Property Records Search: &nbsp;Lincoln Plaza Flats Llc

Amount

N/A

Date

1993-09-22

Party A

Flor Benasayag De Abbo
Apartado 2783, Caracas 1010a

Other Parties: Liliane Benasayag

Event

Xfer From

Party B

Halsey B Collins

Unit/Mortgage

Amount

N/A

Date

1993-09-22

Party A

Liliane Benasayag
Apartado 2783, Caracas 1010a

Other Parties: Flor Benasayag De Abbo

Event

Xfer From

Party B

Halsey B Collins

Unit/Mortgage

188 East 70 St C Bmdef, Frank Murray, Mr Wilson Def, Roberta Def Goldberg, Robertadef Goldberg, Thomas Def Greger, Thomasref Greger

Amount

N/A

Date

1993-08-26

Party A

Karin G Mass
188 East 70th St, Ny, NY

Other Parties: Robert E Koenig

Event

Xfer From

Party B

Unit/Mortgage

188 East 70 St C Bmdef, Frank Murray, Mr Wilson Def, Roberta Def Goldberg, Robertadef Goldberg, Thomas Def Greger, Thomasref Greger

Amount

N/A

Date

1993-08-26

Party A

Robert E Koenig
188 East 70th St, Ny, NY

Other Parties: Karin G Mass

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-04-29

Party A

Elsa Molina De Bello
271 Madison Ave, Ny, NY

Other Parties: Andres Lope Bello Roche

Event

Xfer From

Party B

Trafalgar Hse Real Est

Unit/Mortgage

Amount

N/A

Date

1993-04-29

Party A

Andres Lope Bello Roche
271 Madison Ave, Ny, NY

Other Parties: Elsa Molina De Bello

Event

Xfer From

Party B

Trafalgar Hse Real Est

Unit/Mortgage

Amount

N/A

Date

1993-04-15

Party A

Geotrin Investment Ltd
188 East 70th St, Ny, NY

Event

Xfer From

Party B

Ag Osmena

Unit/Mortgage

Amount

N/A

Date

1993-01-28

Party A

Orwell 17a Limited
1370 Ave Of The Americas, Ny, NY

Event

Xfer From

Party B

Ronnie L Shore

Unit/Mortgage

Jon Greenfield, Lorelei Greenfield

Amount

N/A

Date

1992-04-10

Party A

Yee-Ping Yang
5315 Aquarius Drive, Dewitt, NY

Other Parties: Kai-Ping Yang

Event

Xfer From

Party B

Unit/Mortgage

Jon Greenfield, Lorelei Greenfield

Amount

N/A

Date

1992-04-10

Party A

Kai-Ping Yang
5315 Aquarius Drive, Dewitt, NY

Other Parties: Yee-Ping Yang

Event

Xfer From

Party B

Unit/Mortgage

Bernard Hyman, Lynne Hyman

Amount

N/A

Date

1991-02-22

Party A

Acc Trust
Gibson, Dunne & Crutcher 200 Park Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-10-25

Party A

Robert K Match
254 East 68th St, Ny, NY

Event

Xfer From

Party B

Trafalgar Hse Prprtyinc

Unit/Mortgage

Amount

N/A

Date

1990-10-12

Party A

Inge Cavalletti Kopper
5 Ave De Grand Dretagne, Monte Carlo

Event

Xfer From

Party B

Kenneth W Hubbard

Unit/Mortgage

Pamela Janes Spoehel, Ronald Ross Spoehel

Amount

N/A

Date

1990-10-04

Party A

Stephen F Pizzitola
188 E 70 St, Ny, NY

Other Parties: Colleen M Pizzitola

Event

Xfer From

Party B

Unit/Mortgage

Pamela Janes Spoehel, Ronald Ross Spoehel

Amount

N/A

Date

1990-10-04

Party A

Colleen M Pizzitola
188 E 70 St, Ny, NY

Other Parties: Stephen F Pizzitola

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-05-10

Party A

T R H Holding Corp
Katz Wittenberg Etal 370 Lexington Ave, Ny, NY

Event

Xfer From

Party B

Trafalgar Hse Real Est

Unit/Mortgage

Amount

N/A

Date

1990-03-21

Party A

Gardenswartz Pollock
188 E 70 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-21

Party A

Adam Lewenberg
188 E 70th St, Ny, NY

Event

Xfer From

Party B

Gar Hse Real Estateinc

Unit/Mortgage

J Gregory Gavin, John G Aka Gavin

Amount

N/A

Date

1990-03-14

Party A

Kwok Chi Chow
Soong & Liu 305 Broadwya, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Kathryn Chenault, Kenneth Chenault

