NYC
BALDEO, PHILIP
74 recorded legal documents in NYC ACRIS
View Lender Portfolio & Violations
Showing 74 of 74
Power of Attorney
2019062800238001
Document Date Feb 22, 2019
Recorded Jul 2, 2019
Borough Manhattan
Role ATTORNEY-IN-FACT
Deed
2019042500113001
Document Date Feb 22, 2019
Recorded Apr 25, 2019
Borough Manhattan
Role GRANTEE
Satisfaction of Mortgage
2018011601320001
Document Date Dec 29, 2017
Recorded Jan 18, 2018
Borough Manhattan
Role MORTGAGOR/BORROWER
Agreement
2017022700262003
Document Date Feb 21, 2017
Recorded Feb 27, 2017
Amount $1,500,000.00
Borough Manhattan
Role PARTY 1
Assignment of Leases and Rents
2017022700262004
Document Date Feb 21, 2017
Recorded Feb 27, 2017
Amount $1,500,000.00
Borough Manhattan
Role ASSIGNOR
Deed
2016021700822002
Document Date Feb 11, 2016
Recorded Apr 20, 2016
Amount $970,000.00
Borough Manhattan
Role GRANTOR
Satisfaction of Mortgage
2016010800781001
Document Date Jan 7, 2016
Recorded Jan 15, 2016
Borough Manhattan
Role MORTGAGEE/LENDER
Power of Attorney
2016021700822001
Document Date Jan 6, 2016
Recorded Apr 20, 2016
Borough Manhattan
Role PRINCIPAL
Satisfaction of Mortgage
2016011100750001
Document Date Dec 28, 2015
Recorded Feb 2, 2016
Borough Manhattan
Role MORTGAGEE/LENDER
Deed
2015122101151001
Document Date Dec 16, 2015
Recorded Jan 13, 2016
Amount $2,801,662.50
Borough Manhattan
Role GRANTOR
Satisfaction of Mortgage
2015121600388001
Document Date Dec 16, 2015
Recorded Dec 29, 2015
Borough Manhattan
Role MORTGAGEE/LENDER
Deed
2015090400719001
Document Date Aug 21, 2015
Recorded Sep 14, 2015
Amount $1,925,000.00
Borough Manhattan
Role GRANTOR
TOLCC
2015090400719004
Document Date Jul 31, 2015
Recorded Sep 14, 2015
Borough Manhattan
Role PARTY 1
TOLCC
2015080501494002
Document Date Jul 31, 2015
Recorded Aug 14, 2015
Borough Manhattan
Role PARTY 1
TOLCC
2015080501494003
Document Date Jul 31, 2015
Recorded Aug 14, 2015
Borough Manhattan
Role PARTY 1
Mortgage
2015050600963001
Document Date May 5, 2015
Recorded May 18, 2015
Amount $800,000.00
Borough Manhattan
Role MORTGAGEE/LENDER
Modification & Consolidation Agreement
2015030201207001
Document Date Feb 2, 2015
Recorded Mar 10, 2015
Amount $1,346,490.33
Borough Manhattan
Role MORTGAGOR/BORROWER
TOLCC
2015012300386001
Document Date Jan 16, 2015
Recorded Feb 4, 2015
Borough Manhattan
Role PARTY 1
LOCC
2014102701271001
Document Date Oct 23, 2014
Recorded Nov 6, 2014
Borough Manhattan
Role PARTY 1
Deed
2014042201007001
Document Date Apr 17, 2014
Recorded May 12, 2014
Amount $3,180,000.00
Borough Manhattan
Role GRANTOR
TOLCC
2014042201074001
Document Date Jan 10, 2014
Recorded May 6, 2014
Borough Manhattan
Role PARTY 2
Deed
2013122300718001
Document Date Dec 18, 2013
Recorded Jan 2, 2014
Borough Manhattan
Role GRANTEE
TOLCC
2012020601568001
Document Date Feb 6, 2012
Recorded Feb 21, 2012
Borough Manhattan
Role PARTY 1
Deed
2012020100955001
Document Date Jan 31, 2012
Recorded Feb 21, 2012
