|
Declaration
|
MAGMA EQUITIES COMPANY, YOUNG MEN'S CHRISTNASN |
|
$0 |
ACRIS |
|
Maps
|
CLUB AT TURTLE BAY CD |
|
$0 |
ACRIS |
|
Mortgage
|
MAGMA EQUITIES CO |
CHASE MANHATTAN BANK |
$750,000 |
ACRIS |
|
Patent
|
AIO 47 LIMITED PTNERSHIP |
CLUB AT TURTLE BAY CB/M |
$0 |
ACRIS |
|
Patent
|
HAYAKAWA REALTY USA,INC |
CLUB AT TURTLE BAY,THE |
$0 |
ACRIS |
|
Patent
|
LEE CAPITAL VENTURESL.L.C. |
CLUB AT TURTLE BAY |
$0 |
ACRIS |
|
Patent
|
LEE CAPITAL VENTURESL.L.C. |
WASSERMAN, SUSAN K. |
$0 |
ACRIS |
|
Patent
|
TENENBOM, SHLOMO |
CLUB AT TRURLE BAY |
$0 |
ACRIS |
|
Patent
|
TENENBOM, SHLOMO |
STARK, ALAN M. ESQ. |
$0 |
ACRIS |
|
Satisfaction
|
MAGMA EQUITIES COMPANY |
CHASE MANHATTAN BANK |
$0 |
ACRIS |
| 1989-03-07 |
Deed
|
YOUNG MEN'S CHRISTANETC |
MAGMA EQUITIES COMPANY |
$0 |
ACRIS |
| 1990-01-24 |
Deed
|
MAGMA EQUITIES COMPANY |
AIO 47 LIMITED PTNERSHIP |
$0 |
ACRIS |
| 1998-12-30 |
Deed
|
AIO 47 LIMITED PARTNERSHIP |
LEE CAPITAL VENTURESL.L.C. |
$0 |
ACRIS |
| 1999-12-14 |
Deed
|
LEE CAPITAL VENTURERS L.L.C. |
HAYAKAWA REALTY USA,INC. |
$0 |
ACRIS |
| 2000-10-16 |
Deed
|
HAYAKAWA REALTY USA,INC. |
TENENBOM, SHLOMO |
$0 |
ACRIS |
| 2012-12-18 |
Deed
|
TENENBOM, SHLOMO |
PNINI, MATTHEW L |
$998,995 |
ACRIS |
| 2012-12-18 |
Mortgage
|
PNINI, MATTHEW L |
HSBC BANK USA, N.A., MERS |
$699,296 |
ACRIS |
| 2012-12-18 |
Patent
|
PNINI, MATTHEW L |
THE CLUB AT TURTLE BAY BOARD OF MANAGERS |
$0 |
ACRIS |
| 2013-09-04 |
Deed
|
PNINI, MATTHEW |
ZHOU, DALAI |
$1,275,000 |
ACRIS |
| 2013-09-04 |
Mortgage
|
ZHOU, DALAI |
JPMORGAN CHASE BANK, N.A. |
$956,250 |
ACRIS |
| 2013-09-25 |
Satisfaction
|
PNINI, MATTHEW L |
MERS AS NOMINEE FOR HSBC BANK USA NA |
$0 |
ACRIS |
| 2017-11-06 |
Satisfaction
|
ZHOU, DALAI |
JPMORGAN CHASE BANK, N.A. |
$0 |
ACRIS |
| 2020-01-21 |
Deed
|
ZHOU, DALAI |
HUILAI LLC |
$0 |
ACRIS |
| 2020-01-21 |
Patent
|
HUILAI LLC |
THE CLUB AT TURTLE BAY BOARD OF MANAGERS |
$0 |
ACRIS |