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Property Records Search:  Recientes Rlty Inc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1989-12-12
Party A
Recientes Rlty Inc
9 Equestrian Court, Huntington, NY
Event
Xfer From
Amount
N/A
More Units at 630 1st Avenue
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1995-11-28
Party A
Joseph Ferrelli
20 Jill Drive, Commack, NY
Event
Xfer From
Amount
N/A
Date
2016-01-27
Party A
Nisith Chatterjee Revocable Trust
Dated January 27, 2016 6 Joel Place, Port Washington, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-01-27
Party A
Nisith Chatterjee Trustee
6 Joel Place, Port Washington, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-01-27
Party A
Ritesh Chatterjee Trustee
6 Joel Place, Port Washington, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-12-11
Party A
Hyunho Shin
500 East 85th Street, Unit 6d, New York, NY
Other Parties: Bitna Kang
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,100,000 View More
Date
2019-12-11
Party A
Bitna Kang
500 East 85th Street, Unit 8d, New York, NY
Other Parties: Hyunho Shin
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,100,000 View More
Date
2018-06-27
Party A
Kwong Yung Chan
630 First Avenue Unit 27s, New York, NY
Other Parties: Lin Fang
Event
Buys From
Unit/Mortgage
Amount
$850,000 View More
Date
2018-06-27
Party A
Lin Fang
630 First Avenue Unit 27s, New York, NY
Other Parties: Kwong Yung Chan
Event
Buys From
Unit/Mortgage
Amount
$850,000 View More
Date
2009-08-03
Party A
Atul Kukar
630 1st Avenue Unit 20f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $78,043
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $417,000
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2007-01-02
Party A
Atul Kukar
630 1st Avenue Unit 20f, New York, NY
Other Parties: Narinder Kukar
Event
Xfer From
Unit/Mortgage
Mortgage: $323,566
Mers , Po Box 2026, Flint, MI
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-01-02
Party A
Narinder Kukar
630 1st Avenue Unit 20f, New York, NY
Other Parties: Atul Kukar
Event
Xfer From
Unit/Mortgage
Mortgage: $323,566
Mers , Po Box 2026, Flint, MI
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-01-28
Party A
Tanzina Khondaker
630 1st Avenue, Unit 32n, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-11-19
Party A
Yufei Zhao
630 First Avenue Apt 18l, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,240,000 View More
Date
2015-02-27
Party A
Rekha Bhandari
630 1st Avenue #26s, New York, NY
Other Parties: Peter Bhandari
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$800,000 View More
Date
2015-02-27
Party A
Peter Bhandari
630 1st Avenue #26s, New York, NY
Other Parties: Rekha Bhandari
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$800,000 View More
Date
2020-05-26
Party A
Sampat Real Estate LLC
10 White Rock Terrace, Holmdel, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-02-22
Party A
Anil Pandya
630 1st Avenue Apt 23g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$760,000 View More
Date
2013-10-10
Party A
Melissa Saint-Amour
630 1st Avenue, Unit 17e, New York, NY
Other Parties: Roberta Saint-Amour
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-10-10
Party A
Roberta Saint-Amour
630 1st Avenue, Unit 10h, New York, NY
Other Parties: Melissa Saint-Amour
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-09-17
Party A
Shah Milan
7 Lexington Avenue, Unit 9b, New York, NY
Other Parties: Archana Shah
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$800,000 View More
Date
2013-09-17
Party A
Archana Shah
7 Lexington Avenue, Unit 9b, New York, NY
Other Parties: Shah Milan
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$800,000 View More
Date
2017-01-13
Party A
Shobha Chheda
20 Dale Carnegie Court, Great Neck, NY
Event
Buys From
Unit/Mortgage
Amount
$1,160,000 View More
Date
2022-03-15
Party A
Snir As Trustee Ramon
630 1st Avenue Apartment 35p, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2022-03-15
Party A
The Ramon Snir Living Trust
630 1st Avenue Apartment 35p, New York, NY
Other Parties: Snir As Trustee Ramon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2014-08-14
Party A
Saibalesh Mukhopadhyay
630 First Avenue Apt 18m, New York, NY
Other Parties: Seuli Mukhopadhyay
Event
Buys From
Unit/Mortgage
Mortgage: $747,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,245,000 View More
Date
2014-08-14
Party A
Seuli Mukhopadhyay
630 First Avenue Apt 18m, New York, NY
Other Parties: Saibalesh Mukhopadhyay
Event
Buys From
Unit/Mortgage
Mortgage: $747,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,245,000 View More
Date
2014-04-09
Party A
Thomas Kun-Hyung Lee
630 1st Avenue Apt 18m, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-07-14
Party A
Maria A Ibarreta-Mirkin
100 United Nations Plaza - Unit 10g, New York, NY
