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Property Records Search:  Silver Plaza Management Corp

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SILVER PLAZA MANAGEMENT CORP. is a DOMESTIC BUSINESS CORPORATION based out of KINGS county in NEW YORK.
Owner/Process Name: SILVER PLAZA MANAGEMENT CORP.
Corporate Address: 320 ROEBLING STREET, BROOKLYN, NEW YORK 11249
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-05-15
Party A
Silver Plaza Management Corp
320 Roebling Street Suite 324, Brooklyn, NY
Event
Buys From
Amount
$366,000 View More
More Units at 25-38 Humphreys Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-04-20
Party A
Robinson Vera
25-38 Humphreys Street, East Elmhurst, NY
Other Parties: Jairo Gaviria
Event
Xfer From
Party B
Amount
N/A
Date
2007-04-20
Party A
Jairo Gaviria
25-38 Humphreys Street, East Elmhurst, NY
Other Parties: Robinson Vera
Event
Xfer From
Amount
N/A
Date
2006-09-27
Party A
Robinson Vera
92-16 Whitney Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $411,280
Mers , Po Box 2026, Flint, MI
Mortgage: $102,820
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$514,100 View More
Date
1986-12-02
Party A
Dennis Wellington
25-38 Humphreys St, E Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
1986-12-02
Party A
Sheila Carrington
25-38 Humphreys St, E Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
1986-12-02
Party A
Victor Carrington
25-38 Humphreys St, E Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
1984-10-17
Party A
Sheila Carrington
Other Parties: Dennis Wellington
Event
Xfer From
Amount
N/A
Date
1984-10-17
Party A
Dennis Wellington
Other Parties: Sheila Carrington
Event
Xfer From
Amount
N/A
Date
2020-04-03
Party A
Edgar P Palaguachi
2529 Humphrey St, East Elmhurst, NY
Other Parties: Berta L Yanza Castillo
Event
Xfer From
Amount
N/A
Date
2020-04-03
Party A
Berta L Yanza Castillo
2529 Humphrey St, East Elmhurst, NY
Other Parties: Edgar P Palaguachi
Event
Xfer From
Amount
N/A
Date
2020-03-30
Party A
Luis Yanza
25-29 Humphreys Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $604,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$755,000 View More
Date
2020-03-30
Party A
Berta Yanza
25-29 Humphreys Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $604,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$755,000 View More
Date
2020-03-30
Party A
Edgar P Palaguachi
25-29 Humphreys Street, East Elmhurst, NY
Other Parties: Berta Yanza, Luis Yanza
Event
Buys From
Unit/Mortgage
Mortgage: $604,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$755,000 View More
Date
1992-12-06
Party A
Nolan P Holloway
25-24 Gillmore St, East Elmhurst, NY
Other Parties: Carrie L Holloway
Event
Xfer From
Amount
N/A
Date
1992-12-06
Party A
Carrie L Holloway
25-24 Gillmore St, East Elmhurst, NY
Other Parties: Nolan P Holloway
Event
Xfer From
Amount
N/A
Date
1989-04-27
Party A
Arlene C Jones
25-41 Hamphreys Street, E Elhurst, NY
Event
Xfer From
Amount
N/A
Date
2004-02-24
Party A
Maria E Estrada
3 Morris Street, Sewaren, NJ
Other Parties: Aka Maria Torres
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Ginsburg Misk , 215-48 Jamaica Avenue, Queens Village, NY
Amount
$240,500 View More
Date
2004-02-24
Party A
Aka Maria Torres
3 Morris Street, Sewaren, NJ
Other Parties: Maria E Estrada
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Ginsburg Misk , 215-48 Jamaica Avenue, Queens Village, NY
Amount
$240,500 View More
Date
2003-08-22
Party A
50th Avenue Inc
25-13 Humphreys Street, East Elmhurst, NY
Event
Buys From
Amount
$180,000 View More
Date
1988-08-29
Party A
Luis F Echeverria
37-06 82 St, Jackson Hgts, NY
Event
Xfer From
Amount
N/A
Date
1988-07-12
Party A
Hernan D Echeverria
41-41 Hampton St, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
1987-04-06
Party A
Atacama Investors Cp
37-06 82nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2023-08-25
Party A
Mohammed Hk Talukder
31-16 68th Street, Apt 6f, Woodside, NY
Other Parties: Jesmin Talukder
