Property Records Search: &nbsp;The White Paw Llc

Amount

N/A

Date

1993-08-05

Party A

Keith Raskin Elsa
311 East 38th St, Ny, NY

Other Parties: Elsa Raskin

Event

Xfer From

Party B

Tony Berman

Unit/Mortgage

Amount

N/A

Date

1993-08-05

Party A

Elsa Raskin
311 East 38th St, Ny, NY

Other Parties: Keith Raskin Elsa

Event

Xfer From

Party B

Tony Berman

Unit/Mortgage

Amount

N/A

Date

1993-03-17

Party A

Mark Styles
77 West 55th St, Ny, NY

Event

Xfer From

Party B

Irwin K Styles

Unit/Mortgage

Amount

N/A

Date

1993-03-17

Party A

Dean Styles
77 West 55th St, Ny, NY

Event

Xfer From

Party B

Patricia Besner

Unit/Mortgage

Amount

N/A

Date

1993-01-12

Party A

Maxine Nan Green
660 Quaker Rd, Chappaqua, NY

Other Parties: Ronald Michael Green

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-01-12

Party A

Ronald Michael Green
660 Quaker Rd, Chappaqua, NY

Other Parties: Maxine Nan Green

Event

Xfer From

Party B

Maxine Nan Green

Unit/Mortgage

311 East 38 St Corp, Windal Corp Nv

Amount

N/A

Date

1991-02-23

Party A

Addie Perez
62 Elm Court, New Hyde Pk, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-10-18

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Vivian Shevitz

Unit/Mortgage

Amount

N/A

Date

1990-10-11

Party A

Alice Ting
2311 Matthews Ave, Bronx, NY

Other Parties: Yee-Way Ting

Event

Xfer From

Party B

Eileen Binder

Unit/Mortgage

Amount

N/A

Date

1990-10-11

Party A

Yee-Way Ting
2311 Matthews Ave, Bronx, NY

Other Parties: Alice Ting

Event

Xfer From

Party B

Eileen Binder

Unit/Mortgage

Deborah Kashan, Marvin Kashan

Amount

N/A

Date

1990-07-31

Party A

Mary Lou Ryan
925 Hudson St, Hoboken, NJ

Event

Xfer From

Party B

Unit/Mortgage

George Degenaro, Mary Jane Degenaro

Amount

N/A

Date

1990-07-27

Party A

Leslie David Druyan
22 East 24th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-19

Party A

Kok Sin Lim
445 E 14 St, Ny, NY

Other Parties: Urs Schwytter

Event

Xfer From

Party B

Janet Klein, Paul Klein

Unit/Mortgage

Esther Rosenthal, Robert Rosenthal

Amount

N/A

Date

1990-06-08

Party A

Brian L Levy
200 E 30 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Michael S Kim, Sookhie Kim

Amount

N/A

Date

1990-05-04

Party A

Rose Deanna Lema
78 Richfield St, Plainview, NY

Other Parties: Gloria W Lema, Manuel Lema

Event

Xfer From

Party B

Unit/Mortgage

Michael S Kim, Sookhie Kim

Amount

N/A

Date

1990-05-04

Party A

Manuel Lema
78 Richfield St, Plainview, NY

Other Parties: Gloria W Lema, Rose Deanna Lema

Event

Xfer From

Party B

Unit/Mortgage

Michael S Kim, Sookhie Kim

Amount

N/A

Date

1990-05-04

Party A

Gloria W Lema
78 Richfield St, Plainview, NY

Other Parties: Manuel Lema, Rose Deanna Lema

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-08-31

Party A

Stuart L Weiss
2301 Ocean Ave, Bklyn, NY

Event

Xfer From

Party B

Emma Abbate

Unit/Mortgage

John Kyritsopolous, Lee North

Amount

N/A

Date

1989-03-30

Party A

Nancy Ying Lee
28-26 160th Street, Flushing, NY

Other Parties: Margaret Fung

Event

Xfer From

Party B

Unit/Mortgage

John Kyritsopolous, Lee North

Amount

N/A

Date

1989-03-30

Party A

Margaret Fung
28-26 160th Street, Flushing, NY

Other Parties: Nancy Ying Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-02-15

