| 2019-03-06 |
1-830-1013 |
9A |
BOOTH, RAY | SHEA, JOHN |
CITIZENS BANK, N.A. |
$1,251,880 |
ACRIS |
| 2019-03-12 |
1-830-1028 |
12D |
MOCAL ENTERPRISES, INC |
SIGNATURE BANK |
$780,000 |
ACRIS |
| 2019-03-12 |
1-830-1028 |
12D |
TRUNFIO, DENNIS P |
CITIZENS BANK, NA |
$300,000 |
ACRIS |
| 2019-04-26 |
1-830-1008 |
7D |
MOCAL ENTERPRISES, INC. |
SIGNATURE BANK |
$780,000 |
ACRIS |
| 2019-04-26 |
1-830-1008 |
7D |
CORDOVES, STEVEN | GULIZIO, MICHAEL |
CITIZENS BANK NA |
$360,000 |
ACRIS |
| 2019-04-26 |
1-830-1008 |
7D |
CORDOVES, STEVEN | GULIZIO, MICHAEL |
CITIZENS BANK NA |
$142,500 |
ACRIS |
| 2019-08-28 |
1-830-1031 |
13C |
CHUN, PATRICK |
FIRST REPUBLIC BANK |
$1,050,000 |
ACRIS |
| 2019-12-11 |
1-830-1024 |
11D |
MOCAL ENTERPRISES, INC. |
SIGNATURE BANK |
$780,000 |
ACRIS |
| 2019-12-11 |
1-830-1024 |
11D |
WONG, JAY | WONG, TINA XU |
CITIZENS BANK, N.A. |
$120,000 |
ACRIS |
| 2020-01-16 |
1-830-1026 |
12B |
MOCAL ENTERPRISES, INC. |
SIGNATURE BANK |
$630,000 |
ACRIS |
| 2021-11-29 |
1-830-1031 |
13C |
CHUN, PATRICK |
MERS |
$120,000 |
ACRIS |
| 2022-02-02 |
1-830-1036 |
15B |
MOCAL ENTERPRISE INC |
SIGNATURE BANK |
$780,000 |
ACRIS |
| 2022-02-02 |
1-830-1036 |
15B |
FRECHETTE, DAVID | FRECHETTE, MIKA |
CITIZENS BANK, N.A |
$1,500,000 |
ACRIS |
| 2022-07-20 |
1-830-1013 |
9A |
BOOTH, RAY | SHEA, JOHN |
CITIZENS BANK, N.A. |
$18,187 |
ACRIS |
| 2023-02-24 |
1-830-1029 |
13A |
MOCAL ENTERPRISES, INC. |
SIGNATURE BANK |
$780,000 |
ACRIS |
| 2023-02-24 |
1-830-1029 |
13A |
DRUCKER, ROMY | SETH, ROMY |
CITIZENS BANK, N.A. |
$1,282,500 |
ACRIS |
| 2024-04-04 |
1-830-1012 |
8D |
DESAI, AVNI |
CITIZENS BANK, N.A. |
$767,000 |
ACRIS |
| 2024-04-04 |
1-830-1012 |
8D |
DESAI, AVNI |
MEMORIAL SLOAN-KETTERING CANCER CENTER |
$290,000 |
ACRIS |
| 2025-09-30 |
1-830-1036 |
15B |
FRECHETTE, DAVID | FRECHETTE, MIKA |
CITIZENS BANK NA |
$460,000 |
ACRIS |