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KUO & HU HOLDING 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: 109 LAFAYETTE STREET, 6TH FL., NEW YORK, NEW YORK 10013
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-01-26
Party A
Kuo Hu Holding LLC
C/o Michael Moshan, Attorney At Law, 101 Avenue Of The Americas, 9th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,760,320 View More
More Units at 30 Park Place
99 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-03-22
Party A
Db Hampton Group LLC
30 Park Place Unit 50e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,750,000 View More
Date
2016-10-06
Party A
Bdy Properties LLC
2700 Saturn Street, Unit B, Brea, CA
Event
Buys From
Unit/Mortgage
Mortgage: $3,400,000
Preferred Bank , 601 S Figueroa Street 29th Floor, Los Angeles, CA
Mortgage: $3,400,000
Talos Capital Designated Activity Company , Arthur Cox Building Earlsfort Terrace, Dublin 2
Talos Capital Limited , Arthur Cox Building Earlsfort Terrace, Dublin 2
The Childrens Investment Master Fund , Ugland House Po Box 309, Grand Cayman
Mortgage: $3,400,000
Talos Capital Designated Activity Company , Arthur Cox Building Earlsfort Terrace, Dublin 2
Talos Capital Limited , Arthur Cox Building Earlsfort Terrace, Dublin 2
The Childrens Investment Master Fund , Ugland House Po Box 309, Grand Cayman
Amount
$5,345,810 View More
Date
2021-07-15
Party A
Alder Place LLC
30 Park Place, Unit 44a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,920,000
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$5,600,000 View More
Date
2016-08-02
Party A
Saddlebred Lane LLC
C/o Margaret D Baisley, Esq, 561 Broadway, Suite 9b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$6,618,620 View More
Date
2021-07-27
Party A
Renze Li
C/o: Schwartz Levine Pinkas Stark Pllc 150 Broadway, Suite 1703, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,875,000 View More
Date
2021-06-29
Party A
John D Sabey
2015 78th Ave Ne, Medina, WA
Other Parties: Diane C Sabey
Event
Buys From
Unit/Mortgage
Amount
$5,112,500 View More
Date
2021-06-29
Party A
Diane C Sabey
2015 78th Ave Ne, Medina, WA
Other Parties: John D Sabey
Event
Buys From
Unit/Mortgage
Amount
$5,112,500 View More
Date
2016-09-27
Party A
Grant B Wentworth
53 Maple Avenue, Morristown, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Amount
$5,361,090 View More
Date
2021-02-02
Party A
Pak Partners LLC
C/o: Samantha Sheeber, Esq, Starr Associates 220 East 42nd Street, Suite 3302, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $5,000,000
Na Raymond James Bank , 710 Carillon Parkway, St, Petersburg, FL
Amount
$6,840,000 View More
Date
2022-03-31
Party A
Turrim Seclusa LLC
30 Park Place, Unit 60d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$11,600,000 View More
Date
2022-11-10
Party A
Charles Desmarais
30 Park Place, 70a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $7,540,000
City National Bank , 350 S Grand Avenue 5th Floor, Los Angeles, CA
Amount
$11,600,000 View More
Date
2016-09-30
Party A
Blt 1934 LLC
C/o Randy Chang, Esq, 353 Lexington Ave Ste402, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,113,750
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Pobox 2026, Flint, MI
Amount
$5,585,100 View More
Date
2019-02-05
Party A
Enrico Invest LLC
30 Park Place, Apt 62b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$11,100,000 View More
Date
2022-06-08
Party A
Michael Pna Hormel
30 Park Place, Unit 71a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-05-13
Party A
Menes O Chee
30 Park Place Apt 72a, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $8,190,000
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Amount
N/A
Date
2022-11-21
Party A
Yunyi Wang
30 Park Place, 63c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,500,000 View More
Date
2021-03-16
Party A
Clementina Iovane Rossano
30 Park Place, Unit 66c, New York, NY
Other Parties: Antonio Rossano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2021-03-16
Party A
Antonio Rossano
30 Park Place, Unit 66c, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2018-10-31
Party A
