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LOOK FOR 9C LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: LOOK FOR 9C LLC
Corporate Address: 42-05 12TH STREET, LONG ISLAND CITY, NEW YORK 11101
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-02-15
Party A
Look For 9c LLC
4205 12th Street, Long Island City, NY
Event
Buys From
Unit/Mortgage
Amount
$1,456,100 View More
More Units at 400 East 67th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-07-07
Party A
Yunlu Lai
555 West 38th Street, New York, NY
Other Parties: Mitchell Yu
Event
Buys From
Unit/Mortgage
Amount
$1,810,000 View More
Date
2023-07-07
Party A
Mitchell Yu
555 West 38th Street, New York, NY
Other Parties: Yunlu Lai
Event
Buys From
Unit/Mortgage
Amount
$1,810,000 View More
Date
2011-09-12
Party A
Giselle Sanchez Zinny As Trustee Of The Zinny Fam
2627 South Bayshore Drive, Apt 2303, Miami, FL
Event
Buys From
Unit/Mortgage
Amount
$1,629,200 View More
Date
2011-09-12
Party A
Gabriel Sanchez Zinny As Trustee Of The Zinny Fam
2627 South Bayshore Drive, Apt 2303, Miami, FL
Event
Buys From
Unit/Mortgage
Amount
$1,629,200 View More
Date
2022-11-10
Party A
Laurel 7c LLC
17 N State Street, Suite 1770, Chicago, IL
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,900,000 View More
Date
2022-08-04
Party A
Daniel George Egers
340 East 74th Street, Apt 9f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,172,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,715,000 View More
Date
2022-08-04
Party A
Kelly Esther Gelfand Egers
340 East 74th Street, Apt 9f, New York, NY
Other Parties: Daniel George Egers
Event
Buys From
Unit/Mortgage
Mortgage: $2,172,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,715,000 View More
Date
2022-01-21
Party A
Donna Palmer
44030 Route 25, Southold, NY
Other Parties: Samuel Singer
Event
Buys From
Unit/Mortgage
Amount
$1,370,000 View More
Date
2022-01-21
Party A
Samuel Singer
44030 Route 25, Southold, NY
Other Parties: Donna Palmer
Event
Buys From
Unit/Mortgage
Amount
$1,370,000 View More
Date
2016-09-12
Party A
Chan Y Yu As Co-Trustee
449 S Orange Drive, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Mortgage: $1,113,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,485,000 View More
Date
2016-09-12
Party A
The Lee Living Trust
449 S Orange Drive, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Mortgage: $1,113,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,485,000 View More
Date
2016-09-12
Party A
Richard J Lee As Co-Trustee
449 S Orange Drive, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Mortgage: $1,113,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,485,000 View More
Date
2022-01-31
Party A
Susie Hyunsoo Cha
35 Sutton Place #21b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $760,000
Citizens Plaza , One Citizens Plaza, Providence, RI
Citizens Plaza , One Citizens Plaza, Providence, RI
Amount
$1,900,000 View More
Date
2019-02-07
Party A
Ryan Hart Cuticelli
400 East 67th Steet Apt 5j, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-02-07
Party A
Elizabeth A Schuette Cuticelli
110n East Elm Street, Greenwich, CT
Other Parties: Ryan Hart Cuticelli
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-19
Party A
Sanjay Singla
400 East 67th Street 7g, New York, NY
Other Parties: Jyoti Singla
Event
Buys From
Unit/Mortgage
Mortgage: $1,652,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,360,000 View More
Date
2021-07-19
Party A
Jyoti Singla
400 East 67th Street 7g, New York, NY
Other Parties: Sanjay Singla
Event
Buys From
Unit/Mortgage
Mortgage: $1,652,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,360,000 View More
Date
2023-07-18
Party A
