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Mortgage Transactions

Mortgage transactions for Building 580 — 140-31 CHERRY AVENUE

55
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2008-09-11 4-5186-1212 5A CHEN, CHAIMEI | LI, QINGLI MERS $180,000 ACRIS
2008-09-22 4-5186-1211 4C LIN, GUI BAO | LIN, XIU QIN MERS $244,000 ACRIS
2008-09-23 4-5186-1210 4B NG, HOI YAN ABACUS FEDERAL SAVINGS BANK $200,000 ACRIS
2008-09-26 4-5186-1220 7C LI, JUN LIANG ATLANTIC FIRST FINANCIAL CORP. | MERS $266,000 ACRIS
2008-10-06 4-5186-1208 3C LIN, SHUANG GUAN | ZOU, BI XIU MERS | SUMMIT MORTGAGE BANKERS, INC. $200,000 ACRIS
2008-10-22 4-5186-1206 3A LI, MEIYAN | LIN, HONG CAI JPMORGAN CHASE BANK, NA. $252,000 ACRIS
2008-10-30 4-5186-1207 3B PAN, QIAO LING MERS $248,000 ACRIS
2008-11-05 4-5186-1209 4A WONG, LAN KIU CHEN, MUI $130,000 ACRIS
2008-11-07 4-5186-1217 6C LO , KENNY | LO, ERIC | LU, MEI JUI MERS $294,400 ACRIS
2009-03-20 4-5186-1211 4C LIN, GUI BAO | LIN, XIU QIN MERS $1,142 ACRIS
2009-08-26 4-5186-1225 9B CHAN, WAI MERS $183,000 ACRIS
2009-09-17 4-5186-1224 9A NG, YUI TSANG MERS $170,000 ACRIS
2010-02-09 4-5186-1223 8C CHEN, HUA RONG | CHEN, HUI CHEN, SHUI KAI $150,000 ACRIS
2010-09-27 4-5186-1214 5C LU, XIAO YUAN MERS $200,000 ACRIS
2010-09-27 4-5186-1214 5C LU, XIAO YUAN HSBC BANK, USA, NATIONAL ASSOCIATION $7,500 ACRIS
2010-09-27 4-5186-1214 5C LU, XIAO YUAN | PAN, SHI QI THE CITY OF NEW YORK, A MUNICIPAL CORPORATION ACTI $18,000 ACRIS
2011-07-12 4-5186-1212 5A CHEN, CHAIMEI | LI LI, QING CITIBANK, NA $4,712 ACRIS
2012-01-13 4-5186-1217 6C LEI, JING YING | LEI, SUSAN | WU, CHUANDA CATHAY BANK $259,350 ACRIS
2012-06-20 4-5186-1226 9C OU YANG, RONG XING | WANG, MENG ZHONG CHERRY COURT LLC $200,000 ACRIS
2013-02-04 4-5186-1208 3C LIN, SHUANG GUAN | ZOU, BI XIU CITIBANK, NA $349 ACRIS
2013-02-04 4-5186-1207 3B LING PAN, QIAO CITIBANK, N.A. $2,078 ACRIS
2013-04-29 4-5186-1225 9B LI, JIA MING CITIBANK, N.A. | MERS $160,000 ACRIS
2013-05-28 4-5186-1226 9C WANG, MENG ZHONG | YANG, RONG XING OU MERS $170,000 ACRIS
2013-08-26 4-5186-1213 5B CHUI, CHI KEUNG | TSO, YAN KUEN SHUI KAI CHEN $220,000 ACRIS
2014-09-15 4-5186-1221 8A WONG, MEI LAN CHEN, SHUI KAI $100,000 ACRIS
2019-05-21 4-5186-1216 6B MO, LIANQING MERS $325,000 ACRIS
2019-08-06 4-5186-1201 CA VAANSH LLC ITRIA VENTURES LLC $500,000 ACRIS
2019-08-06 4-5186-1203 1B VAANSH LLC ITRIA VENTURES LLC $500,000 ACRIS
2019-08-06 4-5186-1229 P3 VAANSH LLC ITRIA VENTURES LLC $500,000 ACRIS
