| 2006-01-05 |
Court Decree
|
WINDSOR PARK CONDO |
|
$0 |
ACRIS |
| 2006-01-19 |
Maps
|
WINDSOR PARK CONDO |
|
$0 |
ACRIS |
| 2006-10-05 |
Mortgage
|
WINDSOR PARK PROPERTY LLC |
UNITED OVERSEAS BANK LIMITED |
$1,000,000 |
ACRIS |
| 2006-10-05 |
Patent
|
WINDSOR PARK PROPERTY LLC |
LAU-KEE, GLENN |
$0 |
ACRIS |
| 2006-10-10 |
Deed
|
WINDSOR TOV LLC |
WINDSOR PARK PROPERTY LLC |
$1,603,744 |
ACRIS |
| 2006-10-10 |
Patent
|
WINDSOR PARK PROPERTY LLC |
BOARD OF MANAGERS OF WINDSOR PARK CONDOMINIUM |
$0 |
ACRIS |
| 2006-10-10 |
Partial Release
|
FREMONT INVESTMENT & LOAN |
WINDSOR TOV LLC |
$0 |
ACRIS |
| 2006-10-10 |
Partial Release
|
FREMONT INVESTMENT & LOAN |
WINDSOR TOV LLC |
$0 |
ACRIS |
| 2006-10-10 |
Partial Release
|
FREMONT INVESTMENT & LOAN |
WINDSOR TOV LLC |
$0 |
ACRIS |
| 2010-12-06 |
LOCC
|
WINDSOR PARK PROPERTY LLC |
BOARD OF MANAGERS OF WINDSOR PARK CONDOMINIUM |
$0 |
ACRIS |
| 2011-02-02 |
Mortgage
|
FU, CHERI, FU, THOMAS, PARK AVENUE PROPERTY LLC, VERDE PROPERTY I, LLC, VERDE PROPERTY II, LLC, VERDE PROPERTY III, LLC, WINDSOR PARK PROPERTY LLC |
BEST ASCENT INVESTMENTS LTD |
$499,999 |
ACRIS |
| 2011-11-12 |
Admin Decree
|
THE WINDSOR PARK CONDOMINIUM |
|
$0 |
ACRIS |
| 2013-10-08 |
Satisfaction
|
PARK AVENUE PROPERTY LLC, VERDE PROPERTY I LLC, VERDE PROPERTY II LLC, VERDE PROPERTY III LLC, WINDSOR PARK PROPERTY LLC |
BEST ASCENT INVESTMENTS LTD |
$0 |
ACRIS |
| 2014-01-30 |
Assignment
|
UNITED OVERSEAS BANK LIMITED |
CEDAR HILL HOLDINGS LLC |
$0 |
ACRIS |
| 2014-04-04 |
TOLCC
|
BOARD OF MANAGERS OF WINDSOR PARK CONDOMINIUM |
WINDSOR PARK PROPERTY LLC |
$0 |
ACRIS |
| 2014-04-23 |
Patent
|
FU, GEORGIA |
LAU-KEE, GLENN |
$0 |
ACRIS |
| 2014-04-28 |
Agreement
|
PARK AVENUE PROPERTY LLC, VERDE PROPERTY I LLC, VERDE PROPERTY II LLC, VERDE PROPERTY III LLC, WINDSOR PARK PROPERTY LLC |
CEDAR HILL HOLDINGS LLC |
$4,875,000 |
ACRIS |
| 2014-04-28 |
Assignment L&R
|
PARK AVENUE PROPERTY LLC, VERDE PROPERTY I LLC, VERDE PROPERTY II LLC, VERDE PROPERTY III LLC, WINDSOR PARK PROPERTY LLC |
CEDAR HILL HOLDINGS LLC |
$4,875,000 |
ACRIS |
| 2014-04-28 |
Mortgage
|
PARK AVENUE PROPERTY LLC, VERDE PROPERTY I LLC, VERDE PROPERTY II LLC, VERDE PROPERTY III LLC, WINDSOR PARK PROPERTY LLC |
CEDAR HILL HOLDINGS LLC |
$834,664 |
ACRIS |
| 2014-04-28 |
Spread
|
PARK AVENUE PROPERTY LLC, VERDE PROPERTY I LLC, VERDE PROPERTY II LLC, VERDE PROPERTY III LLC, WINDSOR PARK PROPERTY LLC |
CEDAR HILL HOLDINGS LLC |