Amount

N/A

Date

1990-02-26

Party A

P Countess De Villegas
Plain Dealing Po Box 8, Keene, VA

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-30

Party A

Kevin Ka Kay Yip
235 West 56th St, Ny, NY

Event

Xfer From

Party B

John Hiram Ewald

Unit/Mortgage

Diane S Hopkins, J O Hopkins

Amount

N/A

Date

1989-10-12

Party A

John O Trstee Hopkins
648 Boca Marina Ct, Boca Raton, FL

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-07-12

Party A

Alberto Bonetti
188 E 70 St, Ny, NY

Event

Xfer From

Party B

Tina M Connelly

Unit/Mortgage

Amount

N/A

Date

1989-03-30

Party A

Ronnie L Shore
327 Compton Hills Drive, Cincinnati, OH

Event

Xfer From

Party B

John E Shore

Unit/Mortgage

Amount

N/A

Date

1989-02-24

Party A

Ag Franic
100 Maiden Lane, Ny, NY

Event

Xfer From

Party B

Trafalgar House Reinc

Unit/Mortgage

Amount

N/A

Date

1988-12-06

Party A

Sara Melendez
150 W 51 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-11-15

Party A

Lynne Hyman
60 Middle Road, Sands Point, NY

Other Parties: Bernard Hyman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-11-15

Party A

Bernard Hyman
60 Middle Road, Sands Point, NY

Other Parties: Lynne Hyman

Event

Xfer From

Party B

Unit/Mortgage

Alan Amper, Jacqueline Amper

Amount

N/A

Date

1988-11-02

Party A

Rofo Realty Inc
Arcona Trading Co Inc 100 Evergreen Ave, Newark, NJ

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-10-26

Party A

Susan E Perticone
355 South End Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-09-07

Party A

Marian M Miller
565 Park Ave, Ny, NY

Event

Xfer From

Party B

Trafalgar House Rl Est

Unit/Mortgage

Amount

N/A

Date

1988-06-23

Party A

Mickelberry Corp
Richard J Diamond 405 Park Ave, Ny, NY

Event

Xfer From

Party B

Trafalgar House Reinc

Unit/Mortgage

Amount

N/A

Date

1988-06-16

Party A

John F Richard
188 E 70th St, Ny, NY

Event

Xfer From

Party B

Trafalgar House Rl Etal

Unit/Mortgage

Amount

N/A

Date

1988-06-10

Party A

David W Christopher
Lee Mertsen 1251 Ave Of Amer, Ny, NY

Other Parties: Jacqueline Christopher

Event

Xfer From

Party B

Tralgar House Re Inc

Unit/Mortgage

Amount

N/A

Date

1988-06-10

Party A

Benjamin F Needell
230 Park Ave, Ny, NY

Other Parties: Kathleen Needell

Event

Xfer From

Party B

Trafalgar House Rl Etal

Unit/Mortgage

Amount

N/A

Date

1988-06-10

Party A

Kathleen Needell
230 Park Ave, Ny, NY

Other Parties: Benjamin F Needell

Event

Xfer From

Party B

Trafalgar House Rl Etal

Unit/Mortgage

Amount

N/A

Date

1988-06-10

Party A

Jacqueline Christopher
Lee Mertsen 1251 Ave Of Amer, Ny, NY

Other Parties: David W Christopher

Event

Xfer From

Party B

Tralgar House Re Inc

Unit/Mortgage

Amount

N/A

Date

1988-06-07

Party A

Elise Degraye
1035 Fifth Ave, Ny, NY

Event

Xfer From

Party B

Ann M Subach

Unit/Mortgage

Amount

N/A

Date

1988-05-20

Party A

Kathryn C Chenault
246 Beechmont Dr, New Rochelle, NY

Other Parties: Kenneth I Chenault

Event

Xfer From

Party B

Trafalgar House Re Inc

Unit/Mortgage

Amount

N/A

Date

1988-05-20

Party A

Kenneth I Chenault
246 Beechmont Dr, New Rochelle, NY

Other Parties: Kathryn C Chenault

Event

Xfer From

Party B

Trafalgar House Re Inc

Unit/Mortgage

Amount

N/A

Date

1988-05-12

Party A

Townhouse Tower Inc
Leonard Wacksman 70 Pine St, Ny, NY

Event

Xfer From

Party B

Trafalgar House Realest

Unit/Mortgage

Amount

N/A

Date

1988-05-11

Party A

Barbara M Goetz
39 Mill Hill Lane, East Hampton, NY

Event

Xfer From

Party B

Trafalgar House Rlty

Unit/Mortgage

Amount

N/A

Date

1988-03-16

Party A

World Wing Co Ltd
Rabinovich, Nelson Etal 310 Madison Ave, Ny, NY

Event

Xfer From

Party B

Trafalgar House Reinc

Unit/Mortgage

Amount

N/A

Date

1988-03-02

Party A

Peter A Dankin
993 5th Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Lenore Robins
188 E 70th St, Ny, NY

Other Parties: Lee R Robins

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Lee R Robins
188 E 70th St, Ny, NY

Other Parties: Lenore Robins

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-09-03

Party A

John T Degraye
1035 Fifth Ave, Ny, NY

Event

Xfer From

Party B

Trafalgar House Re Inc

Unit/Mortgage

Amount

N/A

Date

1987-04-29

Party A

Roberta Goldberg
Howard J Adler 275 Madison Ave, New York, NY

Event

Xfer From

Party B

Trafalgar Hse Real Etal

Unit/Mortgage

Amount

N/A

Date

1987-04-28

Party A

Rhoda Sherman
68-08 112th St, Forest Hills, NY

Other Parties: Leonard Sherman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-28

