Suffolk County Property Records Search: &nbsp;Pedro J Collado

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 10

Mortgage: $1,484,000

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$2,120,000 View More

Date

2021-04-07

Party A

Bryan Tsao
50 East 28th Street, #17m, New York, NY

Other Parties: Xiaoqiong Li

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 10

Mortgage: $1,484,000

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$2,120,000 View More

Date

2020-01-11

Party A

Yuyi Yang
30 East 31st Street, Unit 8b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 8B

Amount

$1,340,000 View More

Date

2021-10-15

Party A

Jennifer Foley
2638 21st St Apt 5c, Long Island City, NY

Other Parties: Patrick Mcauliffe

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 12

Mortgage: $1,760,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$2,200,000 View More

Date

2021-10-15

Party A

Patrick Mcauliffe
2638 21st Street, Apt 5c, Long Island City, NY

Other Parties: Jennifer Foley

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 12

Mortgage: $1,760,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$2,200,000 View More

Date

2021-04-12

Party A

Mohammad Anwar Akram Trustee
17420 Palora Street, Encino, CA

Other Parties: 2020 The Nainwa Trust Dated December 30, Naila Osman Trustee

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 16

Mortgage: $1,521,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$2,385,460 View More

Date

2021-04-12

Party A

Naila Osman Trustee
17420 Palora Street, Encino, CA

Other Parties: 2020 The Nainwa Trust Dated December 30, Mohammad Anwar Akram Trustee

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 16

Mortgage: $1,521,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$2,385,460 View More

Date

2021-04-12

Party A

2020 The Nainwa Trust Dated December 30
17420 Palora Street, Encino, CA

Other Parties: Mohammad Anwar Akram Trustee, Naila Osman Trustee

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 16

Mortgage: $1,521,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$2,385,460 View More

Date

2021-04-15

Party A

The Heather Rust Kavanaugh Living Trust
9663 Santa Monica Boulevard, Beverly Hills, CA

Other Parties: Heather Rust Kavanaugh As Trustee

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 2A

Mortgage: $942,000

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$1,256,000 View More

Date

2021-04-15

Party A

Heather Rust Kavanaugh As Trustee
9663 Santa Monica Boulevard, Beverly Hills, CA

Other Parties: The Heather Rust Kavanaugh Living Trust

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 2A

Mortgage: $942,000

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$1,256,000 View More

Date

2021-03-18

Party A

Hongzhe K Lee
110 Fairview Road, Penn Valley, PA

Other Parties: Tracy C Chai

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 8A

Mortgage: $800,000

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$1,390,000 View More

Date

2021-03-18

Party A

Tracy C Chai
110 Fairview Road, Penn Valley, PA

Other Parties: Hongzhe K Lee

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 8A

Mortgage: $800,000

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$1,390,000 View More

Date

2021-05-04

Party A

30e31 5b LLC
19 Half Moon Lane, Sands Point, NY

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 5B

Amount

$1,175,000 View More

Date

2021-11-01

Party A

Miryam Abikzer Sadoun
20-22 Rue Du General Appert, Paris

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 25

Mortgage: $1,890,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,700,000 View More

Date

2021-12-28

Party A

Kimberly Patz
C/o: Steven J Szczesny, Esq, Katz & Matz, Pc 1350 Avenue Of The Americas, New York, NY

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 26

Mortgage: $2,120,000

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,700,000 View More

Date

2021-10-13

Party A

Mark Coleman
7242 Avenida Altisima, Rancho Palos Verdes, CA

Other Parties: Maura Mizuguchi

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 23

Mortgage: $2,000,000

Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH

Amount

$2,502,750 View More

Date

2021-10-13

Party A

Maura Mizuguchi
7242 Avenida Altisima, Rancho Palos Verdes, CA

Other Parties: Mark Coleman

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 23

Mortgage: $2,000,000

Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH

Amount

$2,502,750 View More

Date

2021-06-09

Party A

Anney Qi Norton
435 West 31st Street, Apt 51k, New York, NY

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 6A

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Amount

$1,335,000 View More

Date

2021-07-19

Party A

Shalin Patel
155 East 29th Street, Apt 22, New York, NY

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 7A

Mortgage: $1,088,000

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

Amount

$1,360,000 View More

Date

2021-09-10

Party A

The Cirignano Limited Partnership 3
1305 Franklin Avenue, Suite 160, Garden City, NY

