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Mortgage Transactions

Mortgage transactions for Building 810 — 63-36 99TH STREET

73
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2013-11-15 4-2099-1101 CFA TUHSUR DEVELOPMENT LLC DORAL BANK $3,750,000 ACRIS
2013-11-15 4-2099-1102 CFB TUHSUR DEVELOPMENT LLC DORAL BANK $3,750,000 ACRIS
2013-11-15 4-2099-1103 CFC TUHSUR DEVELOPMENT LLC DORAL BANK $3,750,000 ACRIS
2013-11-15 4-2099-1104 CFD TUHSUR DEVELOPMENT LLC DORAL BANK $3,750,000 ACRIS
2013-11-15 4-2099-1177 PKNG TUHSUR DEVELOPMENT LLC DORAL BANK $3,750,000 ACRIS
2013-11-15 4-2099-1101 CFA 63-36 HOLDINGS LLC STERLING NATIONAL BANK $3,750,000 ACRIS
2013-11-15 4-2099-1102 CFB 63-36 HOLDINGS LLC STERLING NATIONAL BANK $3,750,000 ACRIS
2013-11-15 4-2099-1103 CFC 63-36 HOLDINGS LLC STERLING NATIONAL BANK $3,750,000 ACRIS
2013-11-15 4-2099-1104 CFD 63-36 HOLDINGS LLC STERLING NATIONAL BANK $3,750,000 ACRIS
2013-11-15 4-2099-1177 PKNG 63-36 HOLDINGS LLC STERLING NATIONAL BANK $3,750,000 ACRIS
2013-12-12 4-2099-1129 4G ONG, SHEH WEEN | WONG, PAUL MERS $473,137 ACRIS
2014-01-15 4-2099-1134 5A HIGASHI, MICHI WELLS FARGO BANK, NA $452,000 ACRIS
2014-01-17 4-2099-1128 4F CHEN, YING | NIRENBERG, JEFFREY MERS $550,000 ACRIS
2014-02-05 4-2099-1106 2B TO, HELEN J. | TO, LING WAH WELLS FARGO BANK, N.A. $250,000 ACRIS
2014-02-06 4-2099-1126 4D ZHU, JIFENG | ZHU, YUAN-SHAN WELLS FARGO BANK, N.A. $250,000 ACRIS
2014-02-24 4-2099-1146 6B ARTEMIEV, VLADISLAV WELLS FSRGO BANK, N.A. $476,000 ACRIS
2014-02-24 4-2099-1147 6C CHEN, NELSON SHAN WEN | ZHANG, WEIYA WELLS FARGO BANK, N.A. $511,000 ACRIS
2014-05-05 4-2099-1144 5K ABDALLAH, ELHAM | ABDALLAH, SUZY WELLS FARGO BANK, N.A. $262,500 ACRIS
2014-06-26 4-2099-1136 5C BAO, BO MERS $558,750 ACRIS
2014-07-29 4-2099-1149 6E SHAPARENKO, BENYAH | ZHENG, QI MERS $499,000 ACRIS
2014-08-26 4-2099-1113 3B PATHYIL, TOMY WELLS FARGO $455,200 ACRIS
2014-09-17 4-2099-1139 5F ZHANG, XIAOYI WELLS FARGO BANK, N.A. $240,000 ACRIS
2014-10-01 4-2099-1135 5B MOUROKH, ALEXANDER | MOUROKH, YELENA MERS $408,000 ACRIS
2014-10-14 4-2099-1107 2C TKACH, MICHAEL | TKACH, SAMEERA MERS $572,000 ACRIS
2015-03-25 4-2099-1129 4G ONG, SHEH | WONG, PAUL MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC | NEW PENN FINANCIAL, LLC $5,358 ACRIS
