All Property Records / shameem kathiwalla
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Property Records Search:  Shameem Kathiwalla

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-09-02
Party A
Shameem Kathiwalla
1 West Street Unit 2134, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $536,800
Mers , 3300 West 34th Avenue Suite 101, Ocala, FL
Amount
$671,000 View More
More Units at 127 East 30th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-06-20
Party A
Reva Wilson
127 East 30th Street, Unit 1c, New York, NY
Other Parties: Thomas Wilson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,100,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,425,000 View More
Date
2013-06-20
Party A
Thomas Wilson
127 East 30th Street, Unit 1c, New York, NY
Other Parties: Reva Wilson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,100,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,425,000 View More
Date
2006-11-17
Party A
Ankur Vora
200 East 11th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $980,000
Mortgage Lenders Network Usa Inc , 213 Court Street, Middletown, CT
Amount
$1,225,000 View More
Date
2005-02-14
Party A
Pauline Ma
166 East 34th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$667,000 View More
Date
2002-12-18
Party A
Meredith Rasch
127 East 30th Street Unit 5c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,700
Citimortgage Inc , 12855 N Outer 40 Drive, St Louis, MO
Amount
$402,000 View More
Date
2018-11-07
Party A
Hilary Dahan
145 East 15th Street #10j, New York, NY
Other Parties: Ryan Dahan
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,125,000 View More
Date
2018-11-07
Party A
Ryan Dahan
145 East 15th Street #10j, New York, NY
Other Parties: Hilary Dahan
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,125,000 View More
Date
2018-09-06
Party A
Les 30th Street Family Limited Partnership
6533 Landings Court, Boca Raton, FL
Event
Buys From
Unit/Mortgage
Amount
$1,050,000 View More
Date
2005-07-11
Party A
Lawrence Roseman
163 West 73rd Street Ste 8e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $632,000
Na Bank Of America , 900 W Trade Street Gateway Village 3rd Floor, Charlotte, NC
Mortgage: $79,000
Na Bank Of America , 900 W Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
$790,000 View More
Date
2013-02-21
Party A
Shih Yin Lin
4705 Center Blvd #2002, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $411,000
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2007-02-16
Party A
Ted Stein
295 Park Avenue South Apt 4l, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$725,000 View More
Date
2020-08-28
Party A
Louisa Livingston
127 East 30th Street, #3d, New York, NY
Other Parties: Michelle Chen
Event
Buys From
Unit/Mortgage
Amount
$685,000 View More
Date
2020-08-28
Party A
Michelle Chen
127 East 30th Street, #3d, New York, NY
Other Parties: Louisa Livingston
Event
Buys From
Unit/Mortgage
Amount
$685,000 View More
Date
2004-03-31
Party A
Les 30th Street Family Limited Partnership
1862 Muttontown Road, Syosset, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2012-10-11
Party A
Hai-Hsiao Chen
Inglaterra 3, Pozuelo De Alacon 28223, Madrid
Other Parties: Xue Bi Chen
Event
Buys From
Unit/Mortgage
Amount
$1,100,000 View More
Date
2012-10-11
Party A
Xue Bi Chen
Inglaterra 3 Pozuelo De Alacon 28223, Madrid
Other Parties: Hai-Hsiao Chen
Event
Buys From
Unit/Mortgage
Amount
$1,100,000 View More
Date
2003-12-11
Party A
Mark Alvarado
127 East 30 St, Unit 16 A, Ny, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$550,000 View More
Date
2003-12-11
Party A
Mark Alvarado
11 Buckingham Place, Cherry Hill, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2007-06-01
Party A
Wai Yip
127 East 30th Street 10c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $88,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$593,000 View More
Date
2007-06-01
Party A
Wai Yip
127 East 30th Street 10c, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$106,000 View More
Date
2003-02-25
Party A
Ashraf Ray Ibrahim