$4,875,000 |
ACRIS |
| 2014-12-05 |
Agreement
|
PARK AVENUE PROPERTY LLC, VERDE PROPERTY I LLC, VERDE PROPERTY II LLC, VERDE PROPERTY III LLC, WINDSOR PARK PROPERTY LLC |
CARRIER FAMILY TRUST, CARRIER, TRUSTEE, GORDON R, COLBY, TRUSTEE, JONATHAN T, D'ERRICO FAMILY REVOCABLE LIVING TRUST, D'ERRICO, TRUSTEE, A, D'ERRICO, TRUSTEE, J, ESSES 1995 LIVING TRUST, ESSES, TRUSTEE, D, ESSES, TRUSTEE, S, GIBSON, BRUCE, JAMES 1992 TRUST, JAMES, TRUSTEE, P, JAMES, TRUSTEE, R, JONATHAN T. COLBY REVOCABLE TRUST, LEVITT FAMILY TRUST, LEVITT, TRUSTEE, J, LEVITT, TRUSTEE, R, MARGALIT QUITKO REVOCABLE LIFETIME TRUST, QUITKO, TRUSTEE, MARGALIT, THE GUPTA WEALTH SERIES OF COPPERSTONE, WILSON CARRIER, TRUSTEE, ROBIN, ZALKIN FAMILY TRUST, ZALKIND, TRUSTEE, E, ZALKIND, TRUSTEE, S |
$5,673,250 |
ACRIS |
| 2014-12-05 |
DTL
|
BANK OF NEW YORK MELLON, AS COLLATERAL AGENT |
|
$0 |
ACRIS |
| 2014-12-08 |
Assignment
|
CEDAR HILL HOLDINGS LLC |
CARRIER FAMILY TRUST, CARRIER, TRUSTEE, GORDON R, COLBY, TRUSTEE, JONATHAN T, D'ERRICO FAMILY REVOCABLE LIVING TRUST, D'ERRICO, TRUSTEE, A, D'ERRICO, TRUSTEE, J, ESSES 1995 LIVING TRUST, ESSES, TRUSTEE, D, ESSES, TRUSTEE, S, GIBSON, BRUCE, JAMES 1992 TRUST, JAMES, TRUSTEE, P, JAMES, TRUSTEE, R, JONATHAN T. COLBY REVOCABLE TRUST, LEVITT FAMILY TRUST, LEVITT, TRUSTEE, J, LEVITT, TRUSTEE, R, MARGALIT QUITKO REVOCABLE LIFETIME TRUST, QUITKO, TRUSTEE, MARGALIT, THE GUPTA WEALTH SERIES OF COPPERSTONE, WILSON CARRIER, TRUSTEE, ROBIN, ZALKIN FAMILY TRUST, ZALKIND, TRUSTEE, E, ZALKIND, TRUSTEE, S |
$0 |
ACRIS |
| 2014-12-08 |
Mortgage
|
PARK AVENUE PROPERTY LLC, VERDE PROPERTY I LLC, VERDE PROPERTY II LLC, VERDE PROPERTY III LLC, WINDSOR PARK PROPERTY LLC |
CARRIER FAMILY TRUST, CARRIER, TRUSTEE, GORDON R, COLBY, TRUSTEE, JONATHAN T, D'ERRICO FAMILY REVOCABLE LIVING TRUST, D'ERRICO, TRUSTEE, A, D'ERRICO, TRUSTEE, J, ESSES 1995 LIVING TRUST, ESSES, TRUSTEE, D, ESSES, TRUSTEE, S, GIBSON, BRUCE, JAMES 1992 TRUST, JAMES, TRUSTEE, P, JAMES, TRUSTEE, R, JONATHAN T. COLBY REVOCABLE TRUST, LEVITT FAMILY TRUST, LEVITT, TRUSTEE, J, LEVITT, TRUSTEE, R, MARGALIT QUITKO REVOCABLE LIFETIME TRUST, QUITKO, TRUSTEE, MARGALIT, THE GUPTA WEALTH SERIES OF COPPERSTONE, WILSON CARRIER, TRUSTEE, ROBIN, ZALKIN FAMILY TRUST, ZALKIND, TRUSTEE, E, ZALKIND, TRUSTEE, S |
$743,120 |
ACRIS |
| 2014-12-08 |
Tax Lien & Release
|
PARK AVENUE PROPERTY LLC, VERDE PROPERTY I LLC, VERDE PROPERTY II LLC, VERDE PROPERTY III LLC, WINDSOR PARK PROPERTY LLC |