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , 11819 Miami Strre Suite 100, Omaha, NE
Amount
$800,000 View More
Date
2023-08-25
Party A
Jesmin Talukder
31-16 68th Street, Apt 6f, Woodside, NY
Other Parties: Mohammed Hk Talukder
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , 11819 Miami Strre Suite 100, Omaha, NE
Amount
$800,000 View More
Date
2020-03-25
Party A
Not In Its Individ Us Bank National Association
60 Livingston Ave, Saint Paul, MN
Event
Buys From
Amount
$364,610 View More
Date
2005-08-26
Party A
Carolina Dominguez
47-36 99th Street, Corona, NY
Other Parties: Alfonso Restrepo
Event
Buys From
Unit/Mortgage
Mortgage: $392,000
Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ
Mortgage: $98,000
Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ
Amount
$490,000 View More
Date
2005-08-26
Party A
Alfonso Restrepo
70-07 31st Avenue, East Elmhurst, NY
Other Parties: Carolina Dominguez
Event
Buys From
Unit/Mortgage
Mortgage: $392,000
Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ
Mortgage: $98,000
Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ
Amount
$490,000 View More
Date
2004-12-06
Party A
Diavi Osores
84-31 62nd Drive, Middle Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $365,500
Mers , 2026 Main Street, Flint, MI
Amount
$430,000 View More
Date
2004-04-29
Party A
George Tserpelis
16-30 Bell Boulevard, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $170,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$260,000 View More
Date
2004-07-07
Party A
Sunny Lee
58-26 85th Street, Middle Village, NY
Other Parties: Hae Sook Lee
Event
Buys From
Unit/Mortgage
Mortgage: $236,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $44,250
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$295,000 View More
Date
2004-07-07
Party A
Hae Sook Lee
58-26 85th Street, Middle Village, NY
Other Parties: Sunny Lee
Event
Buys From
Unit/Mortgage
Mortgage: $236,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $44,250
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$295,000 View More
Date
2023-09-28
Party A
Arrah Mae Davin
9466 Alstyne Avenue, Elmhurst, NY
Other Parties: Kenneth Xiao
Event
Buys From
Unit/Mortgage
Mortgage: $833,332
Mers , Po Box 2026, Flint, MI
Amount
$910,000 View More
Date
2023-09-28
Party A
Kenneth Xiao
9466 Alstyne Avenue, Elmhurst, NY
Other Parties: Arrah Mae Davin
Event
Buys From
Unit/Mortgage
Mortgage: $833,332
Mers , Po Box 2026, Flint, MI
Amount
$910,000 View More
Date
1984-10-17
Party A
Truman Saunders
Other Parties: Dorette Saunders
Event
Xfer From
Amount
N/A
Date
1984-10-17
Party A
Dorette Saunders
Other Parties: Truman Saunders
Event
Xfer From
Amount
N/A
Date
1984-05-01
Party A
Nasrallah Misk
Event
Xfer From
Amount
N/A
Date
2020-03-12
Party A
Dorrell Dixon
25-04 Humphreys Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $531,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
Date
2023-09-18
Party A
Nube M Palaguachi Guman
3230 103rd Street, East Elmhurst, NY
Other Parties: Bolivar Humala
Event
Buys From
Unit/Mortgage
Mortgage: $606,000
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$760,000 View More
Date
2023-09-18
Party A
Bolivar Humala
3230 103rd Street, East Elmhurst, NY
Other Parties: Nube M Palaguachi Guman
Event
Buys From
Unit/Mortgage
Mortgage: $606,000
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$760,000 View More
Date
2005-09-21
Party A
Albeiro Gil
22-17 92nd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $364,600
Mers , Po Box 2026, Flint, MI
Mortgage: $91,200
Mers , Po Box 2026, Flint, MI
Amount
$455,800 View More
Date
1987-12-09
Party A
Everton A Williams
25-30 Humphrey St, E Elmhurst, NY
Other Parties: Debra Williams
Event
Xfer From
Amount
N/A
Date
1987-12-09
Party A
Debra Williams
25-30 Humphrey St, E Elmhurst, NY
Other Parties: Everton A Williams
Event
Xfer From
Amount
N/A
Date
2003-09-26
Party A
Diana Lilian Changsan
205 Avenue C Apartment 8c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $356,150
Lend America , 201 Old Country Road, Melville, NY
Amount
$359,900 View More
Date
