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Property Records Search:  Tagus Ny Corp

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TAGUS NY CORP. is a DOMESTIC BUSINESS CORPORATION based out of NEW YORK county in NEW YORK.
Owner/Process Name: MELLEH LAW FIRM
Corporate Address: 750 3RD AVENUE, 9TH FLOOR, NEW YORK, NEW YORK 10017
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-05-10
Party A
Tagus Ny Corp
C/o Melleh Law Firm 750 Third Avenue, 9th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$980,000 View More
View More
Homes Near 959 3rd Avenue
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2005-03-25
Party A
Evadne Neufville
200 East 58th Street, Brooklyn, NY
Other Parties: Heather Neufville
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-25
Party A
Heather Neufville
200 East 58th Street, Brooklyn, NY
Other Parties: Evadne Neufville
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-27
Party A
Chao Su
200 East 58th Street, 6c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$675,000 View More
View More
Date
2005-12-30
Party A
Stephanie Goureau
200 East 58th Street, Unit 6c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2003-09-10
Party A
Shiu Tzu Hsu
200 East 58th Street, Unit 6c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2004-08-25
Party A
Jangwon Son
39 Grey Rocks Court, Glastonbury, CT
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $311,250
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$415,000 View More
View More
Date
2003-09-09
Party A
Rosanna Beck
200 East 58th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2006-02-07
Party A
Grace L Pan
322 West 57th Street, Apt 4v, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $82,500
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $660,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$825,000 View More
View More
Date
2004-07-29
Party A
James Melis
200 East 58th Street, Unit 5b, New York, NY
Other Parties: Lori Melis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,300
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $333,700
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$610,000 View More
View More
Date
2004-07-29
Party A
Lori Melis
200 East 58th Street, Unit 5b, New York, NY
Other Parties: James Melis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,300
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $333,700
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$610,000 View More
View More
Date
2022-08-23
Party A
Robert Viggiano
12 Denison Drive East, Saddle River, NJ
Other Parties: Angela Viggiano, Michael Viggiano
Event
Buys From
Party B
Unit/Mortgage
Amount
$715,000 View More
View More
Date
2022-08-23
Party A
Michael Viggiano
12 Denison Drive East, Saddle River, NJ
Other Parties: Angela Viggiano, Robert Viggiano
Event
Buys From
Party B
Unit/Mortgage
Amount
$715,000 View More
View More
Date
2022-08-23
Party A
Angela Viggiano
12 Denison Drive East, Saddle River, NJ
Other Parties: Michael Viggiano, Robert Viggiano
Event
Buys From
Party B
Unit/Mortgage
Amount
$715,000 View More
View More
Date
2022-11-08
Party A
Nina Schiffer Trustee
7248 Ballantrae Court, Boca Raton, FL
Other Parties: Irma Gross Trustee, Michele Tarica Trustee, The Irma Gross Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-08
Party A
Michele Tarica Trustee
7248 Ballantrae Court, Boca Raton, FL
Other Parties: Irma Gross Trustee, Nina Schiffer Trustee, The Irma Gross Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-08
Party A
The Irma Gross Revocable Living Trust
7248 Ballantrae Court, Boca Raton, FL
Other Parties: Irma Gross Trustee, Michele Tarica Trustee, Nina Schiffer Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-08
Party A
Irma Gross Trustee
7248 Ballantrae Court, Boca Raton, FL
Other Parties: Michele Tarica Trustee, Nina Schiffer Trustee, The Irma Gross Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-16
Party A
Christie Jinli Yeoh
404 East 75th Street Apt 3c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$510,000 View More
View More
Date
2004-10-27
Party A
Semra Kiremitci
324 East 54th Street Apt 2a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$340,000 View More
View More
Date
2014-09-17
Party A
William Hung Fun Wong
30 Gilbert Court, East Norwich, NY
Other Parties: Eugene Hoi Him Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$635,000 View More
