Property Records Search: &nbsp;The James Jenshanting Trust Of 1990

Henry Bellutta, Lucia Rosato-Bellutta

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 16D

Amount

$2,800,190 View More

More Units at 400 East 67th Street

99 property records found

Date

2016-12-22

Party A

Allison Klein
265 East 66th Street #4a, New York, NY

Other Parties: Jason Zigelbaum

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 7B

Amount

$2,195,000 View More

Date

2016-12-22

Party A

Jason Zigelbaum
265 East 66th Street #4a, New York, NY

Other Parties: Allison Klein

Event

Buys From

Party B

Henry Bellutta, Lucia Rosato-Bellutta

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 7B

Amount

$2,195,000 View More

Date

2011-08-30

Party A

Marcel Kfoury
400 East 67th Street, New York, NY

Event

Buys From

Party B

Ronald T Diamond

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 6J

Mortgage: $1,181,250

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,580,000 View More

Date

2011-09-12

Party A

Giselle Sanchez Zinny As Trustee Of The Zinny Fam
2627 South Bayshore Drive, Apt 2303, Miami, FL

Other Parties: Gabriel Sanchez Zinny As Trustee Of The Zinny Fam

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 8E

Amount

$1,629,200 View More

Date

2011-09-12

Party A

Gabriel Sanchez Zinny As Trustee Of The Zinny Fam
2627 South Bayshore Drive, Apt 2303, Miami, FL

Other Parties: Giselle Sanchez Zinny As Trustee Of The Zinny Fam

Event

Buys From

Party B

Hal Trencher, Marcia Trencher

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 8E

Amount

$1,629,200 View More

Date

2011-09-12

Party A

Elizabeth Schuette
45 Londonderry Dr, Greenwich, CT

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 6H

Mortgage: $500,000

First Republic Bank , 111 Pine St, San Francisco, CA
First Republic Bank , 111 Pine St, San Francisco, CA

Amount

$1,100,000 View More

Date

2011-10-03

Party A

Ximena Lobbosco
400 East 67th Street, Unit 5c, New York, NY

Other Parties: Marie Emilia Lobbosco

Event

Buys From

Party B

Frost Tyler LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 5C

Amount

$1,600,000 View More

Date

2011-10-03

Party A

Marie Emilia Lobbosco
400 East 67th Street, Unit 5c, New York, NY

Other Parties: Ximena Lobbosco

Event

Buys From

Party B

Frost Tyler LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 5C

Amount

$1,600,000 View More

Date

2020-07-16

Party A

Laurel 4e LLC
17 North State Street, Suite 1700, Chicago, IL

Event

Buys From

Party B

Paulooma LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 4E

Amount

$777,500 View More

Date

2010-07-06

Party A

Paulooma LLC
C/o Phillips Nizer Llp, 666 Fifth Avenue, New York, NY

Event

Buys From

Party B

Ester Navalaksana, Leonor Hernandez

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 4E

Amount

$763,688 View More

Date

2021-07-19

Party A

Sanjay Singla
400 East 67th Street 7g, New York, NY

Other Parties: Jyoti Singla

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 7G

Mortgage: $1,652,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$2,360,000 View More

Date

2021-07-19

Party A

Jyoti Singla
400 East 67th Street 7g, New York, NY

Other Parties: Sanjay Singla

Event

Buys From

Party B

Ester Navalaksana, Leonor Hernandez

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 7G

Mortgage: $1,652,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$2,360,000 View More

Date

2010-10-18

Party A

Mad Us LLC
C/o Seligson Rothman & Rothman, 29 West 30th Street, 10th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 7C