Party A

Eileen Binder
307 E 44th St, Ny, NY

Event

Xfer From

Party B

Gladys Abramson

Unit/Mortgage

Amount

N/A

Date

1988-12-20

Party A

Riverside Vista Etal
82 Harmon Ave, Pelham, NY

Event

Xfer From

Party B

Ellen Feldschreiber

Unit/Mortgage

Amount

N/A

Date

1988-12-13

Party A

Nobuyuki Nagamine
134 W 58th St, Ny, NY

Event

Xfer From

Party B

Lucy Webster

Unit/Mortgage

Amount

N/A

Date

1988-09-07

Party A

John B Wall
876 Pine Needle Dr, Dayton, OH

Other Parties: Janet M Wall

Event

Xfer From

Party B

Alexandra Oryniak

Unit/Mortgage

Amount

N/A

Date

1988-09-07

Party A

Janet M Wall
876 Pine Needle Dr, Dayton, OH

Other Parties: John B Wall

Event

Xfer From

Party B

Alexandra Oryniak

Unit/Mortgage

Edgardo I Villavicencio, Villavicencio Priscilla

Amount

N/A

Date

1988-09-01

Party A

Nicholasf Cannistra
54 Willow St, Bklyn, NY

Other Parties: Olive M Cannistra

Event

Xfer From

Party B

Unit/Mortgage

Edgardo I Villavicencio, Villavicencio Priscilla

Amount

N/A

Date

1988-09-01

Party A

Olive M Cannistra
54 Willow St, Bklyn, NY

Other Parties: Nicholasf Cannistra

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-08-26

Party A

James P Kwee
80 Lefferts Rd, Garden City, NY

Other Parties: Lia S Kwee

Event

Xfer From

Party B

Creigton Lacey-Baker

Unit/Mortgage

Amount

N/A

Date

1988-08-26

Party A

Lia S Kwee
80 Lefferts Rd, Garden City, NY

Other Parties: James P Kwee

Event

Xfer From

Party B

Creigton Lacey-Baker

Unit/Mortgage

Amount

N/A

Date

1988-08-24

Party A

Carl S Schneider
311 E 38 St, Ny, NY

Event

Xfer From

Party B

Henry Oppenheim

Unit/Mortgage

Amount

N/A

Date

1988-06-02

Party A

Bill Kouirinis
381 Park Ave South, Ny, NY

Other Parties: Mindy Kouirinis

Event

Xfer From

Party B

Pinewood Assocs

Unit/Mortgage

Amount

N/A

Date

1988-06-02

Party A

Mindy Kouirinis
381 Park Ave South, Ny, NY

Other Parties: Bill Kouirinis

Event

Xfer From

Party B

Pinewood Assocs

Unit/Mortgage

Dragan Vuckovic, Nevenka Vuckovic

Amount

N/A

Date

1988-02-16

Party A

Raymond Gilmore
401 E 34th St #s-20-B, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Claire S Mcnally, H Charles Mcnally

Amount

N/A

Date

1988-02-10

Party A

Judith A Czuba
Palmer Neck Rd, Pawcatuck, CT

Other Parties: Leonard J Czuba

Event

Xfer From

Party B

Unit/Mortgage

Claire S Mcnally, H Charles Mcnally

Amount

N/A

Date

1988-02-10

Party A

Leonard J Czuba
Palmer Neck Rd, Pawcatuck, CT

Other Parties: Judith A Czuba

Event

Xfer From

Party B

Unit/Mortgage

311 E38 St Corp, Nv Windal Corporation

Amount

N/A

Date

1984-05-31

Party A

Pinewood Associates

Event

Xfer From

Party B

Unit/Mortgage

311 E38 St Corp, Nv Windal Corporation

Amount

N/A

Date

1984-05-31

Party A

Pinewood Associates

Event

Xfer From

Party B

Unit/Mortgage

311 E 38th Street Corp, Nv Windal Corporation

Amount

N/A

Date

1984-05-30

Party A

Ansso C Wang

Other Parties: Emil M Wong, Gary N Wang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-05-30