57 West 58 St, Nyc, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Citibank Na , 399 Park Ave, Nyc, NY
Amount
$605,000 View More
Date
2006-06-16
Party A
Oti LLC
77 West 24th Street, Unit 30g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$970,000 View More
Date
2021-07-26
Party A
Bo Fan
127 E 30th St, Unit 15c, New York, NY
Other Parties: Pamela Pei En Tseng
Event
Buys From
Unit/Mortgage
Amount
$645,000 View More
Date
2021-01-12
Party A
Chee Ching
C/o: Steven J Szczesny, Esq 1350 Avenue Of The Americas, 3rd Flr, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,360,000 View More
Date
2021-01-12
Party A
Annie Tang
C/o: Steven J Szczesny, Esq 1350 Avenue Of The Americas, 3rd Flr, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,360,000 View More
Date
2021-01-12
Party A
Shannon Tang
C/o: Steven J Szczesny, Esq 1350 Avenue Of The Americas, 3rd Flr, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,360,000 View More
Date
2021-01-12
Party A
Yihchih Benjamin Tang
C/o: Steven J Szczesny, Esq 1350 Avenue Of The Americas, 3rd Flr, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,360,000 View More
Date
2018-10-04
Party A
Eric B Wald
127 E 30th St Phb, New York, NY
Other Parties: Jennifer Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,485,000 View More
Date
2018-10-04
Party A
Jennifer Wang
127 E 30th St Phb, New York, NY
Other Parties: Eric B Wald
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,485,000 View More
Date
2003-07-11
Party A
Susan K List
178 East 80th Street, New York, NY
Other Parties: Michael J Henry
Event
Buys From
Unit/Mortgage
Amount
$1,150,000 View More
Date
2003-07-11
Party A
Michael J Henry
178 East 80th Street, New York, NY
Other Parties: Susan K List
Event
Buys From
Unit/Mortgage
Amount
$1,150,000 View More
Date
1993-11-23
Party A
Lama Khouri-Padova
235 East 13th St, Ny, NY
Other Parties: Alberto Padova
Event
Xfer From
Party B
Amount
N/A
Date
1993-11-23
Party A
Alberto Padova
235 East 13th St, Ny, NY
Other Parties: Lama Khouri-Padova
Event
Xfer From
Party B
Amount
N/A
Date
1993-11-15
Party A
Lawrence A Smiley
15a Pound Hollow Rd, Old Brookville, NY
Event
Xfer From
Amount
N/A
Date
1993-11-15
Party A
Lawrence A Smiley
15a Pound Hollow Rd, Old Brookville, NY
Event
Xfer From
Amount
N/A
Date
1993-11-15
Party A
Lawrence A Smiley
15a Pound Hollow Rd, Old Brookville, NY
Event
Xfer From
Amount
N/A
Date
1993-09-24
Party A
Jean-Baptiste Poylot
Christopher Kende 745 Fifth Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1993-09-24
Party A
Jean-Baptiste Poylot
Christopher Kende 745 Fifth Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1993-09-24
Party A
Jean-Baptiste Poylot
Christopher Kende 745 Fifth Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1993-08-26
Party A
Ahrc Nyc New Projectinc
200 Park Ave South, Ny, NY
Event
Xfer From
Amount
N/A
Date
1993-08-26
Party A
Ahrc Nyc New Projectinc
200 Park Ave South, Ny, NY
Event
Xfer From
Amount
N/A
Date
1993-08-26
Party A
Ahrc Nyc New Projectinc
200 Park Ave South, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-10-30
Party A
Louisa R Livingston
515 E 88 St, Ny, NY
Other Parties: Martin S Livingston
Event
Xfer From
Amount
N/A
Date
1992-10-30
Party A
Martin S Livingston
515 E 88 St, Ny, NY
Other Parties: Louisa R Livingston
Event
Xfer From
Amount
N/A
Date
1992-10-02
Party A
Yuzo Kumazawa
Ameplaza, Inc 237 Park Vehern Blvd, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-10-02
Party A
Hisako Aoyagi
Ameplaza Inc 237 Park Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-10-02
Party A
Shigeru Mizutome
Ameplazainc 237 Park Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-09-16
Party A
Namco Usa Ltd
Ameplaza, Inc 237 Park Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-11-29
Party A
Jeffrey Brown
247 E 28 St, Ny, NY
Other Parties: Marie Brown
Event
Xfer From
Amount
N/A
Date
1988-11-29
Party A
Marie Brown
247 E 28 St, Ny, NY
Other Parties: Jeffrey Brown
Event
Xfer From
Amount
N/A
Date
1988-11-23
Party A
Dennis Durante
43 Edgewood Rd, West Islip, NY
Event
Xfer From
Amount
N/A
Date
