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All Property Records
/
j m denman llc
Counties / Cities
New York, NY
18
Teller County, CO
4
Saginaw County, MI
3
Camden County, GA
2
Montgomery County, MD
2
Essex County, NJ
1
Kent County, MI
1
Marion County, IN
1
Maui County, HI
1
Montgomery County, TX
1
Oklahoma County, OK
1
Pima County, AZ
1
Sullivan County, NY
1
Union County, NJ
1
Property Records Search: J M Denman Llc
View Buy/Sell Events by Individual, Organization, or Property Address
Search
38 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-06-26
Party A
Homes LLC Denman
[Redact This Record]
Event
Sells
To
Party B
Marc R Berry,
Tera M Berry
Unit/Mortgage
1005 Parkway Ln, Woodland Park, CO
Amount
$500,000
View More
View More
Date
2019-07-01
Party A
J M Denman LLC
41-30 Hampton Street 3rd Floor, Elmhurst, NY
[Redact This Record]
Event
Buys
From
Party B
Ariel Perez,
Ariel Varela
Unit/Mortgage
41-78 Denman Street, Queens, NY
Amount
$780,000
View More
View More
Date
1999-09-30
Party A
LLC Denman
[Redact This Record]
Event
Buys
From
Party B
Kenji Hasegawa
Unit/Mortgage
1212 Summer Rd, Lahaina, HI
Amount
$550,000
Date
2013-07-18
Party A
Brg Denman LLC
40-94 Denman Street, Queens, NY
Other Parties:
Krr Queens 1 LLC
[Redact This Record]
Event
Buys
From
Party B
Qpii - 40-94 Denman Street LLC
Unit/Mortgage
40-94 Whitney Avenue, Queens, NY
Mortgage:
$27,975,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage:
$10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage:
$896,669
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$9,000,000
View More
View More
Date
2006-05-11
Party A
Homes LLC Denman
[Redact This Record]
Event
Sells
To
Party B
Claudia Jean Douponce,
Kirk I Douponce
Unit/Mortgage
670 Pembrook Dr, Woodland Park, CO
Amount
$679,900
Date
2005-08-02
Party A
Homes LLC Denman
[Redact This Record]
Event
Buys
From
Party B
Partners LLC Wp
Unit/Mortgage
670 Pembrook Dr, Woodland Park, CO
Amount
$98,000
Date
2005-01-11
Party A
Homes LLC Denman
[Redact This Record]
Event
Sells
To
Party B
Frank L Sayers,
Sherry L Sayers
Unit/Mortgage
1020 Parkway Ln, Woodland Park, CO
Amount
$449,900
Date
2019-02-13
Party A
41-98 Denman LLC
41-98 Denman Street, Elmhurst, NY
[Redact This Record]
Event
Xfer
From
Party B
Cheung Fat Hsia,
Larry Hsia,
Man Wah Hsia,
Mei Mui Hsia,
Yiu Wah Hsia
Unit/Mortgage
41-98 Denman Street, Queens, NY
Amount
N/A
View More
Date
2023-09-21
Party A
Hysana Denman LLC
[Redact This Record]
Event
Sells
To
Party B
Jaime Schmeiser
Unit/Mortgage
109 Hysana Rd, Liberty, NY
Unit 10
Amount
$250,000
Date
2002-08-21
Party A
Realty LLC Denman
[Redact This Record]
Event
Buys
From
Party B
Deborah J Viers,
Ronnie Lane Viers
Unit/Mortgage
Saginaw, MI
Amount
$80,000
Date
2001-11-26
Party A
Realty LLC Denman
[Redact This Record]
Event
Buys
From
Party B
Valley Freezer Beef Inc Swan
Unit/Mortgage
8130 Gratiot Rd, Saginaw, MI
Mortgage:
$124,000
Citizens Banks
Amount
$155,000
Date
2016-03-01
Party A
Denman 41 Realty LLC
41-56 Denman Street, Flushing, NY
[Redact This Record]
Event
Buys
From
Party B
41-56 Denman Street LLC
Unit/Mortgage
41-56 Denman Street, Queens, NY
Mortgage:
$774,010
The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY
Mortgage:
$2,000,000
The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY
Amount
$4,000,000
View More
View More
Date
2006-05-31
Party A
Properties LLC Denman
[Redact This Record]
Event
Buys
From
Party B
Provided Not
Unit/Mortgage