Party A

Ansso C Wang

Other Parties: Gary N Wang

Event

Xfer From

Party B

Emil M Wang, Gary N Wang

Unit/Mortgage

311 E 38th Street Corp, Nv Windal Corporation

Amount

N/A

Date

1984-05-30

Party A

Gary N Wang

Other Parties: Ansso C Wang, Emil M Wong

Event

Xfer From

Party B

Unit/Mortgage

311 E 38th Street Corp, Nv Windal Corporation

Amount

N/A

Date

1984-05-30

Party A

Emil M Wong

Other Parties: Ansso C Wang, Gary N Wang

Event

Xfer From

Party B

Unit/Mortgage

Ansso C Wang, Emil M Wang

Amount

N/A

Date

1984-05-30

Party A

Gary N Wang

Other Parties: Ansso C Wang

Event

Xfer From

Party B

Unit/Mortgage

Asha A Kumta As Trustee Of The Asha A Kumta, Asha A Kumta As Trustee Of The Ashok Kumta, Asha A Kumta Living Trust, Ashok Kumta As Trustee Of The Asha A Kumta, Ashok Kumta As Trustee Of The Ashok Kumta, Ashok Kumta Living Trust

Amount

N/A

Date

2017-01-21

Party A

Nikhil A Kumta As Trustee Of The Ashok Kumta
Irrevocable Trust 66-30 246 Th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta As Trustee Of The Ashok Kumta Sunil A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Sunil A Kumta As Trustee Of The Asha A Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Asha A Kumta Irrevocable Trust
66-30 246th Street, Douglaston, New York, NY

Other Parties: Ashok Kumta Irrevocable Trust, Kumta As Trustee Of The Ashok Kumta Sunil A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Asha A Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Ashok Kumta Irrevocable Trust
66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Kumta As Trustee Of The Ashok Kumta Sunil A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Asha A Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Nikhil A Kumta As Trustee Of The Asha A Kumta
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta As Trustee Of The Ashok Kumta Sunil A, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Asha A Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Sunil A Kumta As Trustee Of The Asha A Kumta
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta As Trustee Of The Ashok Kumta Sunil A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Kumta As Trustee Of The Ashok Kumta Sunil A
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Asha A Kumta

Event

Xfer From

Party B

Unit/Mortgage

Alpa Dalal, Keenan Peter Dalal, Peter Dalal

Amount

N/A

Date

2021-08-30

Party A

Maria Rigas
5 Joy Dr, New Hyde Park, NY

Other Parties: Costas Rigas

Event

Buys From

Party B

Juliana Lee-Hin

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 20C

Amount

$1,300,000 View More

Date

2021-08-30

Party A

Costas Rigas
5 Joy Dr, New Hyde Park, NY

Other Parties: Maria Rigas

Event

Buys From

Party B

Juliana Lee-Hin

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 20C

Amount

$1,300,000 View More

Date

2019-01-07

Party A

Siyuan Guo
635 East 14th Street, Apt 8d, New York, NY

Other Parties: Chaun Fu

Event

Buys From

Party B

Annette Witheridge

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 18B

Mortgage: $760,800

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

Amount

$951,000 View More

Date

2019-01-07

Party A

Chaun Fu
635 East 14th Street, Apt 8d, New York, NY

Other Parties: Siyuan Guo

Event

Buys From

Party B

Annette Witheridge

Unit/Mortgage

311 East 38th Street, Manhattan, NY
Unit 18B

Mortgage: $760,800

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

Amount

$951,000 View More

Date

2017-10-05

Party A

Revocable Trust Of Keenan Dalal
311 East 38th Street Apartment 24c, New York, NY

Other Parties: Alpa Dalal, Dalal As Trustee Keenan, Peter Dalal

Event

Xfer From

Party B

Unit/Mortgage

Alpa Dalal, Keenan Peter Dalal

Amount

N/A

Date

2017-10-05

Party A

Peter Dalal
11 Chestnut Lane, Westbury, NY

Other Parties: Alpa Dalal, Dalal As Trustee Keenan, Revocable Trust Of Keenan Dalal

