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MDT KALAHARI COMMERCIAL LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of WESTCHESTER county in NEW YORK.
Owner/Process Name: THE LIMITED LIABILITY COMPANY
Corporate Address: 1865 PALMER AVENUE, LARCHMONT, NEW YORK 10538
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-03-12
Event
Xfer From
Unit/Mortgage
Mortgage: $765,412
Sterling National Bank , 21 Scarsdale Road, Yonkers, NY
Mortgage: $4,000,000
Sterling National Bank , 21 Scarsdale Road, Yonkers, NY
Amount
N/A
More Units at 40 West 116th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-02-14
Party A
Elier Brands LLC
5 Trumbull Court, Princeton, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,250,000 View More
Date
2017-09-19
Party A
Anya Warburg
42 West 73rd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,435,000 View More
Date
2021-07-19
Party A
Seong Hee Kim
45 Greenvale Circle, White Plains, NY
Other Parties: Churl Sik Kim
Event
Buys From
Unit/Mortgage
Amount
$660,000 View More
Date
2021-07-19
Party A
Churl Sik Kim
45 Greenvale Circle, New York, NY
Other Parties: Seong Hee Kim
Event
Buys From
Unit/Mortgage
Amount
$660,000 View More
Date
2016-07-08
Party A
Kai T Chan
40 W116th Street Aptb501, New York, NY
Other Parties: Betty Lam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2016-07-08
Party A
Betty Lam
40 W116th Street Aptb501, New York, NY
Other Parties: Kai T Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2021-03-05
Party A
Carleen Miller
160 Claremont Avenue - 2, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $767,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2021-03-05
Party A
Matthew Miller
160 Claremont Avenue - 2, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $767,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2021-03-05
Party A
Pamela Shively
160 Claremont Avenue - 2, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $767,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2021-03-05
Party A
Ylisa Sanford
160 Claremont Avenue - 2, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $767,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2016-06-20
Party A
John Mcgrath
519 West 142nd Street #1, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $690,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,150,000 View More
Date
2021-07-20
Party A
Vanessa Miceli
40 West 116th St #a512, New York, NY
Other Parties: Justin Clements
Event
Buys From
Unit/Mortgage
Amount
$1,270,000 View More
Date
2021-07-20
Party A
Justin Clements
40 West 116th St #a512, New York, NY
Other Parties: Vanessa Miceli
Event
Buys From
Unit/Mortgage
Amount
$1,270,000 View More
Date
2021-05-05
Party A
Adevic Manjares
40 West 116th Street, New York, NY
Other Parties: Rachel Ann Manjares
Event
Buys From
Unit/Mortgage
Mortgage: $408,964
Na Wells Fargo Bank , 101 North Phillips Avenue, Melville, NY
Mortgage: $692,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$992,500 View More
Date
2021-05-05
Party A
Rachel Ann Manjares
40 West 116th Street, New York, NY
Other Parties: Adevic Manjares
Event
Buys From
Unit/Mortgage
Mortgage: $408,964
Na Wells Fargo Bank , 101 North Phillips Avenue, Melville, NY
Mortgage: $692,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$992,500 View More
Date
2022-07-07
Party A
Karun Anil Mukhi
40 West 116th Street Unit B408, New York, NY
Other Parties: Minsun Mini Kim
Event
Buys From
Unit/Mortgage
Mortgage: $662,903
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,167,900
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,374,000 View More
Date
2022-07-07
Party A
Minsun Mini Kim
40 West 116th Street Unit B408, New York, NY
Other Parties: Karun Anil Mukhi
Event
Buys From
Unit/Mortgage
Mortgage: $662,903
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,167,900
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,374,000 View More
Date
2009-04-15
Party A
Nan S Kim
40 West 116th Street, Unit A814, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Mortgage: $216,375
The City Of New York , 100 Gold Street, New York, NY
Amount
$301,200 View More
Date
2022-07-19
Party A
Ya-Wen Chen
333 East 102nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,035,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $575,000
Icahn School Of Medicine At Mount Sinai , One Gustave L Levy Place, New York, NY
Amount
$1,150,000 View More
Date
2022-07-15
Party A
Gavin A Schmidt
40 W 116th Street #b906, New York, NY
Other Parties: Sarah J Hansen
Event
Buys From
Unit/Mortgage