1988-11-23
Party A
Sonia Aka Nieves
43 Edgewood Rd, West Islip, NY
Event
Xfer From
Amount
N/A
Date
1988-11-23
Party A
Elizabeth Undersinger
18 Linden Ct, New City, NY
Event
Xfer From
Amount
N/A
Date
1988-11-23
Party A
Sonia Durante
43 Edgewood Rd, West Islip, NY
Event
Xfer From
Amount
N/A
Date
1988-11-21
Party A
David R Michaelson
105 East 15th St, Ny, NY
Other Parties: Joanne Iarocci
Event
Xfer From
Amount
N/A
Date
1988-11-21
Party A
Joanne Iarocci
105 East 15th St, Ny, NY
Other Parties: David R Michaelson
Event
Xfer From
Amount
N/A
Date
1988-11-21
Party A
Lehrer Mcgovern Bovis
387 Park Avesouth, Ny, NY
Event
Xfer From
Amount
N/A
Date
2015-10-30
Party A
Zoe M Kennedy As Trustee Of Lym Living Trust
127 East 30th Street, Unit 8-B, New York, NY
Other Parties: Lym Living Trust
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-03-28
Party A
Duncan Thomas
353 East 18th Street, 2f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $588,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Mortgage: $73,450
National City Bank , Po Box 5570, Cleveland, OH
Amount
$735,000 View More
Date
2003-01-10
Party A
Osamu R Watanabe
127 East 30th Street, Apt 4b, New York, NY
Other Parties: Cynthia H Wong
Event
Buys From
Unit/Mortgage
Mortgage: $468,800
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$586,000 View More
Date
2003-01-10
Party A
Cynthia H Wong
127 East 30th Street, Apt 4b, New York, NY
Other Parties: Osamu R Watanabe
Event
Buys From
Unit/Mortgage
Mortgage: $468,800
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$586,000 View More
Date
2003-05-20
Party A
Hin Tso Tai
98-40 64th Ave, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Citimortgage Inc , 12855 N Outer 40 Drive, St Louis, MO
Amount
$419,000 View More
Date
2017-02-23
Party A
Syn W Ttee Kwon
132 North Quarter, Williamsburg, VA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-02-23
Party A
Young B Ttee Kwon
132 North Quarter, Williamsburg, VA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-02-23
Party A
Young B Kwon Living Trust
132 North Quarter, Williamsburg, VA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-08-30
Party A
Trutsee Syn W Kwon
132 North Quarter, Williamsburg, VA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-08-30
Party A
Kwon Trustee Young B
132 North Quarter, Williamsburg, VA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-08-30
Party A
1990 Syn W Kwon Living Trust Dated April 23
132 North Quarter, Williamsburg, VA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-08-14
Party A
Islekel LLC
127 East 30th Street, Apt 9c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$595,000 View More
Date
2013-06-26
Party A
Kimberly Thompson
55 West 25th Street Apt 30-G, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $611,250
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Wcs Lending LLC , 951 Yamato Road Suite 150, Boca Raton, FL
Amount
$815,000 View More
Date
2004-08-24
Party A
Lawrence A Smiley
1862 Muttontown Road, Muttontown, NY
Event
Buys From
Unit/Mortgage
Amount
$425,000 View More
Date
2004-08-24
Party A
Elisa M Smiley
1862 Muttontown Road, Muttontown, NY
Event
Buys From
Unit/Mortgage
Amount
$425,000 View More
Date
2004-08-24
Party A
Les 30th Street Family Limited Partnership
1862 Muttontown Road, Muttontown, NY
Event
Buys From
Unit/Mortgage
Amount
$425,000 View More
Date
2004-07-26
Party A
The Linda Jan Silkes Living Trust
19239 East Maplewood Avenue, Aurora, CO
Other Parties: Linda Silkes As Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-07-26
Party A
Linda Silkes As Trustee
19239 Maplewood Avenue, Aurora, CO
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-08-31
Party A
Jason Hong
1345 Avenue Of The Americas 15th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $559,200
Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Amount
$699,000 View More
Date
2007-08-14
Party A
Maan Real Estate LLC
C/o Mehta 66 Lenape Road, Richboro, PA
Event
Buys From
Unit/Mortgage
Amount
$960,000 View More
Date
2003-05-08
Party A
Robert S Babcock