Marat Kharisov
14320 Hoover Ave Apt 505, Jamaica, NY
Event
Buys From
Unit/Mortgage
Amount
$610,000 View More
Date
2021-09-02
Party A
Barbaros Karaahmet
400 East 67th Street 4d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $596,000
Mers , 1901 E Voorhees Street Suite C, Danvilee, IL
Mers , 1901 E Voorhees Street Suite C, Danvilee, IL
Amount
$745,000 View More
Date
2011-10-03
Party A
Ximena Lobbosco
400 East 67th Street, Unit 5c, New York, NY
Other Parties: Marie Emilia Lobbosco
Event
Buys From
Unit/Mortgage
Amount
$1,600,000 View More
Date
2011-10-03
Party A
Marie Emilia Lobbosco
400 East 67th Street, Unit 5c, New York, NY
Other Parties: Ximena Lobbosco
Event
Buys From
Unit/Mortgage
Amount
$1,600,000 View More
Date
2019-04-26
Party A
Laurel 6h LLC
17 N State St Ste 1700, Chicago, IL
Event
Buys From
Unit/Mortgage
Amount
$1,350,000 View More
Date
2011-09-12
Party A
Elizabeth Schuette
45 Londonderry Dr, Greenwich, CT
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
First Republic Bank , 111 Pine St, San Francisco, CA
First Republic Bank , 111 Pine St, San Francisco, CA
Amount
$1,100,000 View More
Date
2011-08-30
Party A
Marcel Kfoury
400 East 67th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,181,250
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,580,000 View More
Date
2017-05-22
Party A
Ping Tian
67 Hobbs Avenue, Dalkeith, PE
Event
Buys From
Unit/Mortgage
Amount
$2,200,000 View More
Date
2011-06-17
Party A
Susan Goodwill As Trustee Of The Goodwill Family
160 Hacienda Drive, Tiburon, CA
Event
Buys From
Unit/Mortgage
Amount
$4,225,740 View More
Date
2011-06-17
Party A
Sidney Goodwill As Trustee Of The Goodwill Family
160 Hacienda Drive, Tiburon, CA
Event
Buys From
Unit/Mortgage
Amount
$4,225,740 View More
Date
2021-05-07
Party A
Maiko Matsui
The Laurel Condominium 400 East 67th Street, Unit 15d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,298,000 View More
Date
2021-04-23
Party A
Alfred M Iii Sloan
165 East 72nd Street, Unit 3g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,325,000 View More
Date
2020-09-16
Party A
Samir K Trehan
1330 First Avenue, #1219, New York, NY
Other Parties: Resmi A Charalel
Event
Buys From
Unit/Mortgage
Mortgage: $2,396,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,995,000 View More
Date
2020-09-16
Party A
Resmi A Charalel
1330 First Avenue, #1219, New York, NY
Other Parties: Samir K Trehan
Event
Buys From
Unit/Mortgage
Mortgage: $2,396,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,995,000 View More
Date
2022-03-21
Party A
Paul Sauchelli
400 East 67th Street, Unit 10c, New York, NY
Other Parties: Claudia Gelb-Sauchelli
Event
Buys From
Unit/Mortgage
Mortgage: $549,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,775,000 View More
Date
2022-03-21
Party A
Claudia Gelb-Sauchelli
400 East 67th Street, Unit 10c, New York, NY
Other Parties: Paul Sauchelli
Event
Buys From
Unit/Mortgage
Mortgage: $549,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,775,000 View More
Date
2011-09-02
Party A
Mark G Roberts
6628 Winged Foot Way, Plano, TX
Other Parties: Adriana C Roberts
Event
Buys From
Unit/Mortgage
Mortgage: $1,220,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,552,830 View More
Date
2011-09-02
Party A
Adriana C Roberts
6628 Winged Foot Way, Plano, TX
Other Parties: Mark G Roberts
Event
Buys From
Unit/Mortgage
Mortgage: $1,220,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,552,830 View More
Date
2021-05-21
Party A
Elizabeth Andreev
7 Quinapoxet Ave, Falmouth, MA
Other Parties: Konstantin Andreev
Event
Buys From
Unit/Mortgage
Mortgage: $1,837,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,450,000 View More