Mortgage: $690,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,240,000 View More
Date
2022-07-15
Party A
Sarah J Hansen
40 W 116th Street #b906, New York, NY
Other Parties: Gavin A Schmidt
Event
Buys From
Unit/Mortgage
Mortgage: $690,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,240,000 View More
Date
2021-01-19
Party A
Kentyle Yapp
40 West 116th Street Apt A215, New York, NY
Other Parties: Esther Yapp
Event
Buys From
Unit/Mortgage
Mortgage: $1,346,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,682,500 View More
Date
2021-01-19
Party A
Esther Yapp
40 West 116th Street Apt A215, New York, NY
Other Parties: Kentyle Yapp
Event
Buys From
Unit/Mortgage
Mortgage: $1,346,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,682,500 View More
Date
2021-06-03
Party A
Yonji Kim
40 West 116th Street Apt A507, New York, NY
Other Parties: Leneth Borneman
Event
Buys From
Unit/Mortgage
Mortgage: $676,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$845,000 View More
Date
2021-06-03
Party A
Leneth Borneman
40 West 116th Street Apt A507, New York, NY
Other Parties: Yonji Kim
Event
Buys From
Unit/Mortgage
Mortgage: $676,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$845,000 View More
Date
2023-02-08
Party A
Ellen Coughtrey
1902 Adam Clayton Powell Jr Blvd Apt 6b, New York, NY
Other Parties: Dylan Coughtrey
Event
Buys From
Unit/Mortgage
Mortgage: $837,000
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,287,000 View More
Date
2023-02-08
Party A
Dylan Coughtrey
1902 Adam Clayton Powell Jr Blvd Apt 6b, New York, NY
Other Parties: Ellen Coughtrey
Event
Buys From
Unit/Mortgage
Mortgage: $837,000
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,287,000 View More
Date
2021-09-22
Party A
Jooyeon Lee
140 West End Avenue, #22c, New York, NY
Other Parties: John P Son
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Bank Of America Na , 101 South Tyson Street, Charlotte, NC
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$1,120,000 View More
Date
2014-10-30
Party A
Vilma Rita Dorgan
181 East 119th Street Apt 9d, New York, NY
Other Parties: Gregory P Dorgan
Event
Buys From
Unit/Mortgage
Mortgage: $625,500
Mers , Po Box 2026, Flint, MI
Mortgage: $264,510
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2014-10-30
Party A
Gregory P Dorgan
181 East 119th Street Apt 9d, New York, NY
Other Parties: Vilma Rita Dorgan
Event
Buys From
Unit/Mortgage
Mortgage: $625,500
Mers , Po Box 2026, Flint, MI
Mortgage: $264,510
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2022-05-09
Party A
Ji Hye Kang
40 West 116th St, A516, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $688,925
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$810,500 View More
Date
2019-06-07
Party A
Arnaud Malapert
141 East 33rd Street, Unit 11b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $712,500
A State Bank First Republic Bank , 111 Pine Street, San Francisco, NY
Amount
$1,162,500 View More
Date
2022-09-29
Party A
Ashford Harrigan
40 West 116th Street, Unit A501, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $649,999
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Research Center LLC , 1400 Forum Blvd, Columbia, MO
Veterans United Home Loans , 1400 Forum Blvd, Columbia, MO
Amount
$649,999 View More
Date
2022-02-03
Party A
Mildred Antonelli Grantor Trust
40 West 116th Street, Unit A611, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-02-03
Party A
Edward David Cates As Co-Trustee
1029 Bigelow Avenue Ne, Olympia, WA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-02-03
Party A
Andrew John Cates As Co-Trustee
31 Lyman Road, West Hartford, CT
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-02-23
Party A
Ting Sun
1787 Madison Avenue, Apt 402, New York, NY
Other Parties: Luc Abric
Event
Buys From
Unit/Mortgage
Mortgage: $1,084,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,355,000 View More
Date
2022-02-23
Party A
Luc Abric
1787 Madison Avenue, Apt 402, New York, NY
Other Parties: Ting Sun
Event
Buys From
Unit/Mortgage
Mortgage: $1,084,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,355,000 View More
Date
2022-10-21
Party A
Jodi Zisser
40 West 116th Street, Unit B406, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$880,000 View More
Date
2022-05-31
Party A
Yun Soung Kim
6125 Roswell Road, Atlanta, GA
Event
Buys From
Unit/Mortgage
Mortgage: $816,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $500,000
Icahn School Of Medicine At Mount Sinai , One Gustave L Levy Place, New York, NY
Amount