2005-12-16
Party A
Luz Castaneda
3753 83rd Street Apt 22, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $446,880
Mers , Po Box 2026, Flint, MI
Mortgage: $111,720
Mers , Po Box 2026, Flint, MI
Amount
$558,500 View More
Date
2004-11-16
Party A
Beninnida G Yagual
25-06 Humphreys Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2002-12-09
Party A
Jorge Astacio
34-24 112th St, Corona, NY
Other Parties: Beninnida Yagual
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Fsb Lehman Brothers Bank , 2530 S Parker Rd, Aurora, CO
Amount
$307,000 View More
Date
2002-12-09
Party A
Beninnida Yagual
34-24 112th St, Corona, NY
Other Parties: Jorge Astacio
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Fsb Lehman Brothers Bank , 2530 S Parker Rd, Aurora, CO
Amount
$307,000 View More
Date
1991-02-15
Party A
Cole Thajuana Patterson
24-33 92 St, East Elmhurst, NY
Other Parties: Stewart Cole
Event
Xfer From
Amount
N/A
Date
1991-02-15
Party A
Stewart Cole
24-33 92 St, East Elmhurst, NY
Other Parties: Cole Thajuana Patterson
Event
Xfer From
Amount
N/A
Date
1990-10-31
Party A
Michelle Gourdine
96-10 57 Ave, Corona, NY
Other Parties: Carlton J Gourdine
Event
Xfer From
Amount
N/A
Date
1990-10-31
Party A
Carlton J Gourdine
96-10 57 Ave, Corona, NY
Other Parties: Michelle Gourdine
Event
Xfer From
Amount
N/A
Date
1989-12-20
Party A
Evelyn Saladin
25-35 Humphreys St, E Elmhurst, NY
Other Parties: Abdul Saladin
Event
Xfer From
Amount
N/A
Date
1989-12-20
Party A
Abdul Saladin
25-35 Humphreys St, E Elmhurst, NY
Other Parties: Evelyn Saladin
Event
Xfer From
Amount
N/A
Date
2005-08-04
Party A
Jacqueline Gonzalez
42 Linden Street, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Mortgage: $106,000
Ny Financial Mortgage Lending , 79-49 Myrtle Avenue, Glendale, NY
Amount
$530,000 View More
Date
2005-03-22
Party A
Tampa Corporation
2 Manor Avenue, Roslyn Heights, NY
Event
Buys From
Amount
$315,000 View More
Date
2005-07-21
Party A
Adesh Balroop
89-14 182nd Place, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Mortgage: $112,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2005-01-07
Party A
Erika Proano
25-23 Humphreys Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Wells Fargo Bank , Po Box 5137 405 Sw 5th Street, Des Moines, IA
Amount
$400,000 View More
Date
2004-07-21
Party A
Guy E Andrews
25-23 Humphreys Street, East Elmhurst, NY
Other Parties: Marella Sutherland
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $320,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
N/A
Date
2004-07-21
Party A
Marella Sutherland
25-23 Humphreys Street, East Elmhurst, NY
Other Parties: Guy E Andrews
Event
Xfer From
Unit/Mortgage
Mortgage: $320,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
N/A
Date
2004-08-11
Party A
Eloise Felder
25-15 Humphreys Street, East Elhurst, NY
Event
Buys From
Amount
Date
2003-01-10
Party A
Dayrovis Objio
98-08 35 Ave, Corona, NY
Other Parties: Nieve Objio
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Americas Wholesale Lender , Pobox 660694, Dallas, TX
Mers , Pobox 2026, Flint, MO
Amount
$319,300 View More
Date
2003-01-10
Party A
Nieve Objio
98-08 35 Ave, Corona, NY
Other Parties: Dayrovis Objio
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Americas Wholesale Lender , Pobox 660694, Dallas, TX
Mers , Pobox 2026, Flint, MO
Amount
$319,300 View More
Date
1993-03-10
Party A
Doris Taylors
25-11 Humphreys St, East Oragne, NJ
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Wanda Gertudeb Harris
8606 Suffex Ave, East Orange, NJ
Other Parties: Doris Taylor
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Doris Taylor
25-11 Humphreys St, East Elmhurst, NY
Other Parties: Wanda Gertudeb Harris
Event
Xfer From
Party B
Amount
N/A
Date
1986-03-29
Party A
Doris Taylor
25-11 Humphreys St, E Elmhurst, NY
Other Parties: Frank Taylor
Event
Xfer From
Amount
N/A
Date
1986-03-29
Party A
Frank Taylor
25-11 Humphreys St, E Elmhurst, NY
Other Parties: Doris Taylor
Event
Xfer From
Party B
Amount
N/A
Date
2007-07-18
Party A
Winnifred Lennox