Kingsland, GA
Mortgage:
$593,062
Southeastern Bank
Amount
$660,000
Date
2005-09-29
Party A
Properties LLC Denman
[Redact This Record]
Event
Buys
From
Party B
John W Joiner
Unit/Mortgage
136 W Laurel Blf, Kingsland, GA
Mortgage:
$506,031
Southeastern Bank
Amount
$500,000
Date
2005-06-21
Party A
Investments LLC Denman
[Redact This Record]
Event
Sells
To
Party B
Properties LLC Bellvue
Unit/Mortgage
5160 E Bellevue St, Tucson, AZ
Amount
$1,770,000
Date
1998-03-26
Party A
Enterprises LLC Denman
[Redact This Record]
Event
Xfer
From
Party B
Unit/Mortgage
4451 Abrigador Trl Ne, Comstock Park, MI
Amount
N/A
Date
2000-05-03
Party A
Denman Family LLC Bent
[Redact This Record]
Event
Sells
To
Party B
D Properties Ltd H
Unit/Mortgage
3023 N Oklahoma Ave, Oklahoma City, OK
Amount
$130,000
Date
2018-07-31
Party A
Denman Enterprises LLC
[Redact This Record]
Event
Sells
To
Party B
Robert R Denman
Unit/Mortgage
3502 Guilford Ave, Indianapolis, IN
Amount
$84,400
Date
2012-03-20
Party A
4077 Denman Street LLC
40-77 Denman Street, Elmhurst, NY
[Redact This Record]
Event
Sells
To
Party B
Chun Yan Guo
Unit/Mortgage
40-77 Denman Street, Queens, NY
Amount
$982,611
View More
View More
Date
2010-08-13
Party A
4077 Denman Street LLC
C/o Charles Liechtung, Esq 30 South Central Avenue, Valley Stream, NY
[Redact This Record]
Event
Buys
From
Party B
Daniel Guaman
Unit/Mortgage
40-77 Denman Street, Queens, NY
Amount
$115,000
View More
View More
Date
2022-03-14
Party A
Denman Properties 4 LLC
[Redact This Record]
Event
Sells
To
Party B
Jason R Begley,
Shontel Lenna Begley
Unit/Mortgage
11422 Twain Dr, Montgomery, TX
Amount
$467,495
Date
2016-03-01
Party A
41-56 Denman Street LLC
31-16 30th Avenue, Astoria, NY
[Redact This Record]
Event
Sells
To
Party B
Denman 41 Realty LLC
Unit/Mortgage
41-56 Denman Street, Queens, NY
Amount
$4,000,000
View More
View More
Date
2012-10-05
Party A
41-56 Denman Street LLC
31-16 30th Avenue Suite 304, Astoria, NY
[Redact This Record]
Event
Buys
From
Party B
Atakoy Realty LLC,
Sc 45-56 LLC
Unit/Mortgage
41-56 Denman Street, Queens, NY
Mortgage:
$316,683
Marathon National Bank Of New York , 31-33 31 Streeet, Astoria, NY
Mortgage:
$1,300,000
Marathon National Bank Of New York , 31-33 31 Streeet, Astoria, NY
Amount
$2,000,000
View More
View More
Date
2001-10-23
Party A
West Denman Assoc LLC 25
[Redact This Record]
Event
Sells
To
Party B
Michael Massey
Unit/Mortgage
25 W Denman Pl, Irvington, NJ
Amount
$125,000
Date
2001-06-19
Party A
41-40 Denman Streetco LLC
Algin Management Co 64-35 Yellowstone Blvd, Forest Hills, NY
[Redact This Record]
Event
Xfer
From
Party B
Albert Ginsberg,
Denman Apts Co
Unit/Mortgage
Queens, NY
Amount
N/A
View More
Date
2015-12-04
Party A
41-40 Denman Street Co LLC
C/o Algin Management Co, Llc 183 Madison Avenue, Suite 1602, New York, NY
[Redact This Record]
Event
Sells
To
Party B
Flushing Columbia Audubon Ii LLC,
Flushing Qf Portfolio Ii LLC,
Flushing West 131 Ii LLC,
Flushing West 163 Ii LLC
Unit/Mortgage
41-40 Denman Street, Queens, NY
Amount
$22,001,700
View More
View More
Date
1999-11-22
Party A
Development Grp LLC Denman
[Redact This Record]
Event
Xfer
From
Party B
Development Grp LLC Denmore
Unit/Mortgage
6511 Ridge Dr, Bethesda, MD
Amount
N/A
Date
1999-11-22
Party A
Development Grp LLC Denman
[Redact This Record]
Event
Sells
To
Party B
Douglas D Jehl,
Lisa M Truitt
Unit/Mortgage
6511 Ridge Dr, Bethesda, MD
Amount
$632,500
Date
2008-01-31
Party A
