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Home My WebLink AboutL 13043 P 702 1111111 IIII VIII VIII IIIiI VIII Illll VIII VIII IIII IIII 1111111 VIII VIII(1111111 SUFFOLK COUNTY CLERK RECORDS OFFICE RECORDING PAGE Type of Instrument: DEED Recorded: 01/13/2020 Number of Pages: 4 At: 10 : 11:46 AM Receipt Number : 20-0007211 TRANSFER TAX NUMBER: 19-17312 LIBER: D00013043 PAGE : 702 District: Section: Block: Lot: 1000 057 . 00 01. 00 010 . 000 EXAMINED AND CHARGED AS FOLLOWS Deed Amount: $980, 789 . 68 Received the Following Fees For Above Instrument Exempt Exempt Page/Filing $20 . 00 NO Handling $20 . 00 NO COE $5 . 00 NO NYS SRCHG $15 . 00 NO EA-CTY $5. 00 NO EA-STATE $125 . 00 NO TP-584 $5 . 00 NO Notation $0 . 00 NO Cert.Copies $0 . 00 NO RPT $200 . 00 NO Transfer tax $0 . 00 NO Comm.Pres $16, 615 .79 NO Fees Paid $17, 010 .79 TRANSFER TAX NUMBER: 19-17312 THIS PAGE IS A PART OF THE INSTRUMENT THIS IS NOT A BILL JUDITH A. PASCALE County Clerk, Suffolk County Number bf pages RECORDED2020 Jan,13 10:11:46-41 JUDITH A. PASCALE CLERK OF This document will be public SUFFOLf. CorHTY record. Piease remove all L D00013043 Social Security Numbers P 702 prior to recording. DT# 19-1x312 Deed/Mortgage Instrument Deed/Mortgage Tax Stamp 3 Reco.'ding/Filing Stamps . FEES Page/Filing Fee Mortgage Amt. Handling 20. 00 1. Basic Tax 2. Additional Tax _ TP-584 � Sub Total — Notation SpecJAssit. EA-52 17(County) ✓ or r Sub Total Spec./Add, EA-5217(State) l TOT.MTG.TAX R.P.T•S•A• jU �y Dual Tow Dual County_ Comm.of Ed. 5. 00 g Held f /Appoint ent Transfer `aft Affidavit RM Mansion T l Certified Copy The property covered by this mortgage is _^ or will be improved by a one or two trb Total NYS Surcharge 15, Op � C — family dwelling o y. 5 Other YES or NO Grand Total — If NO,see approbriate tax clause oii r' • "',,page of this instru e rt. '20000328 1000 0s7ca oloo ol0000 00 5 Community P,teservatian Fund Real P PTSTax E R LPA A Csideration Amount $ ��% D f�D Agi 06JAN - Verif CPF Tax Due $ +� f 5- 6 Satisfactions/Discharges/Releases List Property Owners Mailing Address = Improved --� RECORD &RETURN TO: ' Vacant Land PTD TD . TD Mail to: Judith A. Pascale, Suffolk County Clerk 7 Title Com any Wormation 310 Center Drive, Riverhead, NY 1Igo I i-1qT CT www.suffolkcountyny.gov/clerk o.Name _ Title#7M0 -ap 5 8 Suffolk. ountv Recording & Endorsement Page nn This page forms part of the attached y/47r �"�� op (SPECIFY TYPE OF INSTRUMENT) made by: r T2 *� 'T %r 7E�5' The premises herein is situated in iGlG. Q� SUFFOLK COUNTY,NEW'YORK. ` TO In the TOWN of �Id In the VILLAGE or HAMLET of BOXES 6 TfIRU 8 MUST BE TYPED OR PRINTED IN BLACK INK ONLY PRIOR TO RECORDING OR FILING. 13A10�_I�lolkk (overt �y�y-caas3`17 CANSULTYOUR LAWY USED BY LAWYERS ONLY .3j�z�� BEITWEENNTURE,made the Zia day of�,,� 2019 ML.� 1a1�10\a cNa o"j o, GARY A. DILEONE, LORRAINE L. PEPE and JENNIFER A. RUTA, AS TRUSTEES OF THE MICHAEL C. DILEONE IRREVOCABLE TRUST,with an address at 940 Tarpon Drive,Southold,NY 11971 party of the first part,and RONALD LOFRESE and KATHLEEN LOFRESE, Husband&Wife,with an address 27 Newport Walk, Breezy Point,NY 11697 arty of the second part, X980,789.6 S ITNESSETH,that the party of the first part, in consideration of Te"-dollars paid by the party of the second .'