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Property Records Search:  Margol Stars Holdings Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-09-26
Party A
Margol Stars Holdings LLC
626 Sheepshead Bay Road Suite 730, Brooklyn, NY
Event
Buys From
Amount
$550,000 View More
More Units at 107-33 155th Street
81 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-09-26
Party A
Eliyahu Harel
107-33 155 Street, Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
2019-03-06
Party A
Anthony R Iervolino
157-16 24th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2023-07-06
Party A
Fengguang Chen
33-68 155th Street, Flushing, NY
Other Parties: Fengxi Chen
Event
Buys From
Unit/Mortgage
Mortgage: $1,046,000
New Millennium Bank , 222 Bridge Plaza South, Suite 400, Fort Lee, NJ
Amount
$1,610,000 View More
Date
2023-07-06
Party A
Fengxi Chen
33-68 155th Street, Flushing, NY
Other Parties: Fengguang Chen
Event
Buys From
Unit/Mortgage
Mortgage: $1,046,000
New Millennium Bank , 222 Bridge Plaza South, Suite 400, Fort Lee, NJ
Amount
$1,610,000 View More
Date
2021-11-03
Party A
Zhao An Lin
4190 Frame Place, Apt 2e, Flushing, NY
Other Parties: Yu Chen
Event
Buys From
Unit/Mortgage
Mortgage: $572,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
Date
2021-11-03
Party A
Yu Chen
4190 Frame Place, Apt 2e, Flushing, NY
Other Parties: Zhao An Lin
Event
Buys From
Unit/Mortgage
Mortgage: $572,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
Date
2019-11-22
Party A
Rising Star Equities Inc
371 Lincoln Street, Franklin Square, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Bridgeport Funding LLC , 68-28 Fleet Street, Forest Hills, NY
Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY
Mortgage: $100,000
Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY
Amount
$350,000 View More
Date
2017-06-30
Party A
Na Us Bank Trust
800 Nicollet Mall, Minneapolis, MN
Event
Buys From
Amount
Date
2023-05-16
Party A
155 Capital LLC
626 Sheepshead Bay Road, Suite 730, Brooklyn, NY
Event
Buys From
Amount
$486,720 View More
Date
2007-08-13
Party A
Eliyahu Harel
107-25 155th Street, Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-11-09
Party A
Rojina Parvin
3220 34th Ave Apt 6a, Long Island City, NY
Other Parties: Md Hossain
Event
Buys From
Unit/Mortgage
Mortgage: $632,000
Fm Home Loans LLC , 2329 Nostrand Ave, 3rd Fl, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$790,000 View More
Date
2020-11-09
Party A
Md Hossain
3220 34th Avenue Apt 6a, Long Island City, NY
Other Parties: Rojina Parvin
Event
Buys From
Unit/Mortgage
Mortgage: $632,000
Fm Home Loans LLC , 2329 Nostrand Ave, 3rd Fl, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$790,000 View More
Date
2021-09-22
Party A
Andeer 107-37 LLC
107-37 155th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $444,500
Series 23209 Loan Funder LLC , 645 Madison Avenue 19th Floor, New York, NY
Amount
$635,000 View More
Date
2007-02-14
Party A
Aharon Zion Harel
186-47 Radnor Road, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2023-11-24
Party A
Ling Yu Cheng
33-83 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-10-29
Party A
Choi Tung Cheng
69-19 Fresh Pond Road, Fresh Meadows, NY
Other Parties: Ling Yu Cheng
Event
Buys From
Unit/Mortgage
Mortgage: $523,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$805,000 View More
Date
2014-10-29
Party A
Ling Yu Cheng
69-19 Fresh Pond Road, Fresh Meadows, NY
Other Parties: Choi Tung Cheng
Event
Buys From
Unit/Mortgage
Mortgage: $523,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$805,000 View More
Date
2019-08-29
Party A
Young Mi Lee
35-91 161st Street, 1d, Flushing, NY
Other Parties: Dooseong Mun
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 340, Melville, NY
Amount
$820,000 View More
Date
2019-08-29
Party A
Dooseong Mun
35-91 161st Street, 1d, Flushing, NY
Other Parties: Young Mi Lee
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 340, Melville, NY
Amount
$820,000 View More
Date
2018-01-08
Party A
Thomas J Olownia
5 Elm Street, Canaan, CT
Event
Xfer From
Amount
N/A
Date
2018-01-08
Party A
John F Olownia
24 Franklin Street, Elmont, NY
Event
Xfer From
Amount
N/A
Date
2018-01-08
Party A
Richard A Olownia
33-20 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-01-08
Party A
Maureen A Dey
773 Glen Cove Avenue, Glen Head, NY
Event
Xfer From
Amount
N/A
Date
2012-06-05
Party A
Russell Agrusa
197 Far Reach Road, Westwood, MA
Other Parties: Felicia Agrusa
Event
Xfer From
Amount
N/A
Date
2012-06-05
Party A
Felicia Agrusa
5 Waverly Road, Old Westbury, NY
Other Parties: Russell Agrusa
Event
Xfer From
Party B
Amount
N/A
Date
2014-11-13
Party A
Sing Lou Chou
421 54th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$1,200,000 View More
