Recorded documents
104-26 216 Street, Queens • Block 11100 • Lot 0036
47 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| May 7, 2021 | AGREEMENT | MORTGAGES & INSTRUMENTS | $305,923 | ALLIE, SURAJ • MIDFIRST BANK • SEERAJ, BIBI S • SHARMA, MANISH K | 2021071500472001 |
| Apr 22, 2021 | MORTGAGE | MORTGAGES & INSTRUMENTS | $91,866 | ALLIE, SURAJ • SECRETARY OF HOUSING AND URBAN DEVELOPMENT • SEERAJ, BIBI S • SHARMA, MANISH K | 2021060100006001 |
| Sep 20, 2019 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | ALLIE, SURAJ • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC • NATIONSTAR MORTGAGE LLC • SEERAJ, BIBI S • SHARMA, MANI... | 2019093000521001 |
| Jan 11, 2016 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS • NATIONSTAR MORTGAGE LLC | 2016011201551001 |
| May 14, 2015 | CORRECTION DEED | DEEDS AND OTHER CONVEYANCES | $0 | 238TH STREET BUILDERS, L.L.C. • 238TH STREET BUILDERS, LLC | 2015052800500001 |
| Apr 29, 2015 | MORTGAGE | MORTGAGES & INSTRUMENTS | $417,302 | MERS • SEERAJ, BIBI S • SHARMA, MANISH K | 2015052800500003 |
| Apr 29, 2015 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | 238TH STREET BUILDERS, L.L.C. • CAPITAL AT WORK CO. | 2015052800500004 |
| Apr 29, 2015 | DEED | DEEDS AND OTHER CONVEYANCES | $425,000 | 238TH STREET BUILDERS, L.L.C. • ALLIE, SURAJ • SEERAJ, BIBI S | 2015052800500002 |
| Jan 17, 2015 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITIBANK, N.A. • REGISTERED HOLDERS OF WAMU ASSET-BACKED • SELECT PORTFOLIO SERVICING, INC. • SWABY, NADEEN | 2015011900560002 |
| Jan 14, 2015 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | GE MONEY BANK • SWABY, NADEEN | 2015011501560001 |
| Dec 17, 2014 | DEED | DEEDS AND OTHER CONVEYANCES | $250,000 | 238TH STREET BUILDERS LLC • SWABY, NADEEN | 2014121900078001 |
| Dec 17, 2014 | MORTGAGE | MORTGAGES & INSTRUMENTS | $212,500 | CAPITAL AT WORK CO. | 2014121900078002 |
| Apr 4, 2013 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITIBANK, N.A. | 2013040500515001 |
| Mar 14, 2013 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CONSECO FINANCE CREDIT CORP. | 2014121900078003 |
| Apr 2, 2007 | MORTGAGE | MORTGAGES & INSTRUMENTS | $21,273 | GE MONEY BANK • SWABY, NADEEN | 2007042700265001 |
| Jan 23, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BENEFICIAL HOMEOWNER SERVICE CORPORATION | 2007012301215001 |
| Jan 9, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | STANDARD FEDERAL BANK, A FEDERAL SAVINGS BANK • SWABY, NADEEN | 2007010900891001 |
| Jan 5, 2007 | MORTGAGE | MORTGAGES & INSTRUMENTS | $382,500 | SWABY, NADEEN • WASHINGTON MUTUAL BANK | 2007011900622001 |
| Jun 16, 2005 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MERS ACTING NOMINEE FOR ADVANCED FINANCIAL SERVICE • SWABY, NADEEN | 2005061600295001 |
| May 24, 2005 | MORTGAGE AND CONSOLIDATION | MORTGAGES & INSTRUMENTS | $330,603 | BENEFICIAL HOMEOWNER SERVICE CORPORATION • SWABY, NADEEN | 2005060300143001 |
| Jul 1, 2004 | MORTGAGE | MORTGAGES & INSTRUMENTS | $37,000 | ADVANCED FINANCIAL SERVICES • SWABY, NADEEN | 2004070600117001 |
| Jun 24, 2003 | MORTGAGE AND CONSOLIDATION | MORTGAGES & INSTRUMENTS | $39,236 | SWABY, NADEEN | 2003062402181001 |