CEDAR HILL HOLDINGS LLC |
$0 |
ACRIS |
| 2015-08-12 |
Patent
|
A D'ERRICO (TRUSTEE), BRUCE GIBSON, CARRIER FAMILTY TRUST U/A, D ESSES (TRUSTEE), E ZALKIND (TRUSTEE), GORDON R. CARRIER (TRUSTEE), J D'ERRICO (TRUSTEE), J LEVITT (TRUSTEE), JONATHAN T COLBY (TRUSTEE), MARGALIT QUITKO (TRUSTEE), P JAMES (TRUSTEE), R JAMES (TRUSTEE), R LEVITT (TRUSTEE), ROBIN WILSON CARRIER (TRUSTEE), ROBL, ANDREW, S ESSES (TRUSTEE), S ZALKIND (TRUSTEE), THE D'ERRICO FAMILY REVOCABLE LIVING TRUST U/A, THE ESSES 1995 LIVING TRUST U/A, THE GUPTA WEALTH SERIES OF COPPERSTONE, THE JAMES 1992 TRUST U/A, THE JONATHAN T COLBY REVOCABLE TRUST, THE LEVITT FAMILY TRUST U/A, THE MARGALIT QUITKO REVOCABLE LIFETIME TRUST U/A, THE ZALKIND FAMILY TRUST U/A |
GUPTA WEALTH MANAGEMENT, LLC |
$0 |
ACRIS |
| 2015-08-27 |
Deed
|
WINDSOR PARK PROPERTY LLC |
100W 58TH ST ASSOCIATE LLC |
$1,750,000 |
ACRIS |
| 2015-08-27 |
Patent
|
100W 58TH ST ASSOCIATE LLC |
WINDSOR PARK CONDOMINIUM |
$0 |
ACRIS |
| 2015-09-11 |
Partial Release
|
A D'ERRICO (TRUSTEE), BRUCE GIBSON, CARRIER FAMILTY TRUST U/A, D ESSES (TRUSTEE), E ZALKIND (TRUSTEE), GORDON R. CARRIER (TRUSTEE), GUPTA WEALTH MANAGEMENT, LLC, J D'ERRICO (TRUSTEE), J LEVITT (TRUSTEE), JONATHAN T COLBY (TRUSTEE), MARGALIT QUITKO (TRUSTEE), P JAMES (TRUSTEE), R JAMES (TRUSTEE), R LEVITT (TRUSTEE), ROBIN WILSON CARRIER (TRUSTEE), ROBL, ANDREW, S ESSES (TRUSTEE), S ZALKIND (TRUSTEE), THE D'ERRICO FAMILY REVOCABLE LIVING TRUST U/A, THE ESSES 1995 LIVING TRUST U/A, THE GUPTA WEALTH SERIES OF COPPERSTONE, THE JAMES 1992 TRUST U/A, THE JONATHAN T COLBY REVOCABLE TRUST, THE LEVITT FAMILY TRUST U/A, THE MARGALIT QUITKO REVOCABLE LIFETIME TRUST U/A, THE ZALKIND FAMILY TRUST U/A |
PARK AVENUE PROPERTY LLC, VERDE PROPERTY II LLC, VERDE PROPERTY III LLC, VERDE PROPERTY LLC, WINDSOR PARK PROPERTY LLC |
$0 |
ACRIS |
| 2015-10-12 |
Partial Release
|
PROPERTY, PARK AVENUE, PROPERTY, WINDOR PARK, VERDE PROPERTY I LLC, VERDE PROPERTY II LLC, VERDE PROPERY III LLC |
A DERRICO TRUST, CARRIER FAMILY TRUST, CARRIER, GORDON R, CARRIER, ROBIN WILSON, COLBY, JONATHAN T, DERRICO TRUST, ESSES 1995 LIVING TRUST, ESSES, D, ESSES, S, GIBSON, BRUCE, GUPTA WEALTH, J DERRICO, ANDREW ROBL, JAMES 1992 TRUST, JAMES, P, JAMES, R, JONATHAN T COL, LEVITT FAMILY TRUST, LEVITT, J, LEVITT, R, MARGALIT QUITKO REVOCABLE TRUST, QUITKO, MARGALIT, REVOCABLE TRUST, ZALKIND FAMILY TRUST, ZALKIND, E, ZALKIND, S |
$0 |
ACRIS |