Date
2010-07-22
Party A
Boon Sil Won
33-53 155th Street, Flushing, NY
Other Parties: Gerald S Won
Event
Xfer From
Party B
Amount
N/A
Date
2010-07-22
Party A
Gerald S Won
33-53 155th Street, Flushing, NY
Other Parties: Boon Sil Won
Event
Xfer From
Amount
N/A
Date
2012-05-17
Party A
Edward J Rego
33-17 155th Street, Flushing, NY
Other Parties: Michelle E Rego
Event
Xfer From
Unit/Mortgage
Mortgage: $16,183
Mers Inc , As Nominee For: 1901 E Voorhees Street- Ste C, Danville, IL
Residential Home Funding Corp , 4 Wood Hollow Road, Parsippany, NJ
Mortgage: $415,500
Mers Inc , As Nominee For: 1901 E Voorhees Street- Ste C, Danville, IL
Residential Home Funding Corp , 4 Wood Hollow Road, Parsippany, NJ
Amount
N/A
Date
2012-05-17
Party A
Michelle E Rego
33-17 155th Street, Flushing, NY
Other Parties: Edward J Rego
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $16,183
Mers Inc , As Nominee For: 1901 E Voorhees Street- Ste C, Danville, IL
Residential Home Funding Corp , 4 Wood Hollow Road, Parsippany, NJ
Mortgage: $415,500
Mers Inc , As Nominee For: 1901 E Voorhees Street- Ste C, Danville, IL
Residential Home Funding Corp , 4 Wood Hollow Road, Parsippany, NJ
Amount
N/A
Date
2008-09-24
Party A
Michelle E Rego
46-42 215 Place, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$520,000 View More
Date
2015-12-04
Party A
Bi Zhen Xie
132-63 Maple Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$833,000 View More
Date
2015-01-08
Party A
Donna Beaman
12-10 149th Street, Whitestone, NY
Other Parties: Marc Beaman
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$710,000 View More
Date
2015-01-08
Party A
Marc Beaman
12-10 149th Street, Whitestone, NY
Other Parties: Donna Beaman
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$710,000 View More
Date
2014-06-27
Party A
Diane Murray
33-57 155 Street, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
Date
2014-05-30
Party A
Elena Caira 2014 Revocable Trust
33-36 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-05-30
Party A
Ttee Elena Caira
33-36 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-05-30
Party A
Ttee Adelchi Caira
33-36 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-05-30
Party A
Adelchi Caira 2014 Revocable Trust
33-36 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-02-10
Party A
Karen Lee As Trustee
33-31 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-02-10
Party A
The Shau Lan Lee Family Trust I
33-31 155th Street, Flushing, NY
Other Parties: Karen Lee As Trustee
Event
Xfer From
Amount
N/A
Date
2023-12-21
Party A
Mumo Tan
33-13 155th Street, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
Date
2018-10-19
Party A
Zhen Li
33-13 155th St, Flushing, NY
Other Parties: Mumo Tan
Event
Buys From
Unit/Mortgage
Mortgage: $670,600
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$958,000 View More
Date
2018-10-19
Party A
Mumo Tan
33-13 155th St, Flushing, NY
Other Parties: Zhen Li
Event
Buys From
Unit/Mortgage
Mortgage: $670,600
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$958,000 View More
Date
2017-09-13
Party A
33-13 155th St LLC
33-13 155th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $650,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
N/A
Date
2017-05-17
Party A
Anthony R Iervolino
33-82 155th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $617,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-10-06
Party A
Kwok Kuen Wong
32-33 155th St, Flushing, NY
Other Parties: Siu Mei Wong
Event
Buys From
Unit/Mortgage
Mortgage: $388,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$485,000 View More
Date
2006-10-06
Party A
Siu Mei Wong
32-33 155th St, Flushing, NY
Other Parties: Kwok Kuen Wong
Event
Buys From
Unit/Mortgage
Mortgage: $388,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$485,000 View More
Date
2015-05-27
Party A
Angelo Katsanos
157-06 23rd Avenue, Whitestone, NY
Other Parties: Edyta Katsanos
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$568,000 View More
Date
2015-05-27
Party A
Edyta Katsanos
157-06 23rd Avenue, Whitestone, NY
Other Parties: Angelo Katsanos
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$568,000 View More
Date
2017-06-28
Party A
Hiu King Chan
30-15 Ironwood Flat Drive, High Point, NC
Other Parties: Bai Geng Shi
Event
Buys From
Unit/Mortgage
Mortgage: $732,000
Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA
Amount
$1,297,500 View More
Date
2017-06-28
Party A
Bai Geng Shi
30-15 Ironwood Flat Drive, High Point, NC
Other Parties: Hiu King Chan
Event
Buys From
Unit/Mortgage
Mortgage: $732,000
Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA
Amount
$1,297,500 View More
Date
2011-11-03
Party A
Julio J Chung
33-27 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2005-08-01
