Property Records Search: &nbsp;Joan C Aka Engel

David Levine, Roslyn Levine

Amount

N/A

Date

2020-06-05

Party A

Sanjay As Trustee Gupta
6119 Oakcrest Road, Dallas, TX

Other Parties: Anita As Trustee Gupta, Gupta Management Trust

Event

Buys From

Party B

Unit/Mortgage

David Levine, Roslyn Levine

Mortgage: $1,359,600

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

Amount

$1,699,500 View More

Date

2020-06-05

Party A

Anita As Trustee Gupta
6119 Oakcrest Road, Dallas, TX

Other Parties: Gupta Management Trust, Sanjay As Trustee Gupta

Event

Buys From

Party B

Unit/Mortgage

David Levine, Roslyn Levine

Mortgage: $1,359,600

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

Amount

$1,699,500 View More

Date

2020-06-05

Party A

Gupta Management Trust
6119 Oakcrest Road, Dallas, TX

Other Parties: Anita As Trustee Gupta, Sanjay As Trustee Gupta

Event

Buys From

Party B

Unit/Mortgage

Anita Kaur Gill Trustee, Manjula Kaur Gill Trustee, The Devendra K Gill Protection Trust, The Iqbal Singh Gill Protection Trust

Mortgage: $1,359,600

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

Amount

$1,699,500 View More

Date

2023-07-31

Party A

Manjula Kaur Gill
130 W 67th St Apt 8l, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 35A

Amount

N/A

Date

2023-08-01

Party A

Penni Bunyaviroch As Trustee
415 East 37th Street, Unit 22f, New York, NY

Other Parties: Reginald Chen As Trustee, The Penni Bunyaviroch Revocable Living Trust, The Reginald Chen Revocable Living Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,300,000 View More

Date

2023-08-01

Party A

Reginald Chen As Trustee
415 East 37th Street, Unit 22f, New York, NY

Other Parties: Penni Bunyaviroch As Trustee, The Penni Bunyaviroch Revocable Living Trust, The Reginald Chen Revocable Living Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,300,000 View More

Date

2023-08-01

Party A

The Penni Bunyaviroch Revocable Living Trust
415 East 37th Street, Unit 22f, New York, NY

Other Parties: Penni Bunyaviroch As Trustee, Reginald Chen As Trustee, The Reginald Chen Revocable Living Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,300,000 View More

Date

2023-08-01

Party A

The Reginald Chen Revocable Living Trust
415 East 37th Street, Unit 22f, New York, NY

Other Parties: Penni Bunyaviroch As Trustee, Reginald Chen As Trustee, The Penni Bunyaviroch Revocable Living Trust

Event

Buys From

Party B

Unit/Mortgage

Rhona M Goldman, Richard A Goldman

Amount

$2,300,000 View More

Date

2023-02-22

Party A

Leela Raju
620 1st Ave, Unit 25e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 19M

Mortgage: $300,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$700,000 View More

Date

2023-07-27

Party A

Calin Drimbarean
59 Bluff Road, Barrington, RI

Other Parties: Andrea Ghenta-Drimbarean

Event

Buys From

Party B

Jeremy Wood, Katia Schleinger

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 37C

Mortgage: $1,036,000

Na Bank Of America , 11 South Tryon Street, Chrlotte, NC
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$1,480,000 View More

Date

2023-07-27

Party A

Andrea Ghenta-Drimbarean
59 Bluff Road, Barrington, RI

Other Parties: Calin Drimbarean

Event

Buys From

Party B

Jeremy Wood, Katia Schleinger

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 37C

Mortgage: $1,036,000

Na Bank Of America , 11 South Tryon Street, Chrlotte, NC
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$1,480,000 View More

