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All Property Records / Suffolk County, NY / anthony m forgione
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Suffolk County Property Records Search:  Anthony M Forgione

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-07-26
Party A
Anthony M Forgione
Other Parties: Lori A Forgione
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 31 40th Street
71 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-08-02
Party A
Wensu Huang
31 Bay 40th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$880,000 View More
31 Bay 40th Street, Brooklyn, NY 31 Bay 40th Street, Brooklyn, NY 31 Bay 40th Street, Brooklyn, NY
View More
Date
2014-12-29
Party A
Joao J De Arruda Aka John De Arruda And
Caterina De Arruda Irrevocable Trust Agreement 5 Galahad Drive, Manalapan, NJ
Other Parties: Co-Trustee John De Arruda, Co-Trustee Linda Truisi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
31 Bay 40th Street, Brooklyn, NY 31 Bay 40th Street, Brooklyn, NY 31 Bay 40th Street, Brooklyn, NY
View More
Date
2014-12-29
Party A
Co-Trustee John De Arruda
5 Galahad Drive, Manalapan, NJ
Other Parties: Co-Trustee Linda Truisi, Joao J De Arruda Aka John De Arruda And
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
31 Bay 40th Street, Brooklyn, NY 31 Bay 40th Street, Brooklyn, NY 31 Bay 40th Street, Brooklyn, NY
View More
Date
2014-12-29
Party A
Co-Trustee Linda Truisi
5 Galahad Drive, Manalapan, NJ
Other Parties: Co-Trustee John De Arruda, Joao J De Arruda Aka John De Arruda And
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
31 Bay 40th Street, Brooklyn, NY 31 Bay 40th Street, Brooklyn, NY 31 Bay 40th Street, Brooklyn, NY
View More
Date
2003-08-01
Party A
Novella Myers
87 Woodruff Avenue Apt 3b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,150
Lend America , 201 Old Country Road, Melville, NY
Amount
$270,900 View More
View More
Date
2003-08-01
Party A
New Life Corporation Of America
101 Westport Drive Suite 160, Brentwood, TN
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,150
Lend America , 201 Old Country Road, Melville, NY
Amount
$171,716 View More
View More
Date
1987-03-13
Party A
Joan Revan
1000 Barbey St, Bklyn, NY
Other Parties: Samuel C Revan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-03-13
Party A
Samuel C Revan
1000 Barbey St, Bklyn, NY
Other Parties: Joan Revan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-03-21
Party A
Bentley Volney Haig
31 E40th St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-09
Party A
Elizabeth Lee Ip
599 4th Avenue Unit # 6b, Brooklyn, NY
Other Parties: Jannelle Tameza Gellizeau
Event
Buys From
Party B
Unit/Mortgage
Amount
$845,000 View More
View More
Date
2018-03-09
Party A
Jannelle Tameza Gellizeau
599 4th Avenue Unit # 6b, Brooklyn, NY
Other Parties: Elizabeth Lee Ip
Event
Buys From
Party B
Unit/Mortgage
Amount
$845,000 View More
View More
Date
2021-09-17
Party A
Brian Longwell
45-08 40th Street #31c, Sunnyside, NY
Other Parties: Nicole Longwell
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$570,000 View More
View More
Date
2021-09-17
Party A
Nicole Longwell
45-08 40th Street #31c, Sunnyside, NY
Other Parties: Brian Longwell
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$570,000 View More
View More
Date
2020-12-21
Party A
Sherry Farabee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $158,083
Quicken Loans LLC
Amount
$161,000 View More
View More
Date
2012-02-17
Party A
Ii James D Farquharson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $84,000
Suntrust Mortgage Inc
Amount
$105,000 View More
View More
Date
2014-02-13
Party A
White Vikki M Comarsh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $65,300
Bank Of America Na
Amount
$30,985 View More
View More
Date