25-02 Humphreys Street, East Elmhurst, NY
Other Parties: Daniel W Lennox
Event
Xfer From
Unit/Mortgage
Mortgage: $607,500
A California Option One Mortgage Corporation , Corporation 3 Ada, Irvine, CA
Amount
N/A
Date
2007-07-18
Party A
Daniel W Lennox
25-02 Humphreys Street, East Elmhurst, NY
Other Parties: Winnifred Lennox
Event
Xfer From
Unit/Mortgage
Mortgage: $607,500
A California Option One Mortgage Corporation , Corporation 3 Ada, Irvine, CA
Amount
N/A
Date
2005-09-28
Party A
Daniel N Lennox
25-13 99th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $391,350
Mers , Po Box 2026, Flint, MI
Mortgage: $97,900
Mers , Po Box 2026, Flint, MI
Amount
$489,250 View More
Date
1991-07-26
Party A
William Sweeting
32-07 108th Street, E Elmhurst, NY
Other Parties: Catherine Sweeting
Event
Xfer From
Amount
N/A
Date
1991-07-26
Party A
Catherine Sweeting
32-07 108th Street, E Elmhurst, NY
Other Parties: William Sweeting
Event
Xfer From
Amount
N/A
Date
2003-11-26
Party A
Cristian Perez
37-21 80th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $402,800
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
$424,000 View More
Date
1987-05-14
Party A
Antonios Vasilopoulos
23-31 33 Ave, Astoria, NY
Event
Xfer From
Amount
N/A
Date
1986-07-24
Party A
Felix Armas
76-26 Kneeland Ave, E Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
1985-07-25
Party A
Holiday Investors Corp
37-32 75 St, Jackson Hghts, NY
Event
Xfer From
Amount
N/A
Date
1987-12-18
Party A
Oascaul Rossi
25-05 Humphrey Street, E Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
1987-05-20
Party A
Irving Jackson Bisono
34-53 92 St, Jackson Hgts, NY
Event
Xfer From
Amount
N/A
Date
1986-06-16
Party A
Fiancee Enterprisesinc
25-25 90 St, Jackson Hghts, NY
Event
Xfer From
Amount
N/A
Date
1986-02-18
Party A
Eustace A Granger
25-05 Humphrey St, E Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2022-07-08
Party A
Ab 2508 LLC
347 Bainbridge St, Unit 2, Brooklyn, NY
Event
Buys From
Amount
N/A
Date
2005-07-07
Party A
Antero Ruiz
32-17 97th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $345,359
Mers , Po Box 2026, Flint, MI
Mortgage: $148,011
Mers , Po Box 2026, Flint, MI
Amount
$493,370 View More
Date
2004-06-14
Party A
Suryavatee Bisnauthsing
92-15 Roosevelt Avenue, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $369,000
Argent Mortgage Company LLC , One City Boulevard, West Orange, CA
Amount
$410,000 View More
Date
2004-06-14
Party A
Baroda Properties Inc
71-24 35th Avenue, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $369,000
Argent Mortgage Company LLC , One City Boulevard, West Orange, CA
Amount
$320,000 View More
Date
2001-06-11
Party A
Massih Nassiri
215 East 58th Street, Nyc, NY
Event
Buys From
Amount
$120,000 View More
Date
2005-01-31
Party A
Guillermo Corea
25-10 31st Avenue, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $384,000
Mers , Po Box 2026, Flint, MI
Mortgage: $96,000
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
Date
2005-06-02
Party A
Thelma Montufar
3111 89 Street, Jackson Heights, NY
Other Parties: Rolando Montufar
Event
Buys From
Unit/Mortgage
Mortgage: $417,600
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $104,400
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$522,000 View More
Date
2005-06-02
Party A
Rolando Montufar
3111 89 Street, Jackson Heights, NY
Other Parties: Thelma Montufar
Event
Buys From
Unit/Mortgage
Mortgage: $417,600
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $104,400
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$522,000 View More
Date
2005-02-08
Party A
Deborah A Jackson
25-45 Humphreys Street, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $213,000
New Century Mortgage Corporation , 18400 Von Karman - Suite 1000, Irvine, CA
Amount
$175,000 View More
Date
2003-11-04
Party A
Jacqueline A Bonhomme
2518 Humphreys Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $206,000
Argent Mortgage Company LLC , One City Blvd West, Orange, CA
Amount
N/A
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