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Document 2021072000106001

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43
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Date Building Unit Type Seller Buyer Amount
2021-07-06 1144 S1 CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 S2 CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 S3 CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 M1 CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 M2 CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 M3 CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 M4 CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 2A CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 2B CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 2C CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 2D CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 2E CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 2F CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 2G CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 3A CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 3B CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 3C CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 3D CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 3E CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 3F CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 3G CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 3H CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 4A CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 4B CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 4C CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 4D CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 4E CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 4F CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 4G CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 4H CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 5A CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 5B CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 5C CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 5D CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 5E CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 5F CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 5G CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 5H CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 6A CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 6B CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 6C CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 6D CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0
2021-07-06 1144 PL CTOR 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, MEMBER, DAN, LUCKY CHAU REALTY INC 81-05 QUEENS INC, CAPITAL ONE DEVELOPMENT LLC, CUI, DAN, DONOGAN PLAZA INC, FUNG CHAU, WING, JANE DOE ENTITIES 1-5, JIN ZHU, BO, JOHN DOE ENTITIES 1-5, JOHN DOE INDIVIDUALS 1-5, KANG YANG, TU, LUCKY CHAU REALTY INC, MIOF CREDIT I LLC, TAGHI NOORI, MOHAMMAD, ZOU, WILLIAM X $0