|
Declaration
|
MAGMA EQUITIES COMPANY, YOUNG MEN'S CHRISTNASN |
|
$0 |
ACRIS |
|
Maps
|
CLUB AT TURTLE BAY CD |
|
$0 |
ACRIS |
|
Mortgage
|
KHAN, ASMA, KHAN, SARBURLAND |
DIME SAVS BANK NEW YORK |
$177,500 |
ACRIS |
|
Mortgage
|
MAGMA EQUITIES CO |
CHASE MANHATTAN BANK |
$750,000 |
ACRIS |
|
Mortgage
|
SEDHOM, LAILA, SEDHOM, VICTOR |
JP MORGAN CHASE BANK |
$372,000 |
ACRIS |
|
Mortgage
|
SEDHOM, LAILA, SEDHOM, VICTOR |
JPMORGAN CHASE BANK |
$46,500 |
ACRIS |
|
Patent
|
KHAN, ASMA, KHAN, SARBULAND |
CLUB TURTLE BAY CNOD/BD |
$0 |
ACRIS |
|
Patent
|
KHAN, SARBULAND |
KHAN, ASMA |
$0 |
ACRIS |
|
Patent
|
SEDHOM, LAILA, SEDHOM, VICTOR |
CLUB AT TURTLE BANKCONDO |
$0 |
ACRIS |
|
Patent
|
SEDHOM, LAILA, SEDHOM, VICTOR |
CLUB AT TURTLE BAY CONDO |
$0 |
ACRIS |
|
Patent
|
TO, FAN HUNG, TO, KAM YU |
CLUB AT TURTLE BAY CB/M |
$0 |
ACRIS |
|
Subord Agreement
|
CHASE MANHATTAN BANK |
|
$0 |
ACRIS |
|
Satisfaction
|
KHAN, ASMA, KHAN, SARBULAND |
DIME SVGS BANK NY, FSB |
$0 |
ACRIS |
|
Satisfaction
|
MAGMA EQUITIES COMPANY |
CHASE MANHATTAN BANK |
$0 |
ACRIS |
| 1989-03-07 |
Deed
|
YOUNG MEN'S CHRISTANETC |
MAGMA EQUITIES COMPANY |
$0 |
ACRIS |
| 1989-04-27 |
Deed
|
MAGMA EQUITIES CO |
KHAN, ASHMA, KHAN, SARBULAND |
$0 |
ACRIS |
| 1992-03-06 |
Deed
|
KHAN, ASMA, KHAN, SARBULAND |
TO, FAN HUNG, TO, KAM YU |
$0 |
ACRIS |
| 1999-01-23 |
Deed
|
TO, FAN HUNG, TO, KAM YU |
TO FAMILY TRUST, TO, FAN HUNG TRUSTEE, TO, KAM YU TRUSTEE |
$0 |
ACRIS |
| 2002-08-23 |
Deed
|
1999 TO FAMILY TRUSTDATED JANUARY 23, 1999, TO, FAN HUNG AS TRUSTEE, TO, KAM YU AS TRUSTEE |
SEDHOM, LAILA, SEDHOM, VICTOR |
$0 |
ACRIS |
| 2004-04-01 |
Mortgage
|
SEDHOM, LAILA, SEDHOM, VICTOR |
JPMORGAN CHASE BANK |
$110,000 |
ACRIS |
| 2004-05-17 |
Satisfaction
|
SEDHOM, LAILA, SEDHOM, VICTOR |
JPMORGAN CHASE BANK |
$0 |
ACRIS |
| 2004-09-22 |
LOCC
|
SEDHOM, LAILA, SEDHOM, VICTOR |
THE CLUB AT TURTLE BAY CONDOMINIUM |
$0 |
ACRIS |
| 2005-01-07 |
Patent
|
SEDHOM, LAILA |
MATZ, STEVEN ESQ. |
$0 |
ACRIS |
| 2005-01-07 |
Patent
|
SEDHOM, VICTOR |
MATZ, STEVEN ESQ. |
$0 |
ACRIS |
| 2005-01-10 |
Deed
|
SEDHOM, LAILA, SEDHOM, VICTOR |
PEREZ, EUGENIO, PEREZ, MARIA |
$551,000 |
ACRIS |
| 2005-01-10 |
Mortgage
|
PEREZ, EUGENIO, PEREZ, MARIA |
MERS |
$440,800 |
ACRIS |
| 2005-01-10 |
Patent
|
PEREZ, EUGENIO, PEREZ, MARIA |
THE CLUB AT TURTLE BAY BOARD OF MANAGERS |
$0 |
ACRIS |
| 2005-01-10 |
TOLCC
|
BOARD OF MANAGERS OF THE CLUB AT TURTLE BAY CONDO |
SEDHOM, LAILA, SEDHOM, VICTOR |
$0 |
ACRIS |
| 2005-01-28 |
Satisfaction
|
SEDHOM, LAILA, SEDHOM, VICTOR |
JPMORGAN CHASE BANK |
$0 |
ACRIS |
| 2005-02-07 |
Satisfaction
|
SEDHOM, LAILA, SEDHOM, VICTOR |
JPMORGAN CHASE BANK |
$0 |
ACRIS |
| 2006-05-08 |
Patent
|
PEREZ, EUGENIO E |
COVEY, BONNIE |
$0 |
ACRIS |
| 2006-05-08 |
Patent
|
PEREZ, MARIA |
COVEY, BONNIE |
$0 |
ACRIS |
| 2006-07-13 |
Deed
|
PEREZ, EUGENIO E, PEREZ, MARIA |
WU, KUO-CHEN, WU, SUH-YUH |
$665,000 |
ACRIS |
| 2006-07-13 |
Mortgage
|
WU, KUO-CHEN, WU, SUH-YUH |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS |
$300,000 |
ACRIS |
| 2006-07-13 |
Patent
|
WU, KUO CHEN, WU, SUH-YUH |
THE CLUB AT TURTLE BAY BOARD OF MANAGERS |
$0 |
ACRIS |
| 2006-08-10 |
Satisfaction
|
PEREZ, EUGENIO, PEREZ, MARIA |
INDYMAC BANK FSB, MERS |
$0 |
ACRIS |
| 2009-01-08 |
Assignment
|
MERS |
CITIMORTGAGE, INC |
$0 |
ACRIS |
| 2009-02-10 |
Agreement
|
WU, KUO CHEN, WU, SUH-YUH |
CITIMORTGAGE, INC |
$200,000 |
ACRIS |
| 2009-02-10 |
Mortgage
|
WU, KUO CHEN, WU, SUH-YUH |
CITIMORTGAGE, INC |
$19,421 |
ACRIS |
| 2012-07-13 |
Assignment
|
CITIMORTGAGE, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
CITIMORTGAGE, INC. |
$0 |
ACRIS |
| 2012-07-27 |
Satisfaction
|
WU, KUO C, WU, SUH-YUH |
CITIMORTGAGE, INC |
$0 |
ACRIS |
| 2018-10-30 |
Deed
|
WU, KUO CHEN, WU, SUH-YUH |
F. VERGANO (USA) CORP. |
$950,000 |
ACRIS |
| 2018-10-30 |
Patent
|
F. VERGANO (USA) CORP. |
BOARD OF MANAGERS OF THE CLUB AT TURTLE BAY |
$0 |
ACRIS |