Amount $600,000.00
Borough Manhattan
Role GRANTOR
RPTT&RET
2012012001105001
Document Date Jan 13, 2012
Recorded Feb 6, 2012
Amount $732,127.00
Borough Queens
Role PARTY 2
LOCC
2011121501199002
Document Date Dec 8, 2011
Recorded Jan 4, 2012
Borough Manhattan
Role PARTY 1
Power of Attorney
2011082500288001
Document Date Aug 23, 2011
Recorded Sep 19, 2011
Borough Queens
Role PRINCIPAL
TOLCC
2011092300600001
Document Date Aug 4, 2011
Recorded Sep 30, 2011
Borough Bronx
Role PARTY 2
Satisfaction of Mortgage
2011091400838001
Document Date Jul 28, 2011
Recorded Oct 11, 2011
Borough Queens
Role MORTGAGEE/LENDER
Satisfaction of Mortgage
2010111600509001
Document Date Nov 12, 2010
Recorded Nov 18, 2010
Borough Queens
Role MORTGAGEE/LENDER
TOLCC
2010102000935001
Document Date Oct 14, 2010
Recorded Oct 21, 2010
Borough Manhattan
Role PARTY 1
TOLCC
2010102000935002
Document Date Oct 14, 2010
Recorded Oct 21, 2010
Borough Manhattan
Role PARTY 1
LOCC
2010091700453003
Document Date Sep 10, 2010
Recorded Sep 21, 2010
Borough Manhattan
Role PARTY 1
LOCC
2010091700453005
Document Date Sep 10, 2010
Recorded Sep 21, 2010
Borough Manhattan
Role PARTY 1
Satisfaction of Mortgage
2010052001065001
Document Date May 20, 2010
Recorded Jun 2, 2010
Borough Queens
Role MORTGAGEE/LENDER
Satisfaction of Mortgage
2010040200110001
Document Date Apr 2, 2010
Recorded Apr 13, 2010
Borough Manhattan
Role MORTGAGEE/LENDER
Deed
2010032300559001
Document Date Mar 15, 2010
Recorded Mar 26, 2010
Amount $926,000.00
Borough Brooklyn
Role GRANTOR
Satisfaction of Mortgage
2009103000205001
Document Date Oct 28, 2009
Recorded Nov 10, 2009
Borough Queens
Role MORTGAGEE/LENDER
LOCC
2009041700216001
Document Date Apr 15, 2009
Recorded Apr 21, 2009
Borough Manhattan
Role PARTY 1
LOCC
2009041700254001
Document Date Apr 15, 2009
Recorded Apr 21, 2009
Borough Manhattan
Role PARTY 1
LOCC
2009041700291001
Document Date Apr 15, 2009
Recorded Apr 21, 2009
Borough Manhattan
Role PARTY 1
LOCC
2009041700347001
Document Date Apr 15, 2009
Recorded Apr 21, 2009
Borough Manhattan
Role PARTY 1
LOCC
2009041700358001
Document Date Apr 15, 2009
Recorded Apr 21, 2009
Borough Manhattan
Role PARTY 1
Mortgage
2009020200969001
Document Date Jan 22, 2009
Recorded Feb 6, 2009
Amount $999,000.00
Borough Brooklyn
Role MORTGAGOR/BORROWER
Power of Attorney
2007080600685001
Document Date Jul 27, 2007
Recorded Mar 24, 2008
Borough Manhattan
Role PRINCIPAL
Deed
2007080600685002
Document Date Jul 27, 2007
Recorded Mar 24, 2008
Amount $1,339,325.00
Borough Manhattan
Role GRANTEE
Subordination of Mortgage
2007080600685003
Document Date Jul 27, 2007
Recorded Mar 24, 2008
Borough Manhattan
Role MORTGAGOR/BORROWER
Mortgage
2007080600685004
Document Date Jul 27, 2007
Recorded Mar 24, 2008
Amount $975,000.00
Borough Manhattan
Role MORTGAGOR/BORROWER
Satisfaction of Mortgage
2007061900596001
Document Date May 24, 2007
Recorded Jul 5, 2007
Borough Queens
Role MORTGAGOR/BORROWER