127 East 30th Street, Unit 11b, New York, NY
Other Parties: Stephanie H Babcock
Event
Buys From
Unit/Mortgage
Mortgage: $90,000
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $480,000
Wells Fargo Home Mortgage Inc , Po Box 10304, Des Moines, IA
Amount
$480,000 View More
Date
2003-05-08
Party A
Stephanie H Babcock
127 East 30th Street, Unit 11b, New York, NY
Other Parties: Robert S Babcock
Event
Buys From
Unit/Mortgage
Mortgage: $90,000
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $480,000
Wells Fargo Home Mortgage Inc , Po Box 10304, Des Moines, IA
Amount
$480,000 View More
Date
2002-11-26
Party A
Leonard Steigmon
127 East 30th Street 17d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Jp Morgan Chase Bank , 1 Chase Manhattan Bank, New York, NY
Amount
$575,000 View More
Date
2012-04-20
Party A
Jeffrey Mihalakis
407 Park Avenue South, Apt Phe, New York, NY
Other Parties: Carl Lukach
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,000,000 View More
Date
2012-04-20
Party A
Carl Lukach
407 Park Avenue South, Apt Phe, New York, NY
Other Parties: Jeffrey Mihalakis
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,000,000 View More
Date
2004-05-14
Party A
Robert A Stallard
127 East 30th Street, New York, NY
Other Parties: Anuradha N Stallard
Event
Buys From
Unit/Mortgage
Mortgage: $644,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $80,400
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$805,000 View More
Date
2004-05-14
Party A
Anuradha N Stallard
127 East 30th Street, New York, NY
Other Parties: Robert A Stallard
Event
Buys From
Unit/Mortgage
Mortgage: $644,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $80,400
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$805,000 View More
Date
2020-11-04
Party A
Alice Lee
188 E 64th Street #1704, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Wells Fargo Bank , 6200 Park Avenue, Des Moines, IA
Amount
$1,250,000 View More
Date
2005-10-26
Party A
Les 30th Street Family Limited Partnership
1862 Muttontown Road, Muttontown, NY
Event
Buys From
Unit/Mortgage
Amount
$920,000 View More
Date
2013-08-30
Party A
Anthony Wai Hung Kwan
Flat D, 2/f, Tower 5 Parc Oasis, Yau Yat Chuen, KO
Other Parties: Lisa Lee
Event
Buys From
Unit/Mortgage
Mortgage: $660,000
Na Eastbank , 183 Centre Street, New York, NY
Amount
$1,100,000 View More
Date
2013-08-30
Party A
Lisa Lee
Flat D, 2/f, Tower 5 Parc Oasis, Yau Yat Chuen, KO
Other Parties: Anthony Wai Hung Kwan
Event
Buys From
Unit/Mortgage
Mortgage: $660,000
Na Eastbank , 183 Centre Street, New York, NY
Amount
$1,100,000 View More
Date
2021-03-29
Party A
Les 30th Street Family Limited Partnership
C/o: Lawrence A Smiley 6533 Landings Court, Boca Raton, FL
Event
Buys From
Unit/Mortgage
Amount
$980,000 View More
Date
2006-06-09
Party A
Laurent Bourg
200 East 94th Street Apt 521, New York, NY
Other Parties: Foteini Andria
Event
Buys From
Unit/Mortgage
Mortgage: $712,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $95,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$950,000 View More
Date
2006-06-09
Party A
Foteini Andria
200 East 94th Street Apt 521, New York, NY
Other Parties: Laurent Bourg
Event
Buys From
Unit/Mortgage
Mortgage: $712,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $95,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$950,000 View More
Date
2005-04-15
Party A
Mark Sullivan
451 East 14th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Mers , 100 Main Street, Flint, MI
Amount
$840,000 View More
Date
2003-08-20
Party A
Jan Topczewski
6 Dogwood Hill, Brookville, NY
Other Parties: Teresa E Topczewski
Event
Buys From
Unit/Mortgage
Mortgage: $267,000
Polish Slavic Federal Credit Union , 140 Green Point Avenue, Brooklyn, NY
Amount
$417,000 View More
Date
2003-08-20
Party A
Teresa E Topczewski
1901 Silver Road, Toms River, NY
Other Parties: Jan Topczewski
Event
Buys From
Unit/Mortgage
Mortgage: $267,000
Polish Slavic Federal Credit Union , 140 Green Point Avenue, Brooklyn, NY
Amount
$417,000 View More
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