.✓ L- prt, does hereby grant and release unto the party of the second part,the heirs or successors and assigns of 7( e party of the second part forever, ALL that certain plot,piece or parcel of land,with the buildings and improvements thereon erected,situate,lying and being in the See Attached Schedule A Being and intended to be the same premises described in a deed made by Michael C. DiLeone and recorded 07/18/17 in Liber 12820 at Page 883. Said premises is also known as 940 Tarpon Drive,Southold,NY 11971. TOGETHER with all right,title and interest, if any,of the party of the first part in and to any streets and roads abutting the above described premises to the center lines thereof;TOGETHER with the appurtenances and all the estate and rights of the party of the first part in and to said premises;TO HAVE AND TO HOLD the premises herein granted unto the party of the second part,the heirs or successors and assigns of the party of the second part forever. AND the party of the first part covenants that the party of the first part has not done or suffered anything whereby the said premises have been encumbered in any way whatever,except as aforesaid. AND the party of the first part, in compliance with Section 13 of the Lien Law, covenants that the party of the first part will receive the consideration for this conveyance and will hold the right to receive such consideration as a trust fund to be applied first for the purpose of paying the cost of the improvement and will apply the same first to the payment of the cost of the improvement before using any part of the total of the same for any other purpose. The word "party" shall be construed as if it read "parties"whenever the sense of this indenture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. IN PRESENCE OF: GARY A. EONE,TRUSTEE C4RAINE L. PEPE,TR ST E *JENIFER A. TA,TRUSTEE -"Ke Al IdvaI C. ID) ,eooe T-PRevocAble�rk04 TO BE USED ONLY WHEN THE ACKNOWLEDGMENT IS MADE IN NEW YORK STATE State'of New York,County of Suffolk ss: State of New York,County of Suffolk ss: On the �"day of AV�{1 S �in the year 2019 On thel day of j v 10 S 'in the year 2019 before me,the undersigned,personally appeared before me,the undersigned,personally appeared GARY A. DILEONE LORRAINE L. PEPE personally known to me or proved to me on the basis of personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s)whose names) is satisfactory evidence to be the individual(s)whose name($)is (are)subscribed to the within instrument and acknowledged to (are)subscribed to the within instrument and acknowledged to me that helshe/they executed the same in his/her/their me that helshe/they executed the same in his/her/their capacity(ies), and that by hislher/their signature(s) on the capacity(ies), and that by his/her/their signature(s) on the instrument,the' ' 'dual(s),or the person upon behalf of which instrument,the individual(s),or the person upon behalf of which the i ' 'd s) ted,;�rument. the individu cted,executed the ins" ent. (signs a bndVWW kldivi0 )ktaking acknowledgment) (signature and office of Individual taking acknowledgment) Notary P lic,State of New York VIVA;e 1'+CKMA VALERIE MCKENNA VA 1eR+e/+7C