View More
Date
2014-09-17
Party A
Eugene Hoi Him Wong
30 Gilbert Court, East Norwich, NY
Other Parties: William Hung Fun Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$635,000 View More
View More
Date
2021-03-02
Party A
Nikolaus Kriegeskorte
200 East 58th Street, Unit 7h, New York, NY
Other Parties: Jing Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,260,000 View More
View More
Date
2021-03-02
Party A
Jing Zhang
200 East 58th Street, Unit 7h, New York, NY
Other Parties: Nikolaus Kriegeskorte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,260,000 View More
View More
Date
2021-08-24
Party A
Jacqueline Art
405 North 6th Street, Livingston, MT
Event
Buys From
Party B
Unit/Mortgage
Amount
$685,000 View More
View More
Date
2019-07-02
Party A
Michael Colabraro
263 West Thompson Street, Unit B305, Philadelphia, PA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $726,525
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,170,000 View More
View More
Date
2014-09-29
Party A
Eva Yarom
200 East 58th Street, Apt 3h, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2021-07-07
Party A
Lesley Berman
7664 Estrella Circle, Boca Raton, FL
Other Parties: Robert Berman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $652,000
Na Citibank , 1000 Technology Drive, O'fallon, MT
Na Citibank , 1000 Technology Drive, O'fallon, MT
Amount
$952,000 View More
View More
Date
2021-07-07
Party A
Robert Berman
7664 Estrella Circle, Boca Raton, FL
Other Parties: Lesley Berman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $652,000
Na Citibank , 1000 Technology Drive, O'fallon, MT
Na Citibank , 1000 Technology Drive, O'fallon, MT
Amount
$952,000 View More
View More
Date
2005-08-26
Party A
Carol W Most
200 East 58th Street #12b, New York, NY
Other Parties: Lara Most, Richard W Most
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $71,000
Mp Funding Inc , 225 Broadhollow Road Suite 104e, Melville, NY
Mp Funding Inc , 225 Broadhollow Road Suite 104e, Melville, NY
Amount
$730,000 View More
View More
Date
2005-08-26
Party A
Lara Most
200 East 58th Street #12b, New York, NY
Other Parties: Carol W Most, Richard W Most
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $71,000
Mp Funding Inc , 225 Broadhollow Road Suite 104e, Melville, NY
Mp Funding Inc , 225 Broadhollow Road Suite 104e, Melville, NY
Amount
$730,000 View More
View More
Date
2005-08-26
Party A
Richard W Most
200 East 58th Street #12b, New York, NY
Other Parties: Carol W Most, Lara Most
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $71,000
Mp Funding Inc , 225 Broadhollow Road Suite 104e, Melville, NY
Mp Funding Inc , 225 Broadhollow Road Suite 104e, Melville, NY
Amount
$730,000 View More
View More
Date
2022-12-09
Party A
Victoria Mak
200 East 58th Street, New York, NY
Other Parties: Alfred Mak, Allison Mak, Ethan Mak, Vera Mak
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-09
Party A
Allison Mak
250 West Hobart Gap Road, Livingston, NJ
Other Parties: Alfred Mak, Ethan Mak, Vera Mak, Victoria Mak
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-09
Party A
Vera Mak
250 West Hobart Gap Road, Livingston, NJ
Other Parties: Alfred Mak, Allison Mak, Ethan Mak, Victoria Mak
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-09
Party A
Ethan Mak
250 West Hobart Gap Road, Livingston, NJ
Other Parties: Alfred Mak, Allison Mak, Vera Mak, Victoria Mak
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-09
Party A
Alfred Mak
25o West Hobart Gap Road, Livingston, NJ
Other Parties: Allison Mak, Ethan Mak, Vera Mak, Victoria Mak
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-03
Party A
Vera Mak
250 W Hobart Gap Road, Livingston, NJ
Other Parties: Alfred Mak, Victoria Mak
Event
Buys From
Party B
Unit/Mortgage
Amount
$900,000 View More
View More
Date
2022-05-03
Party A
Alfred Mak
250 W Hobart Gap Road, Livingston, NJ
Other Parties: Vera Mak, Victoria Mak
Event
Buys From
Party B
Unit/Mortgage
Amount
$900,000 View More
View More
Date
2022-05-03
Party A
Victoria Mak
250 W Hobart Gap Road, Livingston, NJ
Other Parties: Alfred Mak, Vera Mak
Event
Buys From
Party B
Unit/Mortgage
Amount
$900,000 View More
View More
Date
2021-05-25
Party A
Elan Shani Trustee
200 East 58th Street Unit 15h, New York, NY
Other Parties: Doris L Martin Trustee, Yerushalmi Family Trust Ii
