Recorded documents
538 Beach 130 Street, Queens • Block 16197 • Lot 0064
36 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| Dec 8, 2021 | MORTGAGE | MORTGAGES & INSTRUMENTS | $38,029 | PENNISI, DIANE • SECRETARY OF VETERANS AFFAIRS • TUOHEY, JAMES | 2023121900021001 |
| Feb 11, 2019 | MORTGAGE | MORTGAGES & INSTRUMENTS | $30,000 | MUNICIPAL CREDIT UNION • PENNISI, DIANE • TUOHEY, JAMES | 2019031100104001 |
| Jun 24, 2016 | AGREEMENT | MORTGAGES & INSTRUMENTS | $668,212 | INTERCONTINENTAL CAPITAL GROUP, INC • MERS, INC • PENNISI, DIANE • TUOHEY, JAMES | 2016081700698004 |
| Jun 24, 2016 | MORTGAGE | MORTGAGES & INSTRUMENTS | $10,016 | INTERCONTINENTAL CAPITAL GROUP, INC • MERS, INC • PENNISI, DIANE • TUOHEY, JAMES | 2016081700698003 |
| Jun 15, 2016 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | INTERCONTINENTAL CAPITAL GROUP, INC • MERS, INC • THE MONEY SOURCE, INC | 2016081700698001 |
| Jun 15, 2016 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | INTERCONTINENTAL CAPITAL GROUP, INC • MERS, INC • THE MONEY SOURCE, INC | 2016081700698002 |
| Sep 25, 2015 | AGREEMENT | MORTGAGES & INSTRUMENTS | $665,122 | INTERCONTINENTAL CAPITAL GROUP INC • MERS, INC. • PENNISI, DIANE • TUOHEY, JAMES | 2016051601299003 |
| Sep 25, 2015 | MORTGAGE | MORTGAGES & INSTRUMENTS | $81,725 | INTERCONTINENTAL CAPITAL GROUP INC • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC • PENNISI, DIANE • TUOHEY, JAMES | 2015101301550001 |
| Sep 9, 2015 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | INTERCONTINENTAL CAPITAL GROUP INC • MERS, INC. • THE MONEY SOURCE, INC. | 2016051601299001 |
| Sep 9, 2015 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | INTERCONTINENTAL CAPITAL GROUP INC • MERS, INC. • THE MONEY SOURCE, INC. | 2016051601299002 |
| Feb 11, 2015 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC • PENNISI, DIANE • TUOHEY, JAMES | 2015022001167001 |
| Jan 9, 2015 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., • PENNISI, DIANE • TUOHEY, JAMES | 2015011501426001 |
| Dec 24, 2014 | MORTGAGE | MORTGAGES & INSTRUMENTS | $589,536 | INTERCONTINENTAL CAPITAL GROUP INC • MERS, INC. • PENNISI, DIANE • TUOHEY, JAMES | 2015011200001001 |
| May 21, 2014 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | PENNISI, DIANE • TUOHEY, JAMES | 2015060800907001 |
| Mar 26, 2014 | MORTGAGE | MORTGAGES & INSTRUMENTS | $579,190 | PENNISI, DIANE • TUOHEY, JAMES | 2014042200495001 |
| Jan 12, 2013 | MORTGAGE | MORTGAGES & INSTRUMENTS | $43,000 | PENNISI, DIANE • TUOHEY, JAMES • TUOHEY, JAMES THOMAS • U.S. SMALL BUSINESS ADMINISTRATION | 2013011200034001 |
| May 11, 2010 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BANK OF AMERICA, N.A. • MERS, AS NOMINEE | 2010052000884002 |
| May 11, 2010 | AGREEMENT | MORTGAGES & INSTRUMENTS | $520,000 | PENNISI, DIANE • TUOHEY, JAMES | 2010052600622001 |
| May 11, 2010 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | GREENPOINT MORTGAGE FUNDING • MERS, AS NOMINEE | 2010052000884001 |
| May 11, 2010 | MORTGAGE | MORTGAGES & INSTRUMENTS | $17,298 | MERS • TUOHEY, JAMES | 2010052000884003 |
| Feb 21, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | FRAZER, SCOTT S • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. • ROCHESTER HOME EQUITY, INC. | 2007022100745001 |
| Feb 16, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITIBANK, N.A. • FRAZER, KATHLEEN S • FRAZER, SCOTT S | 2007032300659001 |
| Feb 8, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | FRAZER, KATHLEEN | 2007020900754001 |
| Feb 1, 2007 | DEED | DEEDS AND OTHER CONVEYANCES | $655,000 | FRAZER, KATHLEEN S • FRAZER, SCOTT S • PENNISI, DIANE M • TUOHEY, JAMES | 2007020800147001 |
| Feb 1, 2007 | MORTGAGE | MORTGAGES & INSTRUMENTS | $524,000 | PENNISI, DIANE | 2007020800147002 |
| Sep 14, 2004 | MORTGAGE | MORTGAGES & INSTRUMENTS | $100,000 | CITIBANK N.A. • FRAZER, KATHLEEN S | 2004092300442001 |
| Dec 9, 2002 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | FRAZER, SCOTT S (ETAL) • HOME SAVINGS OF AMERICA, FSB | FT_4420008993542 |
| Nov 4, 2002 | MORTGAGE | MORTGAGES & INSTRUMENTS | $180,000 | FRAZER, SCOTT S • MERS (AS NOMINEE) • ROCHESTER HOME EQUITY INC | FT_4380008976238 |
| Oct 5, 1998 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | FRAZER, SCOTT S ETAL | FT_4620006298062 |
| Mar 12, 1998 | MORTGAGE | MORTGAGES & INSTRUMENTS | $25,000 | FRAZER, KATHLEEN S • FRAZER, SCOTT S | FT_4750005968475 |
| Apr 30, 1997 | MORTGAGE | MORTGAGES & INSTRUMENTS | $25,000 | CHASE MANHATTAN BANK • FRAZER, SCOTT S | FT_4090005590309 |
| Jun 27, 1994 | RELEASE OF ESTATE TAX LIEN | OTHER DOCUMENTS | $0 | — | FT_4860004323986 |
| Apr 26, 1994 | MORTGAGE | MORTGAGES & INSTRUMENTS | $144,000 | FRAZER, KATHLEEN S • FRAZER, SCOTT S • HOME SAVINGS/AMERICA | FT_4300004241830 |
| Apr 26, 1994 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BEATTIE, ALFRED A ETAL • EQUITABLE LIFE ASSURANCE SOCIETY OF THE US | FT_4140004242514 |
| Mar 28, 1994 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | FRAZER, KATHLEEN S • FRAZER, SCOTT S | FT_4230004241823 |
| May 19, 1987 | RELEASE OF ESTATE TAX LIEN | OTHER DOCUMENTS | $0 | — | FT_4450002327045 |