Qpii-40-94 Denman Street LLC
C/o Vantage Properties, Llc 750 Lexington Avenue, 17th Floor, New York, NY
[Redact This Record]
Event
Buys
From
Party B
C H Realty LLC
Unit/Mortgage
40-94 Whitney Avenue, Queens, NY
Mortgage:
$11,920,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Mortgage:
$3,659,440
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Mortgage:
$2,757,230
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Mortgage:
$6,416,670
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Mortgage:
$175,000,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Amount
$11,000,000
View More
View More
Date
2013-07-17
Party A
Healey Denman Associates LLC
[Redact This Record]
Event
Xfer
To
Party B
Campos Guillermo Salas,
Zamora Zaida Chaves
Unit/Mortgage
5 Denman Pl, Summit, NJ
Amount
N/A
View More
Date
1999-12-16
Party A
41-71 Denman Streetrealty LLC
50-07 49th Street, Woodside, NY
[Redact This Record]
Event
Xfer
From
Party B
Isydora Dobriansky
Unit/Mortgage
Queens, NY
Amount
N/A
View More
Date
1998-12-03
Party A
41-71 Denman Streetrealty LLC
99-31 63rd Rd, Forest Hills, NY
[Redact This Record]
Event
Xfer
From
Party B
Joseph Sultana
Unit/Mortgage
Queens, NY
Amount
N/A
View More
Date
2004-05-14
Party A
14-71 Denman Street Realty LLC
50-07 49th Street, Woodside, NY
[Redact This Record]
Event
Sells
To
Party B
Li Qun Chen,
Min Hui Pan
Unit/Mortgage
93-08 Lamont Avenue, Queens, NY
Amount
$775,000
View More
View More
Date
2004-10-20
Party A
41-71 Denman Street Realty LLC
50-07 49 Street, Woodside, NY
[Redact This Record]
Event
Buys
From
Party B
Angelina Distefano,
Pietro Distefano
Unit/Mortgage
35-34 94 Street, Queens, NY
Mortgage:
$900,000
Angelina Distefano , 37-19 90th Street, Jackson Heights, NY
Pietro Distefano , 37-19 90th Street, Jackson Heights, NY
Amount
$1,650,000
View More
View More
Date
2004-09-27
Party A
41-71 Denman Street Realty LLC
50-07 49th Street, Woodside, NY
[Redact This Record]
Event
Sells
To
Party B
Ciprian A Estevez
Unit/Mortgage
93-10 Lamont Avenue, Queens, NY
Amount
$800,000
View More
View More
Date
2013-07-18
Party A
Qpii - 40-94 Denman Street LLC
C/o Area Property Partners 60 Columbus Circle, New York, NY
[Redact This Record]
Event
Sells
To
Party B
Brg Denman LLC,
Krr Queens 1 LLC
Unit/Mortgage
40-94 Whitney Avenue, Queens, NY
Amount
$9,000,000
View More
View More
Date
2018-06-21
Party A
41-40 Denman Street Ventures LLC
C/o: Csc Entity Services, Llc 103 Foulk Road, Ste 800, Wilmington, DE
[Redact This Record]
Event
Buys
From
Party B
Flushing Columbia Audubon Ii LLC,
Flushing Qf Portfolio Ii LLC,
Flushing West 131 Ii LLC,
Flushing West 163 Ii LLC,
Rje Holdings LLC
Unit/Mortgage
41-40 Denman Street, Queens, NY
Mortgage:
$54,747,700
Delphi Cre Funding LLC , C/o Acore Capital Mortgage, Lp 80 East Sir Francis Drake Boulevard, Suite 2a, Larkspur, CA
Mortgage:
$15,458,200
Delphi Cre Funding LLC , C/o Acore Capital Mortgage, Lp 80 East Sir Francis Drake Boulevard, Suite 2a, Larkspur, CA
Mortgage:
$7,341,810
New York Branch Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage:
$22,800,000
New York Branch Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage:
$2,650,860
New York Branch Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Amount
$36,000,000
View More
View More
Date
2007-01-25
Party A
Nancy J Denman Realty LLC Denman
[Redact This Record]
Event
Xfer
From
Party B
Nancy J Trust Denman
Unit/Mortgage
3900 Hess Ave, Saginaw, MI
Amount
N/A
Redact Record