Amount

$1,705,570 View More

Date

2016-09-12

Party A

Richard J Lee As Co-Trustee
449 S Orange Drive, Los Angeles, CA

Other Parties: Chan Y Yu As Co-Trustee, The Lee Living Trust

Event

Buys From

Party B

Giovanni Paolo Accinni

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 5H

Mortgage: $1,113,750

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,485,000 View More

Date

2016-09-12

Party A

The Lee Living Trust
449 S Orange Drive, Los Angeles, CA

Other Parties: Chan Y Yu As Co-Trustee, Richard J Lee As Co-Trustee

Event

Buys From

Party B

Giovanni Paolo Accinni

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 5H

Mortgage: $1,113,750

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,485,000 View More

Date

2016-09-12

Party A

Chan Y Yu As Co-Trustee
449 S Orange Drive, Los Angeles, CA

Other Parties: Richard J Lee As Co-Trustee, The Lee Living Trust

Event

Buys From

Party B

Giovanni Paolo Accinni

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 5H

Mortgage: $1,113,750

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,485,000 View More

Date

2014-02-20

Party A

Laurel7e LLC
400 East 67th Street, Unit Ph30, New York, NY

Event

Xfer From

Party B

Bo Ching Agnes Lai, Chien Kwok

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 7E

Amount

N/A

Date

2021-09-02

Party A

Barbaros Karaahmet
400 East 67th Street 4d, New York, NY

Event

Buys From

Party B

Dedalo Properties LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 4D

Mortgage: $596,000

Mers , 1901 E Voorhees Street Suite C, Danvilee, IL
Mers , 1901 E Voorhees Street Suite C, Danvilee, IL

Amount

$745,000 View More

Date

2019-08-22

Party A

Jeff Zhang
400 East 67th Street Unit 18d, New York, NY

Other Parties: Li Gan

Event

Buys From

Party B

Laurel 18d LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 18D

Mortgage: $1,500,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$2,618,000 View More

Date

2019-08-22

Party A

Li Gan
400 East 67th Street Unit 18d, New York, NY

Other Parties: Jeff Zhang

Event

Buys From

Party B

Laurel 18d LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 18D

Mortgage: $1,500,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$2,618,000 View More

Date

2019-12-27

Party A

2019 The Gupta Trust Dated July 11
C/o: Varun & Rajni Gupta, As Trustees 4839 Volterra Drive, Dublin, CA

Other Parties: Rajni Gupta, Varun Gupta

Event

Xfer From

Party B

Rajni Gupta, Varun Gupta

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 14D

Amount

N/A

Date

2019-12-27

Party A

Rajni Gupta
Attn: As Trustee Of The Gupta Trust Dt 7/11/2019 4839 Volterra Drive, Dublin, CA

Other Parties: 2019 The Gupta Trust Dated July 11, Varun Gupta

Event

Xfer From

Party B

Rajni Gupta, Varun Gupta

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 14D

Amount

N/A

Date

2019-12-27

Party A

Varun Gupta
Attn: As Trustee Of The Gupta Trust Dt 7/11/2019 4839 Volterra Drive, Dublin, CA

Other Parties: 2019 The Gupta Trust Dated July 11, Rajni Gupta

Event

Xfer From

Party B

Rajni Gupta, Varun Gupta

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 14D

Amount

N/A

Date

2019-05-15

Party A

Chien Kwok Trustee
400 E 67th Street, Apt 22c, New York, NY

Other Parties: Bo Ching Agnes Lai Trustee, The Chien And Agnes Kwok Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Bo Ching Agnes Lai, Chien Kwok

Amount

N/A

Date

2019-05-15

Party A

Bo Ching Agnes Lai Trustee
400 E 67th Street, Apt 22c, New York, NY

Other Parties: Chien Kwok Trustee, The Chien And Agnes Kwok Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Bo Ching Agnes Lai, Chien Kwok

