Property Records Search: &nbsp;Shamaila Ashar Khan

Unit/Mortgage

Amount

$2,300,000 View More

Date

2023-08-01

Party A

The Reginald Chen Revocable Living Trust
415 East 37th Street, Unit 22f, New York, NY

Other Parties: Penni Bunyaviroch As Trustee, Reginald Chen As Trustee, The Penni Bunyaviroch Revocable Living Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,300,000 View More

Date

2023-08-01

Party A

Reginald Chen As Trustee
415 East 37th Street, Unit 22f, New York, NY

Other Parties: Penni Bunyaviroch As Trustee, The Penni Bunyaviroch Revocable Living Trust, The Reginald Chen Revocable Living Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,300,000 View More

Date

2023-08-01

Party A

Penni Bunyaviroch As Trustee
415 East 37th Street, Unit 22f, New York, NY

Other Parties: Reginald Chen As Trustee, The Penni Bunyaviroch Revocable Living Trust, The Reginald Chen Revocable Living Trust

Event

Buys From

Party B

Unit/Mortgage

Flora E Devault, Nicole Devault

Amount

$2,300,000 View More

Date

2019-12-05

Party A

Carlina Damianou
330 East 38th Street, Unit 11h, New York, NY

Other Parties: Andreas Damianou

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 22J

Mortgage: $856,000

Mers , Po Box 2026, Flint, MI

Amount

$1,070,000 View More

Date

2019-12-05

Party A

Andreas Damianou
330 East 38th Street, Unit 11h, New York, NY

Other Parties: Carlina Damianou

Event

Buys From

Party B

Flora E Devault, Nicole Devault

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 22J

Mortgage: $856,000

Mers , Po Box 2026, Flint, MI

Amount

$1,070,000 View More

Date

2020-01-28

Party A

Yelena Weissman
525 East 72nd Street, Apt 6e, New York, NY

Event

Buys From

Party B

Liana Gedz

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 38J

Amount

$1,800,000 View More

Date

2020-02-04

Party A

Joshua J Jayasingh
415 E 37th Street, Unit 16d, New York, NY

Event

Buys From

Party B

David Michael Basten

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 16D

Mortgage: $515,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$660,000 View More

Date

2022-04-07

Party A

23l Horizon LLC
415 East 37th Street, Unit 23l, New York, NY

Event

Xfer From

Party B

Co-Trustee Anita Gupta, Co-Trustee Sanjay S Gupta, Gupta Management Trust

Unit/Mortgage

David Levine, Roslyn Levine

Amount

N/A

Date

2020-06-05

Party A

Sanjay As Trustee Gupta
6119 Oakcrest Road, Dallas, TX

Other Parties: Anita As Trustee Gupta, Gupta Management Trust

Event

Buys From

Party B

Unit/Mortgage

David Levine, Roslyn Levine

Mortgage: $1,359,600

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,699,500 View More

Date

2020-06-05

Party A

Anita As Trustee Gupta
6119 Oakcrest Road, Dallas, TX

Other Parties: Gupta Management Trust, Sanjay As Trustee Gupta

Event

Buys From

Party B

Unit/Mortgage

David Levine, Roslyn Levine

Mortgage: $1,359,600

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,699,500 View More

Date

2020-06-05

Party A

Gupta Management Trust
6119 Oakcrest Road, Dallas, TX

Other Parties: Anita As Trustee Gupta, Sanjay As Trustee Gupta

Event

Buys From

Party B

Unit/Mortgage

Jose M Sanchez, Rania V Sedhom

Mortgage: $1,359,600

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,699,500 View More

Date

2022-10-04

Party A

Rahul Bhasin
415 East 37th Street 12k, New York, NY

Event

Buys From

Party B

12k LLC

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 12K

Amount

$670,000 View More

Date

2022-11-03

Party A

Nariette Rizzo Hursak
333 East 49th Street, #1d, New York, NY

Other Parties: Hyun Sook Lee

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 24B

Amount

$825,000 View More

Date

2022-11-03

Party A

Hyun Sook Lee
333 East 49th Street, #1d, New York, NY

Other Parties: Nariette Rizzo Hursak

Event

Buys From

Party B

Jose M Sanchez, Rania V Sedhom

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 24B

Amount

$825,000 View More

Date

2020-05-28

Party A

William Robert Wong
131 Roosevelt Drive, Poughquag, NY

Other Parties: Kwai King Hsia

Event

Buys From

Party B

Kenneth Kisoo Park, Youngsoo Park

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 26H

Mortgage: $639,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$800,000 View More