Date
2021-05-21
Party A
Konstantin Andreev
7 Quinapoxet Ave, Falmouth, MA
Other Parties: Elizabeth Andreev
Event
Buys From
Unit/Mortgage
Mortgage: $1,837,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,450,000 View More
Date
2021-04-16
Party A
Jatin P Shah As Trustee
400 East 67th Street, Unit 19d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,200,000 View More
Date
2021-04-16
Party A
Revocable Living Trust Jatin P Shah
400 East 67th Street, Unit 19d, New York, NY
Other Parties: Jatin P Shah As Trustee
Event
Buys From
Unit/Mortgage
Amount
$3,200,000 View More
Date
2022-05-05
Party A
Mkm Family Revocable Trust
400 E 67th Street Unit 16a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-05-05
Party A
Manasi S Kapadia
400 E 67th Street Unit 16a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-05-05
Party A
Kunal V Doshi
400 E 67th Street Unit 16a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-03-17
Party A
Manasi Kapadia
315 East 70th Street, Apt 7f, New York, NY
Other Parties: Kunal Doshi
Event
Buys From
Unit/Mortgage
Mortgage: $1,900,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,909,500 View More
Date
2021-03-17
Party A
Kunal Doshi
315 East 70th Street, Apt 7f, New York, NY
Other Parties: Manasi Kapadia
Event
Buys From
Unit/Mortgage
Mortgage: $1,900,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,909,500 View More
Date
2022-07-18
Party A
Rita Layousse
400 East 67th Street, #17c, New York, NY
Other Parties: Brian Reiver
Event
Buys From
Unit/Mortgage
Mortgage: $1,987,500
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,650,000 View More
Date
2022-07-18
Party A
Brian Reiver
400 East 67th Street, #17c, New York, NY
Other Parties: Rita Layousse
Event
Buys From
Unit/Mortgage
Mortgage: $1,987,500
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,650,000 View More
Date
2019-05-15
Party A
Bo Ching Agnes Lai Trustee
400 E 67th Street, Apt 22c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-05-15
Party A
The Chien And Agnes Kwok Family Trust
400 E 67th Street, Apt 22c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-05-15
Party A
Chien Kwok Trustee
400 E 67th Street, Apt 22c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-08-21
Party A
Bo Ching Agnes Lai
400 E 67th St Apt 22c, New York, NY
Other Parties: Chien Kwok
Event
Buys From
Unit/Mortgage
Amount
$3,035,000 View More
Date
2017-08-21
Party A
Chien Kwok
400 E 67th St Apt 22c, New York, NY
Other Parties: Bo Ching Agnes Lai
Event
Buys From
Unit/Mortgage
Amount
$3,035,000 View More
Date
2023-11-28
Party A
Yifei Gao
400 East 67th Street, New York, NY
Other Parties: Anni Weng
Event
Buys From
Unit/Mortgage
Mortgage: $1,110,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,850,000 View More
Date
2023-11-28
Party A
Anni Weng
400 East 67th Street, New York, NY
Other Parties: Yifei Gao
Event
Buys From
Unit/Mortgage
Mortgage: $1,110,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,850,000 View More
Date
2022-06-29
Party A
Jonas Nelson
400 E 67th St Apt 6j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Memorial Sloan-Kettering Cancer Center , 1275 York Avenue, New York, NY
Memorial Sloan-Kettering Cancer Center , 1275 York Avenue, New York, NY
Mortgage: $2,036,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,295,000 View More
Date
2022-06-29
Party A
Jonas Allan Nelson
400 East 67th Street Apt 6j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Memorial Sloan-Kettering Cancer Center , 1275 York Avenue, New York, NY
Memorial Sloan-Kettering Cancer Center , 1275 York Avenue, New York, NY
Mortgage: $2,036,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,295,000 View More
Date
2022-06-29