Date

2020-03-31

Party A

Harish Madhavan
524 East 79th Street Apt 4j, New York, NY

Event

Buys From

Party B

Donna L Ricci

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 20D

Mortgage: $215,000

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

Amount

$665,000 View More

Date

2022-03-25

Party A

Pavlos Kymissis
35 East 38th Street, New York, NY

Other Parties: Eustathia Kymissis

Event

Buys From

Party B

Danny Gee

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 10D

Amount

$740,000 View More

Date

2022-03-25

Party A

Eustathia Kymissis
35 East 38th Street, New York, NY

Other Parties: Pavlos Kymissis

Event

Buys From

Party B

Danny Gee

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 10D

Amount

$740,000 View More

Date

2021-10-21

Party A

Kenneth Cheng
415 East 37th Street Unit 29g, New York, NY

Event

Buys From

Party B

Yang Xie, Yue Hu

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 29G

Amount

$1,200,000 View More

Date

2021-10-12

Party A

Sui Fen Huang
626 1st Avenue, Apt W11e, New York, NY

Other Parties: Xiao Meng

Event

Buys From

Party B

Maria Teresa Viviana Limpias Chavez

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 23D

Mortgage: $516,000

Mers , Po Box 2026, Flint, MI
Quontic Ank , One Rockefeller Plaza, 9th Fl, New York, NY

Amount

$645,000 View More

Date

2021-10-12

Party A

Xiao Meng
626 1st Avenue, Apt W11e, New York, NY

Other Parties: Sui Fen Huang

Event

Buys From

Party B

Maria Teresa Viviana Limpias Chavez

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 23D

Mortgage: $516,000

Mers , Po Box 2026, Flint, MI
Quontic Ank , One Rockefeller Plaza, 9th Fl, New York, NY

Amount

$645,000 View More

Date

2019-12-05

Party A

Carlina Damianou
330 East 38th Street, Unit 11h, New York, NY

Other Parties: Andreas Damianou

Event

Buys From

Party B

Flora E Devault, Nicole Devault

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 22J

Mortgage: $856,000

Mers , Po Box 2026, Flint, MI

Amount

$1,070,000 View More

Date

2019-12-05

Party A

Andreas Damianou
330 East 38th Street, Unit 11h, New York, NY

Other Parties: Carlina Damianou

Event

Buys From

Party B

Flora E Devault, Nicole Devault

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 22J

Mortgage: $856,000

Mers , Po Box 2026, Flint, MI

Amount

$1,070,000 View More

Date

2020-01-28

Party A

Yelena Weissman
525 East 72nd Street, Apt 6e, New York, NY

Event

Buys From

Party B

Liana Gedz

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 38J

Amount

$1,800,000 View More

Date

2020-02-04

Party A

Joshua J Jayasingh
415 E 37th Street, Unit 16d, New York, NY

Event

Buys From

Party B

David Michael Basten

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 16D

Mortgage: $515,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$660,000 View More