Amount

N/A

Date

2019-05-15

Party A

The Chien And Agnes Kwok Family Trust
400 E 67th Street, Apt 22c, New York, NY

Other Parties: Bo Ching Agnes Lai Trustee, Chien Kwok Trustee

Event

Xfer From

Party B

Unit/Mortgage

Gregory Shuttlesworth, Mary Alice Shuttlesworth

Amount

N/A

Date

2017-08-21

Party A

Bo Ching Agnes Lai
400 E 67th St Apt 22c, New York, NY

Other Parties: Chien Kwok

Event

Buys From

Party B

Unit/Mortgage

Gregory Shuttlesworth, Mary Alice Shuttlesworth

Amount

$3,035,000 View More

Date

2017-08-21

Party A

Chien Kwok
400 E 67th St Apt 22c, New York, NY

Other Parties: Bo Ching Agnes Lai

Event

Buys From

Party B

Unit/Mortgage

Amount

$3,035,000 View More

Date

2010-06-07

Party A

Danielle Sherman
295 Highwood Avenue, Tenafly, NY

Event

Buys From

Party B

Chen Xiao Ping, Huan Guo Cang, Jacqueline Huah

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 19D

Amount

$2,621,990 View More

Date

2021-08-19

Party A

Real Greene LLC
1910 Pembroke Road, Greensboro, NC

Event

Buys From

Party B

Unit/Mortgage

Alex Aupoix, Carole Aupoix

Amount

$3,295,000 View More

Date

2014-07-24

Party A

Huan Guo Cang
33/f Tregunter Tower Ii, 14 Tregunter Path, Hong Kong

Other Parties: Chen Xiao Ping, Jacqueline Huan

Event

Buys From

Party B

Unit/Mortgage

Alex Aupoix, Carole Aupoix

Amount

$3,620,000 View More

Date

2014-07-24

Party A

Jacqueline Huan
33/f Tregunter Tower Ii, 14 Tregunter Path, Hong Kong

Other Parties: Chen Xiao Ping, Huan Guo Cang

Event

Buys From

Party B

Unit/Mortgage

Alex Aupoix, Carole Aupoix

Amount

$3,620,000 View More

Date

2014-07-24

Party A

Chen Xiao Ping
33/f Tregunter Tower Ii, 14 Tregunter Path, Hong Kong

Other Parties: Huan Guo Cang, Jacqueline Huan

Event

Buys From

Party B

Unit/Mortgage

Amount

$3,620,000 View More

Date

2021-10-18

Party A

Jin Patrick Park
400 East 67th Street, Unit 15b, New York, NY

Event

Buys From

Party B

Farhat Laurel LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 15B

Mortgage: $1,949,250

City National Bank , 350 S Grand Avenue 5th Floor, Los Angeles, CA
City National Bank , 350 S Grand Avenue 5th Floor, Los Angeles, CA

Amount

$2,599,000 View More

Date

2014-07-10

Party A

Farhat Laurel LLC
400 East 67th Street Unit 15b, New York, NY

Event

Buys From

Party B

Charles J Spell

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 15B

Mortgage: $1,600,000

Interaudi Bank , 19 East 54th Street, New York, NY
Interaudi Bank , 19 East 54th Street, New York, NY

Amount

$3,050,000 View More

Date

2014-06-30

Party A

Alisha M Dorow
400 E 67th St Unit 12b, New York, NY

Other Parties: Mehmed Said Armutcuoglu

Event

Buys From

Party B

Iris H Donner

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 12B

Mortgage: $2,200,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$3,225,000 View More

Date

2014-06-30

Party A

Mehmed Said Armutcuoglu
400 E 67th St Unit 12b, New York, NY

Other Parties: Alisha M Dorow

Event

Buys From

Party B

Iris H Donner

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 12B

Mortgage: $2,200,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$3,225,000 View More

Date

2014-02-20

Party A

L24b LLC
C/o Alexico Group Llc, 150 East 58th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 24B

Amount

N/A

Date

2014-02-20

Party A

Laurel11d LLC
400 East 67th Street, Unit Ph30, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 11D

Amount

N/A

Date

2014-01-28

Party A

The Dmm 2013 Trust
3721 Stansbury Mill Road, Phoenix, MD

Other Parties: Denise M Marino Trustee, Gary J Marino Trustee, The Gjm 2013 Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$4,000,000 View More

Date

2014-01-28

Party A

The Gjm 2013 Trust
3721 Stansbury Mill Road, Phoenix, MD

Other Parties: Denise M Marino Trustee, Gary J Marino Trustee, The Dmm 2013 Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$4,000,000 View More

Date

2014-01-28

Party A

Denise M Marino Trustee
3721 Stansbury Mill Road, Phoenix, MD

Other Parties: Gary J Marino Trustee, The Dmm 2013 Trust, The Gjm 2013 Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$4,000,000 View More

Date

2014-01-28

Party A

Gary J Marino Trustee
3721 Stansbury Mill Road, Phoenix, MD

Other Parties: Denise M Marino Trustee, The Dmm 2013 Trust, The Gjm 2013 Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$4,000,000 View More

Date

2010-07-06

Party A

Tomcat Properties LLC
C/o Phillips Nizer Llp, 666 Fifth Avenue, New York, NY

Event

Buys From

Party B

Ajay Malhotra As Trustee, Malhotra 2002 Irrevocable Trust Fbo Ajay Malhotra, Monica Malhotra As Trustee

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 28C

Amount

$5,753,110 View More

Date

2021-04-23

Party A

Alfred M Iii Sloan
165 East 72nd Street, Unit 3g, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,325,000 View More

Date

2009-05-13

Party A

2002 Malhotra Irrevocable Trust Fbo Ajay Malhotra
845 Un Plaza, Apt 25a, New York, NY

Other Parties: Ajay Malhotra As Trustee, Monica Malhotra As Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,596,540 View More

