,050 View More
Date
2017-02-10
Party A
Tarek El Gendy
16 Hayestown Road, Unit 3402, Danbury, CT
Event
Buys From
Unit/Mortgage
Amount
$1,615,000 View More
Date
2017-08-07
Party A
Enterprises On Park LLC
9 Rawson Road, Sag Harbor, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-06-30
Party A
Cheuk Hui
1421 Mark Drive, East Meadow, NY
Other Parties: Maggie Hui
Event
Buys From
Unit/Mortgage
Amount
$2,050,000 View More
Date
2021-06-30
Party A
Maggie Hui
1421 Mark Drive, East Meadow, NY
Other Parties: Cheuk Hui
Event
Buys From
Unit/Mortgage
Amount
$2,050,000 View More
Date
2007-11-27
Party A
Andrew Etherington
300 East 39th Street, Apt 22h, New York, NY
Other Parties: Patricia A Mount
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,481,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$2,011,040 View More
Date
2007-11-27
Party A
Patricia A Mount
300 East 39th Street, Apt 22h, New York, NY
Other Parties: Andrew Etherington
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,481,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$2,011,040 View More
Date
2017-01-26
Party A
Stephen Luke Ellis
45 Park Avenue Apt 1101, New York, NY
Other Parties: Jenny Louise Ellis
Event
Buys From
Unit/Mortgage
Amount
$2,900,000 View More
Date
2017-01-26
Party A
Jenny Louise Ellis
45 Park Avenue Apt 1101, New York, NY
Other Parties: Stephen Luke Ellis
Event
Buys From
Unit/Mortgage
Amount
$2,900,000 View More
Date
2007-11-27
Party A
James G Berges
4 Brentwood Park, St Louis, MO
Event
Buys From
Unit/Mortgage
Amount
$2,067,050 View More
Date
2007-11-27
Party A
Nicolas Baselga
80 Park Avenue #8n, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $875,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,272,810 View More
Date
2007-11-13
Party A
Emily V Gulden
36 East 35th Street Apt 9f, New York, NY
Other Parties: Paul I N Gulden
Event
Buys From
Unit/Mortgage
Mortgage: $1,580,000
Deutsche Bank Trust Company Americas , 280 Park Avenue, New York, NY
Amount
$2,011,040 View More
Date
2007-11-13
Party A
Paul I N Gulden
36 East 35th Street Apt 9f, New York, NY
Other Parties: Emily V Gulden
Event
Buys From
Unit/Mortgage
Mortgage: $1,580,000
Deutsche Bank Trust Company Americas , 280 Park Avenue, New York, NY
Amount
$2,011,040 View More
Date
2007-11-15
Party A
Valentina Aivazian Trustee Of The Valentina Aivazi
4 Colt Place, Old Westbury, NY
Event
Buys From
Unit/Mortgage
Amount
$3,360,220 View More
Date
2015-06-29
Party A
Anuja Lawande
45 Park Ave, New York, NY
Other Parties: Sachin Lawande
Event
Buys From
Unit/Mortgage
Amount
$1,725,000 View More
Date
2015-06-29
Party A
Sachin Lawande
45 Park Ave, New York, NY
Other Parties: Anuja Lawande
Event
Buys From
Unit/Mortgage
Amount
$1,725,000 View More
Date
2014-12-16
Party A
Olysa Properties LLC
C/o Elisabeth M Kovac, Esq 90 Park Avenue, Floor 18, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-09-12
Party A
Oscar Jonson
90 Park Avenue, Floor 18, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,675,000 View More
Date
2021-11-22
Party A
Jared Levine
45 Park Avenue #1104, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,500,000 View More
Date
2017-02-13
Party A
Yi Huo
45 Park Avenue Apt 1105, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,260,000 View More
Date
2020-06-25
Party A
Vikash Agrawal
37 E Cobble Hill Road, Loudonville, NY
Event
Buys From
Unit/Mortgage
Amount
$2,200,000 View More
Date
2024-01-17
Party A
Jun Gu As Trustee
45 Park Avenue, Apt 1201, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2024-01-17
Party A
The Jun Gu Revocable Trust Dated 01162024
45 Park Avenue, Apt 1201, New York, NY
Other Parties: Jun Gu As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2007-11-16
Party A
Nicole A Kwan
674 Radio Drive, Lexington, NC
Other Parties: Hing L Kwan
Event
Buys From
Unit/Mortgage
Amount
$1,016,210 View More
Date
2007-11-16
Party A
Hing L Kwan
674 Radio Drive, Lexington, NC
Other Parties: Nicole A Kwan