2015-05-08 4-2099-1154 6J LIU AS TRUSTEE, XIAO | ZHU AS TRUSTEE, SAM X WELLS FARGO BANK, N.A. $700,000 ACRIS
2015-11-18 4-2099-1147 6C WEN CHEN, NELSON SHAN | ZHANG, WEIYA WELLS FARGO BANK N.A. $3,879 ACRIS
2016-05-18 4-2099-1156 7A BINYAMINOV, GAVRIEL | YAKUBOVA, ANGELA CITIZENS BANK, N.A. $546,000 ACRIS
2016-05-18 4-2099-1156 7A BINYAMINOV, GAVRIEL | YAKUBOVA, ANGELA CITIZENS BANK, N.A. $141,000 ACRIS
2016-07-13 4-2099-1161 7G LIU, YI | XU, JIE GUARDHILL FINANCIAL CORP. $500,000 ACRIS
2016-07-29 4-2099-1135 5B HSIEH, JOHN D | KUO, MONICA YEN MEI MERS $417,000 ACRIS
2016-10-14 4-2099-1160 7F SHAN, CHUNMIN | WU, TINGTING MERS $495,000 ACRIS
2016-11-25 4-2099-1166 8C FONG, HOI LUN CITIBANK NA $470,000 ACRIS
2017-01-26 4-2099-1143 5J LEVIYEV, NATAN | LEVY, PANINA MERS $625,000 ACRIS
2017-02-17 4-2099-1134 5A TAN, MIN MERS $418,000 ACRIS
2017-02-17 4-2099-1134 5A TAN, MIN USALLIANCE FEDERAL CREDIT UNION $77,000 ACRIS
2017-02-27 4-2099-1163 MOSHE, YAN CITIZENS BANK NA $1,000,000 ACRIS
2017-06-16 4-2099-1162 7H KHAN, MAQSOOD | KHAN, TASRINA CITIZENS BANK, N.A. $728,000 ACRIS
2018-03-12 4-2099-1105 2A 1963 CONCOURSE HOLDINGS LLC | TUHSUR DEVELOPMENT LLC 63-36 99TH STREET 1 LLC $7,500,000 ACRIS
2018-03-12 4-2099-1114 3C 1963 CONCOURSE HOLDINGS LLC | TUHSUR DEVELOPMENT LLC 63-36 99TH STREET 1 LLC $7,500,000 ACRIS
2018-03-12 4-2099-1115 3D 1963 CONCOURSE HOLDINGS LLC | TUHSUR DEVELOPMENT LLC 63-36 99TH STREET 1 LLC $7,500,000 ACRIS
2018-03-12 4-2099-1116 3E 1963 CONCOURSE HOLDINGS LLC | TUHSUR DEVELOPMENT LLC 63-36 99TH STREET 1 LLC $7,500,000 ACRIS
2018-03-12 4-2099-1117 3F 1963 CONCOURSE HOLDINGS LLC | TUHSUR DEVELOPMENT LLC 63-36 99TH STREET 1 LLC $7,500,000 ACRIS
2018-03-12 4-2099-1118 3G 1963 CONCOURSE HOLDINGS LLC | TUHSUR DEVELOPMENT LLC 63-36 99TH STREET 1 LLC $7,500,000 ACRIS
2018-03-12 4-2099-1121 3J 1963 CONCOURSE HOLDINGS LLC | TUHSUR DEVELOPMENT LLC 63-36 99TH STREET 1 LLC $7,500,000 ACRIS
2018-03-12 4-2099-1157 7C 1963 CONCOURSE HOLDINGS LLC | TUHSUR DEVELOPMENT LLC 63-36 99TH STREET 1 LLC $7,500,000 ACRIS
2018-03-12 4-2099-1169 8F 1963 CONCOURSE HOLDINGS LLC | TUHSUR DEVELOPMENT LLC 63-36 99TH STREET 1 LLC $7,500,000 ACRIS
2018-04-12 4-2099-1151 6G PANG, LUDAN JPMORGAN CHASE BANK, N.A. $528,000 ACRIS
2019-02-25 4-2099-1133 4K LU, DAN | ZHOU, DARREN BAICHEN JPMORGAN CHASE BANK, N.A. $420,100 ACRIS