$1,020,000 View More
Date
2022-04-08
Party A
Nicholas Barfell
40 West 116th Street, #b1102, New York, NY
Other Parties: Caterine Barfell
Event
Buys From
Unit/Mortgage
Mortgage: $692,263
First Republic Bank , 111 Pine Street, San Fraciosco, CA
Mortgage: $1,500,000
First Republic Bank , 111 Pine Street, San Fraciosco, CA
Amount
$1,875,000 View More
Date
2022-04-08
Party A
Caterine Barfell
40 West 116th Street, #b1102, New York, NY
Other Parties: Nicholas Barfell
Event
Buys From
Unit/Mortgage
Mortgage: $692,263
First Republic Bank , 111 Pine Street, San Fraciosco, CA
Mortgage: $1,500,000
First Republic Bank , 111 Pine Street, San Fraciosco, CA
Amount
$1,875,000 View More
Date
2009-06-09
Party A
Chunli Yu
40 West 116th Street, Unit B1102, New York, NY
Other Parties: Jingyu Wang
Event
Buys From
Unit/Mortgage
Mortgage: $744,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $350,000
Mount Sinai School Of Medicine Of New York Univ , One Gustave L Levy Place, New York, NY
Mortgage: $50,000
Mount Sinai School Of Medicine Of New York Univ , One Gustave L Levy Place, New York, NY
Mortgage: $5,000
The City Of New York , 100 Gold Street, New York, NY
Amount
$933,720 View More
Date
2009-06-09
Party A
Jingyu Wang
40 West 116th Street, Unit B1102, New York, NY
Other Parties: Chunli Yu
Event
Buys From
Unit/Mortgage
Mortgage: $744,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $350,000
Mount Sinai School Of Medicine Of New York Univ , One Gustave L Levy Place, New York, NY
Mortgage: $50,000
Mount Sinai School Of Medicine Of New York Univ , One Gustave L Levy Place, New York, NY
Mortgage: $5,000
The City Of New York , 100 Gold Street, New York, NY
Amount
$933,720 View More
Date
2017-09-07
Party A
Chang Guo
309 West 109th Street Apt 5c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,770,000 View More
Date
2015-06-25
Party A
Elizabeth G Rubinstein
40 W 116th Street Unit A1008, New York, NY
Other Parties: James S Rubinstein
Event
Buys From
Unit/Mortgage
Mortgage: $861,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,325,000 View More
Date
2015-06-25
Party A
James S Rubinstein
40 W 116th Street Unit A1008, New York, NY
Other Parties: Elizabeth G Rubinstein
Event
Buys From
Unit/Mortgage
Mortgage: $861,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,325,000 View More
Date
2014-12-08
Party A
Anne Lieber
160 West 123rd Street, Apt 3, Newyork, NY
Other Parties: Yonatan Pomrenze
Event
Buys From
Unit/Mortgage
Amount
$1,220,000 View More
Date
2014-12-08
Party A
Yonatan Pomrenze
160 West 123rd Street, Apt 3, Newyork, NY
Other Parties: Anne Lieber
Event
Buys From
Unit/Mortgage
Amount
$1,220,000 View More
Date
2019-05-13
Party A
Fung Ngor Chui Irrevocable Trust
605 Lake Varuna Drive, Gaithersburg, MD
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-05-13
Party A
Kimun Chui As Trustee
1400 5th Avenue, Apt 6d, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-05-13
Party A
Peter Chui As Trustee
605 Lake Varuna Drive, Gaithersburg, MD
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-19
Party A
Vandana Sheth
111 Hudson Street, Apt 4, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-19
Party A
Prakash Sethuraman
111 Hudson Street, Apt 4, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-19
Party A
Hans Raja Prakash
111 Hudson Street, Apt 4, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-06-11
Party A
Randall Coleman
40 West 116th Street, Unit A907, New York, NY
Other Parties: Hisayo Watahiki-Coleman
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mortgage Electronic Registration Systems , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mortgage: $5,000
Dept Of Housing Preservatio The City Of New York , And Development, 100 Gold Street, New York, NY
Amount
$903,600 View More
Date
2009-06-15
Party A
Jose Rubio
40 West 116th Street, Unit B211, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $129,425
The City Of New York , C/o Nyc Hpd 100 Gold Street, New York, NY
Amount
$316,260 View More
Date
2009-05-12
Party A
Bindu Thomas
40 West 116th Street, Unit A405, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$476,900 View More
Date
2009-05-15
Party A
Holly Snyder
40 West 116th Street, Unit B301, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $145,500
Mers , P O Box 2026, Flint, MI
Mortgage: $214,050
The City Of New York Hpd , 100 Gold Street, New York, NY
Amount
$150,600 View More
Date
2009-05-01
Party A
The Kalahari Condominium
40 West 116th Street, Unit A314, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $515,000