Party A

Leonard Sherman
68-08 112th St, Forest Hills, NY

Other Parties: Rhoda Sherman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-22

Party A

Hooley East 17 Inc
Richard Weisman 520 Madison Avenue, New York, NY

Event

Xfer From

Party B

Trafalgar House Etal

Unit/Mortgage

Amount

N/A

Date

1987-03-30

Party A

Readers Digest Assninc
Pleasantville, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Fadra As Trustee Mushtaq, The Shamim Dam Qualified Personal Residence Trust

Amount

N/A

Date

2021-10-21

Party A

Tali Waksman
188 East 70th Street, Apt 5d, New York, NY

Other Parties: Ron Waksman

Event

Buys From

Party B

Dagmar K Sall

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 8A

Mortgage: $1,085,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$1,550,000 View More

Date

2021-10-21

Party A

Ron Waksman
188 East 70th Street, Apt 5d, New York, NY

Other Parties: Tali Waksman

Event

Buys From

Party B

Dagmar K Sall

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 8A

Mortgage: $1,085,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$1,550,000 View More

Date

2021-05-14

Party A

Randy Bruce Gould
770 Ne 35th Street, Boca Raton, FL

Other Parties: Lauren Jill Gould

Event

Buys From

Party B

Louise Milligan

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 7B

Mortgage: $671,250

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

Amount

$895,000 View More

Date

2021-05-14

Party A

Lauren Jill Gould
770 Ne 35th Street, Boca Raton, FL

Other Parties: Randy Bruce Gould

Event

Buys From

Party B

Louise Milligan

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 7B

Mortgage: $671,250

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

Amount

$895,000 View More

Date

2004-02-17

Party A

Oxana Agapov
45 East 80th Street, New York, NY

Event

Xfer From

Party B

Tamara Negodavea

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 3A

Amount

N/A

Date

2018-09-22

Party A

The Family Trust Ua 5 Of The Shamim Dam Qprt
125 Coachman Pl W, Muttontown, NY

Other Parties: Fadra As Trustee Mushtaq

Event

Xfer From

Party B

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 6D

Amount

N/A

Date

2018-09-22

Party A

Fadra As Trustee Mushtaq
125 Coachman Place W, Muttontown, NY

Other Parties: The Family Trust Ua 5 Of The Shamim Dam Qprt

Event

Xfer From

Party B

The Shamim Dam Qualified Personal Residence Trust

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 6D

Amount

N/A

Date

2019-07-11

Party A

Trafalgar House Enterprises LLC
C/o: Offit Kurman / Louis Broudy 10 East 40th Street 25th Floor, New York, NY

Event

Buys From

Party B

Emily W Garrigle, Emily W Leonard, Richard R Leonard

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 7C

Amount

$1,950,000 View More

Date

2017-04-27

Party A

6596 Real Estate LLC
C/o Micha Kalbo 343 West 46th Street, Floor 1, New York, NY

Event

Buys From

Party B

Gardenswartz Pollock Associates

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit C1

Mortgage: $945,000

Sharestates Investments LLC Series Bc2017-00967 , 11 Middle Neck Road, Suite 400a, Great Neck, NY

Amount

$1,300,000 View More

Date

2017-05-16

Party A

Debbie Louise Little
188 East 70th Street, New York, NY

Event

Buys From

Party B

Clove Holdings Inc

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 7D

Amount

$1,399,000 View More

Date

2021-04-23

Party A

Steven Dweck
188 East 70th Street Apt 4b, New York, NY

Other Parties: Mimi Dweck

Event

Buys From

Party B

Glyn James Clark, Suzanne Claire Acriche

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 4B

Mortgage: $1,000,000

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

Amount

$2,200,000 View More

Date

2021-04-23

Party A

Mimi Dweck
188 East 70th Street Apt 4b, New York, NY

Other Parties: Steven Dweck

Event

Buys From

Party B

Glyn James Clark, Suzanne Claire Acriche

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 4B

Mortgage: $1,000,000

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

Amount

$2,200,000 View More

Date

2017-12-08

Party A

Adam Leffell
188 East 70th Street, #11a, New York, OH

Other Parties: Jennifer Leffell

Event

Buys From

Party B

Pvsny Properties LLC

Unit/Mortgage

Amount

$1,900,000 View More

Date

2017-12-08

Party A

Jennifer Leffell
188 East 70th Street, #11a, New York, OH

Other Parties: Adam Leffell

Event

Buys From

Party B

Pvsny Properties LLC

Unit/Mortgage

Harriet Denenberg, Murray M Denenberg

Amount

$1,900,000 View More

Date

2003-01-03

Party A

Abbas Shah
200 East 69th Street, New York, NY

Other Parties: Jennifer Verger

Event

Buys From

Party B

Unit/Mortgage

Harriet Denenberg, Murray M Denenberg

Amount

$1,200,000 View More

Date

2003-01-03

Party A

Jennifer Verger
200 East 69th Street, New York, NY

Other Parties: Abbas Shah

Event

Buys From

Party B

Unit/Mortgage