Acir LLC
30 Park Place Unit 66c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-03-24
Party A
Brian George Kennedy
205 West 76th Street, Ph-1f, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-08-12
Party A
Neena Barua
151 West 61st Street Apt 30fg, New York, NY
Other Parties: Atif Khawaja
Event
Buys From
Unit/Mortgage
Mortgage: $6,975,000
Mers , Po Box 2026, Flint, MI
Amount
$9,300,000 View More
Date
2020-08-12
Party A
Atif Khawaja
151 West 61st Street Apt 30fg, New York, NY
Other Parties: Neena Barua
Event
Buys From
Unit/Mortgage
Mortgage: $6,975,000
Mers , Po Box 2026, Flint, MI
Amount
$9,300,000 View More
Date
2020-08-12
Party A
Peter Dodge
1422 Wagner Way, Telluride, CO
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,875,000
City National Bank , 350 S Grand Avenue, 5th Floor, Los Angeles, CA
Amount
$2,600,000 View More
Date
2016-09-20
Party A
Brinco LLC
2504 Princeton Court, Weston, FL
Event
Buys From
Unit/Mortgage
Amount
$2,871,460 View More
Date
2019-03-22
Party A
Peter Mager
30 Park Place Apt 42e, New York, NY
Other Parties: Cherry Bestoyong
Event
Xfer From
Unit/Mortgage
Mortgage: $1,610,000
Na A National Banking Association Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
Date
2019-03-22
Party A
Cherry Bestoyong
30 Park Place Apt 42e, New York, NY
Other Parties: Peter Mager
Event
Xfer From
Unit/Mortgage
Mortgage: $1,610,000
Na A National Banking Association Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
Date
2016-08-09
Party A
30park42e LLC
70 Little West Street, 22e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,130,000
Sms Financial Recovery Services LLC , 6829 North 12th Street, Phoenix, AZ
Amount
$4,683,950 View More
Date
2016-10-31
Party A
Jyc 48c LLC
C/o Schwartz, Levine & Kaplan, Pllc, 7 Penn Plaza, Suite 210, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,911,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,243,130 View More
Date
2017-04-10
Party A
Lindsay A Kenworthy
666 Greenwich Street Apt 343, New York, NY
Other Parties: Michael S Kenworthy
Event
Buys From
Unit/Mortgage
Mortgage: $3,066,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Amount
$4,459,940 View More
Date
2017-04-10
Party A
Michael S Kenworthy
666 Greenwich Street Apt 343, New York, NY
Other Parties: Lindsay A Kenworthy
Event
Buys From
Unit/Mortgage
Mortgage: $3,066,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Amount
$4,459,940 View More
Date
2017-04-26
Party A
Anna Sokolova
30 Bonnell Lane, Randolph, NJ
Event
Buys From
Unit/Mortgage
Amount
$13,600,000 View More
Date
2017-04-27
Party A
Yuejun Lu
30 Park Place Unit 73c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$6,670,000 View More
Date
2017-04-14
Party A
Susanna Hadden
40 Broad Street, Apt Ph 5b, New York, NY
Other Parties: Edward Glenn Hadden
Event
Buys From
Unit/Mortgage
Amount
$13,186,300 View More
Date
2017-04-14
Party A
Edward Glenn Hadden
40 Broad Street, Apt Ph 5b, New York, NY
Other Parties: Susanna Hadden
Event
Buys From
Unit/Mortgage
Amount
$13,186,300 View More
Date
2017-04-10
Party A
Robert Alan Ettl As Trustee
500 Atlantic Avenue, Apt 21f, Bostom, MA
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$6,450,000 View More
Date
2017-04-10
Party A
Marian Joy Ettl As Trustee
500 Atlantic Avenue, Apt 21f, Boston, MA
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$6,450,000 View More
Date
2017-04-10
Party A
The Ettl Family Trust Dated 8404 As Amended
500 Atlantic Avenue, Apt 21f, Boston, MA
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$6,450,000 View More
Date
2017-04-10
Party A
Fang Qian
534 Michelle Mews, Princeton, NJ
Other Parties: Zifang Kuang
Event
Buys From
Unit/Mortgage
Amount
$4,689,040 View More
Date
2017-04-10
Party A
Zifang Kuang
534 Michelle Mews, Princeton, NJ
Other Parties: Fang Qian
Event
Buys From
Unit/Mortgage
Amount
$4,689,040 View More
Date
2018-11-30
Party A
Tatiana Shin Botin
C/o: John Lego, Esq, Kudman Trachten Aloe Llp 350 Fifth Avenue, 44th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$8,454,560 View More
Date
2017-04-11
Party A
Riverbend Park Place LLC
10721 Falls Pointe Drive, Great Falls, VA
Event