WAJ-R Reg.No.01 MC6299146 Notary Public,State of New York Qualified in Suffolk County Reg.No.01MC6299146 Commission Expires March 17,20-2-2, Qualified in Suffolk County J Commission Expires March 17,20L Z TO BE USED ONLY WHEN THE ACKNOWLEDGMENT IS MADE OUTSIDE NEW YORK STATE State(or District of Columbia,Territory,or Foreign Country)of fSGr k/.C'-• ss:Coun} OF BaunWS ,< On the f Z day of/�� in the year 2019 before me,the undersigned,personally appeared JENNIFER A.RUTA personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s)whose name(s) is(are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies),and that by his/her/their signature(s)on the instrument,the individual(s), or the person upon behalf of which the individual(s)acted, executed the instrument,and that such individual m//lade such appearance Ibefore the undersigned in the in (�ncM �S>J"CJL- COD C (insert the City or other po(i4etl1bd1+Asign) (and insert the S ate or Country oro er a the acknowledgment was taken) qY, CIr Q UA/� O Q ; (signature and offi#of individual taking acknowledgment) 0130 - MY fAYMr55aA^E�7lv^6 IAAY iZn�aoan- StV/CK COJ '••` ........,,,,,, BARGAIN AND SALE DEED SECTION 057.00 WITH COVENANT AGAINST GRANTOR'S ACTS BLOCK 01.00 LOT 010.000 Title No. COUNTY OR TOWN Suffolk STREET ADDRESS 940 Tarpon Drive,Southold,NY THE MICHAEL C.DILEONE IRREVOCABLE TRUST TOLOFRESE RETURN BY MAIL TO: STANDARD FORM OF NEW YORK BOARD OF TITLE UNDERWRITERS Distributed by J.KEVIN MCLAUGHLIN,ESQ. P.O.BOX 1210,44210 COUNTY ROAD 48 Safe Harbor Title SOUTHOLD, NY 11971 WE INSURE SN100T111 SAILUNG FIDELITY NATIONAL TITLE INSURANCE COMPANY TITLE NO. 7404-005347 SCHEDULE A-1 (Description of the Land) For Tax Map ID(s): 1000-057.00-01.00-010.000 ALL that certain plot, piece or parcel of land, situate, lying and being in the Town of Southold, County of Suffolk and State of New York, known and designated as Lot No. 36 as shown on a certain map entitled, "Map of Southold Shores at Arshomomaque"and filed in the Office of the Clerk of the County of Suffolk on August 29, 1963 as Map Number 3853. THE POLICY TO BE ISSUED under this commitment will insure the title to such buildings and improvements on the premises which by law constitute real property. FOR CONVEYANCING ONLY: Together with all the right, title and interest of the party of the first part, of in and to the land lying in the street in front of and adjoining said premises. END OF SCHEDULE A Commitment for Title Insurance Printed: 07.17.18 @ 08:46 AM Schedule A-1 Description NY-FT-FRVH-01030,431004-SPS-1-197404-005347 INSTRUCTIONS(RP-5217-PDF-INS):www.orps.statemy.us FOR COUNTY USE ONLY New York State Department of Cf.SMS Cade //,, 1 ' Taxation and Finance C2.Date Deed Recorded I ah L Q 1 Once of Real Property Tax Services ar RP-5217-PDF C7.Book C4,Paye I 1 1 �,[Jn i-I Real Property Transfer Report 18M D) PROPERTY INFORMATION 1.Pmparp 990 TARPON DRIVE Location •alnyiET NueaFn •arRLLi NAAE SOOT OLD 11471 •CIn''J-TCM VNAUE •aP CCCE 2.Buyer 'APR=53 RONALD Name 'LAST NAAC/CCLWIIY FlRaT WLE LOFRESE KATHLEEN LAS-NARVJCCPPAW FIRST WyE 9.Tao Indicate where hdu s Tax Bib aro to be sad oil" Ifolhorthan buyer addses(Mbottom ofform) usrkArrxoVwn IIRS--A-E Alt STREET k...wEO A%CM CYC.Tom PATE pa CODE 1.Indicate the number of Aasasamam - ❑Pan UFO Pereol fogy,0 Pari of a Pamel)Check as they apply; Rall parents trnn6rred on On deed N of Parcab OR 4A Ptsnning BoeA with Subdmslon Authority Eight, ❑ S.Dead 0.49 pnopany, •FRC+R'EE7 , C)R40.Subdivision Approval was Repaired for Transfer ❑ '.