Event
Buys From
Unit/Mortgage
Amount
$1,016,210 View More
Date
2021-08-19
Party A
Janna Valencia
45 Park Ave Apt 902, New York, NY
Other Parties: Julio Valencia
Event
Buys From
Unit/Mortgage
Mortgage: $1,304,860
Loandepotcom LLC , 26642 Towne Center Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$1,450,000 View More
Date
2021-08-19
Party A
Julio Valencia
45 Park Ave Apt 902, New York, NY
Other Parties: Janna Valencia
Event
Buys From
Unit/Mortgage
Mortgage: $1,304,860
Loandepotcom LLC , 26642 Towne Center Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$1,450,000 View More
Date
2007-11-14
Party A
Bickford Jr Robert D
Kelly Drye & Warren Llp 101 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,305,290 View More
Date
2007-10-24
Party A
Cgj LLC
1430 East 29th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$916,425 View More
Date
2007-10-24
Party A
Cgj LLC
1430 East 29th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
Date
2007-10-24
Party A
Ivan Siu Keung Ku
240 East 30th Street Apt 3a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $756,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $47,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$962,246 View More
Date
2007-10-03
Party A
Patricia A Marcogliese
1 Lantana Ridge, San Antonio, TX
Other Parties: Richard J Marcogliese
Event
Buys From
Unit/Mortgage
Amount
$1,272,810 View More
Date
2007-10-03
Party A
Richard J Marcogliese
1 Lantana Ridge, San Antonio, TX
Other Parties: Patricia A Marcogliese
Event
Buys From
Unit/Mortgage
Amount
$1,272,810 View More
Date
2007-10-05
Party A
Cb Mulhern
155 East 38th Street Apt 3f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $692,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Mortgage: $86,500
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$865,512 View More
Date
2007-11-19
Party A
Edwin R Josue
243 West 39th Street Apt 5a, New York, NY
Other Parties: Jerry R Sibal
Event
Buys From
Unit/Mortgage
Mortgage: $819,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $117,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,191,350 View More
Date
2007-11-19
Party A
Jerry R Sibal
243 West 39th Street Apt 5a, New York, NY
Other Parties: Edwin R Josue
Event
Buys From
Unit/Mortgage
Mortgage: $819,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $117,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,191,350 View More
Date
2021-11-01
Party A
Suzanne Chuhinko
35 E Snapper Point Dr, Key Largo, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-11-16
Party A
James Battista
3 White Buck Run, Warren, NJ
Other Parties: Kendra Miller
Event
Buys From
Unit/Mortgage
Amount
$998,903 View More
Date
2007-11-16
Party A
Kendra Miller
3 White Buck Run, Warren, NJ
Other Parties: James Battista
Event
Buys From
Unit/Mortgage
Amount
$998,903 View More
Date
2020-12-08
Party A
45 Park Ave 2002 LLC
33 Cherry Lane, Glen Head, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-08-04
Party A
First Standard Korea Corp
45 Park Avenue #1404, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,290,000 View More
Date
2020-10-20
Party A
Sophia Ying Lo
45 Park Avenue Unit 1901, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-12-08
Party A
Brittany M Dewan
7003 Gaines Court, Jacksonville, FL
Other Parties: Allison T Dewan
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-12-08
Party A
Allison T Dewan
7003 Gaines Court, Jacksonville, FL
Other Parties: Brittany M Dewan
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-10-03
Party A
Darioush Nyc LLC
45 Park Avenue Unit Ph01, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,825,000 View More
Date
2008-03-08
Party A
Joseph And Ciara Balagot 2008 Family Trust
4392 Burdick Lane, Santa Clara, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
1991-02-07
Party A
Cooper Union Advmntetc
41 Cooper Square, Ny, NY
Event
Xfer From
Amount
N/A
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