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 6B

Amount

$1,275,560 View More

Date

2021-08-18

Party A

Leo Hei
160 Madison Avenue, Apt 35a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 22

Mortgage: $1,920,000

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$2,400,000 View More

Date

2021-08-04

Party A

Lisa Fam
200 East 27th Street, #6h, New York, NY

Event

Buys From

Party B

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 4A

Mortgage: $989,250

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$1,319,000 View More

Date

2021-08-03

Party A

Craig S Miles
1527 Harold Street, Houston, TX

Event

Buys From

Party B

June Bouknight Cerrito, Maria Elizabeth Bentel Carpenter, Neil D Bouknight, Paul Bentel, Peter Bentel, Revoc Trust Of Maria Elizabeth Bentel Carpenter, The Alan D Bouknight Trust

Unit/Mortgage

30 East 31st Street, Manhattan, NY
Unit 19

Amount

$2,402,750 View More

Date

2014-10-27

Party A

30-83 31st Street Realty LLC
112 Hollywood Avenue, Douglaston, NY

Event

Xfer From

Party B

Phyllis Dionisiou

Unit/Mortgage

30-83 31st Street, Queens, NY

Amount

N/A

Date

2011-11-25

Party A

Thirty Forty Three 31st Street LLC
22 Buckram Road, Locust Valley, NY

Event

Xfer From

Party B

Unit/Mortgage

30-43 31st Street, Queens, NY

Amount

N/A

Date

2013-06-10

Party A

Robert Barbarisi
30-40 31st Street, Long Island City, NY

Event

Xfer From

Party B

Anthony E Barbarisi Revocable Trust Ua 111595, Lena M Barbarisi Revocable Trust Ua 111595, Robert Barbarisi Trustee

Unit/Mortgage

30-40 31st Street, Queens, NY

Amount

N/A

Date

2013-04-26

Party A

Andreas C Tsangarides
30-33 31st Street, Astoria, NY

Event

Xfer From

Party B

Tsangarides LLC

Unit/Mortgage

30-33 31st Street, Queens, NY

Mortgage: $13,021

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Mortgage: $515,500

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

N/A

Date

2011-01-10

Party A

Tsangarides LLC
30-33 31st Street, Astoria, NY

Event

Xfer From

Party B

Andreas Tsangarides

Unit/Mortgage

30-33 31st Street, Queens, NY

Amount

N/A

Date

2010-03-09

Party A

Michael Kallos
30-30 31st Street, Astoria, NY

Event

Xfer From

Party B

Theano Kallos

Unit/Mortgage

30-30 31st Street, Queens, NY

Amount

N/A

Date

2005-05-20

Party A

Kenrick Sanichara
30-23 31st Street, Astoria, NY

Event

Xfer From

Party B

Deborah Sanichara

Unit/Mortgage

30-23 31st Street, Queens, NY

Amount

N/A

Date

2007-05-21

Party A

Mileo Trustee Silvia
88 Verbena Avenue, Floral Park, NY

Other Parties: Raquel Graham Family Trust Dated 52107

Event

Xfer From

Party B

Raquel Alvarez, Raquel Graham

Unit/Mortgage

30-39 31st Street, Queens, NY

Amount

N/A

Date

2007-05-21

Party A

Raquel Graham Family Trust Dated 52107
30-39 31st Street, Astoria, NY

Other Parties: Mileo Trustee Silvia

Event

Xfer From

Party B

Raquel Alvarez, Raquel Graham

Unit/Mortgage

30-39 31st Street, Queens, NY

Amount

N/A

Date

2007-04-27

Party A

Vmc Realty LLC
23-09 31st Street, Astoria, NY

Event

Xfer From

Party B

Chris Kouvaros, Marios Eracleous, Vayis Kouvaros

Unit/Mortgage

30-18 31st Street, Queens, NY

Amount

N/A

Date

2014-07-31

Party A

Arch 31 LLC
36-31 Prince Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Iverta M Castro, Rosa M Castro

Amount

$1,350,000 View More

Date

2014-05-04

Party A

Carmen Amiot
611 Colonial Circle, Woodbury, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-08