Date

2009-05-13

Party A

Monica Malhotra As Trustee
845 Un Placa, Apt 25a, New York, NY

Other Parties: 2002 Malhotra Irrevocable Trust Fbo Ajay Malhotra, Ajay Malhotra As Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,596,540 View More

Date

2009-05-13

Party A

Ajay Malhotra As Trustee
845 Un Plaza, Apt 25a, New York, NY

Other Parties: 2002 Malhotra Irrevocable Trust Fbo Ajay Malhotra, Monica Malhotra As Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,596,540 View More

Date

2011-06-17

Party A

Sidney Goodwill As Trustee Of The Goodwill Family
160 Hacienda Drive, Tiburon, CA

Other Parties: Susan Goodwill As Trustee Of The Goodwill Family

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 29B

Amount

$4,225,740 View More

Date

2011-06-17

Party A

Susan Goodwill As Trustee Of The Goodwill Family
160 Hacienda Drive, Tiburon, CA

Other Parties: Sidney Goodwill As Trustee Of The Goodwill Family

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 29B

Amount

$4,225,740 View More

Date

2011-09-02

Party A

Mark G Roberts
6628 Winged Foot Way, Plano, TX

Other Parties: Adriana C Roberts

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 10C

Mortgage: $1,220,000

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

Amount

$1,552,830 View More

Date

2011-09-02

Party A

Adriana C Roberts
6628 Winged Foot Way, Plano, TX

Other Parties: Mark G Roberts

Event

Buys From

Party B

Arcadia Properties International LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 10C

Mortgage: $1,220,000

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

Amount

$1,552,830 View More

Date

2021-05-07

Party A

Maiko Matsui
The Laurel Condominium 400 East 67th Street, Unit 15d, New York, NY

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 15D

Amount

$2,298,000 View More

Date

2021-05-21

Party A

Konstantin Andreev
7 Quinapoxet Ave, Falmouth, MA

Other Parties: Elizabeth Andreev

Event

Buys From

Party B

Edward D Yun

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 16B

Mortgage: $1,837,500

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

Amount

$2,450,000 View More

Date

2021-05-21

Party A

Elizabeth Andreev
7 Quinapoxet Ave, Falmouth, MA

Other Parties: Konstantin Andreev

Event

Buys From

Party B

Edward D Yun

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 16B

Mortgage: $1,837,500

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

Amount

$2,450,000 View More

Date

2017-05-22

Party A

Ping Tian
67 Hobbs Avenue, Dalkeith, PE

Event

Buys From

Party B

Uwera Rwayitare Rodriguez

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 10F

Amount

$2,200,000 View More

Date

2017-06-09

Party A

Marbella 2 LLC
400 East 67th Street, Unit 19a, New York, NY

Event

Buys From

Party B

Erica Roizen, Erica Roizen Belsky, Scott Kaplan Belsky

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 29C

Amount

$6,175,000 View More

Date

2021-03-17

Party A

Kunal Doshi
315 East 70th Street, Apt 7f, New York, NY

Other Parties: Manasi Kapadia

Event

Buys From

Party B

Sentinel Properties International LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 16A

Mortgage: $1,900,000

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

Amount

$2,909,500 View More

Date

2021-03-17

Party A

Manasi Kapadia
315 East 70th Street, Apt 7f, New York, NY

Other Parties: Kunal Doshi

Event

Buys From

Party B

Sentinel Properties International LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 16A

Mortgage: $1,900,000

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

Amount

$2,909,500 View More

Date

2021-04-16

Party A

Revocable Living Trust Jatin P Shah
400 East 67th Street, Unit 19d, New York, NY

Other Parties: Jatin P Shah As Trustee

Event

Buys From

Party B

Laurel 22a LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 22A

Amount

$3,200,000 View More

Date

2021-04-16

Party A

Jatin P Shah As Trustee
400 East 67th Street, Unit 19d, New York, NY

Other Parties: Revocable Living Trust Jatin P Shah

Event

Buys From

Party B

Laurel 22a LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 22A

Amount

$3,200,000 View More

Date

2020-09-16

Party A

Samir K Trehan
1330 First Avenue, #1219, New York, NY

Other Parties: Resmi A Charalel

Event

Buys From

Party B

Laurel International Ltd

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 24A

Mortgage: $2,396,000

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

Amount

$2,995,000 View More

Date

2020-09-16

Party A

Resmi A Charalel
1330 First Avenue, #1219, New York, NY

Other Parties: Samir K Trehan

Event

Buys From

Party B

Laurel International Ltd

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 24A

Mortgage: $2,396,000

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

Amount

$2,995,000 View More

Date

2020-10-30

Party A

Sumer Singh
300 East 85th Street, Unit 3001, New York, NY

Event

Buys From

Party B

Laurel 18c LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 18C

Mortgage: $1,931,250

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

Amount

$2,575,000 View More

Date

2014-02-20

Party A

Laurelph30 LLC
400 East 67th Street, Unit Ph30, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit PH30

