| 0211-08-01 |
1-1259-1010 |
800 |
COMMERCE BANK, N.A. | TD BANK, N.A. |
|
$0 |
ACRIS |
| 0211-08-01 |
1-1259-1027 |
801 |
COMMERCE BANK, N.A. | TD BANK, N.A. |
|
$0 |
ACRIS |
| 2007-06-29 |
1-1259-1004 |
300 |
CD WEST 44 LLC |
CHEYENNE ACQUISITIONS LLC |
$0 |
ACRIS |
| 2008-04-17 |
1-1259-1006 |
500 |
RIDGEWOOD SAVINGS BANK |
|
$0 |
ACRIS |
| 2008-04-17 |
1-1259-1007 |
600 |
RIDGEWOOD SAVINGS BANK |
|
$0 |
ACRIS |
| 2010-04-07 |
1-1259-1034 |
704 |
CHEYENNE ACQUISITIONS LLC |
TGG HOLDING , LLC |
$0 |
ACRIS |
| 2010-04-07 |
1-1259-1035 |
707 |
CHEYENNE ACQUISITIONS LLC |
TGG HOLDING , LLC |
$0 |
ACRIS |
| 2010-04-07 |
1-1259-1037 |
712 |
CHEYENNE ACQUISITIONS LLC |
TGG HOLDING , LLC |
$0 |
ACRIS |
| 2010-04-07 |
1-1259-1038 |
716 |
CHEYENNE ACQUISITIONS LLC |
TGG HOLDING , LLC |
$0 |
ACRIS |
| 2012-04-09 |
1-1259-1025 |
303 |
EAST WEST BANK |
HDA HOLDINGS, LLC |
$0 |
ACRIS |
| 2012-04-10 |
1-1259-1011 |
900 |
CHEYENNE ACQUISITIONS LLC |
O.P. DANGAYACH REALTY LLC |
$0 |
ACRIS |
| 2012-05-30 |
1-1259-1027 |
801 |
PANNA R REALTY LLC |
TD BANK, N.A. |
$0 |
ACRIS |
| 2012-07-30 |
1-1259-1014 |
1200 |
HSBC BANK USA, NATIONAL ASSOCIATION |
|
$0 |
ACRIS |
| 2012-10-17 |
1-1259-1038 |
716 |
C&R EQUITIES, LLC |
GTB CONSULTING CORPORATION |
$0 |
ACRIS |
| 2012-11-15 |
1-1259-1026 |
304 |
MILIP COMPANY (USA) LLC |
CITIBANK, N.A. |
$0 |
ACRIS |
| 2013-01-09 |
1-1259-1018 |
1018 |
SU-RAJ DIAMONDS & JEWERLY USA, INC. |
HSBC BANK USA, NATIONAL ASSOCIATION |
$0 |
ACRIS |
| 2013-01-09 |
1-1259-1020 |
1020 |
SU-RAJ DIAMONDS & JEWERLY USA, INC. |
HSBC BANK USA, NATIONAL ASSOCIATION |
$0 |
ACRIS |
| 2013-12-10 |
1-1259-1010 |
800 |
TD BANK, N.A. |
B.K. MOOKIM LLC |
$0 |
ACRIS |
| 2014-02-19 |
1-1259-1021 |
1010 |
TISH ENTERPRISES LLC |
TD BANK, NA |
$0 |
ACRIS |
| 2014-08-20 |
1-1259-1001 |
RETL1 |
BANK OF CHINA |
|
$0 |
ACRIS |
| 2015-12-16 |
1-1259-1005 |
400 |
JPMORGAN CHASE BANK, N.A. |
S&B NY REALTY, LLC |
$0 |
ACRIS |
| 2015-12-21 |
1-1259-1011 |
900 |
BAR BUILDING HOLDING LLC | BRB HOLDING GROUP LLC | JDM BAR HOLDING LLC | KHORDIAN, AMINAGHA |
|
$0 |
ACRIS |
| 2015-12-21 |
1-1259-1018 |
1018 |
BAR BUILDING HOLDING LLC | BRB HOLDING GROUP LLC | JDM BAR HOLDING LLC | KHORDIAN, AMINAGHA |
|
$0 |
ACRIS |
| 2015-12-21 |
1-1259-1020 |
1020 |
BAR BUILDING HOLDING LLC | BRB HOLDING GROUP LLC | JDM BAR HOLDING LLC | KHORDIAN, AMINAGHA |
|
$0 |
ACRIS |
| 2016-06-15 |
1-1259-1050 |
1203 |
SANTANDER BANK, N.A., F/K/A SOVEREIGN BANK, N.A. |
TBF GROUP LLC |
$0 |
ACRIS |
| 2016-06-15 |
1-1259-1051 |
1205 |
SANTANDER BANK, N.A., F/K/A SOVEREIGN BANK, N.A. |
TBF GROUP LLC |
$0 |
ACRIS |
| 2016-06-15 |
1-1259-1052 |
1208 |
SANTANDER BANK, N.A., F/K/A SOVEREIGN BANK, N.A. |
TBF GROUP LLC |
$0 |
ACRIS |
| 2016-06-15 |
1-1259-1053 |
1209 |