Buys From
Unit/Mortgage
Amount
$5,854,940 View More
Date
2018-04-24
Party A
30 Park Place Unit 74a LLC
C/o: Silverstein Properties, Inc 7 World Trade Center, 250 Greenwich Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$26,643,000 View More
Date
2018-04-24
Party A
30 Park Place Unit 74a-4 LLC
C/o: Silverstein Properties, Inc 7 World Trade Center, 250 Greenwich Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$26,643,000 View More
Date
2018-04-24
Party A
30 Park Place Unit 74a-3 LLC
C/o: Silverstein Properties, Inc 7 World Trade Center, 250 Greenwich Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$26,643,000 View More
Date
2018-04-24
Party A
30 Park Place Unit 74a-2 LLC
C/o: Silverstein Properties, Inc 7 World Trade Center, 250 Greenwich Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$26,643,000 View More
Date
2018-04-24
Party A
30 Park Place Unit 74a-1 LLC
C/o: Silverstein Properties, Inc 7 World Trade Center, 250 Greenwich Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$26,643,000 View More
Date
2018-11-16
Party A
30 Park Place Residential LLC
C/o Silverstein Properties Inc 7 World Trade Center, 250 Greenwich Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,781,940 View More
Date
2018-12-28
Party A
G Leo Homes LLC
C/o: Kaplan Fox 850 Third Avenue, 14th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$11,000,000 View More
Date
2020-09-01
Party A
Justin Mccrary
30 Park Place #56a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,520,000
First Republic Bank , 111 Pine Street, San Fransisco, CA
Mortgage: $1,800,000
The Trustees Of Columbia University , 412 Low Memorial Library 535 West 116th Street, New York, NY
Amount
$6,650,000 View More
Date
2020-09-03
Party A
Cherie Ko
30 Park Place, Unit 39h, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-05-10
Party A
Mitchel Scher
30 Park Place Apt 71b, New York, NY
Other Parties: Lisa Scher
Event
Buys From
Unit/Mortgage
Amount
$7,450,000 View More
Date
2019-05-10
Party A
Lisa Scher
30 Park Place Apt 71b, New York, NY
Other Parties: Mitchel Scher
Event
Buys From
Unit/Mortgage
Amount
$7,450,000 View More
Date
2016-11-15
Party A
Wall York Inc
C/o Froimovich, 301 West 57th Street, Apt 37e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,283,860 View More
Date
2016-09-13
Party A
Gny Investors LLC
101 Warren Street, Apt 800, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,571,940 View More
Date
2016-09-14
Party A
King Arthur Properties LLC
15 Vineyard Lane, Greenwich, CT
Event
Buys From
Unit/Mortgage
Amount
$2,891,830 View More
Date
2016-09-13
Party A
Alartia LLC
C/o John Lego, Esq, Kudman Trachten Aloe Llp, 350 Fifth Avenue, 44th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,816,320 View More
Date
2016-09-08
Party A
Latour LLC
191 University Blvd, #706, Denver, CO
Event
Buys From
Unit/Mortgage
Amount
$8,655,120 View More
Date
2016-10-17
Party A
Or Shani
200 West 67th Streeet, #38a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,053,290
Mers , Po Box 2026, Flint, MI
Na Morgan Stanley Provate Bank , 1 Mortgage Way, Mount Laurel, NJ
Amount
$5,404,380 View More
Date
2016-07-26
Party A
Esmeralda Farache
943 Hyacinth Drive, Delray Beach, FL
Event
Buys From
Unit/Mortgage
Mortgage: $4,650,000
A State-Chartered Bank Peapack-Gladstone Bank , 500 Hills Drive Suite 300, Bedminster, NJ
Amount
$6,313,150 View More
Date
2016-07-26
Party A
Andrew Astrove
943 Hyacinth Drive, Delray Beach, FL
Event
Buys From
Unit/Mortgage
Mortgage: $4,650,000
A State-Chartered Bank Peapack-Gladstone Bank , 500 Hills Drive Suite 300, Bedminster, NJ
Amount
$6,313,150 View More
Date
2016-07-26
Party A
Harvey Plosker
943 Hyacinth Drive, Delray Beach, FL
Event
Buys From
Unit/Mortgage
Mortgage: $4,650,000
A State-Chartered Bank Peapack-Gladstone Bank , 500 Hills Drive Suite 300, Bedminster, NJ
Amount
$6,313,150 View More
Date
2016-07-26
Party A
Ellen Astrove
943 Hyacinth Drive, Delray Beach, FL
Event
Buys From
Unit/Mortgage
Mortgage: $4,650,000
A State-Chartered Bank Peapack-Gladstone Bank , 500 Hills Drive Suite 300, Bedminster, NJ
Amount
$6,313,150 View More
Date
2016-10-27
Party A