Fslm Associates LLC , 275 Lenox Avenue, New York, NY
Mortgage: $5,000
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Amount
$517,060 View More
Date
2022-04-19
Party A
Manal Ashmawy Trustee
222 East 93rd Street, Apt 23j, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-04-19
Party A
Manal Ashmawy Revocable Trust
222 East 93rd Street, Apt 23j, New York, NY
Other Parties: Manal Ashmawy Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-05-06
Party A
Opal Fiote
40 West 116th Street Apartment A410, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-06-02
Party A
Konstantin Semyonov
40 West 116th Street, Apt A704, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $960,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,200,000 View More
Date
2015-01-30
Party A
Dubaka Leigh
40 W 116th Street #b911, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $210,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$980,000 View More
Date
2015-03-25
Party A
Philip C Chang
3 Sunview Court, Glen Cove, NY
Other Parties: Sai Luo
Event
Buys From
Unit/Mortgage
Mortgage: $563,000
East West Bank , 9300 Flair Drive 5th, El Monte, CA
Amount
$938,800 View More
Date
2015-03-25
Party A
Sai Luo
3 Sunview Court, Glen Cove, NY
Other Parties: Philip C Chang
Event
Buys From
Unit/Mortgage
Mortgage: $563,000
East West Bank , 9300 Flair Drive 5th, El Monte, CA
Amount
$938,800 View More
Date
2018-12-07
Party A
Femarie C Bedona Trustee
40 West 116th Street, A705, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-12-07
Party A
Von Lovel D Bedona Trustee
40 West 116th Street, A705, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-12-07
Party A
Vision Worldwide Trust
40 West 116th Street, A705, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-07-01
Party A
Diana L Greenwald
40 West 116th Street, Unit B403, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $5,000
The City Of New York , Dept Of Housing Preservation & Development 100 Gold Street, New York, NY
Mortgage: $417,000
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$740,000 View More
Date
2022-03-16
Party A
Yen-Hsiu Othompson
40 West 116th Street, A811, New York, NY
Other Parties: Omatseye D Othompson
Event
Xfer From
Unit/Mortgage
Mortgage: $300,000
First Home Bank , 9190 Seminole Blvd, Seminole, FL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2022-03-16
Party A
Omatseye D Othompson
40 West 116th Street, A811, New York, NY
Other Parties: Yen-Hsiu Othompson
Event
Xfer From
Unit/Mortgage
Mortgage: $300,000
First Home Bank , 9190 Seminole Blvd, Seminole, FL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2022-04-01
Party A
Aine Duffy
40 West 116th St, Unit B510, New York, NY
Other Parties: Rodney Wiltshire
Event
Xfer From
Unit/Mortgage
Mortgage: $8,953
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $276,568
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2022-04-01
Party A
Rodney Wiltshire
40 West 116th St, Unit B510, New York, NY
Other Parties: Aine Duffy
Event
Xfer From
Unit/Mortgage
Mortgage: $8,953
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $276,568
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2009-07-08
Party A
Cynthia Leck
40 West 116th Street, Unit B1202, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $581,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Mortgage: $5,000
The City Of New York Dept Of Housing Preservation , And Development 100 Gold Street, New York, NY
Amount
$828,300 View More
Date
2022-05-24
Party A
Hidehiko Takiguchi
40 West 116th Street, Apt A1015, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-05-24
Party A
Ryoko Mochizuki Revocable Living Trust
30 Old Neck Road South, Center Moriches, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-05-24
Party A
Mochizuki Trustee Ryoko
30 Old Neck Road South, Center Moriches, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-10-08
Party A
Rexuan Properties New York LLC
40 West 116th Street Apt A1008, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-05-27
Party A
Chen-Huan Liao
40 W 116th St Apt A712, New York, NY
Other Parties: Li-Chun Kuo
Event
Buys From
Unit/Mortgage
Mortgage: $1,181,250
Na Citizens Bank , Once Citizens Plaza, Providence, RI
Amount
$1,575,000 View More
Date
2021-05-27
Party A
Li-Chun Kuo
40 W 116th St Apt A712, New York, NY
Other Parties: Chen-Huan Liao
Event
Buys From
Unit/Mortgage
Mortgage: $1,181,250
Na Citizens Bank , Once Citizens Plaza, Providence, RI
Amount
$1,575,000 View More
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