| 2013-10-16 |
Court Decree
|
530 PARK AVENUE CONDOMINIUM |
|
$0 |
ACRIS |
| 2013-10-16 |
Court Decree
|
530 PARK AVENUE CONDOMINIUM |
|
$0 |
ACRIS |
| 2013-11-25 |
Maps
|
530 PARK AVENUE CONDOMINIUM |
|
$0 |
ACRIS |
| 2013-11-25 |
Maps
|
530 PARK AVENUE CONDOMINIUM |
|
$0 |
ACRIS |
| 2013-12-16 |
Subdivision Map
|
CAPMARK FINANCE LLC |
DIAMOND 530 PARK AVENUE OWNER LLC |
$0 |
ACRIS |
| 2013-12-19 |
Agreement
|
DIAMOND 530 PARK AVENUE OWNER LLC |
CAPMARK FINANCE LLC |
$108,376,515 |
ACRIS |
| 2014-01-09 |
Satisfaction
|
DIAMOND 530 PARK AVENUE OWNER LLC |
CAPMARK FINANCE LLC |
$0 |
ACRIS |
| 2014-01-09 |
Tax Lien & Release
|
DIAMOND 530 PARK AVENUE OWNER LLC |
CAPMARK FINANCE LLC |
$0 |
ACRIS |
| 2015-04-20 |
Deed
|
DIAMOND 530 PARK AVENUE OWNER LLC |
DIYA REAL HOLDINGS, LLC |
$8,756,950 |
ACRIS |
| 2015-04-20 |
Patent
|
DIYA REAL HOLDINGS, LLC |
530 PARK AVENUE CONDOMINIUM |
$0 |
ACRIS |
| 2015-05-21 |
Correction
|
AHMED, IFTIKAR, DIYA HOLDINGS LLC, DIYA REAL HOLDINGS LLC |
SECURITIES AND EXCHANGE COMMISSION |
$0 |
ACRIS |
| 2018-12-14 |
Judgment
|
UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
|
$0 |
ACRIS |
| 2018-12-20 |
Correction
|
UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
|
$0 |
ACRIS |