2023-02-23
Party A
Yesenia Noelle Williams
Event
Buys From
Party B
Unit/Mortgage
310 40th Street Cir, Palmetto, FL
Mortgage: $217,550
United Wholesale Mortgage LLC
Amount
$229,000
Date
2003-11-14
Party A
Isaac Levi Equities
160-18 76th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$60,000 View More
View More
Date
2007-08-31
Party A
Times Square West LLC
213 West 40th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$82,733 View More
View More
Date
1984-01-19
Party A
New York Equities Co
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-19
Party A
Sohaer Syed Rizvi
250 East 40th Street, Apt 31f, New York, NY
Other Parties: Afrin Rizvi, Saif Rizvi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,600
Citimortgage Inc , 1000 Technology Drive, O' Fallon, MO
Citimortgage Inc , 1000 Technology Drive, O' Fallon, MO
Citimortgage Inc , 1000 Technology Drive, O' Fallon, MO
Amount
$775,000 View More
View More
Date
2005-08-19
Party A
Saif Rizvi
250 Esat 40th Street, Apt 31 F, New York, NY
Other Parties: Afrin Rizvi, Sohaer Syed Rizvi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,600
Citimortgage Inc , 1000 Technology Drive, O' Fallon, MO
Citimortgage Inc , 1000 Technology Drive, O' Fallon, MO
Citimortgage Inc , 1000 Technology Drive, O' Fallon, MO
Amount
$775,000 View More
View More
Date
2005-08-19
Party A
Afrin Rizvi
250 East 40th Street, Apt 31f, New York, NY
Other Parties: Saif Rizvi, Sohaer Syed Rizvi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,600
Citimortgage Inc , 1000 Technology Drive, O' Fallon, MO
Citimortgage Inc , 1000 Technology Drive, O' Fallon, MO
Citimortgage Inc , 1000 Technology Drive, O' Fallon, MO
Amount
$775,000 View More
View More
Date
2017-12-27
Party A
Kartika Chaudhary
300 East 40th Street, Unit 31x, New York, NY
Other Parties: Anand Santosh Bhatia
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$860,000 View More
View More
Date
2017-12-27
Party A
Anand Santosh Bhatia
300 East 40th Street, Unit 31x, New York, NY
Other Parties: Kartika Chaudhary
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$860,000 View More
View More
Date
2013-08-01
Party A
Sarabjit Sandhu
174 Nutright Road, Long Valley, NJ
Other Parties: Parminderjeet Sandhu, Supreet Sandhu
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$849,000 View More
View More
Date
2013-08-01
Party A
Supreet Sandhu
174 Nutright Road, Long Valley, NJ
Other Parties: Parminderjeet Sandhu, Sarabjit Sandhu
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$849,000 View More
View More
Date
2013-08-01
Party A
Parminderjeet Sandhu
174 Nutright Road, Longvalley, NJ
Other Parties: Sarabjit Sandhu, Supreet Sandhu
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$849,000 View More
View More
Date
2006-06-29
Party A
Bindukumar C Kansupada
300 East 40th Street, Apt #31x, New York, NY
Other Parties: Ankeet Bindo Kansupada, Neeta B Kansupada
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$725,000 View More
View More
Date
2006-06-29
Party A
Neeta B Kansupada
300 East 40th Street, Apt #31x, New York, NY
Other Parties: Ankeet Bindo Kansupada, Bindukumar C Kansupada
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$725,000 View More
View More
Date
2006-06-29
Party A
Ankeet Bindo Kansupada
300 East 40th Street, Apt #31x, New York, NY
Other Parties: Bindukumar C Kansupada, Neeta B Kansupada
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$725,000 View More
View More
Date
2023-02-10
Party A
The Mohammad Reza Mohammadinia Revocable Trust
200 East 36th Street, Apt 19de, New York, NY
Other Parties: Mohammad Reza Mohammadinia Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-10
Party A
Mohammad Reza Mohammadinia Trustee
200 East 36th Street, Apt 19de, New York, NY
Other Parties: The Mohammad Reza Mohammadinia Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-10
