Recorded documents
129-01 101 Avenue, Queens • Block 09473 • Lot 0033
42 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| Jan 21, 2021 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC • NEW PENN FINANCIAL LLC • NEWREZ LLC • SHELLPOINT MORTGAGE SERVICING | 2021012700363001 |
| Jun 5, 2020 | ASSIGNMENT OF LEASES AND RENTS | MORTGAGES & INSTRUMENTS | $800,000 | DREAM REALTY NY LLC • HABIB AMERICAN BANK | 2020071200010004 |
| Jun 5, 2020 | AGREEMENT | MORTGAGES & INSTRUMENTS | $800,000 | DREAM REALTY NY LLC • HAB BANK • HABIB AMERICAN BANK | 2020071200010003 |
| Jun 5, 2020 | MORTGAGE | MORTGAGES & INSTRUMENTS | $365,414 | DREAM REALTY NY LLC • HABIB AMERICAN BANK | 2020071200010002 |
| Jun 2, 2020 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | HAB BANK • HABIB AMERICAN BANK • MERS, INC. • NEW PENN FINANCIAL, LLC • NEWREZ LLC • SHELLPOINT MORTGAGE SERVICING | 2020071200010001 |
| Jun 12, 2018 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | DREAM REALTY NY LLC • ESTATE OF SANTOKH MALHI • ESTATE OF SANTOKH S. MALHI • KAUR, SUKHPREET • SARABJIT SINGH, AS EXE... | 2018061400352001 |
| Nov 6, 2015 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | HSBC MORTGAGE CORPORATION (USA) • MALHI, SANTOKH S • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. | 2015110900118001 |
| Oct 26, 2015 | MORTGAGE | MORTGAGES & INSTRUMENTS | $470,000 | MALHI, SANTOKH SINGH • MERS AS NOMINEE FOR NEW PENN FINANCIAL, LLC | 2015111600412001 |
| Sep 22, 2008 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MALHI, SANTOKH SINGH • NATIONAL CITY BANK | 2008092200332001 |
| Apr 17, 2006 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | WASHINGTON MUTUAL BANK FA | 2006041801377001 |
| Apr 10, 2006 | MORTGAGE | MORTGAGES & INSTRUMENTS | $100,000 | MALHI, SANTOKH SINGH • NATIONAL CITY BANK | 2006042001035001 |
| Mar 20, 2006 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | — | 2006032200262001 |
| Mar 2, 2006 | MORTGAGE | MORTGAGES & INSTRUMENTS | $487,000 | MALHI, SANTOKH SINGH | 2006030602155001 |
| May 24, 2004 | MORTGAGE | MORTGAGES & INSTRUMENTS | $103,003 | MALHI, SANTOKH SINGH • WASHINGTON MTUAL BANK,FA | 2004062700019001 |
| May 24, 2004 | MORTGAGE | MORTGAGES & INSTRUMENTS | $85,000 | MALHI, SANTOKH SINGH | 2004062700019003 |
| May 24, 2004 | AGREEMENT | MORTGAGES & INSTRUMENTS | $265,000 | WASHINGTON MTUAL BANK,FA | 2004062700019002 |
| Apr 25, 2003 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | — | 2003050900913001 |
| Aug 11, 1999 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | FLEET MORTGAGE CORP • MORTGAGE LENDING OFAMERICA INC | FT_4840006777384 |
| Jul 14, 1999 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | — | FT_4270006720927 |
| Mar 12, 1999 | MORTGAGE | MORTGAGES & INSTRUMENTS | $214,600 | MALHI, SANTOKH SINGH • MORTGAGE LENDING OFAMERICA INC | FT_4270006504727 |
| Nov 25, 1998 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | MALHI, SANTOKH SINGH • SANDHU, ROJWANT K • SINGH, JAGTAR | FT_4210006504721 |
| Nov 9, 1995 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BANK OF AMERICA, FSB • CITIBANK N A • CITICORP MORTGAGE INC | FT_4730004927273 |
| Nov 9, 1995 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITICORP MORTGAGE INC. | FT_4070004927107 |
| Nov 9, 1995 | AGREEMENT | MORTGAGES & INSTRUMENTS | $0 | SANDHU,JASBIR S. • SANDHU, RAJWANT K, | FT_4320004927132 |
| Nov 9, 1995 | MORTGAGE | MORTGAGES & INSTRUMENTS | $5,439 | BANK OF AMERICA, FSB • SANDHU, JASBIR S. • SANDHU, RAJWANT K. | FT_4850004927085 |
| Oct 3, 1995 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | SANDHU, JASBIR • SANDHU, ROJWANT K. | FT_4660004927066 |
| Sep 2, 1992 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITIBANK NA • SECURITY PCFC NTL TST CO | FT_4680002871068 |
| Dec 27, 1988 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | GREEN POINT SAVS BANK • SARREAL, ESMERALDO &ANO | FT_4620002523962 |
| Nov 17, 1988 | MORTGAGE | MORTGAGES & INSTRUMENTS | $201,600 | CITIBANK, N.A. | FT_4870002511887 |
| Nov 17, 1988 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | GONZALEZ,HILDA,ETAL • SARREAL,ESMERALDO,ETAL | FT_4720002512072 |
| Oct 13, 1988 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | SANDHU, JASBIR SIRGH • SARREAL, ESMERALDO | FT_4860002511886 |
| Jan 16, 1986 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | LOPEZ, FELIPE E. | FT_4530002163253 |
| Nov 14, 1985 | MORTGAGE | MORTGAGES & INSTRUMENTS | $110,000 | GREEN POINT SAVINGSBANK • SARREAL, ESMERALDO | FT_4090002145309 |
| Oct 24, 1985 | MORTGAGE | MORTGAGES & INSTRUMENTS | $10,000 | GONZALEZ, HILDA • SARREAL, ESMERALDO • SARREAL, LYDIA | FT_4100002139810 |
| Oct 22, 1985 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | AVILA, HILDA AKA • GONZALEZ, HILDA • SARREAL, LYDIA M. | FT_4080002145308 |
| Apr 29, 1985 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | AVILA, HILDA FKA • GONZALEZ, HILDA | FT_4120002102212 |
| Jul 21, 1970 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | ALMA OIDONEZ • GUIDO OIDONEZ • LOPEZ FELIPE E | BK_7040041500485 |
| Oct 15, 1969 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | GEORGE ANILA • HILDA ANILA | BK_6940035701019 |
| Oct 15, 1969 | MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | AVILA GEORGE • AVILA HILDA • FELIPE E LOPEZ | BK_6940035701021 |
| Sep 17, 1969 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | FELIPE E LOPEZ | BK_6940035001813 |
| Sep 17, 1969 | MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | LOPEZ FELIPE E | BK_6940035001817 |
| Sep 17, 1969 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | LUCIA GODINA • UTZ GERTRUDE • UTZ WALTER | BK_6940035001815 |