Other Parties: Barry A Mirkin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-07-14
Party A
Barry A Mirkin
100 United Nations Plaza - Unit 10g, New York, NY
Other Parties: Maria A Ibarreta-Mirkin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2009-02-28
Party A
Alexander Sorin
90 Oakland Avenue, Port Washington, NY
Other Parties: Pamela J Sorin
Event
Buys From
Unit/Mortgage
Amount
$220,000 View More
Date
2009-02-28
Party A
Pamela J Sorin
90 Oakland Avenue, Port Washington, NY
Other Parties: Alexander Sorin
Event
Buys From
Unit/Mortgage
Amount
$220,000 View More
Date
2023-08-28
Party A
631 1st 6a LLC
80 Riverside Blvd Apt 27d, New York, NY
Other Parties: 630 1st 6a LLC
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Loan Funders LLC Series 59002 , 645 Madison Avenue 19th Floor, New York, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$480,000 View More
Date
2023-08-28
Party A
630 1st 6a LLC
80 Riverside Blvd Apt 27d, New York, NY
Other Parties: 631 1st 6a LLC
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Loan Funders LLC Series 59002 , 645 Madison Avenue 19th Floor, New York, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$480,000 View More
Date
2022-03-09
Party A
Tmk Realty Holdings LLC
347 W 57th Street, Apt 31a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-05-30
Party A
David C Young
630 1st Avenue, Apt 6c, New York, NY
Other Parties: Yueh Y Young
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-05-30
Party A
Yueh Y Young
630 1st Avenue, Apt 6c, New York, NY
Other Parties: David C Young
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2008-09-03
Party A
Felix M German
1248 Montauk Highway, West Islip, NY
Other Parties: Lourdes C German
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-09-03
Party A
Lourdes C German
1248 Montauk Highway, West Islip, NY
Other Parties: Felix M German
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-09-08
Party A
Vesa Harju
140 East 56th Street Unit 14a, New York, NY
Other Parties: Hanna Kaarina Hemila
Event
Buys From
Unit/Mortgage
Amount
$867,500 View More
Date
2008-09-08
Party A
Hanna Kaarina Hemila
140 East 56th Street Unit 14a, New York, NY
Other Parties: Vesa Harju
Event
Buys From
Unit/Mortgage
Amount
$867,500 View More
Date
2017-05-26
Party A
Ozan Gurel
630 1st Avenue, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-05-18
Party A
Farzad Fakheri
630 1st Ave - 7a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$590,000 View More
Date
2012-05-18
Party A
Robert Fakheri
630 1st Ave - 7a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$590,000 View More
Date
2012-05-18
Party A
Sheila Fakheri
630 1st Ave - 7a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$590,000 View More
Date
2013-06-11
Party A
N T Property Holding Ltd
243 Fifth Avenue, Suite 107, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Amerasia Bank , 41-06 Main Street, Flushing, NY
Amount
$860,000 View More
Date
2021-03-11
Party A
The Qudsia H Van Rose Irrevocable Trust Agreement
630 1st Avenue Apartment 5d, New York, NY
Other Parties: Farzana S Habib
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-03-11
Party A
Farzana S Habib
46 Baldwin Farms North, Greenwich, CT
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-06-20
Party A
Gerald M Ostrov
11 Pitt Road, East Brunswick, NJ
Other Parties: Joaimee Ostrov
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$525,000 View More
Date
2003-06-20
Party A
Joaimee Ostrov
11 Pitt Road, East Brunswick, NJ
Other Parties: Gerald M Ostrov
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$525,000 View More
Date
2016-02-29
Party A
Antoni Pietrusiewicz
40 Mason Lane, Levittown, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Amount
$805,000 View More
Date
2016-02-29
Party A
Aleksandra Pietrusiewicz
40 Mason Lane, Levittown, NY
Other Parties: Antoni Pietrusiewicz
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Amount
$805,000 View More
Date
2020-05-27
Party A
Stephen L Burnett
13731 Air And Space Museum Parkway, Herndon, VA
Event
Buys From
Unit/Mortgage
Amount
$100,000 View More
Date
2004-10-21
Party A
The Mary Davidson Miller Revocable Living Trust
163 Windward Drive, Palm Beach Gardens, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-10-21
Party A
Evan Marmott
2540 Shore Boulevard, Astoria, NY
Event
Buys From
Unit/Mortgage
Amount
$760,000 View More
Date
2015-04-13
Party A
Harriet Halperin Trustee
361 Silver Court, Woodmere, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-04-13
Party A
Halperin Real Property Trust
361 Silver Court, Woodmere, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-05-26
Party A
Jennifer M Capla
1219 Crescent Road, #3d, Pittsburgh, PA
Other Parties: Bradley R Wasserman
Event
Buys From
Unit/Mortgage
Mortgage: $471,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$725,000 View More
Date