Party A

Carmen Amiot
611 Colonial Circle, Woodbury, NY

Event

Xfer From

Party B

Rosa M Castro

Unit/Mortgage

Amount

N/A

Date

2008-04-18

Party A

Carmen Amiot
611 Colonial Circle, Woodbury, NY

Event

Xfer From

Party B

Iverta M Castro

Unit/Mortgage

Calvin Pan, Z Wen Ye, Zeng Wen Ye

Amount

N/A

Date

2017-09-01

Party A

Sat 31st Street Realty LLC
39-26 Bell Boulevard, 2nd Floor, Bayside, NY

Event

Buys From

Party B

30-38 31st Street LLC

Unit/Mortgage

30-38 31st Street, Queens, NY

Amount

$1,493,860 View More

Date

2015-05-01

Party A

Arch 31 LLC
36-11 Prince Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-31

Party A

Z Wen Ye
53-11 193rd Street, Fresh Meadow, NY

Other Parties: Calvin Pan

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,350,000 View More

Date

2014-07-31

Party A

Calvin Pan
53-11 193rd Street, Fresh Meadow, NY

Other Parties: Z Wen Ye

Event

Buys From

Party B

Unit/Mortgage

Iverta M Castro, Rosa M Castro

Amount

$1,350,000 View More

Date

2014-05-04

Party A

Carmen Amiot
611 Colonial Circle, Woodbury, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-08

Party A

Carmen Amiot
611 Colonial Circle, Woodbury, NY

Event

Xfer From

Party B

Rosa M Castro

Unit/Mortgage

Amount

N/A

Date

2008-04-18

Party A

Carmen Amiot
611 Colonial Circle, Woodbury, NY

Event

Xfer From

Party B

Iverta M Castro

Unit/Mortgage

Alexandra Kefaliakos, Spyridoula Kefaliakos, Theodores Kefaliakos, Vasilios Kefaliakos

Amount

N/A

Date

2013-12-24

Party A

Aeon Capital LLC
39-26 Bell Blvd, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

30-26 31st Street, Queens, NY

Amount

$750,000 View More

Date

2014-07-14

Party A

Queens Business And Trade School Inc
31-10 Broadway, Astoria, NY

Event

Buys From

Party B

Nikolaos Kaiafas

Unit/Mortgage

30-82 31st Street, Queens, NY

Mortgage: $120,000

Nikolaos Kaiafas , 19 Center Drive, Malba, NY

Amount

$880,000 View More

Date

2015-09-02

Party A

Arch 31 LLC
36-31 Prince Street, Flushing, NY

Event

Buys From

Party B

2014 Amiot Family Trust Dated November 5, Co-Trustee Joseph Amiot, Co-Trustee Lisa Sullo, Maria Cordero

Unit/Mortgage

30-65 31st Street, Queens, NY

Amount

$672,000

Date

2014-11-05

Party A

Lisa Sullo As Co Trustee
611 Colonial Circle, Woodbury, NY

Other Parties: Amiot Family Trust Dtd 11052014, Joseph Amiot As Co Trustee

Event

Xfer From

Party B

Unit/Mortgage

30-65 31st Street, Queens, NY

Amount

N/A

Date

2014-11-05

Party A

Joseph Amiot As Co Trustee
611 Colonial Circle, Woodbury, NY

Other Parties: Amiot Family Trust Dtd 11052014, Lisa Sullo As Co Trustee

Event

Xfer From

Party B

Unit/Mortgage

30-65 31st Street, Queens, NY

Amount

N/A

Date

2014-11-05

Party A

Amiot Family Trust Dtd 11052014
611 Colonial Circle, Woodbury, NY

Other Parties: Joseph Amiot As Co Trustee, Lisa Sullo As Co Trustee

Event

Xfer From

Party B

Evangeline Melackrinos, Marianthi Vlachos

Unit/Mortgage

30-65 31st Street, Queens, NY

Amount

N/A

Date

2021-03-16

Party A

3091 31 Street LLC
31-41 58th Street Apt 3, Woodside, NY

Event

Xfer From

Party B

Dionysios Vlachos

Unit/Mortgage

30-91 31st Street, Queens, NY

Amount

N/A

Date

2021-03-16

Party A

Dionysios Vlachos
31-41 58th Street Apt 3, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage

30-91 31st Street, Queens, NY

Amount

N/A

Date

2015-09-24

Party A

31 Dd LLC
58 Andrew Street, Manhasset, NY

Other Parties: 31 Ed LLC

Event

Xfer From

Party B

31 St Assoc LLC

Unit/Mortgage

Amount

N/A

Date

2015-09-24

Party A

Pi Commercial Properties LLC
148 Milestone Way, Suite C, Greenville, SC

Other Parties: 3085 31 Street Realty LLC

Event

Buys From

Party B

31 Ed LLC

Unit/Mortgage

Amount

$1,300,000 View More

Date

2015-09-24

Party A

Pi Commercial Properties LLC
148 Milestone Way, Suite C, Greenville, SC

Other Parties: 3085 31 Street Realty LLC

Event

Buys From

Party B

31 Dd LLC

Unit/Mortgage

Amount

$1,300,000 View More

Date

2015-09-24

Party A

3085 31 Street Realty LLC
30-83 31st Street, Astoria, NY

Other Parties: Pi Commercial Properties LLC

Event

Buys From

Party B

31 Dd LLC

Unit/Mortgage

Amount

$1,300,000 View More

Date

2015-09-24

Party A

3085 31 Street Realty LLC
30-83 31st Street, Astoria, NY

Other Parties: Pi Commercial Properties LLC

Event

Buys From

Party B

31 Ed LLC

Unit/Mortgage

Amount

$1,300,000 View More

Date

2015-09-24

Party A

31 Ed LLC
250-21 41st Drive, Little Neck, NY

Other Parties: 31 Dd LLC

Event

Xfer From

Party B

31 St Assoc LLC

Unit/Mortgage

Amount

N/A

Date

2015-05-14

Party A

Rodos Realty LLC
25-52 Cresent Street, Astoria, NY

Event

Buys From

Party B

Mohammad S Khondker

Unit/Mortgage

30-41 31st Street, Queens, NY

Amount

$1,525,000

Date

2015-05-22

Party A

31st Astoria Holdings LLC
574 Middle Neck Road, Great Neck, NY

Event

Buys From

Party B

William Heather

Unit/Mortgage

30-13 31st Street, Queens, NY

Mortgage: $1,225,000

Banco Popular North America , 120 Broadway, New York, NY

Amount

$2,400,000 View More

Date

2020-10-13

Party A

Clement C Davis Revocable Trust
435 Joseph Wick Drive, Smyrna, DE

Other Parties: Clement C Davis As Trustee

Event

Xfer From

Party B

Clement Davis

Unit/Mortgage

Amount

N/A

Date

2020-10-13

Party A

Clement C Davis As Trustee
435 Joseph Wick Drive, Smyrna, DE

Other Parties: Clement C Davis Revocable Trust

Event

Xfer From

Party B

Clement Davis

Unit/Mortgage

Barbara Davis Reid, Distributee Barbara Davis Reid, Estate Of Jeneta Davis, Estate Of Jenetta Davis, Janet Harmon Lewis, Paulette Bowen

Amount

N/A

Date

2012-01-11

Party A

Clement Davis
679 St Marks Lane, Nikayuana, NY

Other Parties: Barbara Davis Reid, Janet Harmon Lewis, Paulette Bowen

Event

Xfer From

Party B

Unit/Mortgage

Barbara Davis Reid, Clement Davis, Distributee Barbara Davis Reid, Estate Of Jeneta Davis, Estate Of Jenetta Davis, Paulette Bowen

Amount

N/A

Date

2012-01-11

Party A

Janet Harmon Lewis
1713 Bellows Drive, Richmond, VA

Other Parties: Barbara Davis Reid, Clement Davis, Paulette Bowen

Event

Xfer From

Party B

Unit/Mortgage

Clement Davis, Distributee Barbara Davis Reid, Estate Of Jeneta Davis, Estate Of Jenetta Davis, Janet Harmon Lewis, Paulette Bowen

Amount

N/A

Date

2012-01-11

Party A

Barbara Davis Reid
4185 Grand Boulevard, Montreal, QU

Other Parties: Clement Davis, Janet Harmon Lewis, Paulette Bowen

Event

Xfer From

Party B

Unit/Mortgage

Barbara Davis Reid, Clement Davis, Distributee Barbara Davis Reid, Estate Of Jeneta Davis, Estate Of Jenetta Davis, Janet Harmon Lewis

Amount

N/A

Date

2012-01-11

Party A

Paulette Bowen
262-26 149th Road, Rosedale, NY

Other Parties: Barbara Davis Reid, Clement Davis, Janet Harmon Lewis

Event

Xfer From

Party B

Unit/Mortgage