Recorded documents
123-21 95 Avenue, Queens • Block 09440 • Lot 0094
26 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| Apr 29, 2016 | DEED | DEEDS AND OTHER CONVEYANCES | $400,000 | REAL ESTATE MOGUL GROUP LLC • SWAPNA, NURUN NAHAR • TCTR REAL ESTATE LLC • ZAKARIA, MUHAMMAD | 2016051000104001 |
| Apr 29, 2016 | MORTGAGE | MORTGAGES & INSTRUMENTS | $380,000 | ASSOCIATED MORTGAGE BANKERS, INC. • SWAPNA, NURUN NAHAR • ZAKARIA, MUHAMMAD | 2016051000104002 |
| Nov 1, 2015 | DEED | DEEDS AND OTHER CONVEYANCES | $285,000 | PROVIDENT ASSETS, INC. • REAL ESTATE MOGUL GROUP LLC • TCTR LLC | 2016011100508001 |
| Oct 27, 2015 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | SERGIO, BERNAL • THE BANK OF NEW YORK • THE BANK OF NEW YORK MELLON • TORRES, ROBERTO | 2015110901288002 |
| Sep 28, 2015 | DEED | DEEDS AND OTHER CONVEYANCES | $247,000 | BERNAL, SERGIO • PROVIDENT ASSETS INC • TORRES , ROBERTO | 2015110501125001 |
| Aug 11, 2015 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BANK OF AMERICA N.A. • BERNAL, SERGIO • TORRES, ROBERTO A | 2015081701126001 |
| Sep 30, 2014 | CONTRACT OF SALE | DEEDS AND OTHER CONVEYANCES | $0 | BERNAL, SERGIO • LIHI GROUP LLC | 2014101600202001 |
| Aug 27, 2009 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MERS, INC • THE BANK OF NEW YORK MELLON • WIMC MORTGAGE CORP | 2011020200798001 |
| Feb 28, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BERNAL, SERGIO • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC • TORRES, ROBERTO • WMC MORTGAGE CORP | 2007031301531001 |
| Feb 16, 2007 | MORTGAGE | MORTGAGES & INSTRUMENTS | $88,000 | BANK OF AMERICA, N.A. • TORRES, ROBERTO A | 2007030300018001 |
| May 26, 2006 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | GALLARDO, JUAN C • INDYMAC BANK, FSB • MERS | 2006052600349001 |
| Apr 28, 2006 | DEED | DEEDS AND OTHER CONVEYANCES | $428,240 | BERNAL, SERGIO | 2006051200780001 |
| Apr 28, 2006 | MORTGAGE | MORTGAGES & INSTRUMENTS | $340,000 | SERGIO, BERNAL • TORRES, ROBERTO | 2006051200780002 |
| Apr 28, 2006 | MORTGAGE | MORTGAGES & INSTRUMENTS | $63,750 | TORRES, ROBERTO | 2006051200780003 |
| Sep 7, 2004 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | HSBC MORTGAGE CORPORATION (USA) • SINGPRACHA, JATOOPON | 2004101301131001 |
| Aug 23, 2004 | DEED | DEEDS AND OTHER CONVEYANCES | $295,000 | MALDONADO, DEREK • SINGPRACHA, JATOOPON | 2004091402328001 |
| Aug 23, 2004 | MORTGAGE | MORTGAGES & INSTRUMENTS | $265,500 | GALLARDO, JUAN C • GRIFFIN MORTGAGE CORPORATION | 2004091402328002 |
| Aug 23, 2004 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | INDYMAC BANK, FSB | 2004102900310001 |
| Aug 23, 2004 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | GRIFFIN MORTGAGE CORPORATION, A NEW YORK CORP. • INDYMAC BANK, FSB | 2004102901978001 |
| Jan 26, 2001 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | HARUN, MOHAMMAD IQBAL ETAL | FT_4070007526507 |
| Jan 12, 2001 | MORTGAGE | MORTGAGES & INSTRUMENTS | $152,000 | HSBC MORTGAGE CORP (USA) • MALDONADO, DEREK • SINGPRACHA, JATOOPON | FT_4590007506759 |
| Dec 14, 2000 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | MALDONADO, DEREK | FT_4300007506730 |
| Dec 18, 1996 | MORTGAGE | MORTGAGES & INSTRUMENTS | $81,500 | 1ST REPUBLIC MORTGAGE BANKERS INC • HARUN, MOHAMMAD IQBAL | FT_4540005426954 |
| Dec 18, 1996 | RELEASE OF ESTATE TAX LIEN | OTHER DOCUMENTS | $0 | MACK, LORETTA | FT_4510005426951 |
| Dec 18, 1996 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | 1ST REPUBLIC MORTGAGE BANKERS INC • NORWEST MORTGAGE INC | FT_4710005426971 |
| Sep 4, 1996 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | HARUN, BIBI F • HARUN, MOHAMMAD IQBAL • MACK, LORETTA (EX/OF) | FT_4800005426980 |