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Property Records Search:  Michalov Group Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-12-14
Party A
Michalov Group LLC
630 Bayside Drive, Tarpon Springs, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,425,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
More Units at 40 Broad Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-12-01
Party A
Empire Hawkeye Partners Lp
520 Madison Avenue, New York, NY
Other Parties: Tst Empire Ph LLC
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$16,320,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2004-12-01
Party A
Tst Empire Ph LLC
520 Madison Avenue, New York, NY
Other Parties: Empire Hawkeye Partners Lp
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$16,320,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2019-04-15
Party A
Aleksandr Zaslavskiy
20 Pine Street, Unit 2114, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $855,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,150,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2017-04-26
Party A
Lane Farrell
2 Gold Street, Apt 2111, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,055,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-06-16
Party A
Dmitri Smerkous
2068 Whisper Wood Drive, Lehi, UT
Other Parties: Megan Mcmillan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,800
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
$692,207 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-06-16
Party A
Megan Mcmillan
40 Broad Street, Unit 25g, New York, NY
Other Parties: Dmitri Smerkous
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,800
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
$692,207 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-07-13
Party A
Eshid Properties Usa LLC
C/o Lior Aldad, Esq, Aldad & Associates, Pc 350 Fifth Avenue, Suite 5507, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$507,088 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-07-06
Party A
Chaviv Shimoni
40 Broad Street, Unit 24g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,607 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-06-13
Party A
The Arielle M Sunshine Irrevocable Trust
10295 Collins Avenue, #1601-1602, Bal Harbour, FL
Other Parties: Lara Sunshine As Co-Trustee, Paul H Sunshine As Co-Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$730,656 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-08-02
Party A
Gilbert Deray
40 Broad Street, Unit 12b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Pobox 2026, Flint, MI
Amount
$738,231 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-08-10
Party A
Williams Setai 1 LLC
C/o Rosenberg & Pittnsky, Llp 232 Madison Aveue, Suite 906, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$501,930 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2021-05-12
Party A
Andrea Barattini
40 Broad Street Apt 20d, New York, NY
Other Parties: Carlotta Mauri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $749,250
City National Bank , 350 S Grand Avenue 5th Floor, Los Angeles, CA
Amount
$999,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2021-05-12
Party A
Carlotta Mauri
40 Broad Street Apt 20d, New York, NY
Other Parties: Andrea Barattini
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $749,250
City National Bank , 350 S Grand Avenue 5th Floor, Los Angeles, CA
Amount
$999,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-09-01
Party A
Dan Rothmann
120 West 21st Street #1412, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $690,000
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2016-11-04
Party A
Edland Us Realty Holdings Inc
62 West 62nd Street 19d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$900,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-09-09
Party A
Setai 14d LLC
80 Slocum Crescent, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$723,467 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2017-05-05
Party A
Lee Ting
40 Broad Street, Unit 16b, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2020-10-21
Party A
Chi Hyun Cho
168-05 Depot Rd, Apt 2b, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$550,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2015-03-23
Party A
Brh Properties LLC
6861 Yellowstone Boulevard Apt 615, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$660,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2016-08-01
Party A
Joel R Mullett Bracht
40 Broad Street, Unit 18a, New York, NY
Other Parties: Michael C Bracht
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,020,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Fl 4j, Columbus, OH
Amount
$1,200,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2016-08-01
Party A
Michael C Bracht
40 Broad Street, Unit 18a, New York, NY
Other Parties: Joel R Mullett Bracht
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,020,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Fl 4j, Columbus, OH
Amount
$1,200,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2016-07-29
Party A
Sherry Chan
40 Broad Street, #12e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,080,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,350,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2010-06-04
Party A
Daat Y Fried Seminars
C/o Mimi Cohen, Arza World, 147 West 35th Street, Suite 801, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2008-06-30
Party A
Irving Feldman