Event

Xfer From

Party B

Unit/Mortgage

Alpa Dalal, Keenan Peter Dalal, Peter Dalal

Amount

N/A

Date

2017-10-05

Party A

Dalal As Trustee Keenan
11 Chestnut Lane, Westbury, NY

Other Parties: Alpa Dalal, Peter Dalal, Revocable Trust Of Keenan Dalal

Event

Xfer From

Party B

Unit/Mortgage

Keenan Peter Dalal, Peter Dalal

Amount

N/A

Date

2017-10-05

Party A

Alpa Dalal
11 Chestnut Lane, Westbury, NY

Other Parties: Dalal As Trustee Keenan, Peter Dalal, Revocable Trust Of Keenan Dalal

Event

Xfer From

Party B

Unit/Mortgage

Kalliopi Leoussi-Bourodimos, Nka Kalliopi E Bourodimos-Leoussi

Amount

N/A

Date

2017-05-19

Party A

Keenan Peter Dalal
415 East 37th Street, #12c, New York, NY

Other Parties: Alpa Dalal, Peter Dalal

Event

Buys From

Party B

Unit/Mortgage

Kalliopi Leoussi-Bourodimos, Nka Kalliopi E Bourodimos-Leoussi

Mortgage: $534,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,335,000 View More

Date

2017-05-19

Party A

Peter Dalal
415 East 37th Street, #12c, New York, NY

Other Parties: Alpa Dalal, Keenan Peter Dalal

Event

Buys From

Party B

Unit/Mortgage

Kalliopi Leoussi-Bourodimos, Nka Kalliopi E Bourodimos-Leoussi

Mortgage: $534,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,335,000 View More

Date

2017-05-19

Party A

Alpa Dalal
415 East 37th Street, #12c, New York, NY

Other Parties: Keenan Peter Dalal, Peter Dalal

Event

Buys From

Party B

Unit/Mortgage

Asha A Kumta As Trustee Of The Ashok Kumta, Asha A Kumta Trustee Of The Asha A Kumta, Ashok Kumta As Trustee Of The Asha A Kumta, Ashok Kumta As Trustee Of The Ashok Kumta Living, Ashok Kumta Living Trust, Kumta Living Trust Asha A

Mortgage: $534,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,335,000 View More

Date

2017-01-21

Party A

Asha A Kumta Irrevocable Trust
66-30 246th Street, Douglaston, New York, NY

Other Parties: Ashok Kumta Irrevocable Trust, Kumta Sunil A Kumta As Trustee Of The Asha A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Sunil A Kumta As Trustee Of The Ashok Kumta
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta Sunil A Kumta As Trustee Of The Asha A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Kumta Sunil A Kumta As Trustee Of The Asha A
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Nikhil A Kumta As Trustee Of The Ashok Kumta
Irrevocable Trust 66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta Sunil A Kumta As Trustee Of The Asha A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Sunil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Nikhil A Kumta As Trustee Of The Asha A Kumta
Irrevocabe Trust 66-30 24th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Ashok Kumta Irrevocable Trust, Kumta Sunil A Kumta As Trustee Of The Asha A, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-21

Party A

Ashok Kumta Irrevocable Trust
66-30 246th Street, Douglaston, New York, NY

Other Parties: Asha A Kumta Irrevocable Trust, Kumta Sunil A Kumta As Trustee Of The Asha A, Nikhil A Kumta As Trustee Of The Asha A Kumta, Nikhil A Kumta As Trustee Of The Ashok Kumta, Sunil A Kumta As Trustee Of The Ashok Kumta

Event

Xfer From

Party B

Unit/Mortgage