Amount

N/A

Date

2020-07-21

Party A

Johns Mountain LLC
400 East 67th Street, Unit Ph31, New York, NY

Event

Buys From

Party B

Monster 400 LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit PH31

Mortgage: $6,000,000

Axos Bank , 4350 La Jolla Village Drive, 140, San Diego, CA
Axos Bank , 4350 La Jolla Village Drive, 140, San Diego, CA

Amount

$9,990,000 View More

Date

2016-08-03

Party A

Monster 400 LLC
C/o Paul Hastings Llp 200 Park Avenue, New York, NY

Event

Buys From

Party B

Ebtrk LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit PH31

Amount

$15,600,000 View More

Date

2011-06-14

Party A

Barbaros Karaahmet
1675 York Avenue, Apt 11b, New York, NY

Other Parties: Parisa Karaahmetoglu

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 4F

Mortgage: $1,450,000

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

Amount

$1,985,590 View More

Date

2011-06-14

Party A

Parisa Karaahmetoglu
1675 York Avenue, Apt 11b, New York, NY

Other Parties: Barbaros Karaahmet

Event

Buys From

Party B

Susan L Spass As Trustee, The Dana Spass 2012 Trust

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 4F

Mortgage: $1,450,000

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

Amount

$1,985,590 View More

Date

2013-10-23

Party A

Ping Yeung
400 East 67th St, Apt 9a, New York, NY

Event

Xfer From

Party B

Ki Tai Yeung

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 9A

Mortgage: $9,656

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

Mortgage: $960,000

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

Amount

N/A

Date

2017-02-08

Party A

Jian Xu
101/2, No 8 Bldg Anyuandongli Chaoyang District, Beijing

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 8F

Amount

$2,200,000 View More

Date

2013-12-13

Party A

Board Of Managers Of The Laurel Condominium As Ag
400 East 67th Street, Unit 3g, New York, NY

Event

Buys From

Party B

Brahmananda Md Yadlapalli, Janaki Md Yadlapalli

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 3G

Mortgage: $1,190,000

First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$1,731,020 View More

Date

2017-06-27

Party A

Navin K Md Yadlapalli
1 Tatem Way, Old Westbury, NY

Event

Xfer From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 4B

Amount

N/A

Date

2016-09-15

Party A

M-D Investments Inc
Po Box 561, St Paris, OH

Event

Buys From

Party B

Boon Ho Woo, Yu Sian Woo-Lim

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 9E

Amount

$1,931,500 View More

Date

2015-06-15

Party A

Alessandra Fremura Revocable Trust
C/o Alessandra Fremura 400 East 67th Street, Unit 9d, New York, NY

Event

Xfer From

Party B

Alessandra Fremura

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 9D

Amount

N/A

Date

2014-10-07

Party A

Peter Lobel
400 East 67th Street, Unit 16c, New York, NY

Event

Buys From

Party B

Sljmr LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 7J

Amount

$2,500,000 View More

Date

2021-10-04

Party A

Virmani Nyc Trust
37 Colonial Crescent, Oakville, ON

Other Parties: Maxwell Gotlieb Trustee, Monica Virmani Trustee, Tina Virmani Trustee, Vinay Virmani Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,000,000 View More

Date

2021-10-04

Party A

Maxwell Gotlieb Trustee
37 Colonial Crescent, Oakville, ON

Other Parties: Monica Virmani Trustee, Tina Virmani Trustee, Vinay Virmani Trustee, Virmani Nyc Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,000,000 View More

Date

2021-10-04

Party A

Monica Virmani Trustee
37 Colonial Crescent, Oakville, ON

Other Parties: Maxwell Gotlieb Trustee, Tina Virmani Trustee, Vinay Virmani Trustee, Virmani Nyc Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,000,000 View More