Power of Attorney
2007040301559001
Document Date Mar 28, 2007
Recorded Jul 18, 2007
Borough Manhattan
Role PRINCIPAL
Deed
2007040301559002
Document Date Mar 28, 2007
Recorded Jul 18, 2007
Amount $1,329,022.50
Borough Manhattan
Role GRANTEE
Subordination of Mortgage
2007040301559003
Document Date Mar 28, 2007
Recorded Jul 18, 2007
Borough Manhattan
Role MORTGAGOR/BORROWER
Power of Attorney
2007030201457001
Document Date Feb 28, 2007
Recorded Mar 14, 2007
Borough Queens
Role PRINCIPAL
Deed
2007030201457002
Document Date Feb 28, 2007
Recorded Mar 14, 2007
Amount $2,566,352.75
Borough Queens
Role GRANTEE
Subordination of Mortgage
2007030201457003
Document Date Feb 28, 2007
Recorded Mar 14, 2007
Borough Queens
Role MORTGAGOR/BORROWER
Mortgage
2007021600326001
Document Date Feb 14, 2007
Recorded Feb 27, 2007
Amount $552,000.00
Borough Brooklyn
Role MORTGAGOR/BORROWER
Mortgage
2007021600382001
Document Date Feb 14, 2007
Recorded Feb 27, 2007
Amount $580,000.00
Borough Brooklyn
Role MORTGAGOR/BORROWER
Mortgage
2007021600414001
Document Date Feb 14, 2007
Recorded Mar 15, 2007
Amount $560,000.00
Borough Brooklyn
Role MORTGAGOR/BORROWER
Mortgage
2007011801004001
Document Date Jan 18, 2007
Recorded Feb 20, 2007
Amount $1,125,000.00
Borough Brooklyn
Role MORTGAGOR/BORROWER
Deed
2007012800060001
Document Date Jan 18, 2007
Recorded Feb 6, 2007
Borough Brooklyn
Role GRANTEE
Deed
2007012800062001
Document Date Jan 18, 2007
Recorded May 9, 2007
Borough Brooklyn
Role GRANTEE
Deed
2007012200703001
Document Date Jan 11, 2007
Recorded Jan 25, 2007
Amount $985,000.00
Borough Brooklyn
Role GRANTEE
Mortgage
2006121800526001
Document Date Dec 7, 2006
Recorded Feb 1, 2007
Amount $780,000.00
Borough Manhattan
Role MORTGAGOR/BORROWER
Power of Attorney
2007013100701001
Document Date Dec 7, 2006
Recorded Feb 5, 2007
Borough Queens
Role PRINCIPAL
Deed
2007013100701002
Document Date Dec 7, 2006
Recorded Feb 5, 2007
Amount $741,780.00
Borough Queens
Role GRANTEE
Correction Deed
2006032900316001
Document Date Mar 28, 2006
Recorded Apr 14, 2006
Borough Manhattan
Role GRANTEE
Power of Attorney
2007013100768001
Document Date Jan 25, 2006
Recorded Feb 5, 2007
Borough Queens
Role PRINCIPAL
Mortgage
2003112101691001
Document Date Sep 10, 2003
Recorded Apr 20, 2004
Amount $270,000.00
Borough Queens
Role MORTGAGEE/LENDER
Deed
2003081800591001
Document Date Jul 31, 2003
Recorded Sep 5, 2003
Amount $400,000.00
Borough Manhattan
Role GRANTEE
Satisfaction of Mortgage
FT_4890006881989
Recorded Nov 22, 1999
Borough Queens
Role MORTGAGEE/LENDER
Mortgage
FT_4630005517363
Recorded Mar 5, 1997
Amount $85,000.00
Borough Queens
Role MORTGAGOR/BORROWER
Deed
FT_4580005517358
Document Date Feb 13, 1997
Recorded Mar 5, 1997
Borough Queens
Role GRANTEE
Mortgage
FT_4370004471037
Recorded Oct 5, 1994
Amount $115,000.00
Borough Queens
Role MORTGAGOR/BORROWER
Deed
FT_4000004471000
Document Date Sep 20, 1994
Recorded Oct 5, 1994
Borough Queens
Role GRANTEE