40 Broad Street, Unit 11a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$957,155 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2009-09-16
Party A
Chelsea Holdings LLC
Chelsea Real Estate Fund, Edificio Parque Reforma Campos Eliseos, 400-601 B, 11560, Mexico Df
Event
Buys From
Party B
Unit/Mortgage
Amount
$931,699 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2020-05-28
Party A
Nyc 40 Broad 24e LLC
40 Broad St Apt 24e, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2020-07-17
Party A
Mario Gazzola
105 Mimosa Hills Drive, Morganton, NC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $748,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$935,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2021-08-30
Party A
David Gottlieb
20 Broad Street Unit 1801, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$840,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2021-08-12
Party A
Rosanna Guardavaccaro
120 Greenwich St # Phc, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $792,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2021-09-20
Party A
Eric Chang
19816 Moon Shadow Circle, Walnut, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,070,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-10-21
Party A
Jessica Bouchet Girard
C/o Guy Arad, Esq 120 Broadway, 17th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
Amount
$875,695 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-08-30
Party A
Adv Being A Foreign Company G Weinstock
40 Broad Street, Unit 22d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$718,884 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-08-31
Party A
Yanir David
40 Broad Street, Unit 16g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$488,760 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2011-08-12
Party A
Rekha Yalamanchili
40 Broad Street, Unit 27d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$931,699 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2017-01-30
Party A
Yea Jin Chung
1 Deer Path Lane, Syosset, NY
Other Parties: Hyun Young Chung
Event
Buys From
Party B
Unit/Mortgage
Amount
$691,750 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2017-01-30
Party A
Hyun Young Chung
1 Deer Path Lane, Syosset, NY
Other Parties: Yea Jin Chung
Event
Buys From
Party B
Unit/Mortgage
Amount
$691,750 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2020-05-11
Party A
Kah Yi Ellen Kan
40 Broad Street, Unit 15b, New York, NY
Other Parties: Kah Yi Ellen Kang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $960,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,200,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2020-05-11
Party A
Kah Yi Ellen Kang
40 Broad Street, Unit 15b, New York, NY
Other Parties: Kah Yi Ellen Kan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $960,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,200,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2015-07-01
Party A
King-Ho Steven Chung
40 Broad Street Unit 21e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,300,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2015-02-23
Party A
Rohit Malhotra
Po Box 846, Syosset, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,430,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2015-02-23
Party A
R Starz 40 Pine 25h LLC
95 Stirrup Lane, Muttontown, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,014,000
Na Bankunited , 7815 Nw 148th Street, Miami Lakes, FL
Amount
$1,560,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-12-23
Party A
Hui Shi
Rm 3001 Bldg 70, Yuanuangtiandi, 1 Balizhuang Xili, Chaoyang, Beijing
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2015-01-30
Party A
Rohit Malhotra
C/o Sandeep Chatrath, Esq 170 Old Country Road, Ste 316, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,208,000
Na Bankunited , 7815 Nw 148th Street, Miami Lakes, FL
Mers , Po Box 2026, Flint, MI
Amount
$1,510,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2015-06-11
Party A
Liang Dun
81 E State Route 4 Suite 403, Paramus, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$636,500 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2015-04-30
Party A
Joseph R Nelson
40 Broad Street Unit 20c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Gibraltar Private Bank Trust Company , 55 Alhambra Plaza, Coral Gables, FL
Amount
$675,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2015-07-16
Party A
P J Manhattan LLC
150-05 Northern Boulevard, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$999,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-10-03
Party A
Alan Nahmias
22 Beach Hill Road, Fort Salonga, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,045,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-08-21
Party A
Sherril Sharma
40 Broad Street #11h, New York, NY
Other Parties: Randeep Sharma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $886,400
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,385,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-08-21
Party A
Randeep Sharma
40 Broad Street #11h, New York, NY
Other Parties: Sherril Sharma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $886,400
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,385,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-09-09
Party A
Dwana L Franklin-Davis
2301 Collins Avenue, Penthouse 04, Miami, FL
Other Parties: Barbara D Davis, Larry Davis, Morry C Davis
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-09-09