Ramax Capital LLC
1425 Brickell Avenue, Ph 3d, Miami, FL
Event
Buys From
Unit/Mortgage
Amount
$5,193,080 View More
Date
2016-10-26
Party A
Seigi LLC
C/o James Jantarasami, Esq, 340 Madison Avenue, 19th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,718,170 View More
Date
2016-11-22
Party A
Ke Li
158 Poe Road, Princeton, NJ
Other Parties: Qing Wang
Event
Buys From
Unit/Mortgage
Amount
$6,567,710 View More
Date
2016-11-22
Party A
Qing Wang
158 Poe Road, Princeton, NJ
Other Parties: Ke Li
Event
Buys From
Unit/Mortgage
Amount
$6,567,710 View More
Date
2016-11-22
Party A
Riverside 302 LLC
101 Warren Street, 2730, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Amount
$3,304,220 View More
Date
2016-11-28
Party A
30 Park Views LLC
C/o Lior Aldad, Esq, 350 Fifth Avenue, Suite 4309, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$8,858,780 View More
Date
2016-10-18
Party A
Executive Best LLC
C/o John Lego, Esq, Kudman Trachten Aloe, 350 Fifth Avenue, Suite 4400, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,531,210 View More
Date
2016-10-18
Party A
Shori LLC
C/o James Jantarasami, Esq, 340 Madison Avenue, 19th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,532,730 View More
Date
2016-10-28
Party A
Thf Ii LLC
C/o Schwartz, Levine & Kaplan, Pllc, 7 Penn Plaza, Suite 210, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,863,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,161,670 View More
Date
2016-10-11
Party A
Wexford Park Place LLC
145 Hudson Street, Suite 5a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,850,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Mortgage: $195,000,000
Talos Capital Designated Activity Company , Arthur Cox Building Earlsfort Terrace, Dublin 2
The Childrens Investment Master Fund , Po Box 309, Ugland House, Ky1-1104
Mortgage: $1,850,000
Talos Capital Designated Activity Company , Arthur Cox Building Earlsfort Terrace, Dublin 2
The Childrens Investment Master Fund , Po Box 309, Ugland House, Ky1-1104
Amount
$5,600,380 View More
Date
2016-07-20
Party A
Ward Park Place Lp
C/o Law Office Of Katz And Matz, Pc, 1350 Avenue Of The Americas, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Interaudi Bank , 19 East 54th Street, New York, NY
Amount
$6,364,060 View More
Date
2016-08-17
Party A
Candy Fung
405 Metzger Drive, West Orange, NJ
Other Parties: Steve Fai Man Fung
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $3,000,000
Talos Capital Limited , Arthur Cox Building Earlsfort Terrace, Dublin
Talos Capital Limited , As Administrative Agent Arthur Cox Building, Earlsfort Terrace, Dublin
The Childrens Investment Master Fund , Po Box 309 Ugland House, Grand Cayman
Mortgage: $170,000,000
Talos Capital Limited , As Administrative Agent And Initial Lender Arthur Cox Building, Earlsfort Terrace, Dublin
The Childrens Investment Master Fund , Po Box 309 Ugland House, Grand Cayman
Amount
$6,619,540 View More
Date
2016-08-17
Party A
Steve Fai Man Fung
405 Metzger Drive, West Orange, NJ
Other Parties: Candy Fung
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $3,000,000
Talos Capital Limited , Arthur Cox Building Earlsfort Terrace, Dublin
Talos Capital Limited , As Administrative Agent Arthur Cox Building, Earlsfort Terrace, Dublin
The Childrens Investment Master Fund , Po Box 309 Ugland House, Grand Cayman
Mortgage: $170,000,000
Talos Capital Limited , As Administrative Agent And Initial Lender Arthur Cox Building, Earlsfort Terrace, Dublin
The Childrens Investment Master Fund , Po Box 309 Ugland House, Grand Cayman
Amount
$6,619,540 View More
Date
2016-12-21
Party A
Brian Jr Drost
55 Wall Street, Unit 628, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,393,750
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Amount
$4,607,580 View More
Date
2016-11-04
Party A
Etram Properties LLC
7 Shelter Bay Drive, Kings Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Na Bank Of America , 700 Louisiana Street, 4th Floor, Houston, TX
Amount
$4,169,730 View More
Date
2016-09-23
Party A
Northward Park Place Lp