Date

2021-10-12

Party A

Hyunjung R Lee
16 W 32nd St Rm 305, New York, NY

Other Parties: Sang H Lee

Event

Buys From

Party B

Irina Mil

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 29J

Amount

$1,250,000 View More

Date

2021-10-12

Party A

Sang H Lee
16 W 32nd St Rm 305, New York, NY

Other Parties: Hyunjung R Lee

Event

Buys From

Party B

Irina Mil

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 29J

Amount

$1,250,000 View More

Date

2020-05-28

Party A

William Robert Wong
131 Roosevelt Drive, Poughquag, NY

Other Parties: Kwai King Hsia

Event

Buys From

Party B

Kenneth Kisoo Park, Youngsoo Park

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 26H

Mortgage: $639,000

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

Amount

$800,000 View More

Date

2022-11-04

Party A

Yuan-Li Hsieh
482 Summitt Ave, Fort Lee, NJ

Event

Buys From

Party B

Anne Ayoung-Chee, Christina Tung, Pauline Tung, Richard Ayoung-Chee

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 15G

Amount

$1,295,000 View More

Date

2022-11-03

Party A

Hyun Sook Lee
333 East 49th Street, #1d, New York, NY

Other Parties: Nariette Rizzo Hursak

Event

Buys From

Party B

Jose M Sanchez, Rania V Sedhom

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 24B

Amount

$825,000 View More

Date

2022-11-03

Party A

Nariette Rizzo Hursak
333 East 49th Street, #1d, New York, NY

Other Parties: Hyun Sook Lee

Event

Buys From

Party B

Jose M Sanchez, Rania V Sedhom

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 24B

Amount

$825,000 View More

Date

2022-03-14

Party A

Susie Hyunsoo Cha
35 Sutton Place, Apt 21b, New York, NY

Event

Buys From

Party B

David L Friedman Friedman, Jeremy Friedman, Marsha E Nemett-Friedman

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 33A

Mortgage: $712,000

Citizens Bank Na , One Citizens Plaza, Providence, RI

Amount

$1,780,000 View More

Date

2021-10-07

Party A

Darrel N Mendis
350 West 42nd Street, Apt#8m, New York, NY

Event

Buys From

Party B

Eric Mininni

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 17B

Mortgage: $605,500

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2022-03-31

Party A

Ella Gross Trustee
6000 Island Boulevard #1104, Aventura, FL

Other Parties: Daniel B Gross Trustee, The Gross Family Revocable Trust

Event

Xfer From

Party B

Jade Beekman Fu Gross

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 8A

Amount

N/A

Date

2022-03-31

Party A

Daniel B Gross Trustee
6000 Island Boulevard #1104, Aventura, FL

Other Parties: Ella Gross Trustee, The Gross Family Revocable Trust

Event

Xfer From

Party B

Jade Beekman Fu Gross

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 8A

Amount

N/A

Date

2022-03-31

Party A

The Gross Family Revocable Trust
6000 Island Boulevard #1104, Aventura, FL

Other Parties: Daniel B Gross Trustee, Ella Gross Trustee

Event

Xfer From

Party B

Jade Beekman Fu Gross

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 8A

Amount

N/A

Date

2022-05-25

Party A

The Loraine K Obler Revocable Trust - 2021
Attn: Loraine K Obler, Trustee 338 Central Avenue, Milton, MA

Event

Xfer From

Party B

Loraine K Obler

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 9B

Amount

N/A

Date

2022-02-02

Party A

Bharat Navani
415 East 37th Street Apt 8g, New York, NY

Event

Xfer From

Party B

Estate Of Ramesh Navani, Rekha Butaney

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 8G

Amount

N/A

Date

2022-10-14

Party A

Ace Dog LLC
425 Ocean Drive W, Stamford, CT

Event

Buys From

Party B

Lauretta L Jakobsen Trustee, The William J Jakobsen Revocable Trust Dated 829

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 39A

Amount

$1,700,000 View More

Date

2023-09-26

Party A

Benedetta Bigio
20 Waterside Plaza Apt 30g, New York, NY

Other Parties: Carla Nasca

Event

Buys From

Party B

Philip Maltaghati

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 20A

Mortgage: $150,000

New York University , 70 Washington Square South 11th Floor, New York, NY

Mortgage: $100,000

New York University , 70 Washington Square South 11th Floor, New York, NY

Mortgage: $710,000

New York University Federal Credit Union , 726 Broadway Suite 110, New York, NY

Amount

$1,200,000 View More

Date

2014-08-11

Party A

Rahul Sahni
415 East 37th Street 10j, New York, NY

Event

Buys From

Party B

Ghyta Landau, Sergio Irvin Landau

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 10J

Amount

$1,110,000 View More

Date

2023-07-31

Party A

Anita Kaur Gill
61 Samuel Way, Chatham, NJ

Event

Xfer From

Party B

Anita Kaur Gill Trustee, Manjula Kaur Gill Trustee, The Devendra K Gill Protection Trust, The Iqbal Singh Gill Protection Trust