�P:II 'ACRES Sks 4C.Pprcol Approved for SubdMaimr well Map Provided ❑ MICHAEL C. DILEONE 1RRQVO(AQ� A-D•ILea e, LoPRA;Ne L Qpm L Seller 'IAS'WLG,CCL%hMl FRSTI." r /� r— N.ns A. [AST hA E1CCWRW -IRST YAMS Air.8dnT:t ars dewAption which most accurately describes the Cheek the been below n they appy: use of the property at the time of sae: 8.Ownewhip Type Is Condominium ❑ A.One Family Residential e.Now Construction on a Vacant Land IIIA.Property Located within an Agricultural Disirks ❑ 1 tel.Buyer recehed a disclosure ratiee Indicating that the property Is In an Agricultural District ❑ SALE INFORMATION I S.Cheek ons or mora of these condmons n applicable to transfer: A.Sale Between ReleBves or Former Rclawaa I I.Sale contract Dna 07/09/2019 B.Sale berivoan Related Companies or Periderm In Business. C.One of the Buyers Is also a Seller 7� Q D.Buyer or Seller is Gamm eent Agency or Lending Institution1 Z.Dela of 8ekffmnskr d7� • E.DOW Type not Warranty or Bargain and Sale(Specify Below( F.Sale of Fracilonsl or Leas ylan Fee Interest(SpeCly Below) Ai&Full ads Price 9.90,791,6% G.Signlflcant Change in Property Between Taxable Status and Salo Dale (Full 3ek Pike Is the total amount d for IIs Include personal H.Sale of Business Is Included in Sale Price P° property ng M proP�y. I.Other Unusual Factors A1recling Sale Price(Specify Below) This payment may be in the farm of cash,other property or goods.or the assumption of J.None mortgages or other olilgabons.)Pkess round m the nearest whole cheter amoun Commmdle)on Condition: 14.Indicate the value of personal property Included In the sok .00 ASSESSMENT INFORMATION-Data should rellect the latest Final Assessment Roll and Tax Bill 16.Year OF Armament Rall from which hillarmadon taken(YY) IS '17.Told Assessed Value 10,000 •18.Property Close 210 - A19.School Dls clot Name GREENPORT Ata.Tax Map MandWsyRoB Marsffimis)IN more then four,at ash shoot wIth od Wwal IdamMarls)) 1000-057.0C-01.00-010.000 CERTIFICATION 1 Codify,that og of 8n Items of Inknnation entered on this form am true and correct(to the bet of my Mnowledge and bel"and I undersand that the making of any wilful inks stetemam of material tact hersln srmJsel me to tlta nrovktga of the esnaLNlw.felaUn to On making and filing of false hstmmsnts. SELLER ER SIGNATt IRF BUYER CONTACT INFORMATION a. gl1IErser INpnn.epn Iv ew blyr.Npw:If brryarw LLCJaoely.MSROdeon.W polpem.Pnl.toek epraany,aatrle v p U Arily sIw w M v,YS11aWdl.pew v ed,d.ry,awn■Iwws ova Ixvretx nlwrnwlm d pat ntlngwwmpvWaa 1 MtYwhocanermwwglwstkns wso,Ono the NrmW Must be sldwed.Type or prim etsariy.t sEL.cR slcW r.RE osw_ BUYERSIGNATURE LOFRESE RONALD .IAS-IIWE r RS N.W - v ��I. � �I�r('i� 1631) 765-6085 wiEAGaLE RELENICNr Al rmL4R...eE.Yi, eJYFRSaWTIIRr n IL YUY.-- 'STREVT W 1 SAYV?LLE CITYCIRTOAT. •%Is 1. gpcow BUYER'R ATTQ121iff y MCLAUGHL:N J. KEVIN :AT WA[ FIRST tIA11t 1 (631) 765-6095 1 AgEA CODE 'FIFe+d1E AUNILR ILA.Id.d.nel I 1