C/o Law Office Of Katz And Matz, Pc, 1350 Avenue Of The Americas, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Interaudi Bank , 19 East 54th Street, New York, NY
Amount
$4,398,840 View More
Date
2016-11-14
Party A
Park Place 43c LLC
C/o Randy Chang, Esq, 353 Lexington Avenue, Suite 402, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,141,300 View More
Date
2016-08-22
Party A
Si Jijie 41e LLC
36 Mulberry Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,957,500
Mers , Po Box 2026, Flint, MI
Amount
$4,687,640 View More
Date
2016-08-22
Party A
Si Jijie 41a LLC
36 Mulberry Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,997,500
Mers , Po Box 2026, Flint, MI
Amount
$6,336,040 View More
Date
2016-09-01
Party A
Grand Bay Park Place LLC
C/o Wiggin And Dana Llp, 450 Lexington Avenue, 38th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,142,160 View More
Date
2016-11-10
Party A
30 Park Place Holdings LLC
53 North Moore, Apt 5h, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,091,250 View More
Date
2016-08-16
Party A
Jonathan Schestowitz Ltd
C/o Lior Aldad, Esq, 350 Fifth Avenue, Suite 4309, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$6,975,010 View More
Date
2016-08-04
Party A
Joseph Mantegna
At 3332 Deronda Drive, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Mortgage: $2,925,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $10,000,000
Talos Capital Limited , Arthur Cox Building Earlsfort Terrace, Dublin 2
The Childrens Investment Master Fund , Po Box 309, Grand Cayman Ky1-1104
Mortgage: $2,925,000
Talos Capital Limited , Arthur Cox Building Earlsfort Terrace, Dublin 2
The Childrens Investment Master Fund , Po Box 309, Grand Cayman Ky1-1104
Amount
$4,582,120 View More
Date
2016-08-08
Party A
Luis Oganes
99 Warren Street, Apt 11j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,500,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Amount
$5,081,070 View More
Date
2016-08-09
Party A
Shalini Narang
208-15 15th Road, Bayside, NY
Other Parties: Harbans Narang
Event
Buys From
Unit/Mortgage
Mortgage: $2,725,000
Mers , 4318 Miller Road, Flint, MI
Amount
$5,040,340 View More
Date
2016-08-09
Party A
Harbans Narang
208-15 15th Road, Bayside, NY
Other Parties: Shalini Narang
Event
Buys From
Unit/Mortgage
Mortgage: $2,725,000
Mers , 4318 Miller Road, Flint, MI
Amount
$5,040,340 View More
Date
2017-04-27
Party A
Alpha 71 Holding LLC
30 Park Place, Unit 71c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$6,567,710 View More
Date
2021-05-26
Party A
Sbrventures LLC
814 E Highland Dr, Seattle, WA
Event
Buys From
Unit/Mortgage
Amount
$18,500,000 View More
Date
2021-07-12
Party A
Kay Jackson
C/o: Sandor Krauss, Esq 1407 Broadway, Ste 4002, New York, NY
Other Parties: Ryan Jackson
Event
Buys From
Unit/Mortgage
Mortgage: $11,862,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$18,439,300 View More
Date
2021-07-12
Party A
Ryan Jackson
C/o: Sandor Krauss, Esq 1407 Broadway, Ste 4002, New York, NY
Other Parties: Kay Jackson
Event
Buys From
Unit/Mortgage
Mortgage: $11,862,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$18,439,300 View More
Date
2023-03-01
Party A
Evelyn Lopez Revocable Trust
30 Park Place, Brooklyn, NY
Other Parties: Evelyn Lopez Trustee
Event
Xfer From
Amount
N/A
Date
2023-03-01
Party A
Evelyn Lopez Trustee
30 Park Place, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-01-01
Party A
30 Park Place 77b LLC
1000 Woodbury Road, Suite 212, Woodbury, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-10-05
Party A
Maxx Royal LLC
C/o Peter Rosenberg, 1900 Market Street, Philadelphia, PA
Event
Buys From
Unit/Mortgage
Amount
$7,484,140 View More
Date
2016-09-07
Party A
Jian Zheng
C/o Susan Ly, Esq, 90 William Suite 7f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,641,290 View More
Date
2016-09-28
Party A
Aquanaut Holdings LLC
32 Paddock Lane, Bedford, NY
Event
Buys From
Unit/Mortgage
Amount
$2,978,380 View More
Date
2016-10-24
Party A
Dong Eun Lee
C/o Yu Mi Hong, Esq, 38-29 150th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,350,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$3,222,760 View More
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