Recorded documents
1699 Topping Avenue, Bronx • Block 02791 • Lot 0050
54 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| Jul 9, 2024 | SUNDRY MISCELLANEOUS | OTHER DOCUMENTS | $0 | 1699 TOPPING AVENUE LLC | 2024071100338001 |
| Jun 28, 2023 | AGREEMENT | MORTGAGES & INSTRUMENTS | $6,100,000 | 1699 TOPPING AVENUE, LLC • LIMA ONE CAPITAL, LLC | 2023070600219004 |
| Jun 28, 2023 | MORTGAGE | MORTGAGES & INSTRUMENTS | $1,100,000 | 1699 TOPPING AVENUE, LLC • LIMA ONE CAPITAL, LLC | 2023070600219003 |
| Jun 22, 2023 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | LIMA ONE CAPITAL, LLC • NORTHEAST COMMUNITY BANK | 2023070600219002 |
| Jun 22, 2023 | TERMINATION OF ASSIGN OF L&R | OTHER DOCUMENTS | $0 | 1699 TOPPING AVENUE, LLC • NORTHEAST COMMUNITY BANK | 2023070600219005 |
| Jun 22, 2023 | TERMINATION OF ASSIGN OF L&R | OTHER DOCUMENTS | $0 | 1699 TOPPING AVENUE, LLC • NORTHEAST COMMUNITY BANK | 2023070600219006 |
| Jun 22, 2023 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | LIMA ONE CAPITAL, LLC • NORTHEAST COMMUNITY BANK | 2023070600219001 |
| Dec 1, 2022 | AGREEMENT | MORTGAGES & INSTRUMENTS | $375,000 | 1699 TOPPING AVENUE LLC • NORTHEAST COMMUNITY BANK | 2023010300773001 |
| Dec 1, 2022 | AGREEMENT | MORTGAGES & INSTRUMENTS | $4,625,000 | 1699 TOPPING AVENUE LLC • NORTHEAST COMMUNITY BANK | 2023010300773002 |
| Nov 17, 2020 | ASSIGNMENT OF LEASES AND RENTS | MORTGAGES & INSTRUMENTS | $4,625,000 | 1699 TOPPING AVENUE, LLC • NORTHEAST COMMUNITY BANK | 2020122200059004 |
| Nov 17, 2020 | MORTGAGE | MORTGAGES & INSTRUMENTS | $375,000 | 1699 TOPPING AVENUE, LLC • NORTHEAST COMMUNITY BANK | 2020122200059001 |
| Nov 17, 2020 | ASSIGNMENT OF LEASES AND RENTS | MORTGAGES & INSTRUMENTS | $375,000 | 1699 TOPPING AVENUE, LLC • NORTHEAST COMMUNITY BANK | 2020122200059002 |
| Nov 17, 2020 | MORTGAGE | MORTGAGES & INSTRUMENTS | $4,625,000 | 1699 TOPPING AVENUE, LLC • NORTHEAST COMMUNITY BANK | 2020122200059003 |
| Apr 16, 2019 | CERTIFICATE | OTHER DOCUMENTS | $0 | RIVERSIDE ABSTRACT, LLC | 2019041100975001 |
| Jul 16, 2018 | CERTIFICATE | OTHER DOCUMENTS | $0 | RIVERSIDE ABSTRACT, LLC | 2018071600181001 |
| Jul 10, 2018 | ZONING LOT DESCRIPTION | OTHER DOCUMENTS | $0 | 1699 TOPPING AVENUE LLC | 2018071600181002 |
| Mar 21, 2018 | DEED | DEEDS AND OTHER CONVEYANCES | $750,000 | 1699 TOPPING AVENUE LLC • MARKET HOLDINGS OF NASSAU CORP. | 2018032800602001 |
| Jun 21, 2017 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | FEDERAL NATIONAL MORTGAGE ASSOCIATION • OVANDO, JOSE • OVANDO, MARGARITA • OVANDO, SANDRA | 2017062300034002 |
| May 5, 2017 | DEED | DEEDS AND OTHER CONVEYANCES | $493,000 | MARKET HOLDINGS OF NASSAU, CORP. • OVANDO, JOSE • OVANDO, MARGARITA • OVANDO, SANDRA | 2017051500393001 |
| May 5, 2017 | MORTGAGE | MORTGAGES & INSTRUMENTS | $400,000 | MARKET HOLDINGS OF NASSAU, CORP. • PRIVATE CAPITAL FUNDING CO.,LLC | 2017051500393002 |
| Feb 27, 2014 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITIMORTGAGE, INC. • FEDERAL NATIONAL MORTGAGE ASSOCIATION | 2014022800325001 |
| Nov 13, 2012 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITIMORTGAGE, INC | 2012111401408001 |
| Aug 28, 2012 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITIMORTGAGE, INC • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC • WALL STREET MORTGAGE | 2012090500972001 |
| Aug 26, 2008 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. • OVANDO, PATRICIO | 2008082900981001 |
