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Property Records Search:  Philip Rafiy

View Buy/Sell Events by Individual, Organization, or Property Address
24 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-11-30
Party A
Philip M Rafiy
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Jenna C Rafiy, Rafiy As Custodian Philip M
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,615,000 View More
1399 Park Avenue, Manhattan, NY 1399 Park Avenue, Manhattan, NY 1399 Park Avenue, Manhattan, NY
View More
Date
2021-03-24
Party A
Philip M Rafiy
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Jenna C Rafiy, Philip M Rafiy As Custodian
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,400,000 View More
250 East 53rd Street, Manhattan, NY 250 East 53rd Street, Manhattan, NY 250 East 53rd Street, Manhattan, NY
View More
Date
2016-09-26
Party A
Philip M Rafiy
10 Chestnut Hill Drive, Oyster Bay, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,250,000 View More
351 East 51st Street, Manhattan, NY 351 East 51st Street, Manhattan, NY 351 East 51st Street, Manhattan, NY
View More
Date
2014-02-06
Party A
Philip M Rafiy Trustee
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Jenna C Rafiy, Philip M Rafiy Irrevocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,858,310 View More
1280 5 Avenue, Manhattan, NY 1280 5 Avenue, Manhattan, NY 1280 5 Avenue, Manhattan, NY
View More
Date
2021-03-24
Party A
Philip M Rafiy As Custodian
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Jenna C Rafiy, Philip M Rafiy
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,400,000 View More
250 East 53rd Street, Manhattan, NY 250 East 53rd Street, Manhattan, NY 250 East 53rd Street, Manhattan, NY
View More
Date
2014-02-06
Party A
Philip M Rafiy Irrevocable Trust
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Jenna C Rafiy, Philip M Rafiy Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,858,310 View More
1280 5 Avenue, Manhattan, NY 1280 5 Avenue, Manhattan, NY 1280 5 Avenue, Manhattan, NY
View More
Date
2022-11-30
Party A
Rafiy As Custodian Philip M
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Jenna C Rafiy, Philip M Rafiy
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,615,000 View More
1399 Park Avenue, Manhattan, NY 1399 Park Avenue, Manhattan, NY 1399 Park Avenue, Manhattan, NY
View More
Date
2010-08-31
Party A
Philip Rafiy
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Evan Rafiy
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,225,000 View More
View More
Date
2008-01-17
Party A
Philip Rafiy
1474 Third Avenue Apt 17ns, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$3,754,800 View More
View More
Date
2006-10-06
Party A
Philip Rafiy
350 East 82nd Street 9a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,939,770 View More
View More
Date
2004-09-22
Party A
Philip Rafiy
300 East 77th Street Unit 24a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,647,450 View More
View More
Date
2012-12-19
Party A
Philip M Rafiy
10 Chestnut Hill Drive, Oyster Bay, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-19
Party A
Philip M Rafiy
10 Chestnut Hill Drive, Oyster Bay, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-19
Party A
Philip M Rafiy
10 Chestnut Drive, Oyster Bay, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-01-17
Party A
Philip M Rafiy
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Evan P Rafiy
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,450,000 View More
View More
Date
2009-01-16
Party A
Philip M Rafiy
300 East 77th Street Apartment 24a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $625,000
Na Jpmorgan Chase Bank , Home Equity Lending Division 1111 Polaris Parkway, Columbus, OH
Amount
$2,500,000 View More
View More
Date
2012-12-19
Party A
Philip M Rafiy Trustee
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Jenna C Rafiy, Philip M Rafiy Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-19
Party A
Philip M Rafiy Trustee
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Evan P Rafiy, Philip M Rafiy Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-19
Party A
Philip M Rafiy Trustee
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Jenna C Rafiy, Philip M Rafiy Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-19
Party A
Philip M Rafiy Irrevocable Trust
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Evan P Rafiy, Philip M Rafiy Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-19
Party A
Philip M Rafiy Irrevocable Trust
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Jenna C Rafiy, Philip M Rafiy Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-19
Party A
Philip M Rafiy Irrevocable Trust
10 Chestnut Hill Drive, Oyster Bay, NY
Other Parties: Jenna C Rafiy, Philip M Rafiy Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-24
Party A
Philip M Rafiy Irrevocable Trust Fbo
Jenna Rafiy Dated October 24, 2012 305 East 51st Street, Unit Ru4g, New York, NY
Other Parties: Rafiy As Trustee Philip M
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,066,290 View More
View More
Date
2015-11-24
Party A
Rafiy As Trustee Philip M
305 East 51st Street, Unit 4g, New York, NY
Other Parties: Philip M Rafiy Irrevocable Trust Fbo
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,066,290 View More
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