Date

2023-07-06

Party A

Bhumi Sriya A
8 Quaker Lane, Old Westbury, NY

Other Parties: Bhumi Sridevi A, Sarat A Bhumi

Event

Buys From

Party B

Andrea Joan Goldberg, Estate Of Estelle M Goldberg, Robyn Nancy Diamond

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 29A

Mortgage: $1,089,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,600,000 View More

Date

2023-07-06

Party A

Bhumi Sridevi A
8 Quaker Lane, Old Westbury, NY

Other Parties: Bhumi Sriya A, Sarat A Bhumi

Event

Buys From

Party B

Andrea Joan Goldberg, Estate Of Estelle M Goldberg, Robyn Nancy Diamond

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 29A

Mortgage: $1,089,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,600,000 View More

Date

2023-07-06

Party A

Sarat A Bhumi
8 Quaker Lane, Old Westbury, NY

Other Parties: Bhumi Sridevi A, Bhumi Sriya A

Event

Buys From

Party B

Andrea Joan Goldberg, Estate Of Estelle M Goldberg, Robyn Nancy Diamond

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 29A

Mortgage: $1,089,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,600,000 View More

Date

2023-07-31

Party A

Manjula Kaur Gill
130 W 67th St Apt 8l, New York, NY

Event

Xfer From

Party B

Anita Kaur Gill Trustee, Manjula Kaur Gill Trustee, The Devendra K Gill Protection Trust, The Iqbal Singh Gill Protection Trust

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 35A

Amount

N/A

Date

2023-01-18

Party A

Sara Yemyashev
2122 Bergen Avenue, Brooklyn, NY

Event

Buys From

Party B

Lydia Lam, Lydia Lam Mok

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 18N

Amount

$1,060,000 View More

Date

2023-09-15

Party A

Haneen Mazahreh
249 Club House Drive, Willingboro, NJ

Event

Buys From

Party B

Brian A Cromwell

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 43J

Mortgage: $863,800

Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$1,234,000 View More

Date

2022-08-29

Party A

Kunal Kapadia
207 Airmount Avenue, Ramsey, NJ

Other Parties: Ketan Kapadia

Event

Buys From

Party B

Sherri Plotkin

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 19A

Mortgage: $945,000

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$1,050,000 View More

Date

2022-08-29

Party A

Ketan Kapadia
207 Airmount Avenue, Ramsey, NJ

Other Parties: Kunal Kapadia

Event

Buys From

Party B

Sherri Plotkin

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 19A

Mortgage: $945,000

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$1,050,000 View More

Date

2022-11-04

Party A

Yuan-Li Hsieh
482 Summitt Ave, Fort Lee, NJ

Event

Buys From

Party B

Anne Ayoung-Chee, Christina Tung, Pauline Tung, Richard Ayoung-Chee

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 15G

Amount

$1,295,000 View More

Date

2015-04-13

Party A

Halperin Real Property Trust
361 Silver Court, Woodmere, NY

Other Parties: Harriet Halperin Trustee

Event

Xfer From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 5C

Amount

N/A

Date

2015-04-13

Party A

Harriet Halperin Trustee
361 Silver Court, Woodmere, NY

Other Parties: Halperin Real Property Trust

Event

Xfer From

Party B

Ghyta Landau, Sergio Irvin Landau

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 5C

Amount

N/A

Date

2022-05-25

Party A

The Loraine K Obler Revocable Trust - 2021
Attn: Loraine K Obler, Trustee 338 Central Avenue, Milton, MA