Party A
Mohammad Reza Mohammadinia
250 East 40th Street # 31c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$515,000 View More
View More
Date
2011-06-21
Party A
Carol H To
160 West 66th Street, Unit 26h, New York, NY
Other Parties: Mei-Kun To
Event
Buys From
Party B
Unit/Mortgage
Amount
$468,000 View More
View More
Date
2011-06-21
Party A
Mei-Kun To
160 West 66th Street, Unit 26h, New York, NY
Other Parties: Carol H To
Event
Buys From
Party B
Unit/Mortgage
Amount
$468,000 View More
View More
Date
2015-06-23
Party A
Diana Auyeung
300 East 40th Street, Unit 31e, New York, NY
Other Parties: Qingchong M Zhang
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$730,000 View More
View More
Date
2015-06-23
Party A
Qingchong M Zhang
300 East 40th Street, Unit 31e, New York, NY
Other Parties: Diana Auyeung
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$730,000 View More
View More
Date
2010-02-08
Party A
Marcello Dalessandro
330 East 46th Street, Apt 12t, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$575,000 View More
View More
Date
2020-10-05
Party A
Edmond Yee Ming Yau Trustee
235 East 40th Street, Apt 20a, New York, NY
Other Parties: Miranda Har-Yin Tsao-Yau Trustee, The Yau Family Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-05
Party A
Miranda Har-Yin Tsao-Yau Trustee
235 East 40th Street, Apt 20a, New York, NY
Other Parties: Edmond Yee Ming Yau Trustee, The Yau Family Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-05
Party A
The Yau Family Revocable Living Trust
235 East 40th Street, Apt 20a, New York, NY
Other Parties: Edmond Yee Ming Yau Trustee, Miranda Har-Yin Tsao-Yau Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-07
Party A
Miranda Tsao-Yau
35 Gracewood Drive, Manhasset, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-01-27
Party A
Miranda Har Yin Tsao-Yau
35 Gracewood Drive, Manhasset, NY
Other Parties: Edmond Yau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , 2026 Main Street, Flint, MI
Mers , 2026 Main Street, Flint, MI
Mers , 2026 Main Street, Flint, MI
Amount
$745,000 View More
View More
Date
2006-01-27
Party A
Edmond Yau
35 Gracewood Drive, Manhasset, NY
Other Parties: Miranda Har Yin Tsao-Yau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , 2026 Main Street, Flint, MI
Mers , 2026 Main Street, Flint, MI
Mers , 2026 Main Street, Flint, MI
Amount
$745,000 View More
View More
Date
2015-09-03
Party A
Mansi Kothari
2 Reimer Road, Scarsdale, NY
Other Parties: Mona Kothari, Neil Kothari, Snehal Kothari
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,350,000 View More
View More
Date
2015-09-03
Party A
Mona Kothari
2 Reimer Road, Scarsdale, NY
Other Parties: Mansi Kothari, Neil Kothari, Snehal Kothari
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,350,000 View More
View More
Date
2015-09-03
Party A
Neil Kothari
2 Reimer Road, Scarsdale, NY
Other Parties: Mansi Kothari, Mona Kothari, Snehal Kothari
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,350,000 View More
View More
Date
2015-09-03
Party A
Snehal Kothari
2 Reimer Road, Scarsdale, NY
Other Parties: Mansi Kothari, Mona Kothari, Neil Kothari
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,350,000 View More
View More
Date
2012-03-13
Party A
Stephanie R Munves
300 East 40th Street, New York, NY
Other Parties: Gregory Munves
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$900,000 View More
View More
Date
2012-03-13
Party A
Gregory Munves
300 East 40th Street, New York, NY
Other Parties: Stephanie R Munves
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$900,000 View More
View More
Date
2018-02-02
Party A
Mikelos Holding Corporation
C/o Eliot Clauss 2 South End Avenue #6v, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,180,000 View More