2011-05-26
Party A
Bradley R Wasserman
1219 Crescent Road, #3d, Pittsburgh, PA
Other Parties: Jennifer M Capla
Event
Buys From
Unit/Mortgage
Mortgage: $471,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$725,000 View More
Date
2006-09-14
Party A
Anthony Paul Giorgio
630 1st Avenue, Unit 20g, New York, NY
Other Parties: Sebnem Giorgio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2006-09-14
Party A
Sebnem Giorgio
630 1st Avenue, Unit 20g, New York, NY
Other Parties: Anthony Paul Giorgio
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-04-23
Party A
Paramount Heights LLC
630 First Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $625,515
Velocity Commerical Capital LLC , 30699 Russell Ranch Road Suite 295, Westlake Village, CA
Amount
$849,243 View More
Date
2004-07-01
Party A
Andres Benito
630 1st Avenue, New York, NY
Other Parties: Marta A Solana
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$525,000 View More
Date
2004-07-01
Party A
Marta A Solana
630 1st Avenue, New York, NY
Other Parties: Andres Benito
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$525,000 View More
Date
2019-11-22
Party A
Thomas Chan
1 Irving Place, Apt V24b, New York, NY
Other Parties: Irene Chan
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-11-22
Party A
Irene Chan
20 Confucius Plaza, Apt 28a, New York, NY
Other Parties: Thomas Chan
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-10-10
Party A
Melissa Saint-Amour
630 1st Avenue, Unit 17e, New York, NY
Other Parties: Roberta Saint-Amour
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-10-10
Party A
Roberta Saint-Amour
630 1st Avenue, Unit 10h, New York, NY
Other Parties: Melissa Saint-Amour
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-08-20
Party A
Divyesh M Jevtani
630 1st Avenue, Unit 30r, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$585,000 View More
Date
2022-03-21
Party A
Lee Family Trust
22 Manor Ct, New City, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2022-03-21
Party A
Myung Sook Lee Trustee
22 Manor Ct, New City, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2022-03-21
Party A
Seung Ho Lee Trustee
22 Manor Ct, New City, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2006-08-02
Party A
The Judith A Wyckoff Trust Agreement
630 First Avenue Unit 24 E, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-08-02
Party A
Judith A Wyckoff As Co-Trustees
630 First Avenue Unit 24 E, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-08-02
Party A
Gerald S Wyckoff As Co-Trustees
630 First Avenue Unit 24 E, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-04-29
Party A
Zeus Nyc LLC
630 1st Avenue #28l, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-02-02
Party A
Audrey Mlotek
160 Mildred Parkway, New Rochelle, NY
Other Parties: Mark Mlotek
Event
Buys From
Unit/Mortgage
Amount
$1,175,000 View More
Date
2006-02-02
Party A
Mark Mlotek
160 Mildred Parkway, New Rochelle, NY
Other Parties: Audrey Mlotek
Event
Buys From
Unit/Mortgage
Amount
$1,175,000 View More
Date
2006-05-18
Party A
Righteous Brothers LLC
630 1st Avenue Unit 10d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,990
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$880,000 View More
Date
2005-05-19
Party A
Sharda A Shah
630 First Avenue Apt 33n, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
Hsbc Mortgage Corportation , 2929 Walden Avenue, Depew, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$880,000 View More
Date
2005-05-19
Party A
Arvindray Shah
630 First Avenue Apt 33, New York, NY
Other Parties: Ami A Shah, Sharda A Shah
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
Hsbc Mortgage Corportation , 2929 Walden Avenue, Depew, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$880,000 View More
Date
2005-05-19
Party A
Ami A Shah
630 First Avenue Apt 33n, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
Hsbc Mortgage Corportation , 2929 Walden Avenue, Depew, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$880,000 View More
Date
2009-09-15
Party A
Richard Shelala
8 Hickory Lane, Glen Cove, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-06-19
Party A
Helmer Arizmendy
630 1st Avenue Unit 30m, New York, NY
Other Parties: Lisa Arizmendy
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,763
Mers For Gfi Mortgage Bankers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $411,000
Mers For Gfi Mortgage Bankers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2009-06-19
Party A
Lisa Arizmendy
630 1st Avenue Unit 30m, New York, NY
Other Parties: Helmer Arizmendy
Event
Xfer From
Unit/Mortgage
Mortgage: $7,763
Mers For Gfi Mortgage Bankers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $411,000
Mers For Gfi Mortgage Bankers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
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