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-25
Party A
Doris L Martin Trustee
200 East 58th Street Unit 15h, New York, NY
Other Parties: Elan Shani Trustee, Yerushalmi Family Trust Ii
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-25
Party A
Joseph Yerushalmi
200 East 58th Street Unit 15h, New York, NY
Other Parties: Malka Yerushalmi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-25
Party A
Malka Yerushalmi
200 East 58th Street Unit 15h, New York, NY
Other Parties: Joseph Yerushalmi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-25
Party A
Yerushalmi Family Trust Ii
200 East 58th Street Unit 15h, New York, NY
Other Parties: Doris L Martin Trustee, Elan Shani Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-15
Party A
Barry Tannenbaum As Co-Trustee
5639 Regency Circle West, Boca Raton, FL
Other Parties: Dana Tannenbaum As Co-Trustee, Tannenbaum Family Second Amended Restated Rev Trus
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $752,000
Goldmam Sachs Bank Usa , 200 West Street, New York, NY
Goldmam Sachs Bank Usa , 200 West Street, New York, NY
Amount
$945,000 View More
View More
Date
2021-07-15
Party A
Tannenbaum Family Second Amended Restated Rev Trus
5639 Regency Circle West, Boca Raton, FL
Other Parties: Barry Tannenbaum As Co-Trustee, Dana Tannenbaum As Co-Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $752,000
Goldmam Sachs Bank Usa , 200 West Street, New York, NY
Goldmam Sachs Bank Usa , 200 West Street, New York, NY
Amount
$945,000 View More
View More
Date
2021-07-15
Party A
Dana Tannenbaum As Co-Trustee
5639 Regency Circle West, Boca Raton, FL
Other Parties: Barry Tannenbaum As Co-Trustee, Tannenbaum Family Second Amended Restated Rev Trus
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $752,000
Goldmam Sachs Bank Usa , 200 West Street, New York, NY
Goldmam Sachs Bank Usa , 200 West Street, New York, NY
Amount
$945,000 View More
View More
Date
2021-07-12
Party A
Melanie E Sisti
430 East 63rd Street, New York, NY
Other Parties: Michael A Cohen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,920,000
Citiank Na , 1000 Technology Drive, O'fallon, MO
Citiank Na , 1000 Technology Drive, O'fallon, MO
Mortgage: $920,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$2,400,000 View More
View More
Date
2021-07-12
Party A
Michael A Cohen
430 East 63rd Street, New York, NY
Other Parties: Melanie E Sisti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,920,000
Citiank Na , 1000 Technology Drive, O'fallon, MO
Citiank Na , 1000 Technology Drive, O'fallon, MO
Mortgage: $920,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$2,400,000 View More
View More
Date
2006-02-07
Party A
Lori Jean Melis
200 East 58th Street Unit #5b, New York, NY
Other Parties: James Melis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $920,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,150,000 View More
View More
Date
2006-02-07
Party A
James Melis
200 East 58th Street Unit #5b, New York, NY
Other Parties: Lori Jean Melis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $920,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,150,000 View More
View More
Date
2021-03-12
Party A
Jessica Hecht
355 Riverside Drive, Apt # 6w, New York, NY
Other Parties: Adam Bernstein
Event
Buys From
Party B
Unit/Mortgage
Amount
$636,000 View More
View More
Date
2021-03-12
Party A
Adam Bernstein
355 Riverside Drive, Apt # 6w, New York, NY
Other Parties: Jessica Hecht
Event
Buys From
Party B
Unit/Mortgage
Amount
$636,000 View More
View More
Date
2018-12-28
Party A
M G 200 LLC
82-32 165th Street Suffolk Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-08-24
Party A
Marla L Donovan
200 East 58th Street - Ph-B, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Mortgage: $77,450
National City Bank , 6750 Miller Road, Breaksville, OH
National City Bank , 6750 Miller Road, Breaksville, OH
Amount
$775,000 View More
View More
Date
2004-07-30
Party A
Stacie Baker
150 West 47th Street, New York, NY
Other Parties: Darryl Nipps
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $596,000
Citimortgage Inc , 100 Technology Drive, O'fallon, MO
Citimortgage Inc , 100 Technology Drive, O'fallon, MO
Mortgage: $111,750
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$745,000 View More
View More
Date
2004-07-30
Party A
Darryl Nipps
150 West 47th Street Apt7b, New York, NY
