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Mortgage Transactions

Mortgage transactions for Building 731 — 40-40 75TH STREET

67
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2010-09-17 4-1485-1001 C1 BLACK SEA REALTY, INC. NARA BANK $400,000 ACRIS
2011-05-02 4-1485-1032 5B MACARAEG, FE B MERS $365,493 ACRIS
2011-09-30 4-1485-1044 6E LIN, YUAN TUAN MERS $170,000 ACRIS
2012-01-26 4-1485-1042 6C CHEN, ZHONG PLAZA 75 II, LLC $285,000 ACRIS
2012-01-26 4-1485-1033 5C CHEN, QIAO WEN PLAZA 75 II, LLC $280,000 ACRIS
2012-03-28 4-1485-1050 7B CHAN, CHIU YING PLAZA 75 II, LLC $245,000 ACRIS
2012-04-03 4-1485-1028 4G BLACK, SUSANNA LYNN WELLS FARGO BANK NA $350,000 ACRIS
2012-04-03 4-1485-1029 4H NEGRILA, MARIANA WELLS FARGO BANK, N.A. $150,000 ACRIS
2012-04-27 4-1485-1014 3B CHIN, ORANUCH MERS, INC. $100,000 ACRIS
2012-05-04 4-1485-1061 8D SINTHAWANARONG, KAMOLTIP WELLS FARGO BANK, N.A. $310,400 ACRIS
2012-05-24 4-1485-1008 2E WU, MING MERS $318,750 ACRIS
2012-07-17 4-1485-1017 3E EMERIAU, MIKIKO NAGANISHI WELLS FARGO BANK, N.A. $320,000 ACRIS
2012-07-20 4-1485-1019 3G JIRADACHAROEN, JINTANA | JIRADACHAROEN, THANADET PLAZA 75 II, LLC $490,500 ACRIS
2012-08-20 4-1485-1038 5H THIENACHARIYA, KITTIMA | VORAVETVUDHIKUN, PRAPAS WELLS FARGO BANK, N.A. $305,424 ACRIS
2012-11-05 4-1485-1031 5A LEE, DAVID | LEE, TRICIA WELLS FARGO BANK, NA $299,300 ACRIS
2012-12-05 4-1485-1007 2D RAYANI, GULZAR | RAYANI, SHIRAZ WELLS FARGO BANK, N.A. $245,000 ACRIS
2012-12-06 4-1485-1040 6A CHEN, XIAO DAN ASIA BANK, N.A. $180,000 ACRIS
2013-01-08 4-1485-1034 5D MORA, ERCILIA U MS WALL STREET MORTGAGE BANKERS, LTD DBA POWER EXPRES $346,382 ACRIS
2013-02-05 4-1485-1020 3H THANT, TUN WIN | WIN, KHIN PADAUK CHIO, TANNY TM | WIN, MOE S $240,000 ACRIS
2013-02-21 4-1485-1009 2F CHEN, CHRISTINE YAN PING | YIP, SHAN YI | YOUNG, RAYMOND DE CAPITAL MORTGAGE, LLC $280,000 ACRIS
2013-02-26 4-1485-1045 6F LIM, KEANG LY | TAING, VENG PENG WELLS FARGO BANK, N.A. $230,000 ACRIS
2013-02-28 4-1485-1030 4J CHEN, YONG | ZHU, SHA JPMORGAN CHASE BANK, N.A. $300,000 ACRIS
2013-03-06 4-1485-1054 7F HA, MAN KI | WANG, ZHAO FIRST AMERICAN INTERNATIONAL BANK $280,000 ACRIS
2013-03-08 4-1485-1052 7D DELAROSA, JOSE JPMORGAN CHASE BANK, NA $316,000 ACRIS
2013-03-15 4-1485-1025 4D HE, KENG WELLS FARGO BANK, N.A. $288,750 ACRIS
2013-03-26 4-1485-1055 7G FOO, JEFFREY MERS $125,000 ACRIS
2013-03-29 4-1485-1011 2H CHIN, HO MING | LEE, JEFFREY MASATO WELLS FARGO BANK, N.A. $300,000 ACRIS
2013-04-17 4-1485-1036 5F LI, XUEMIN | ZHANG, WENSHUANG JPMORGAN CHASE BANK, N.A. $269,000 ACRIS
2013-06-07 4-1485-1027 4F CHUI, WINTERS JPMORGAN CHASE BANK, N.A. $311,200 ACRIS
2013-06-10 4-1485-1022 4A WENG, FEI JPMORGAN CHASE BANK, N.A. $340,000 ACRIS
2013-06-28 4-1485-1005 2B WANG, CHUN-YAI WELLS FARGO BANK, NA $296,500 ACRIS
2013-08-02 4-1485-1013 3A YIP, SHAN YI FIRST AMERICAN INTERNATIONAL BANK $280,000 ACRIS
2013-08-10 4-1485-1026 4E LEOW, YOON M | YAP, WAH L BANK OF AMERICA, NA $72,000 ACRIS
2014-03-21 4-1485-1004 2A CHEUNG, FOR SENG MERS $280,000 ACRIS