2019-08-06 4-5186-1230 P4 VAANSH LLC ITRIA VENTURES LLC $500,000 ACRIS
2019-08-06 4-5186-1205 2B JHAVERI, SHARMILA | JHAVERI, VIRENDRA ITRIA VENTURES LLC $500,000 ACRIS
2019-08-06 4-5186-1204 2A JHAVERI, SHARMILA | JHAVERI, VIRENDRA ITRIA VENTURES LLC $500,000 ACRIS
2021-08-06 4-5186-1201 CA JHAVERI, SHARMILA | JHAVERI, VIRENDRA | VAANSH LLC AMERASIA BANK $1,500,000 ACRIS
2021-08-06 4-5186-1203 1B JHAVERI, SHARMILA | JHAVERI, VIRENDRA | VAANSH LLC AMERASIA BANK $1,500,000 ACRIS
2021-08-06 4-5186-1204 2A JHAVERI, SHARMILA | JHAVERI, VIRENDRA | VAANSH LLC AMERASIA BANK $1,500,000 ACRIS
2021-08-06 4-5186-1205 2B JHAVERI, SHARMILA | JHAVERI, VIRENDRA | VAANSH LLC AMERASIA BANK $1,500,000 ACRIS
2021-08-06 4-5186-1227 P1 JHAVERI, SHARMILA | JHAVERI, VIRENDRA | VAANSH LLC AMERASIA BANK $1,500,000 ACRIS
2021-08-06 4-5186-1228 3A JHAVERI, SHARMILA | JHAVERI, VIRENDRA | VAANSH LLC AMERASIA BANK $1,500,000 ACRIS
2021-08-06 4-5186-1229 P3 JHAVERI, SHARMILA | JHAVERI, VIRENDRA | VAANSH LLC AMERASIA BANK $1,500,000 ACRIS
2021-08-06 4-5186-1230 P4 JHAVERI, SHARMILA | JHAVERI, VIRENDRA | VAANSH LLC AMERASIA BANK $1,500,000 ACRIS
2021-08-06 4-5186-1233 P7 JHAVERI, SHARMILA | JHAVERI, VIRENDRA | VAANSH LLC AMERASIA BANK $1,500,000 ACRIS
2021-08-06 4-5186-1204 2A JHAVERI, SHARMILA | JHAVERI, VIRENDRA AMERASIA BANK $500,000 ACRIS
2021-08-06 4-5186-1205 2B JHAVERI, SHARMILA | JHAVERI, VIRENDRA AMERASIA BANK $500,000 ACRIS
2021-08-06 4-5186-1227 P1 JHAVERI, SHARMILA | JHAVERI, VIRENDRA AMERASIA BANK $500,000 ACRIS
2021-08-06 4-5186-1228 3A JHAVERI, SHARMILA | JHAVERI, VIRENDRA AMERASIA BANK $500,000 ACRIS
2021-08-06 4-5186-1233 P7 JHAVERI, SHARMILA | JHAVERI, VIRENDRA AMERASIA BANK $500,000 ACRIS
2021-08-06 4-5186-1204 2A JHAVERI, SHARMILA | JHAVERI, VIRENDRA AMERASIA BANK $100,000 ACRIS
2021-08-06 4-5186-1205 2B JHAVERI, SHARMILA | JHAVERI, VIRENDRA AMERASIA BANK $100,000 ACRIS
2021-08-06 4-5186-1227 P1 JHAVERI, SHARMILA | JHAVERI, VIRENDRA AMERASIA BANK $100,000 ACRIS
2021-08-06 4-5186-1228 3A JHAVERI, SHARMILA | JHAVERI, VIRENDRA AMERASIA BANK $100,000 ACRIS
2021-08-06 4-5186-1233 P7 JHAVERI, SHARMILA | JHAVERI, VIRENDRA AMERASIA BANK $100,000 ACRIS
2022-03-14 4-5186-1220 7C LI, JUN LIANG | PAN, FAN CATHAY BANK $275,000 ACRIS
2022-10-04 4-5186-1212 5A CHEN, HUI BETHPAGE FEDERAL CREDIT UNION $434,000 ACRIS
2023-04-11 4-5186-1223 8C CHEN, XIANGTING | WU, LIU XIN TEACHERS FEDERAL CREDIT UNION $300,000 ACRIS
2023-06-12 4-5186-1216 6B DENG, LIANGMAN | YE, YIPING CMG MORTGAGE, INC. DBA CMG HOME LOANS | MERS $472,000 ACRIS