| Aug 22, 2008 | DEED | DEEDS AND OTHER CONVEYANCES | $560,000 | OVANDO, JOSE • OVANDO, MARGARITA • OVANDO, PATRICIO • OVANDO, SANDRA | 2008091000467001 |
| Aug 22, 2008 | MORTGAGE | MORTGAGES & INSTRUMENTS | $475,000 | MERS • OVANDO, JOSE • OVANDO, MARGARITA • OVANDO, SANDRA | 2008091000467002 |
| Mar 27, 2008 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | — | 2006110400094002 |
| Jun 21, 2006 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CHASE MORTGAGE COMPANY • JPMORGAN CHASE BANK • NKA JPMORGAN CHASE BANK • OVANDO, PATRICIO | 2006062102891001 |
| May 31, 2005 | MORTGAGE | MORTGAGES & INSTRUMENTS | $300,000 | MERS • OVANDO, PATRICIO | 2005061001066001 |
| Nov 12, 2004 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | — | 2006110400094001 |
| Mar 20, 2004 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CHASE HOME FINANCE LLC • OVANDO, PATRICIO | 2005082600672001 |
| Dec 29, 2003 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CONSUMER HOME MORTGAGE, INC. • OVANDO, JOSE • OVANDO, PATRICIO | 2004010201133001 |
| Oct 8, 2003 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | OVANDO, JOSE • OVANDO, PATRICIO | 2004011800223001 |
| Oct 8, 2003 | AGREEMENT | MORTGAGES & INSTRUMENTS | $284,750 | JPMORGAN CHASE BANK • OVANDO, PATRICIO | 2004011800223003 |
| Oct 8, 2003 | MORTGAGE | MORTGAGES & INSTRUMENTS | $56,554 | JPMORGAN CHASE BANK • OVANDO, PATRICIO | 2004011800223002 |
| Aug 1, 2002 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | JAM, INC. • WE MANAGEMENT, LLC. | FT_2950008737395 |
| Mar 27, 2002 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CHASE MORTGAGE COMPANY | FT_2330008065233 |
| Mar 1, 2002 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CHASE MORTGAGE COMPANY | FT_2210008025021 |
| Nov 2, 2001 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CONSUMER HOME MORTGAGE, INC. • FIRST HORIZON HOME LOAN CORPORATION | FT_2610007873661 |
| Apr 6, 2001 | MORTGAGE | MORTGAGES & INSTRUMENTS | $235,100 | CONSUMER HOME MORTGAGE, INC. • OVANDO, JOSE • OVANDO, PATRICIO | FT_2880007596388 |
| Mar 16, 2001 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | OVANDO, PATRICIO • WE MANAGEMENT, LLC | FT_2820007596382 |
| Nov 1, 2000 | MORTGAGE | MORTGAGES & INSTRUMENTS | $70,000 | JAM INCORPORATED, NEW YORK CORPORATION • WE MANAGEMENT, LLC. | FT_2170007390717 |
| Sep 13, 2000 | DEED | DEEDS AND OTHER CONVEYANCES | $149,000 | IMC HOME EQUITY LOAN TRUST 1997-3 • WE MANAGEMENT, LLC | 2008082601156001 |
| Sep 11, 2000 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | BASSO, GARY /ESQ/REF. • CARTER, EFRIM/DEF. • CHASE MANHATTAN BANK/AS TRUSTEE OF • DONAVIN, ERICK/DEF. • DOWARD, EMILY... | FT_2130007390813 |
| Oct 19, 1999 | MORTGAGE | MORTGAGES & INSTRUMENTS | $148,750 | FHB FUNDING CORP. | FT_2080006826908 |
| Apr 28, 1998 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | COX, THEODORE D. | FT_2720006022172 |
| Feb 28, 1998 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITYSCAPE CORP • HARRIS TRUST & SAVINGS BANK | FT_2100006025610 |
| Feb 12, 1997 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | FRANK, KEN • SHETH, SARALA | FT_2260005545026 |
| Jan 23, 1997 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | COX, THEODORE • FRANK, KEN | FT_2470005536047 |
| Apr 9, 1996 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | COX, AGNES • COX, THEODORE D. • PORRECA, NICHOLAS • PORRECA, VANESSA • SINGER, ROBERT YALE | FT_2410005114341 |