Date

2021-10-04

Party A

Tina Virmani Trustee
37 Colonial Crescent, Oakville, ON

Other Parties: Maxwell Gotlieb Trustee, Monica Virmani Trustee, Vinay Virmani Trustee, Virmani Nyc Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,000,000 View More

Date

2021-10-04

Party A

Vinay Virmani Trustee
37 Colonial Crescent, Oakville, ON

Other Parties: Maxwell Gotlieb Trustee, Monica Virmani Trustee, Tina Virmani Trustee, Virmani Nyc Trust

Event

Buys From

Party B

Unit/Mortgage

Sagittarius Investments Holdings Limited

Amount

$2,000,000 View More

Date

2013-09-03

Party A

Placid Sydney Technologies LLC
100 South West St, Wilmington, DE

Event

Buys From

Party B

Robin H Moss

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 28B

Amount

$3,767,620 View More

Date

2014-04-22

Party A

Boon Ho Woo
17423 Beach Drive Ne, Lake Forest Park, WA

Other Parties: Yu Sian Woo-Lim

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 26B

Amount

$4,840,000 View More

Date

2014-04-22

Party A

Yu Sian Woo-Lim
17423 Beach Drive Ne, Lake Forest Park, WA

Other Parties: Boon Ho Woo

Event

Buys From

Party B

Sagittarius Investments Holdings Limited

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 26B

Amount

$4,840,000 View More

Date

2013-12-31

Party A

Hidekazu Shibata
400 East 67th Street, Unit 22d, New York, NY

Event

Xfer From

Party B

Rb Co Properties LLC

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 22D

Amount

N/A

Date

2009-07-28

Party A

Peter G Cordeiro Carolyn Rc Cordeiro
Revocable Trust 837 Kimball Avenue, Westfield, NJ

Event

Xfer From

Party B

Carolyn Rc Cordeiro, Peter G Cordeiro

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 12A

Amount

N/A

Date

2009-02-12

Party A

Peter G Cordeiro
837 Kimball Avenue, Westfield, NJ

Other Parties: Carolyn Rc Cordeiro

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 12A

Amount

$3,105,660 View More

Date

2009-02-12

Party A

Carolyn Rc Cordeiro
837 Kimball Avenue, Westfield, NJ

Other Parties: Peter G Cordeiro

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 12A

Amount

$3,105,660 View More

Date

2009-01-30

Party A

Virginia Sun Yee Trust
15 East 32nd Street, 3rd Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 18A

Amount

$3,945,720 View More

Date

2009-06-02

Party A

Robert M Jacobs
25 Shore Drive, Great Neck, NY

Other Parties: Ceil J Jacobs

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 24D

Amount

$3,054,750 View More

Date

2009-06-02

Party A

Ceil J Jacobs
25 Shore Drive, Great Neck, NY

Other Parties: Robert M Jacobs

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 24D

Amount

$3,054,750 View More

Date

2009-06-26

Party A

Alicary Laurel LLC
18 Cedar Lane, Remsenburg, NY

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 29A

Amount

$5,422,180 View More

Date

2009-05-15

Party A

Haroon Khan
C/o Ruth Weinstein, Esq, Rapaport Brothers, Pc, 18 East 48th Street - 6th Floor, New York, NY

Other Parties: Akbar Khan, Ghazi A Khan

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 21D

Amount

$3,054,750 View More

Date

2009-05-15

Party A

Ghazi A Khan
C/o Ruth Weinstein, Esq, Rapaport Brothers, Pc, 18 East 48th Street - 6th Floor, New York, NY

Other Parties: Akbar Khan, Haroon Khan

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 21D

Amount

$3,054,750 View More

Date

2009-05-15

Party A

Akbar Khan
C/o Ruth Weinstein, Esq, Rapaport Brothers, Pc, 18 East 48th Street - 6th Floor, New York, NY

Other Parties: Ghazi A Khan, Haroon Khan

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit 21D

Amount

$3,054,750 View More

Date

2014-02-21

Party A

Arielle Whitman Maltese
400 East 67th Street, Unit 27c, New York, NY

Other Parties: Terry Maltese

Event

Buys From

Party B

Unit/Mortgage

400 East 67th Street, Manhattan, NY
Unit SU78

Amount

$42,767 View More

Date

2014-02-21

Party A

Terry Maltese
400 East 67th Street, Unit 27c, New York, NY

Other Parties: Arielle Whitman Maltese

Event

Buys From

Party B