Other Parties: Stacie Baker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $596,000
Citimortgage Inc , 100 Technology Drive, O'fallon, MO
Citimortgage Inc , 100 Technology Drive, O'fallon, MO
Mortgage: $111,750
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$745,000 View More
View More
Date
2002-11-18
Party A
Ethan Orlinsky
220 East 65-Th Street, New York, NY
Other Parties: Dana Ostrowsky Orlinsky
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2002-11-18
Party A
Dana Ostrowsky Orlinsky
220 East 650th Street, New York, NY
Other Parties: Ethan Orlinsky
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2005-08-19
Party A
Leona Lowell
30 Agnew Farm Road, Armonk, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-22
Party A
Gopalakrishna K Vastare
24 Snowdrop Drive, New City, NY
Other Parties: Jyothi Vastare
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,650
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $43,700
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$509,000 View More
View More
Date
2005-03-22
Party A
Jyothi Vastare
24 Snowdrop Drive, New City, NY
Other Parties: Gopalakrishna K Vastare
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,650
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $43,700
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$509,000 View More
View More
Date
2004-09-14
Party A
Semra Kiremitci
324 East 50th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,500
New Century Mortgage Corporation , 18400 Von Karman, Ste 1000, Irvine, CA
New Century Mortgage Corporation , 18400 Von Karman, Ste 1000, Irvine, CA
Amount
$365,000 View More
View More
Date
2004-10-14
Party A
Mark Pnini
200 East 58th Street #126, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$386,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-07-22
Party A
Hao Sun
211 W 56th Street, Apt 23, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $671,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorthees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorthees Street, Suite C, Danville, IL
Amount
$839,000 View More
View More
Date
2021-09-21
Party A
Moitreyi Nayek
200 E 58th Street, Unit 14g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $553,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$635,000 View More
View More
Date
2021-09-21
Party A
Ras Closing Services LLC
449 Taft Avenue, Glen Ellyn, IL
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $553,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$635,000 View More
View More
Date
2015-09-18
Party A
Snigdha Chakrabarti
200 Winston Drive, Apt 2920, Cliffside Park, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,000 View More
View More
Date
2015-09-18
Party A
Barbara Bekermus
Po Box 841, East Quogue, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
Amount
$675,000 View More
View More
Date
2014-11-05
Party A
Gus A Jr Harris
304 Florida Avenue, Lynn Haven, FL
Other Parties: Dorothy M Harris
Event
Buys From
Party B
Unit/Mortgage
Amount
$212,962 View More
View More
Date
2014-11-05
Party A
Dorothy M Harris
4425 Thomas Drive, C-502, Panama City Beach, FL
Other Parties: Gus A Jr Harris
Event
Buys From
Party B
Unit/Mortgage
Amount
$212,962 View More
View More
Date
2023-09-20
Party A
Christina Anne Giebel Gibbons
10 First Street, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$892,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2023-07-14
Party A
Elaine Hui
36 Galileo Dr, East Windsor, NJ
Other Parties: David Hui
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$920,000 View More
View More
Date
2023-07-14
Party A
David Hui
36 Galileo Dr, East Windsor, NJ
Other Parties: Elaine Hui
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$920,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2022-02-17
Party A
Tremada Bh Eastside Condo LLC
C/o: Md Squared Property Group, Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,625,000 View More
View More
Date
2004-12-09
Party A
Jaffe Trustee Jaffa
200 East 58th Street Apt 11c/d, New York, NY
Other Parties: Jaffe Trustee Richard
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-12-09
Party A
Jaffe Trustee Richard
200 East 58th Street Apt 11c/d, New York, NY
Other Parties: Jaffe Trustee Jaffa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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