View More
Date
2009-06-30
Party A
Shane Deepak Sabnani
250 East 63rd Street 15f, New York, NY
Other Parties: Sabnani Deepak Cheng Hua
Event
Buys From
Party B
Unit/Mortgage
Amount
$835,000 View More
View More
Date
2009-06-30
Party A
Sabnani Deepak Cheng Hua
250 East 63rd Street Apt 15, New York, NY
Other Parties: Shane Deepak Sabnani
Event
Buys From
Party B
Unit/Mortgage
Amount
$835,000 View More
View More
Date
2022-06-08
Party A
2310 65th Street Realty LLC
2310 65th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$799,000 View More
View More
Date
2020-08-14
Party A
Xiao Yan Dong
747 10th Avenue Apt 21i, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $636,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Citizens Bank Na , One Citizens Plaza, Providence, RI
Citizens Bank Na , One Citizens Plaza, Providence, RI
Mortgage: $79,500
Citizens Bank Na , One Citizens Plaza, Providence, RI
Citizens Bank Na , One Citizens Plaza, Providence, RI
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$795,000 View More
View More
Date
2018-04-26
Party A
Matrix Industries Inc
1 Welwyn Road, Suite 125, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$202,800 View More
View More
Date
2008-12-05
Party A
James Bobrowski
153 East 32nd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$700,000 View More
View More
Date
2003-10-08
Party A
Charles A Fraschilla
254 Columbus Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $56,000
Jpmorgan Chase Bank , One Chase Manhattan Mortgage Corporation 250 West Huron Road, Pobox 93764, Cleveland, OH
Jpmorgan Chase Bank , One Chase Manhattan Mortgage Corporation 250 West Huron Road, Pobox 93764, Cleveland, OH
Jpmorgan Chase Bank , One Chase Manhattan Mortgage Corporation 250 West Huron Road, Pobox 93764, Cleveland, OH
Amount
$430,000 View More
View More
Date
2018-07-17
Party A
Joo Hee Chung
33-55 167th Street, Flushing, NY
Other Parties: Julie Jooeun Chung
Event
Buys From
Party B
Unit/Mortgage
Amount
$555,000 View More
View More
Date
2018-07-17
Party A
Julie Jooeun Chung
33-55 167th Street, Flushing, NY
Other Parties: Joo Hee Chung
Event
Buys From
Party B
Unit/Mortgage
Amount
$555,000 View More
View More
Date
2017-10-23
Party A
Sandra Yoo
52-32 Leith Place, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$100,000 View More
View More
Date
2019-08-28
Party A
Jacquelyn Scavone
24 Fairview Street, Huntington, NY
Other Parties: Lawrence M Parks
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2019-08-28
Party A
Lawrence M Parks
425 East 58th Street, New York, NY
Other Parties: Jacquelyn Scavone
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2022-09-15
Party A
Num Lighting Usa LLC
300 East 40th Street, Apt 31v, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$775,000 View More
View More
Date
2008-12-24
Party A
Austin Shau
235 East 40th Street, Unit 31e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
View More
Date
2010-10-26
Party A
Ryan Fisk
19 Willets Avenue, Syosset, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$500,000 View More
View More
Date
2014-03-31
Party A
Yifat Joseph
300 East 40th Street Apartment 31n, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$820,000 View More
View More
Date
2010-12-06
Party A
Binoy Dharia
280 Rector Place, Apt 7g, New York, NY
Other Parties: Manjula Dharia
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$675,000 View More
View More
Date
2010-12-06
Party A
Manjula Dharia
280 Rector Place, Apt 7g, New York, NY
Other Parties: Binoy Dharia
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$675,000 View More
View More
Date
2014-10-27
Party A
Gabriel Mofaz
235 East 40th Street, Apartment 31g, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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