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Mortgage Transactions

Mortgage transactions for Building 2896 — 400 AVENUE U

41
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2011-12-20 3-7129-1026 PH5B AVENUE U PARTNERS, LLC BANK LEUMI USA $1,890,000 ACRIS
2011-12-20 3-7129-1026 PH6B AVENUE U PARTNERS, LLC BANK LEUMI USA $1,890,000 ACRIS
2012-01-17 3-7129-1012 402 AVENUE U PARTNERS LLC BANK LEUMI USA $1,970,000 ACRIS
2012-03-07 3-7129-1029 PH6E AVENUE U PARTNERS LLC BANK LEUMI USA $1,800,000 ACRIS
2012-05-21 3-7129-1028 PH6D AVENUE U PARTNERS LLC BANK LEUMI USA $2,021,075 ACRIS
2012-06-05 3-7129-1023 PH5F AVENUE U PARTNERS LLC BANK LEUMI USA $1,500,000 ACRIS
2012-06-26 3-7129-1021 PH5D AVENUE U PARTNERS LLC BANK LEUMI USA $1,000,000 ACRIS
2012-10-25 3-7129-1014 404 AVENUE U PARTNERS LLC BANK LEUMI USA $1,000,000 ACRIS
2012-10-25 3-7129-1014 404 DUNN, ARNOLD WELLS FARGO BANK, N.A. $72,500 ACRIS
2013-03-20 3-7129-1022 PH5E AVE. U ASSOCIATES, LLC WELLS FARGO BANK, N.A. $1,120,000 ACRIS
2013-03-20 3-7129-1015 405 BRAHA 405, LLC WELLS FARGO BANK, N.A. $1,000,000 ACRIS
2013-06-20 3-7129-1002 202 AVENUE U PARTNERS LLC BANK LEUMI USA $499,000 ACRIS
2013-07-17 3-7129-1027 PH6C AVENUE U PARTNERS LLC BANK LEUMI USA $1,567,500 ACRIS
2014-05-13 3-7129-1016 406 AVENUE U PARTNERS LLC BANK LEUMI USA $1,470,000 ACRIS
2014-05-22 3-7129-1020 PH5C TBEILE, MORRIS MERS $600,050 ACRIS
2014-07-17 3-7129-1018 PH5A AVENUE U PARTNERS LLC BANK LEUMI USA $825,000 ACRIS
2014-11-05 3-7129-1024 PH5G AVENUE U PARTNERS LLC BANK LEUMI USA $400,000 ACRIS
2015-02-26 3-7129-1024 PH5G HARDING & NOBLE CORPORATION MERS $1,000,000 ACRIS
2015-03-06 3-7129-1003 204 SABBAGH FAMILY LLC AVENUE U PARTNERS LLC $385,224 ACRIS
2015-03-31 3-7129-1026 PH6B ESSES, ESTHER TERRY RBS CITIZENS, N.A. $510,000 ACRIS
2015-05-19 3-7129-1011 401 AVENUE U PARTNERS LLC BANK LEUMI USA $825,000 ACRIS
2015-09-18 3-7129-1034 C1 400U RETAIL LLC MANUFACTURERS AND TRADERS TRUST COMPANY $2,250,000 ACRIS
2015-10-15 3-7129-1014 404 SIGOURA, VICTOR H WELLS FARGO BANK, N.A. $273,772 ACRIS
2016-06-21 3-7129-1028 PH6D SUTTON, JEFF MERS $1,960,000 ACRIS
2017-12-18 3-7129-1011 401 RISE CAPITAL HOLDINGS LLC GOLDMAN SACHS BANK USA $910,000 ACRIS
2018-01-30 3-7129-1016 406 BRAHA, RALPH | BRAHA, SUSAN WELLS FARGO BANK, N.A. $16,406 ACRIS
2018-03-16 3-7129-1029 PH6E GINDI, IRWIN R MERS $10,145 ACRIS
2018-12-05 3-7129-1012 402 SUTTON, JOSEPH MERS $2,000,000 ACRIS
2019-05-09 3-7129-1024 PH5G HARDING & NOBLE CORPORATION MERS $565,792 ACRIS
2019-12-20 3-7129-1026 ESSES, ESTHER TERRY CITIZENS BANK, N.A. $752,000 ACRIS
2020-03-11 3-7129-1011 401 RISE CAPITAL HOLDINGS, LLC JPMORGAN CHASE BANK, N.A. $190,000 ACRIS
2021-09-02 3-7129-1017 407 AVENUE U 407, LLC AMJ REALTY LIMITED PARTNERSHIP $3,193,974 ACRIS
2021-11-30 3-7129-1027 PH6C 400 AVE U APT#6PHC LLC FIRST REPUBLIC BANK $735,000 ACRIS
2021-12-27 3-7129-1029 PH6E ISAAC LEVY 2020 GENERATION SKIPPING TRUST | RAYMOND COHEN AS TRUSTEE WELLS FARGO BANK N.A. $2,925,000 ACRIS
2021-12-27 3-7129-1032 S32 ISAAC LEVY 2020 GENERATION SKIPPING TRUST | RAYMOND COHEN AS TRUSTEE WELLS FARGO BANK N.A. $2,925,000 ACRIS
2021-12-29 3-7129-1009 307 AVENUE U HOLDING LLC FM HOME LOANS, LLC | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. $1,000,000 ACRIS
2022-08-25 3-7129-1023 PH5F ALVEE, LLC MERS INC. $3,702 ACRIS
2022-10-07 3-7129-1014 404 EVS FAMILY HOLDINGS LLC JPMORGAN CHASE BANK, N.A. $45,000 ACRIS
2023-09-21 3-7129-1020 PH5C MALEH, JULIE | MALEH, SESAR ISRAEL DISCOUNT BANK OF NEW YORK $1,200,000 ACRIS
2024-07-17 3-7129-1015 405 BRAHA 405, LLC MERS, INC. $125,269 ACRIS
2025-07-18 3-7129-1034 C1 400U RETAIL LLC JOVIA FINANCIAL FEDERAL CREDIT UNION $238,307 ACRIS