Party A
Morry C Davis
2301 Collins Avenue, Penthouse 04, Miami, FL
Other Parties: Barbara D Davis, Dwana L Franklin-Davis, Larry Davis
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-09-09
Party A
Larry Davis
2301 Collins Avenue, Penthouse 04, Miami, FL
Other Parties: Barbara D Davis, Dwana L Franklin-Davis, Morry C Davis
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-09-09
Party A
Barbara D Davis
2301 Collins Avenue, Penthouse 04, Miami, FL
Other Parties: Dwana L Franklin-Davis, Larry Davis, Morry C Davis
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2019-12-20
Party A
Body Arts 116 LLC
116 Macdougal Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,250
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$649,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-12-04
Party A
Marie Jacqueline Siew Hew Sam As Co-Trustee
Flat 30b Tower One, 23 Old Peak Road, Dynasty Court, MI
Other Parties: James Eric Alain Siew Hew Sam And Marie Jacqueline, James Eric Alain Siew Hew Sam As Co-Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $950,000
Bank-Fund Staff Federal Credit Union , 1725 1 Street, Nw Suite 150, Washington Dc, DC
Amount
$1,250,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-12-04
Party A
James Eric Alain Siew Hew Sam As Co-Trustee
Flat 30b Tower One, 23 Old Peak Road, Dynasty Court, MI
Other Parties: James Eric Alain Siew Hew Sam And Marie Jacqueline, Marie Jacqueline Siew Hew Sam As Co-Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $950,000
Bank-Fund Staff Federal Credit Union , 1725 1 Street, Nw Suite 150, Washington Dc, DC
Amount
$1,250,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-12-04
Party A
James Eric Alain Siew Hew Sam And Marie Jacqueline
Siew Hew Sam Revocable Trust Of 2014 Flat 30b Tower One, 23 Old Peak Road, Dynasty Court, MI
Other Parties: James Eric Alain Siew Hew Sam As Co-Trustee, Marie Jacqueline Siew Hew Sam As Co-Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $950,000
Bank-Fund Staff Federal Credit Union , 1725 1 Street, Nw Suite 150, Washington Dc, DC
Amount
$1,250,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-11-10
Party A
Anthony Lanza
20 Pine Street Apt 1513, New York, NY
Other Parties: Kristina Lanza
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,199,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-11-10
Party A
Kristina Lanza
20 Pine Street Apt 1513, New York, NY
Other Parties: Anthony Lanza
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,199,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2017-04-28
Party A
National Residential Nominee Services Inc
7500 North Dallas Parkway Suite 100, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,200,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2017-04-28
Party A
Robin J Shin
125 West 31st Street Unit 31c, New York, NY
Other Parties: Joshua Chao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,200,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2017-04-28
Party A
Joshua Chao
125 West 31st Street Unit 31c, New York, NY
Other Parties: Robin J Shin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,200,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-07-29
Party A
Dwana L Franklin Davis
2301 Collins Avenue, Ph04, Miami, FL
Other Parties: Barbara D Davis, Larry Davis, Morry C Davis
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,430,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-07-29
Party A
Morry C Davis
2301 Collins Avenue, Ph04 Apartment 12h, Miami, FL
Other Parties: Barbara D Davis, Dwana L Franklin Davis, Larry Davis
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,430,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-07-29
Party A
Larry Davis
2301 Collins Avenue, Ph04, Miami, FL
Other Parties: Barbara D Davis, Dwana L Franklin Davis, Morry C Davis
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,430,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-07-29
Party A
Barbara D Davis
2301 Collins Avenue, Ph04, Miami, NY
Other Parties: Dwana L Franklin Davis, Larry Davis, Morry C Davis
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,430,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-10-03
Party A
Sonia Maria Gunter
40 Broad Street Apt 10b, New York, NY
Other Parties: Orvil Kenneth Gunter Iii
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-10-03
Party A
Orvil Kenneth Gunter Iii
40 Broad Street Apt 10b, New York, NY
Other Parties: Sonia Maria Gunter
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-12-22
Party A
Manneporte Capital Management LLC
90 Washington St Apt 21h, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,450,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
View More
Date
2014-12-22
Party A
Manneporte Capital Management LLC
15 Moorings Lane, Edgewater, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
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Date
2014-11-24
Party A
Anna-Mariya Isakulyan
325 North 15th Street Apt# 301c, Philadelphia, PA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,500,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
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Date
2015-04-02
Party A
Chaoyi Wang
40 Broad Street Apt 28c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$685,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
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Date
2009-08-26
Party A
Five G Enterprises LLC