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 39G

Amount

N/A

Date

2021-04-23

Party A

Chun Tung Wong Irrevocable Trust
515 E 72nd Street, Apt 36e, New York, NY

Other Parties: Chun Tung Wong As Trustee, Henghe Tian As Trustee, Henghe Tian Irrevocable Trust, Yuk T Wong As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-23

Party A

Henghe Tian As Trustee
515 E 72nd Street, Apt 36e, New York, NY

Other Parties: Chun Tung Wong As Trustee, Chun Tung Wong Irrevocable Trust, Henghe Tian Irrevocable Trust, Yuk T Wong As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-23

Party A

Henghe Tian Irrevocable Trust
515 E 72nd Street, Apt 36e, New York, NY

Other Parties: Chun Tung Wong As Trustee, Chun Tung Wong Irrevocable Trust, Henghe Tian As Trustee, Yuk T Wong As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-23

Party A

Chun Tung Wong As Trustee
515 E 72nd Street, Apt 36e, New York, NY

Other Parties: Chun Tung Wong Irrevocable Trust, Henghe Tian As Trustee, Henghe Tian Irrevocable Trust, Yuk T Wong As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-23

Party A

Yuk T Wong As Trustee
515 E 72nd Street, Apt 36e, New York, NY

Other Parties: Chun Tung Wong As Trustee, Chun Tung Wong Irrevocable Trust, Henghe Tian As Trustee, Henghe Tian Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Jolienne Rutter Trustee, The Beverly Pivawer Irrevocable Trust, The Gerald Pivawer Irrevocable Trust

Amount

N/A

Date

2021-10-14

Party A

Naomi Hittelman
415 East 37th Street, Apt 34-A, New York, NY

Other Parties: Adam Hittelman, Naomi Abraham

Event

Xfer From

Party B

Joan H Hittelman

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 17L

Amount

N/A

Date

2021-10-14

Party A

Adam Hittelman
415 East 37th Street, Apt 34-A, New York, NY

Other Parties: Naomi Abraham, Naomi Hittelman

Event

Xfer From

Party B

Joan H Hittelman

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 17L

Amount

N/A

Date

2021-10-14

Party A

Naomi Abraham
415 East 37th Street, Apt 34-A, New York, NY

Other Parties: Adam Hittelman, Naomi Hittelman

Event

Xfer From

Party B

Joan H Hittelman

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 17L

Amount

N/A

Date

2022-03-18

Party A

Abha Rihal
3 Prince Path, Old Westbury, NY

Other Parties: Sunil Rihal

Event

Buys From

Party B

Ling Anderson

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 19J

Amount

$1,150,000 View More

Date

2022-03-18

Party A

Sunil Rihal
3 Prince Path, Old Westbury, NY

Other Parties: Abha Rihal

Event

Buys From

Party B

Ling Anderson

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 19J

Amount

$1,150,000 View More

Date

2022-03-22

Party A

Sabani Nyc Real Estate Corp
415 East 37th Street, Apt 35k, New York, NY

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 35K

Mortgage: $591,500

Bradesco Bac Florida Bank , 169 Miracle Mile, R-10, Coral Gables, FL

Amount

$845,000 View More

Date

2022-07-13

Party A

Roopa Unnikrishnan
415 East 37th Street, Unit 23j/23k, New York, NY

Other Parties: Sreenivasan Sreenath

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 23K

Mortgage: $1,428,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,785,000 View More

Date

2022-07-13

Party A

Sreenivasan Sreenath
415 East 37th Street, Unit 23j/23k, New York, NY

Other Parties: Roopa Unnikrishnan

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 23K

Mortgage: $1,428,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,785,000 View More

Date

2022-07-13

Party A

Roopa Unnikrishnan
415 East 37th Street, Unit 23j/23k, New York, NY

Other Parties: Sreenivasan Sreenath

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 23J

Mortgage: $1,428,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,785,000 View More

Date

2022-07-13

Party A

Sreenivasan Sreenath
415 East 37th Street, Unit 23j/23k, New York, NY

Other Parties: Roopa Unnikrishnan

Event

Buys From

Party B