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554 3 AVENUE Unit PHD

BBL: 1-892-1105 · Unit PHD

57
Total Transactions
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All Admin Decree Agreement Assignment L&R Assignment Court Decree Deed Maps Mortgage Patent Partial Release Satisfaction Subdivision Misc Spread Subdivision Map Tax Lien & Release
Date Type Seller Buyer Amount Doc
2001-04-11 Subdivision Map NORTH FORK BANK WM MAIDMAN FAMILY LIMITED PARTNERSHIP $0 ACRIS
2003-05-02 Maps AURORA CONDOMINIUM $0 ACRIS
2003-08-06 Court Decree AURORA CONDOMINIUM $0 ACRIS
2003-12-23 Spread 1908 FASHION WEAR REALTY CO., INC., 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC WM MAIDMAN FAMILY LIMITED PARTNERSHIP $1,500,000 ACRIS
2004-02-19 Agreement 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC NORTH FORK BANK $1,965,000 ACRIS
2004-02-19 Assignment L&R NORTH FORK BANK 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC $1,965,000 ACRIS
2004-02-19 Assignment CANADIAN IMPERIAL BANK OF COMMERCE, NEW YORK AGENC NORTH FORK BANK $0 ACRIS
2004-02-19 Mortgage 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC CANADIAN IMPERIAL BANK OF COMMERCE, NEW YORK AGENC $1,965,000 ACRIS
2004-02-19 Partial Release CANADIAN IMPERIAL BANK OF COMMERCE, NEW YORK AGENC $0 ACRIS
2004-02-19 Partial Release CANADIAN IMPERIAL BANK OF COMMERCE, NEW YORK AGENC $0 ACRIS
2004-02-19 Subdivision Misc 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC CANADIAN IMPERIAL BANK OF COMMERCE, NEW YORK AGENC, CIBC INC, CIBC INC. $32,345,008 ACRIS
2004-04-30 Agreement 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC NORTH FORK BANK $9,370,000 ACRIS
2004-04-30 Assignment L&R NORTH FORK BANK 554 FWR LLC, 554 OWNER LLC, 554 R & D LLC $0 ACRIS
2004-04-30 Mortgage 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC NORTH FORK BANK $2,380,000 ACRIS
2004-04-30 Mortgage 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC NORTH FORK BANK $7,405,000 ACRIS
2005-02-25 Admin Decree 554 FWR LLC, 554 OWNER LLC, 554 R & D LLC $0 ACRIS
2005-06-29 Agreement RCG LONGVIEW II, L.P.,, WM MAIDMAN FAMILY LIMITED PARTNERSHIP 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC $0 ACRIS
2005-06-29 Assignment L&R RCG LONGVIEW II, L.P., 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC $0 ACRIS
2005-06-29 Mortgage 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC RCG LONGVIEW II,L.P., $4,050,000 ACRIS
2006-11-10 Agreement 554 OWNER LLC, 554 R & D LLC NORTH FORK BANK $9,370,000 ACRIS
2006-11-10 Mortgage 554 OWNER LLC, 554 R & D LLC NORTH FORK BANK $2,900,000 ACRIS
2006-11-10 Partial Release NORTH FORK BANK 554 OWNER LLC, 554 R & D LLC $0 ACRIS
2007-01-23 Tax Lien & Release NORTH FORK BANK 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC $0 ACRIS
2007-01-23 Tax Lien & Release NORTH FORK BANK 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC $0 ACRIS
2007-01-24 Assignment NORTH FORK BANK HSBC BANK, USA $0 ACRIS
2007-01-25 Agreement 554 FWR LLC, 554 OWNER LLC, 554 R & D LLC, 556 CONDO HOLDING CORP. HSBC BANK, USA $8,150,000 ACRIS
2007-01-25 Assignment NORTH FORK BANK HSBC BANK, USA $0 ACRIS