| Oct 11, 2002 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | AMERICAN BROKERS CONDUIT | FT_4570008959057 |
| Oct 1, 2002 | MORTGAGE | MORTGAGES & INSTRUMENTS | $237,197 | SWABY, NADEEN | FT_4580008942558 |
| Sep 10, 2002 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CONSECO CREDIT CORP. • COUNTY WIDE HOME IMPROVEMENT | 2003071601232001 |
| Sep 10, 2002 | MORTGAGE | MORTGAGES & INSTRUMENTS | $7,686 | COUNTY WIDE HOME IMPROVEMENT • SWABY, NADEEN | 2003021700164001 |
| Jan 3, 2002 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | AMERICAN BROKERS CONDUIT | FT_4150007989015 |
| Mar 26, 2001 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | FEC MORTGAGE CORPORATION • SWABY, VERLEY ETAL | FT_4420007600842 |
| Mar 23, 2001 | MORTGAGE | MORTGAGES & INSTRUMENTS | $66,686 | AMERICAN BROKERS CONDUIT • SWABY, NADEEN | FT_4240007599624 |
| Aug 8, 2000 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | SWABY, NADEEN • SWABY, VERLEY | FT_4650007384665 |
| Mar 18, 1999 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | FEC MORTGAGE CORP | FT_4730006510673 |
| Oct 17, 1997 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | SWABY, VERLEY ETAL | FT_4560005808456 |
| Oct 17, 1997 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | SWABY, VERLEY ETAL | FT_4720005808472 |
| Sep 11, 1997 | MORTGAGE | MORTGAGES & INSTRUMENTS | $23,050 | SWABY, NADEEN • SWABY, VERLEY | FT_4730005753873 |
| Aug 1, 1997 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | HOUSEHOLD FINANCE REALTY CORP. N.Y. • SWABY, VERLEY ETAL | FT_4170005708417 |
| Jun 3, 1997 | MORTGAGE | MORTGAGES & INSTRUMENTS | $111,950 | SWABY, NADEEN • SWABY, VERLEY | FT_4980005631198 |
| May 31, 1996 | MORTGAGE | MORTGAGES & INSTRUMENTS | $100,000 | HOUSEHOLD FINANCE REALTY CORPORATION OF NEW YORK | FT_4080005186208 |
| Sep 10, 1991 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | SWABY,VERLEY,ETAL • VANGUARD HLDG CORP | FT_4420002778942 |
| Aug 16, 1991 | MORTGAGE | MORTGAGES & INSTRUMENTS | $66,404 | ASSOCIATES CNSMR DSCT CO • SWABY, NADEEN | FT_4810002773081 |
| Dec 19, 1988 | MORTGAGE | MORTGAGES & INSTRUMENTS | $44,723 | SWABY, NADEEN • SWABY, VERLEY | FT_4360002521736 |
| Jun 26, 1987 | MORTGAGE | MORTGAGES & INSTRUMENTS | $19,000 | DELTA FUNDING CORP | FT_4500002341850 |
| Mar 16, 1983 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | VANGUARD HOLDING CORP. | FT_4900001933090 |
| Jan 24, 1979 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | NODEEN SWABY • VERLEY SWABY | BK_7940113401854 |
| Jan 24, 1979 | MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | SWABY VERLEY • VANGUARD HOLDING CORP | BK_7940113401856 |
| Oct 19, 1967 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MARSCHALL ASSOCIATES INC • QUEENS COUNTY SAVS BK | BK_6740055400086 |
| Oct 11, 1967 | MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CABALLERO AIDA • CABALLERO ANGEL • MARSCHALL ASSOCIATES INC | BK_6740054600452 |
| Oct 11, 1967 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | AIDA CABALLERO • ANGEL CABALLERO • TAGLIAFERRI CLOTILDE | BK_6740054600450 |