2019-07-09 4-2099-1147 6C SZE, ALLEN H MERS INC AS NOMINEE FOR | TD BANK NA $675,000 ACRIS
2019-08-30 4-2099-1101 CFA 63-36 HOLDINGS LLC NASSAU EDUCATORS FEDERAL CREDIT UNION $3,672,449 ACRIS
2019-08-30 4-2099-1102 CFB 63-36 HOLDINGS LLC NASSAU EDUCATORS FEDERAL CREDIT UNION $3,672,449 ACRIS
2019-08-30 4-2099-1103 CFC 63-36 HOLDINGS LLC NASSAU EDUCATORS FEDERAL CREDIT UNION $3,672,449 ACRIS
2019-08-30 4-2099-1104 CFD 63-36 HOLDINGS LLC NASSAU EDUCATORS FEDERAL CREDIT UNION $3,672,449 ACRIS
2019-08-30 4-2099-1177 PKNG 63-36 HOLDINGS LLC NASSAU EDUCATORS FEDERAL CREDIT UNION $3,672,449 ACRIS
2019-10-11 4-2099-1111 2G ORANGE FLOWER LLC MERS $361,800 ACRIS
2019-12-30 4-2099-1138 5E KANDINOV, EDUARD RIDGEWOOD SAVINGS BANK $640,000 ACRIS
2019-12-30 4-2099-1137 5D KANDINOV, EDUARD RIDGEWOOD SAVINGS BANK $376,900 ACRIS
2020-06-19 4-2099-1151 6G PANG, LUDAN JPMORGAN CHASE BANK, N.A $9,871 ACRIS
2020-10-31 4-2099-1162 KHAN, MAQSOOD | KHAN, TASRINA EQUITY NOW INC. | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $19,061 ACRIS
2020-11-10 4-2099-1126 4D ZHU, JIFENG | ZHU, YUAN-SHAN WELLS FARGO BANK, N.A. $7,194 ACRIS
2021-03-05 4-2099-1107 2C TKACH, MICHAEL | TKACH, SAMEERA MERS $675,000 ACRIS
2021-04-21 4-2099-1133 4K BAICHEN ZHOU, DARREN | LU, DAN JPMORGAN CHASE BANK, N.A. $3,424 ACRIS
2021-07-06 4-2099-1160 7F EICHAR, NICHOLAS M | RIFAI, MELISSA JPMORGAN CHASE BANK, N.A $644,000 ACRIS
2021-07-21 4-2099-1168 8E ILYAZAROV, IGOR MERS $660,000 ACRIS
2021-08-27 4-2099-1170 8G BORUHOVA, MARINA MERS $450,000 ACRIS
2022-05-23 4-2099-1145 6A LIU, YI | SEMA, SUIKEI | XU, JIE MERS $504,000 ACRIS
2024-05-23 4-2099-1140 5G IBRAGIMCHAYEV, MICHAEL UNITED NATIONS FEDERAL CREDIT UNION $476,000 ACRIS
2024-05-24 4-2099-1162 7H SEGURA, ADIS | SEGURA, AMBER | SEGURA, JUAN CROSSCOUNTRY MORTGAGE, LLC | MERS $577,500 ACRIS
2024-08-01 4-2099-1128 4F CHAINANI, ASHOK N | CHAINANI, KAMAL MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. | QUONTIC BANK $450,000 ACRIS
2024-12-02 4-2099-1149 6E DOLGOVINA, MARIA | DOLGOVINA, MARIYA MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC | THE LOAN STORE, INC. $573,750 ACRIS
2025-01-06 4-2099-1139 5F ISLAMOVA, SHALALA MERS $300,000 ACRIS
2026-02-24 4-2099-1146 6B BINYAMINOV, GAVRIEL MERS $193,500 ACRIS