2014-03-27 4-1485-1032 5B MACARAEG, FE B JPMORGAN CHASE BANK N.A. $5,726 ACRIS
2015-05-20 4-1485-1012 2J FENG, JING YAN | YU, KUN MERS $160,000 ACRIS
2015-08-21 4-1485-1042 6C CHEN, ZHONG EAST WEST BANK $245,000 ACRIS
2016-02-26 4-1485-1050 7B CHAN, CHIU YING EAST WEST BANK $210,000 ACRIS
2016-11-21 4-1485-1038 5H THIENACHARIYA, KITTIMA | VORAVETVUDHIKUN, PRAPAS MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC | QUICKEN LOANS INC $6,565 ACRIS
2017-04-25 4-1485-1009 2F TANG, JING ADVISORS MORTGAGE GROUP, LLC | MERS INC AS NOMINEE $400,000 ACRIS
2017-10-02 4-1485-1061 8D SINTHAWANARONG, KAMOLTIP CITIBANK $86,000 ACRIS
2017-11-13 4-1485-1017 3E FINNERAN, ANDREW | FINNERAN, JINGYI FIRST REPUBLIC BANK $472,000 ACRIS
2018-02-20 4-1485-1056 7H WU, SIJIE MERS $280,000 ACRIS
2018-02-20 4-1485-1056 7H WU, SIJIE MERS $4,500 ACRIS
2018-04-26 4-1485-1017 3E FINNERAN, ANDREW | FINNERAN, JINGYI PNC BANK,N.A. $70,000 ACRIS
2018-05-09 4-1485-1023 4B WU, QITING JPMORGAN CHASE BANK, N.A. $310,000 ACRIS
2018-06-21 4-1485-1028 4G FINNERAN, ANDREW | FINNERAN, JINGYI FIRST REPUBLIC BANK $640,000 ACRIS
2018-08-07 4-1485-1007 2D RAYANI, GULZAR | RAYANI, SHIRAZ MASPETH FEDERAL SAVINGS AND LOAN ASSOCIATION $325,000 ACRIS
2018-10-31 4-1485-1024 4C LAN, HAI | WU, MING EAST WEST BANK | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC $336,000 ACRIS
2019-01-24 4-1485-1015 3C GUAN, YU CATHAY BANK $560,000 ACRIS
2019-06-25 4-1485-1001 C1 BLACK SEA REALTY, INC. BANK OF HOPE $600,000 ACRIS
2020-01-31 4-1485-1049 7A CHEN, XIANG | HWANG, JEONGHYEON FIRST REPUBLICAN BANK, A STATE BANK $460,000 ACRIS
2020-10-29 4-1485-1060 8C CHEN, IRENE | CHEN, UI LOANG WELLS FARGO BANK, N.A. $650,000 ACRIS
2020-12-14 4-1485-1028 4G FINNERAN, ANDREW | FINNERAN, JINGYI FIRST REPUBLIC BANK $10,933 ACRIS
2021-01-27 4-1485-1023 4B WU, QITING JPMORGAN CHASE BANK, N.A. $3,678 ACRIS
2021-03-18 4-1485-1031 5A LEE, DAVID | LEE, TRICIA LOANDEPOT.COM LLC AS NOMINEE | MERS $310,000 ACRIS
2021-06-08 4-1485-1009 2F TANG, JING JPMORGAN CHASE BANK, N.A. $392,867 ACRIS
2021-08-16 4-1485-1050 7B CHAN, CHIU YING CITIBANK, N.A. $281,629 ACRIS
2021-09-24 4-1485-1028 4G FINNERAN, ANDREW | FINNERAN, JINGYI PNC BANK, NATIONAL ASSOCIATION $100,000 ACRIS
2022-03-25 4-1485-1003 CFS RADHESHAYAM SHOREWALA LLC NEW YORK BUSINESS DEVELOPMENT CORPORATION | PURSUIT BDC $1,892,000 ACRIS
2022-03-25 4-1485-1003 CFS RADHESHAYAM SHOREWALA LLC NYBDC LOAN DEVELOPMENT CORPORATION | PURSUIT COMMUNITY FINANCE $1,557,000 ACRIS
2022-08-29 4-1485-1010 2G BOARD OF MANAGERS OF THE PLAZA 75 II CONDOMINIUM AMERASIA BANK $439,000 ACRIS
2023-02-15 4-1485-1002 CF1 MEENA SHOREWALA LLC AMERASIA BANK $750,000 ACRIS
2024-09-09 4-1485-1038 5H THIENACHARIYA, KITTIMA | VORAVETVUDHIKUN, PRAPAS BETHPAGE FEDERAL CREDIT UNION $60,000 ACRIS
2024-10-30 4-1485-1012 2J CHOUDHURY, MANJOOR | CHOWDHURY, REBECCA BETHPAGE FEDERAL CREDIT UNION $290,000 ACRIS
2024-11-25 4-1485-1052 DELAROSA, JOSE TOWER FEDERAL CREDIT UNION $282,000 ACRIS
2026-02-25 4-1485-1034 5D LIN, YANYING UNITED NATIONS FEDERAL CREDIT UNION $277,620 ACRIS