Recorded documents
38-09 205 Street, Queens • Block 06201 • Lot 0016
27 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| Jul 16, 2025 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CARDINALE, ANTHONY • CARDINALE, MARITZA • HSBC BANK USA NA • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC | 2025072400327001 |
| Jul 9, 2025 | DEED | DEEDS AND OTHER CONVEYANCES | $1,300,000 | CARDINALE, ANTHONY • CARDINALE, MARITZA • CHEN, YUNJIN • LIU, YIXUAN | 2025070901066003 |
| Jul 9, 2025 | MORTGAGE | MORTGAGES & INSTRUMENTS | $910,000 | CATHAY BANK • CHEN, YUNJIN • LIU, YIXUAN | 2025070901066004 |
| Jun 4, 2025 | POWER OF ATTORNEY | OTHER DOCUMENTS | $0 | CARDINALE, MARITZA • MARCIAL, ASHLEY | 2025070901066002 |
| Jun 4, 2025 | POWER OF ATTORNEY | OTHER DOCUMENTS | $0 | CARDINALE, ANTHONY • MARCIAL, ASHLEY | 2025070901066001 |
| Nov 16, 2016 | AGREEMENT | MORTGAGES & INSTRUMENTS | $457,841 | CARDINALE, ANTHONY • CARDINALE, MARITZA • HSBC BANK USA, N.A. • MERS | 2016120100296003 |
| Nov 16, 2016 | MORTGAGE | MORTGAGES & INSTRUMENTS | $8,216 | CARDINALE, ANTHONY • CARDINALE, MARITZA • MERS | 2016120100296002 |
| Nov 7, 2016 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | CARDINALE, ANTHONY • CARDINALE , MARITZA | 2016110800300001 |
| Oct 11, 2016 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | HSBC BANK USA, N.A. • HSBC MORTGAGE CORPORATION (USA) • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. | 2016120100296001 |
| Feb 22, 2012 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | CARDINALE, ANTHONY • CARDINALE, MARITZA | 2012031200601001 |
| Nov 14, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | JPMORGAN CHASE BANK, NA • MAGLIO, RALPH J • MONGONE, GREGG W | 2007111400360001 |
| Nov 13, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | JPMORGAN CHASE BANK NA • MAGLIO, RALPH JOHN • MONGONE, GREGG WILLIAM | 2007112100894001 |
| Nov 7, 2007 | DEED | DEEDS AND OTHER CONVEYANCES | $915,000 | CARDINALE, MARITZA • MAGLIO, RALPH JOHN | 2007111401494001 |
| Nov 7, 2007 | MORTGAGE | MORTGAGES & INSTRUMENTS | $525,000 | CARDINALE, MARITZA | 2007111401494002 |
| Sep 27, 2005 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | AS NOMINEE FOR AMERITRUST MORTGAGE BANKERS, INC. • LOURIDO, MANUEL • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. | 2005092902299001 |
| Aug 18, 2005 | DEED | DEEDS AND OTHER CONVEYANCES | $860,000 | LOURIDO, MANUEL • MAGLIO, RALPH JOHN • PENNISI, ROSEANN | 2005081900341001 |
| Aug 18, 2005 | MORTGAGE | MORTGAGES & INSTRUMENTS | $167,000 | JPMORGAN CHASE BANK, NA • MAGLIO, RALPH JOHN • MONGONE, GREGG WILLIAM | 2005081900341003 |
| Aug 18, 2005 | MORTGAGE | MORTGAGES & INSTRUMENTS | $650,000 | JPMORGAN CHASE BANK, NA • MAGLIO, RALPH JOHN • MONGONE, GREGG WILLIAM | 2005081900341002 |
| Aug 19, 2004 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BNY MORTGAGE COMPANY LLC • HAFIZ, SADJEDA | 2004082500671001 |
| Jun 14, 2004 | DEED | DEEDS AND OTHER CONVEYANCES | $699,000 | HAFIZ, SADJEDA • LOURIDO, MANUEL • PENNISI, ROSEANN | 2004062200602001 |
| Jun 14, 2004 | MORTGAGE | MORTGAGES & INSTRUMENTS | $559,200 | MERS • PENNISI, ROSEANN | 2004062200602002 |
| Jun 14, 2004 | MORTGAGE | MORTGAGES & INSTRUMENTS | $69,900 | AMERITRUST MORTGAGE BANKERS INC. • LOURIDO, MANUEL • PENNISI, ROSEANN | 2004062200602003 |
| Oct 10, 2001 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BNY MORTGAGE CO LLC • MORTGAGE ELECTRONICREGISTRATIONS SYSTEMS INC | FT_4620007842662 |
| Jun 8, 2001 | MORTGAGE | MORTGAGES & INSTRUMENTS | $272,000 | BNY MTGE CO LLC • HAFIZ, SADJEDA • MERS NOMINEE | FT_4000007690700 |
| May 17, 2001 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | ANNA MCGUCKIN IRREVOCABLE TRUST (TRUSTEE OF) • BANK, MARYELLEN (TRUSTEE) • HAFIZ, SADJEDA | FT_4800007690680 |
| Oct 18, 1995 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | MC GUCKIN, ANNA • ROBINSON, FRANCES (TRUSTEE) | FT_4310005094631 |
| Jul 16, 1986 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | MC GUCKIN, ANNA • MC GUCKIN, DAVID AKA • MC GUCKIN, DAVID F(EX/OF | FT_4980002217798 |