| 2007-04-11 |
1-697-1003 |
3 |
HSBC BANK USA, NATIONAL ASSOCIATION, |
EMPIRE STATE CERTIFIED DEVELOPMENT CORPORATION |
$0 |
ACRIS |
| 2008-09-24 |
1-697-1013 |
14 |
GUTTMAN REALTY FUND 1 LLC |
GREYSTONE BANK |
$2,100,000 |
ACRIS |
| 2008-09-24 |
1-697-1013 |
14 |
CHELSEA CORPORATE EVENTS LLC | GUTTMAN REALTY FUND 1 LLC |
GREYSTONE BANK |
$0 |
ACRIS |
| 2008-10-14 |
1-697-1020 |
PH1 |
GUTTMAN REALTY FUND I LLC |
GREYSTONE BANK |
$2,000,000 |
ACRIS |
| 2013-03-20 |
1-697-1018 |
PH3 |
ASSET HOLDINGS I LLC |
NATIONAL BANK OF NEW YORK CITY |
$2,000,000 |
ACRIS |
| 2013-11-08 |
1-697-1006 |
6 |
ARTEMIS DAPHNIS, AS TRUSTEE | DEMETRIOS DAPHNIS, AS TRUSTEE | KATHERINE VITHLANI, AS TRUSTEE | THE NASSOS DAPHNIS FAMILY 2000 TRUST |
SIGNATURE BANK |
$1,300,000 |
ACRIS |
| 2013-11-08 |
1-697-1021 |
6S |
ARTEMIS DAPHNIS, AS TRUSTEE | DEMETRIOS DAPHNIS, AS TRUSTEE | KATHERINE VITHLANI, AS TRUSTEE | THE NASSOS DAPHNIS FAMILY 2000 TRUST |
SIGNATURE BANK |
$1,300,000 |
ACRIS |
| 2015-12-10 |
1-697-1013 |
14 |
GUTTMAN REALTY FUND LLC |
BETHPAGE FEDERAL CREDIT UNION |
$6,000,000 |
ACRIS |
| 2015-12-10 |
1-697-1020 |
PH1 |
GUTTMAN REALTY FUND LLC |
BETHPAGE FEDERAL CREDIT UNION |
$6,000,000 |
ACRIS |
| 2016-04-20 |
1-697-1019 |
PH2 |
LEKAN LLC |
CATHAY BANK |
$1,120,000 |
ACRIS |
| 2017-02-14 |
1-697-1003 |
3 |
543 PARTNERS, LLC |
SIGNATURE BANK |
$2,214,000 |
ACRIS |
| 2019-01-24 |
1-697-1006 |
6 |
AVLONITIS, AS TRUSTEE, ALEXANDER P JR. | DAPHNIS, AS TRUSTEE, ARTEMIS H | DAPHNIS, AS TRUSTEE, DEMETRIOS | THE NASSOS DAPHNIS FAMILY 2000 TRUST |
HABIB AMERICAN BANK |
$1,800,000 |
ACRIS |
| 2019-01-24 |
1-697-1021 |
6S |
AVLONITIS, AS TRUSTEE, ALEXANDER P JR. | DAPHNIS, AS TRUSTEE, ARTEMIS H | DAPHNIS, AS TRUSTEE, DEMETRIOS | THE NASSOS DAPHNIS FAMILY 2000 TRUST |
HABIB AMERICAN BANK |
$1,800,000 |
ACRIS |
| 2019-01-24 |
1-697-1006 |
6 |
DAPHNIS, ARTEMIS H | DAPHNIS, DEMETRIOS | THE NASSOS DAPHNIS FAMILY 2000 TRUST |
HABIB AMERICAN BANK |
$0 |
ACRIS |
| 2019-01-24 |
1-697-1021 |
6S |
DAPHNIS, ARTEMIS H | DAPHNIS, DEMETRIOS | THE NASSOS DAPHNIS FAMILY 2000 TRUST |
HABIB AMERICAN BANK |
$0 |
ACRIS |
| 2023-12-11 |
1-697-1018 |
PH3 |
ASSET HOLDINGS I, LLC |
CATHAY BANK |
$1,500,000 |
ACRIS |