Party A
Hoo Ja Chung
33-27 155th Street, Flushing, NY
Other Parties: Sang Hoon Chung
Event
Buys From
Amount
$540,000 View More
Date
2005-08-01
Party A
Sang Hoon Chung
33-27 155th Street, Flushing, NY
Other Parties: Hoo Ja Chung
Event
Buys From
Amount
$540,000 View More
Date
2016-08-05
Party A
Hang Ming Tung
33-41 155th Street, Flushing, NY
Other Parties: Jian Hang Liu
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Metro City Bank , 5441 Buford Highway Suite 10, Doraville, GA
Amount
$780,000 View More
Date
2016-08-05
Party A
Jian Hang Liu
33-41 155th Street, Flushing, NY
Other Parties: Hang Ming Tung
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Metro City Bank , 5441 Buford Highway Suite 10, Doraville, GA
Amount
$780,000 View More
Date
2014-01-29
Party A
Jianfang Peng
42-01 156th Street, Flushing, NY
Other Parties: Jie Yu-Jiao
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$970,000 View More
Date
2014-01-29
Party A
Jie Yu-Jiao
42-01 156th Street, Flushing, NY
Other Parties: Jianfang Peng
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$970,000 View More
Date
2014-05-09
Party A
Masum Chowdhury
29-44 164 Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $155,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$543,500 View More
Date
2007-11-15
Party A
Samraj LLC
68 Landau Avenue, Elmont, NY
Event
Buys From
Unit/Mortgage
107-13 155th Street, Queens, NY
Mortgage: $300,250
Patriot National Bank , 900 Bedford Street, Stamford, CT
Mortgage: $644,250
Patriot National Bank , 900 Bedford Street, Stamford, CT
Amount
$285,000
Date
2022-02-10
Party A
Eliyahu Harel
147-32 71st Road, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2012-08-21
Party A
A2z Development Corp
147-24 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
Date
2022-02-14
Party A
Margol Stars Holding LLC
75-35 183rd Street, Fresh Meadows, NY
Event
Buys From
Amount
$225,000 View More
Date
2019-06-04
Party A
Abdus S Ripon
390 Rugby Road, Apt 4e, Brooklyn, NY
Other Parties: Halima Akter
Event
Buys From
Unit/Mortgage
107-57 155th Street, Queens, NY
Mortgage: $517,500
Mers , Po Box 2026, Flint, MI
Amount
$690,000
Date
2019-06-04
Party A
Halima Akter
390 Rugby Road, Apt 4e, Brooklyn, NY
Other Parties: Abdus S Ripon
Event
Buys From
Unit/Mortgage
107-57 155th Street, Queens, NY
Mortgage: $517,500
Mers , Po Box 2026, Flint, MI
Amount
$690,000
Date
2017-04-01
Party A
Ahamedul Kabir
107-57 155th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
107-57 155th Street, Queens, NY
Amount
N/A
Date
2015-02-03
Party A
Yvonne Williams
55 Madison Street, Brooklyn, NY
Other Parties: Leon J Watson
Event
Xfer From
Amount
N/A
Date
2015-02-03
Party A
Leon J Watson
55 Madison Street, Brooklyn, NY
Other Parties: Yvonne Williams
Event
Xfer From
Amount
N/A
Date
2010-08-31
Party A
Murid A Choudhury
107-32 155th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $324,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$405,000 View More
Date
2005-01-20
Party A
Martha Bonilla
107-55 155th Street, Jamaica, NY
Other Parties: Jose E Bonilla
Event
Xfer From
Unit/Mortgage
Mortgage: $531,250
Long Beach Mortgage Company , 1400 S Douglass Rd, Suite 100, Anaheim, CA
Amount
N/A
Date
2005-01-20
Party A
Jose E Bonilla
107-55 155th Street, Jamaica, NY
Other Parties: Martha Bonilla
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $531,250
Long Beach Mortgage Company , 1400 S Douglass Rd, Suite 100, Anaheim, CA
Amount
N/A
Date
2005-05-03
Party A
Julia C Taveras
201 Hunt Street Apt 613, Clermont, FL
Event
Xfer From
Amount
N/A
Date
2005-05-03
Party A
Hilda Rodriguez
201 Hunt Street Apt 613, Clermont, FL
Event
Xfer From
Amount
N/A
Date
2005-05-03
Party A
Lisandra C Lovelace
6415 Camelia Gardens, Orlando, FL
Event
Xfer From
Amount
N/A
Date
2005-07-01
Party A
Leon A Setal
107-47 155th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Mortgage Electronic Registration Services Inc , Po Box 2026, Flint, MI
Amount
$420,000 View More
Date
2003-03-27
Party A
Fred Harrison
155-04 107th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $345,100
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Amount
$350,000 View More
Date
2023-07-18
Party A
Ramona Deffendorf
107-43 155th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
107-43 155th Street, Queens, NY
Amount
N/A
Date
2016-09-06
Party A
Michelle E Rego
3317 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-10-02
Party A
Mee Kyung Park
33-44 155th Street, Flushing, NY
Other Parties: Raymond S Park
Event
Xfer From
Party B
Amount
N/A
Date
2018-10-02
Party A
Raymond S Park
33-44 155th Street, Flushing, NY
Other Parties: Mee Kyung Park
Event
Xfer From
Amount
N/A
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