Recorded documents
12-16 30 Drive, Queens • Block 00517 • Lot 0035
56 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| Mar 4, 2026 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | DELAWARE LIMITED LIABILITY COMPANY • LOAN FUNDER LLC • LOAN FUNDER LLC, SERIES 87999 • SHAHIN REAL ESTATE GROUP LLC | 2026030400623001 |
| Mar 4, 2026 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | LOAN FUNDER LLC • LOAN FUNDER LLC, SERIES 87999 • SHAHIN REAL ESTATE GROUP LLC | 2026030400619001 |
| Feb 17, 2026 | DEED | DEEDS AND OTHER CONVEYANCES | $1,150,000 | EM LM&B LLC • SHAHIN REAL ESTATE GROUP LLC | 2026022100047001 |
| Nov 22, 2024 | MORTGAGE | MORTGAGES & INSTRUMENTS | $783,700 | LOAN FUNDER LLC, SERIES 87999 • SHAHIN REAL ESTATE GROUP LLC | 2024121201489002 |
| Nov 22, 2024 | MORTGAGE | MORTGAGES & INSTRUMENTS | $100,000 | LOAN FUNDER LLC, SERIES 87999 • SHAHIN REAL ESTATE GROUP LLC | 2024121201489003 |
| Nov 22, 2024 | DEED | DEEDS AND OTHER CONVEYANCES | $938,827 | FERGUSON, DAVID • SHAHIN REAL ESTATE GROUP LLC | 2024121201489001 |
| Nov 1, 2021 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BOSCO CREDIT II, LLC C/O FRANKLIN CREDIT MANAGEMEN • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. | 2021120700325001 |
| Sep 8, 2021 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. • WILMINGTON SAVINGS FUND SOCIETY, FSB | 2021101901030001 |
| May 6, 2016 | MEMORANDUM OF CONTRACT | DEEDS AND OTHER CONVEYANCES | $19,000 | AKHTER, SHAHIN • LIYA HOMES INC. | 2016051201660001 |
| Aug 5, 2010 | TAX LIEN SALE CERTIFICATE | OTHER DOCUMENTS | $0 | THE BANK OF NEW YORK MELLON • THE CITY OF NEW YORK | 2010081100201001 |
| Aug 18, 2008 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | HSBC BANK USA, NATIONAL ASSOCIATION | 2008082600314001 |
| Sep 4, 2007 | ZONING LOT DESCRIPTION | OTHER DOCUMENTS | $0 | — | 2007090400983001 |
| Sep 4, 2007 | CERTIFICATE | OTHER DOCUMENTS | $0 | FIDELITY NATIONAL TITLE INSURANCE COMPANY | 2007090400968001 |
| Jun 6, 2005 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | — | 2005091200558001 |
| Mar 4, 2005 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | AMANULLAH, AL HAJ • MERS AS NOMINEE FOR REAL ESTATE MORTGAGE NETWORK, | 2005030400228001 |
| Feb 25, 2005 | MORTGAGE | MORTGAGES & INSTRUMENTS | $536,000 | — | 2005030900980001 |
| Feb 25, 2005 | MORTGAGE | MORTGAGES & INSTRUMENTS | $134,000 | AKHTER, SHAHIN | 2005030900980002 |
| Feb 25, 2005 | DEED | DEEDS AND OTHER CONVEYANCES | $670,000 | AKHTER, SHAHIN | 2005030201879001 |
| Jan 29, 2004 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | LIPI, FARHANA • WELLS FARGO HOME MORTGAGE, INC. | 2004012900782001 |
| Jan 9, 2004 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | FLEET NATIONAL BANK • LIPI, FARHANA K | 2004011400027001 |
| Dec 30, 2003 | MORTGAGE | MORTGAGES & INSTRUMENTS | $399,200 | AMANULLAH, AL HAJ M • MERS | 2004010501361002 |
| Dec 30, 2003 | MORTGAGE | MORTGAGES & INSTRUMENTS | $49,800 | AMANULLAH, AL HAJ M • REAL ESTATE MORTGAGE NETWORK INC | 2004010501361003 |
| Dec 30, 2003 | DEED | DEEDS AND OTHER CONVEYANCES | $499,000 | LIPI, FARHANA | 2004010501361001 |
| Nov 15, 2002 | AGREEMENT | MORTGAGES & INSTRUMENTS | $0 | LIPI, FAHANA • WELLS FARGO HOME MTGE | FT_4330008978633 |