Party A
Priscilla Nelson
400 E 67th St Apt 6j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Memorial Sloan-Kettering Cancer Center , 1275 York Avenue, New York, NY
Memorial Sloan-Kettering Cancer Center , 1275 York Avenue, New York, NY
Mortgage: $2,036,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,295,000 View More
Date
2020-12-29
Party A
Cameron Raucci
400 East 67th Street, Apt 21a, New York, NY
Other Parties: Tarek Raucci
Event
Buys From
Unit/Mortgage
Amount
$2,995,000 View More
Date
2020-12-29
Party A
Tarek Raucci
400 East 67th Street, Apt 21a, New York, NY
Other Parties: Cameron Raucci
Event
Buys From
Unit/Mortgage
Amount
$2,995,000 View More
Date
2018-10-19
Party A
Giselle Fraser
200 East 57th Street, Apt 4n, New York, NY
Other Parties: Thomas Fraser
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
The Northern Trust Company , 50 S Lasalle Street, Chicago, IL
The Northern Trust Company , 50 S Lasalle Street, Chicago, IL
Amount
$3,650,000 View More
Date
2018-10-19
Party A
Thomas Fraser
200 East 57th Street, Apt 4n, New York, NY
Other Parties: Giselle Fraser
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
The Northern Trust Company , 50 S Lasalle Street, Chicago, IL
The Northern Trust Company , 50 S Lasalle Street, Chicago, IL
Amount
$3,650,000 View More
Date
2022-12-01
Party A
Jin Patrick Park Living Trust
400 E 67th Street, Unit 15b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-12-01
Party A
Park As Trustee Jin Patrick
400 E 67th Street, Unit 15b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-10-18
Party A
Jin Patrick Park
400 East 67th Street, Unit 15b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,949,250
City National Bank , 350 S Grand Avenue 5th Floor, Los Angeles, CA
City National Bank , 350 S Grand Avenue 5th Floor, Los Angeles, CA
Amount
$2,599,000 View More
Date
2021-08-19
Party A
Real Greene LLC
1910 Pembroke Road, Greensboro, NC
Event
Buys From
Unit/Mortgage
Amount
$3,295,000 View More
Date
2014-07-24
Party A
Chen Xiao Ping
33/f Tregunter Tower Ii, 14 Tregunter Path, Hong Kong
Event
Buys From
Unit/Mortgage
Amount
$3,620,000 View More
Date
2021-02-10
Party A
Siddharth Mehla
400 East 67th Street, Apt 20c, New York, NY
Other Parties: Priti Mehla
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,600,000 View More
Date
2021-02-10
Party A
Priti Mehla
400 East 67th Street, Apt 20c, New York, NY
Other Parties: Siddharth Mehla
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,600,000 View More
Date
2022-12-08
Party A
Mitchell Yeh
400 East 67th Street, Apt 9a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,190,000
Ponce Bank , 2244 Westchester Avenue, Bronx, NY
Ponce Bank , 2244 Westchester Avenue, Bronx, NY
Amount
$3,650,000 View More
Date
2022-04-03
Party A
Stephen Cohen
400 East 67th Street Unit 19d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,765,000 View More
Date
2018-11-16
Party A
Jatin Shah
30 Beachfront Lane, New Rochelle, NY
Event
Buys From
Unit/Mortgage
Amount
$2,630,000 View More
Date
2019-06-21
Party A
Eight 8 Holdings LLC
400 East 67th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-04-23
Party A
Danyal Nawabi
400 E 67th St Apt 20a, New York, NY
Other Parties: Sanam Lakhani
Event
Buys From
Unit/Mortgage
Amount
$2,750,000 View More
Date
2019-04-23
Party A
Sanam Lakhani
400 E 67th St Apt 20a, New York, NY
Other Parties: Danyal Nawabi
Event
Buys From
Unit/Mortgage
Amount
$2,750,000 View More
Date
2022-07-13
Party A
Joseph Cho
70 Greene Street #4604, Jersey City, NJ
Other Parties: Xiaye Xu
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Na Citisens Bank , One Citizens Plaza, Providence, RI