Event

Xfer From

Party B

Loraine K Obler

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 9B

Amount

N/A

Date

2015-07-24

Party A

Jocelyn F Ferront
415 East 37th Street Apt 33g, New York, NY

Other Parties: Elizabeth J Ferront

Event

Xfer From

Party B

Elizabeth J Ferront

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 33G

Amount

N/A

Date

2015-07-24

Party A

Elizabeth J Ferront
415 East 37th Street Apt 33g, New York, NY

Other Parties: Jocelyn F Ferront

Event

Xfer From

Party B

Jocelyn F Ferront

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 33G

Amount

N/A

Date

2015-07-30

Party A

Melissa T Sakamoto
415 East 37th Street, Unit 17m, New York, NY

Event

Buys From

Party B

Koichi Sakamoto

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 17M

Mortgage: $440,000

Na Wells Fargo Bank , 101 Phillips Avenue, Sioux Falls, SD

Amount

$550,000 View More

Date

2014-08-11

Party A

Rahul Sahni
415 East 37th Street 10j, New York, NY

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 10J

Amount

$1,110,000 View More

Date

2015-06-29

Party A

Jocelyn F Ferront
415 East 37th Street Apt 33g, New York, NY

Other Parties: Henry A Huertas

Event

Buys From

Party B

Henry A Huertas

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 33H

Amount

$10 View More

Date

2015-06-29

Party A

Henry A Huertas
415 East 37th Street Apt 33g, New York, NY

Other Parties: Jocelyn F Ferront

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 33H

Amount

$10 View More

Date

2014-11-25

Party A

Stephanie D Plasse
One Columbus Place Apt N7e, New York, NY

Event

Buys From

Party B

Rosa-Amelia Cherrie, William J Cherrie

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 18F

Mortgage: $700,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$2,199,000 View More

Date

2014-12-15

Party A

The James H Johnson Jr Revocable Trust
Po Box 171, Terra Ceia, FL

Other Parties: James H Johnson Jr Trustee

Event

Xfer From

Party B

Johnson Jr James H

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 22D

Amount

N/A

Date

2014-12-15

Party A

James H Johnson Jr Trustee
Po Box 171, Terra Ceia, FL

Other Parties: The James H Johnson Jr Revocable Trust

Event

Xfer From

Party B

Johnson Jr James H

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 22D

Amount

N/A

Date

2015-06-05

Party A

Leon Lee
415 East 37th Street Unit 33c, New York, NY

Other Parties: Kristopher Lee

Event

Xfer From

Party B

Kristopher Lee

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 33C

Amount

N/A

Date

2015-06-05

Party A

Kristopher Lee
415 East 37th Street Unit 33c, New York, NY

Other Parties: Leon Lee

Event

Xfer From

Party B

Leon Lee

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 33C

Amount

N/A

Date

2015-04-13

Party A

Harriet Halperin Trustee
361 Silver Court, Woodmere, NY

Other Parties: Halperin Real Property Trust

Event

Xfer From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 17F

Amount

N/A

Date

2015-04-13

Party A

Halperin Real Property Trust
361 Silver Court, Woodmere, NY

Other Parties: Harriet Halperin Trustee

Event

Xfer From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 17F

Amount

N/A

Date

2021-04-23

Party A

Chun Tung Wong Irrevocable Trust
515 E 72nd Street, Apt 36e, New York, NY

Other Parties: Chun Tung Wong As Trustee, Henghe Tian As Trustee, Henghe Tian Irrevocable Trust, Yuk T Wong As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-23

Party A

Henghe Tian As Trustee
515 E 72nd Street, Apt 36e, New York, NY

Other Parties: Chun Tung Wong As Trustee, Chun Tung Wong Irrevocable Trust, Henghe Tian Irrevocable Trust, Yuk T Wong As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-23

Party A

Henghe Tian Irrevocable Trust
515 E 72nd Street, Apt 36e, New York, NY

Other Parties: Chun Tung Wong As Trustee, Chun Tung Wong Irrevocable Trust, Henghe Tian As Trustee, Yuk T Wong As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-23

Party A

Chun Tung Wong As Trustee
515 E 72nd Street, Apt 36e, New York, NY

Other Parties: Chun Tung Wong Irrevocable Trust, Henghe Tian As Trustee, Henghe Tian Irrevocable Trust, Yuk T Wong As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-23

Party A

Yuk T Wong As Trustee
515 E 72nd Street, Apt 36e, New York, NY

Other Parties: Chun Tung Wong As Trustee, Chun Tung Wong Irrevocable Trust, Henghe Tian As Trustee, Henghe Tian Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-07-13

Party A

Roopa Unnikrishnan
415 East 37th Street, Unit 23j/23k, New York, NY

Other Parties: Sreenivasan Sreenath

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 23K

Mortgage: $1,428,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,785,000 View More

Date

2022-07-13

Party A

Sreenivasan Sreenath
415 East 37th Street, Unit 23j/23k, New York, NY

Other Parties: Roopa Unnikrishnan

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 23K

Mortgage: $1,428,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,785,000 View More

Date

2022-07-13

Party A

Roopa Unnikrishnan
415 East 37th Street, Unit 23j/23k, New York, NY

Other Parties: Sreenivasan Sreenath

Event

Buys From

Party B

Unit/Mortgage

415 East 37th Street, Manhattan, NY
Unit 23J

Mortgage: $1,428,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,785,000 View More

Date

2022-07-13

Party A

Sreenivasan Sreenath
415 East 37th Street, Unit 23j/23k, New York, NY

Other Parties: Roopa Unnikrishnan

Event

Buys From

Party B