| Nov 15, 2002 | MORTGAGE | MORTGAGES & INSTRUMENTS | $18,232 | WELLS FARGO HOME MTGE, INC | FT_4550008978855 |
| Oct 3, 2002 | MORTGAGE | MORTGAGES & INSTRUMENTS | $30,000 | LIPI, FARHANA | FT_4670008944867 |
| Apr 5, 2002 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MUTUAL OF NORTH AMERICA INC | FT_4000008379200 |
| Nov 21, 2001 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | LIPI, FARHANA | FT_4420008051342 |
| May 8, 2001 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MUTUAL OF NORTH AMERICA | FT_4700007655570 |
| Feb 15, 2001 | MORTGAGE | MORTGAGES & INSTRUMENTS | $351,000 | LIPI, FARHANA • WELLS FARGO HOME MORTGAGE, INC | FT_4800007552680 |
| Feb 15, 2001 | POWER OF ATTORNEY | OTHER DOCUMENTS | $0 | LAGO, TONY • VARAS, MILENA | FT_4750007552675 |
| Jan 29, 2001 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | VARGAS, MILENA | FT_4770007552677 |
| Dec 22, 1998 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | SUKHNANDAN, KAWAL P.ETAL | FT_4900006408890 |
| Nov 19, 1998 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | SUKHNANDAN, KAWAL PETAL | FT_4460006379946 |
| Nov 12, 1998 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MUTUAL OF NORTH AMERICA, INC | FT_4520006338052 |
| Nov 12, 1998 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CHASE MANHATTAN BANK • SUKHNANDAN, KAWAL PETAL | FT_4050006371605 |
| Nov 12, 1998 | MORTGAGE | MORTGAGES & INSTRUMENTS | $203,950 | MUTUAL OF NORTH AMERICA, INC • VARGAS, MILENA | FT_4470006338047 |
| Sep 28, 1998 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | SUKHNANDAN, LILAWATIE • VARGAS, MILENA | FT_4420006338042 |
| Dec 30, 1993 | MORTGAGE | MORTGAGES & INSTRUMENTS | $40,000 | SUKHNANDAN, KAWAL P • SUKHNANDAN, LILAWATIE | FT_4780003023678 |
| Jun 23, 1993 | MORTGAGE | MORTGAGES & INSTRUMENTS | $25,000 | CHASE MANHATTAN BANK • SUKHNANDAN, KAWAL P | FT_4970002962897 |
| Jun 22, 1993 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | SECURITY PACIFIC RLTY CP • SUKHNANDAN, KAWAL ETAL | FT_4630002962763 |
| Mar 19, 1993 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | SECURITY PACIFIC RLTY CP • SUKHNANDAN, KAWAL ETAL | FT_4710002932971 |
| Jan 13, 1993 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MASPETH FED S&L ASSN • SUKHANDAN, KAWAL P.ETAL | FT_4190002910719 |
| Jan 13, 1993 | MORTGAGE | MORTGAGES & INSTRUMENTS | $90,000 | MASPETH FED S&L ASSN • SUKHNANDAN, LILAWATIE | FT_4640002910564 |
| Sep 16, 1988 | MORTGAGE | MORTGAGES & INSTRUMENTS | $36,800 | SUKHNANDAN, KAWAL P • SUKHNANDAN, LILAWATTE | FT_4990002493299 |
| Sep 16, 1988 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | KADILLAC FUNDING LTD • SECURITY PAC FIN CORP | FT_4000002493300 |
| Aug 8, 1984 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | OXFORD RESOURCES CORP • SUKHNANDAN, KAWAL P.ETAL | FT_4730002032073 |
| Aug 8, 1984 | MORTGAGE | MORTGAGES & INSTRUMENTS | $36,500 | KADILAC FUNDING LTD • SUKHNANDAN, KAWAL P. • SUKHNANDAN, LILAWATIE | FT_4460002031946 |
| Apr 11, 1983 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MONICA,FRANCESCO LAETAL • SUKHNANDAN, KAWAL ETAL | FT_4870001937987 |
| Apr 11, 1983 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MONICA,FRANCESCO LAETAL • SUKHNANDAN, KAWAL ETAL | FT_4440001937444 |