Na Citisens Bank , One Citizens Plaza, Providence, RI
Amount
$2,600,000 View More
Date
2022-07-13
Party A
Xiaye Xu
70 Greene Street #4604, Jersey City, NJ
Other Parties: Joseph Cho
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Na Citisens Bank , One Citizens Plaza, Providence, RI
Na Citisens Bank , One Citizens Plaza, Providence, RI
Amount
$2,600,000 View More
Date
2017-06-09
Party A
Marbella 2 LLC
400 East 67th Street, Unit 19a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$6,175,000 View More
Date
2023-07-14
Party A
Hamza Fassi-Fehri
400 East 67th Street, New York, NY
Other Parties: Ghita Benbahtane
Event
Buys From
Unit/Mortgage
Mortgage: $2,600,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 11819 Miami Street Suite 100, Omaha, NE
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$4,550,000 View More
Date
2023-07-14
Party A
Ghita Benbahtane
400 East 67th Street, New York, NY
Other Parties: Hamza Fassi-Fehri
Event
Buys From
Unit/Mortgage
Mortgage: $2,600,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 11819 Miami Street Suite 100, Omaha, NE
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$4,550,000 View More
Date
2023-07-11
Party A
Ko Un Park
400 East 67th Street, Unit 10a, New York, NY
Other Parties: Wen-Ting Jeffr Chiao
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,135,000 View More
Date
2023-07-11
Party A
Wen-Ting Jeffr Chiao
400 East 67th Street, Unit 10a, New York, NY
Other Parties: Ko Un Park
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,135,000 View More
Date
2022-03-04
Party A
Parisa Karaahmetoglu
400 East 67th Street, Unit 4f, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-06-14
Party A
Barbaros Karaahmet
1675 York Avenue, Apt 11b, New York, NY
Other Parties: Parisa Karaahmetoglu
Event
Buys From
Unit/Mortgage
Mortgage: $1,450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,985,590 View More
Date
2011-06-14
Party A
Parisa Karaahmetoglu
1675 York Avenue, Apt 11b, New York, NY
Other Parties: Barbaros Karaahmet
Event
Buys From
Unit/Mortgage
Mortgage: $1,450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,985,590 View More
Date
2021-10-04
Party A
Monica Virmani Trustee
37 Colonial Crescent, Oakville, ON
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2021-10-04
Party A
Virmani Nyc Trust
37 Colonial Crescent, Oakville, ON
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2021-10-04
Party A
Maxwell Gotlieb Trustee
37 Colonial Crescent, Oakville, ON
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2021-10-04
Party A
Vinay Virmani Trustee
37 Colonial Crescent, Oakville, ON
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2021-10-04
Party A
Tina Virmani Trustee
37 Colonial Crescent, Oakville, ON
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2017-02-08
Party A
Jian Xu
101/2, No 8 Bldg Anyuandongli Chaoyang District, Beijing
Event
Buys From
Unit/Mortgage
Amount
$2,200,000 View More
Date
2015-06-15
Party A
Alessandra Fremura Revocable Trust
C/o Alessandra Fremura 400 East 67th Street, Unit 9d, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-10-07
Party A
Peter Lobel
400 East 67th Street, Unit 16c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,500,000 View More
Date
2016-09-15
Party A
M-D Investments Inc
Po Box 561, St Paris, OH
Event
Buys From
Unit/Mortgage
Amount
$1,931,500 View More
Date
2021-09-09
Party A
Robert M Jacobs
400 East 67th Street, New York, NY
Other Parties: Ceil J Jacobs
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-09-09
Party A
Ceil J Jacobs
400 East 67th Street, New York, NY
Other Parties: Robert M Jacobs
Event
Xfer From
Unit/Mortgage
Amount
N/A
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