2007-01-25 Deed 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC 556 CONDO HOLDING CORP $14,949,000 ACRIS
2007-01-25 Mortgage 554 FWR LLC, 554 OWNER LLC, 554 R & D LLC, 556 CONDO HOLDING CORP. HSBC BANK, USA $693,356 ACRIS
2007-01-25 Mortgage 554 FWR LLC, 554 OWNER LLC, 554 R & D LLC, 556 CONDO HOLDING CORP. HSBC BANK, USA $3,850,000 ACRIS
2007-01-25 Satisfaction 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC RCG LONGVIEW II, LP $0 ACRIS
2007-01-25 Tax Lien & Release RCG LONGVIEW II, LP 554 FWR LLC, 554 OWNER LLC, 554 R&D LLC $0 ACRIS
2007-06-06 Admin Decree AURORA CONDOMINIUM $0 ACRIS
2007-06-07 Mortgage 554 OWNER LLC, 554 R & D LLC, 556 CONDO HOLDING CORP. HSBC BANK USA $3,433,000 ACRIS
2007-06-07 Mortgage 554 OWNER LLC, 554 R & D LLC, 556 CONDO HOLDING CORP. HSBC BANK USA $7,267,000 ACRIS
2007-06-07 Patent MIRCHANDANI, RAJU, MIRCHANDANI, VANITA THE BAORD OF MANAGERS OF $0 ACRIS
2007-06-22 Agreement 554 FWR LLC, 554 OWNER LLC, 554 R & D LLC, 556 CONDO HOLDING CORP. HSBC BANK USA, NATIONAL ASSOCIATION $7,267,000 ACRIS
2007-06-22 Agreement 554 FWR LLC, 554 OWNER LLC, 554, 554 R&D LLC, 556 CONDO HOLDING CORP. HSBC BANK USA, NATIONAL ASSOCIATION $3,433,000 ACRIS
2007-06-22 Assignment HSBC BANK USA, NATIONAL ASSOCIATION THORBURG MORTGAGE $0 ACRIS
2007-06-22 Assignment HSBC BANK USA, NATIONAL ASSOCIATION THORNBURG MORTGAGE $0 ACRIS
2007-06-22 Mortgage 554 FWR LLC, 554 OWNER LLC, 554 R & D LLC, 556 CONDO HOLDING CORP. HSBC BANK USA, NATIONAL ASSOCIATION $3,137,219 ACRIS
2007-06-22 Mortgage 554 FWR LLC, 554 OWNER LLC, 554, 554 R&D LLC, 556 CONDO HOLDING CORP. HSBC BANK USA, NATIONAL ASSOCIATION $1,482,121 ACRIS
2007-06-29 Agreement MIRCHANDANI, RAJU, MIRCHANDANI, VANITA MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., THORNBURG MORTGAGE HOME LOANS, INC. $1,300,000 ACRIS
2007-06-29 Deed 556 CONDO HOLDING CORP MIRCHANDANI, RAJU, MIRCHANDANI, VANITA $4,228,201 ACRIS
2008-12-10 Mortgage MIRCHANDANI, RAJU, MIRCHANDANI, VANITA TD BANK NA $1,000,000 ACRIS
2008-12-10 Mortgage MIRCHANDANI, RAJU, MIRCHANDANI, VANITA TD BANK, N.A. $1,000,000 ACRIS
2010-08-20 Admin Decree 556 CONDO HOLDING CORP. $0 ACRIS
2011-09-09 Satisfaction MIRCHANDANI, RAJI, MIRCHANDANI, VANITA TD BANK NA $0 ACRIS
2011-10-12 Subdivision Map TD BANK, N.A. TD BANK, N.A. $0 ACRIS
2011-10-19 Assignment MERS, THORNBURG MORTGAGE HOME LOANS, INC. U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, $0 ACRIS
2011-10-25 Assignment U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, MERS, TD BANK, N.A. $0 ACRIS
2011-10-26 Agreement MIRCHANDANI, RAJU, MIRCHANDANI, VANITA MERS, TD BANK, N.A. $2,000,000 ACRIS
2011-10-26 Mortgage MIRCHANDANI, RAJU, MIRCHANDANI, VANITA MERS, TD BANK, N.A. $700,365 ACRIS
2018-06-07 Deed MIRCHANDANI, RAJU, MIRCHANDANI, VANITA ALLEZYOKO LLC $4,350,000 ACRIS
2018-06-07 Patent ALLEZYOKO LLC THE AURORA CONDOMINIUM $0 ACRIS
2018-06-25 Satisfaction MIRCHANDANI, RAJU, MIRCHANDANI, VANITA TD BANK N.A. $0 ACRIS
2018-07-02 Satisfaction 554 CONDO HOLDING CORP, 554 FWR LLC, 554 OWNER LLC MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC $0 ACRIS