SANTANDER BANK, N.A., F/K/A SOVEREIGN BANK, N.A. |
TBF GROUP LLC |
$0 |
ACRIS |
| 2016-06-15 |
1-1259-1055 |
1215 |
SANTANDER BANK, N.A., F/K/A SOVEREIGN BANK, N.A. |
TBF GROUP LLC |
$0 |
ACRIS |
| 2016-06-15 |
1-1259-1056 |
1216 |
SANTANDER BANK, N.A., F/K/A SOVEREIGN BANK, N.A. |
TBF GROUP LLC |
$0 |
ACRIS |
| 2016-10-06 |
1-1259-1006 |
500 |
BANK OF AMERICA, N.A. |
|
$0 |
ACRIS |
| 2016-10-06 |
1-1259-1007 |
600 |
BANK OF AMERICA, N.A. |
|
$0 |
ACRIS |
| 2017-03-17 |
1-1259-1013 |
1100 |
HSBC BANK USA NA |
SPIN HOLDINGS LLC |
$0 |
ACRIS |
| 2021-06-04 |
1-1259-1051 |
1205 |
FIRST REPUBLIC BANK |
TBF GROUP LLC |
$0 |
ACRIS |
| 2022-04-25 |
1-1259-1009 |
700 |
FLUSHING BANK |
CHELSEA PARK GROUP LLC |
$0 |
ACRIS |
| 2022-05-30 |
1-1259-1055 |
1215 |
FEDERAL DEPOSIT INSURANCE COROPRATION, AS RECEIVER |
TBF GROUP LLC |
$0 |
ACRIS |
| 2022-05-30 |
1-1259-1056 |
1216 |
FEDERAL DEPOSIT INSURANCE COROPRATION, AS RECEIVER |
TBF GROUP LLC |
$0 |
ACRIS |
| 2022-06-14 |
1-1259-1027 |
801 |
M&T BANK |
PANNA R REALTY LLC |
$0 |
ACRIS |
| 2022-06-14 |
1-1259-1027 |
801 |
M&T BANK |
PANNA R REALTY LLC |
$0 |
ACRIS |
| 2023-11-27 |
1-1259-1011 |
|
M&T BANK |
O.P. DANGAYACH REALTY LLC |
$0 |
ACRIS |
| 2023-12-13 |
1-1259-1011 |
|
O.P. DANGAYACH REALTY LLC |
M&T BANK |
$0 |
ACRIS |
| 2024-03-13 |
1-1259-1010 |
|
M & T BANK |
B.K. MOOKIM LLC |
$0 |
ACRIS |
| 2025-01-29 |
1-1259-1043 |
1401 |
AMINACHA KORDIAN PISA INC, | BAR BUILDING HOLDING LLC | BRB HOLDING GROUP LLC | JDM BAR HOLDING LLC |
BANK LEUMI USA | VALLEY NATIONAL BANK |
$0 |
ACRIS |
| 2025-01-29 |
1-1259-1044 |
1407 |
AMINACHA KORDIAN PISA INC, | BAR BUILDING HOLDING LLC | BRB HOLDING GROUP LLC | JDM BAR HOLDING LLC |
BANK LEUMI USA | VALLEY NATIONAL BANK |
$0 |
ACRIS |
| 2025-01-29 |
1-1259-1045 |
1409 |
AMINACHA KORDIAN PISA INC, | BAR BUILDING HOLDING LLC | BRB HOLDING GROUP LLC | JDM BAR HOLDING LLC |
BANK LEUMI USA | VALLEY NATIONAL BANK |
$0 |
ACRIS |
| 2025-01-29 |
1-1259-1046 |
1411 |
AMINACHA KORDIAN PISA INC, | BAR BUILDING HOLDING LLC | BRB HOLDING GROUP LLC | JDM BAR HOLDING LLC |
BANK LEUMI USA | VALLEY NATIONAL BANK |
$0 |
ACRIS |
| 2025-01-29 |
1-1259-1047 |
1412 |
AMINACHA KORDIAN PISA INC, | BAR BUILDING HOLDING LLC | BRB HOLDING GROUP LLC | JDM BAR HOLDING LLC |
BANK LEUMI USA | VALLEY NATIONAL BANK |
$0 |
ACRIS |
| 2025-01-29 |
1-1259-1048 |
1415 |
AMINACHA KORDIAN PISA INC, | BAR BUILDING HOLDING LLC | BRB HOLDING GROUP LLC | JDM BAR HOLDING LLC |
BANK LEUMI USA | VALLEY NATIONAL BANK |
$0 |
ACRIS |
| 2025-01-29 |
1-1259-1049 |
1416 |
AMINACHA KORDIAN PISA INC, | BAR BUILDING HOLDING LLC | BRB HOLDING GROUP LLC | JDM BAR HOLDING LLC |
BANK LEUMI USA | VALLEY NATIONAL BANK |
$0 |
ACRIS |
| 2025-03-28 |
1-1259-1053 |
1209 |
SAR REAL INVEST LLC |
HANMI BANK |
$0 |
ACRIS |