C/o Daniel Marotta, Esq 1878 Victory Boulevard, Staten Island, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,629,200 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
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Date
2014-12-23
Party A
Roshan Varma
150 Thompson Street 2nd Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $626,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,310,000 View More
40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY 40 Broad Street, Manhattan, NY
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Date
2011-08-30
Party A
Mei Mei Chung
C/o Keith N Yung, Esq 136-20 38 Th Avenue, Suite 11g, Flushing, NY
Other Parties: Shuk Yi Wong
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,017,230 View More
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Date
2011-08-30
Party A
Shuk Yi Wong
C/o Keith N Yung, Esq 136-20 38th Avenue, Suite 11g, Flushing, NY
Other Parties: Mei Mei Chung
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,017,230 View More
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Date
2011-09-19
Party A
Yosef Gross
40 Broad Street, Unit 26e, New York, NY
Other Parties: Efraim Arazi Cohen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$664,509 View More
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Date
2011-09-19
Party A
Efraim Arazi Cohen
40 Broad Street, Unit 26e, New York, NY
Other Parties: Yosef Gross
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$664,509 View More
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Date
2011-09-29
Party A
Shahin Gharib
40 Broad Street, Unit 19e, New York, NY
Other Parties: Rachna Sultanian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $729,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$980,000 View More
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Date
2011-09-29
Party A
Rachna Sultanian
40 Broad Street, Unit 19e, New York, NY
Other Parties: Shahin Gharib
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $729,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$980,000 View More
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Date
2011-09-13
Party A
Gondasacks Enterprises LLC
40 Broad Street, Unit 19b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$920,000 View More
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Date
2016-12-19
Party A
Ezlor Realty LLC
100 West 89th Street Apt 7i, New York, NY
Other Parties: Brrol Realty LLC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2011-09-12
Party A
Niederauer 2011 Trust
C/o Gary M Meltzer, Esq, Meltzer, Lipper Golstein & Briestone, Llp 190 Willis Avenue, Mineola, NY
Other Parties: Alison J Niederauer Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$765,000 View More
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Date
2011-09-12
Party A
Alison J Niederauer Trustee
C/o Gary M Meltzer, Esq, Meltzer, Lipper, Goldstein & Breistone, Llp 190 Willis Avenue, Mineola, NY
Other Parties: Niederauer 2011 Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$765,000 View More
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Date
2015-01-29
Party A
Manavinder Bains
40 Broad Street, Unit 18h, New York, NY
Other Parties: Devi Shanmugham
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,582,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,275,000 View More
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Date
2015-01-29
Party A
Devi Shanmugham
40 Broad Street, Unit 18h, New York, NY
Other Parties: Manavinder Bains
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,582,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,275,000 View More
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Date
2009-08-20
Party A
David Singer
10 Hanover Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $729,000
Nj Lenderes Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$1,337,000 View More
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Date
2015-01-29
Party A
Devi Shanmugham
40 Broad Street, Unit 18h, New York, NY
Other Parties: Manavinder Bains
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,582,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,275,000 View More
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Date
2015-01-29
Party A
Manavinder Bains
40 Broad Street, Unit 18h, New York, NY
Other Parties: Devi Shanmugham
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,582,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,275,000 View More
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Date
2021-11-01
Party A
Donna Lee Yip
40 Broad Street Unit 15g, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,068
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $784,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
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Date
2021-10-27
Party A
Joseph Watson
Po Box 30929, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $682,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,050,000 View More
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Date
2015-07-14
Party A
Joshua Turkington
325 Baldwin Avenue #3c, Jersey City, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,940,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,985,000 View More
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Date
2014-11-12
Party A
Federation Of Protestant Welfare Agencies Inc
281 Park Avenue South, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$8,500,000 View More
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