Melody Collins
Vice President
State Bank of Texas
Lender
Person Activity past 24 months:
Buyer signatory: 0 for $0
Seller signatory: 0 for $0
Borrower signatory: 0 for $0
Lender signatory: 9 for $182.2 million
Developer (new building or major alteration): 0 for 0 square feet
Top Ten Associated Companies:
Balbir Singh Sandhu (3), Surjeet Kaur (2), Joginder Sharma (1), Maheshchand M. Ratanji (1), United Construction & Development Group (1), Priyank N. Patel (1), Jasmin Patel (1), LeTap Group (1)
Top Ten Associated People:
Balbir Singh Sandhu (3), Surjeet Kaur (2), Joginder Sharma (1), Maheshchand M. Ratanji (1), Jiashu Xu (1), Adam Weinberg (1)
Recent activity as signatory:
• Priyank N. Pateland Jasmin Pateland LeTap Group borrowed $36.1 million from State Bank of Texas for 38-21 9th Street, Long Island City, Queens on September 25, 2024.
• Joginder Sharma borrowed $12 million from State Bank of Texas for 767 8th Avenue, 154-10 South Conduit Avenue, and N/A 155th Street, Hell’s Kitchen, Manhattan on August 12, 2024.
• Maheshchand M. Ratanji borrowed $15 million from State Bank of Texas for 1122 Southern Boulevard, East Morrisania, Bronx on July 23, 2024.
• United Construction & Development Group borrowed $52.2 million from State Bank of Texas for 148-22 Archer Avenue, Jamaica, Queens on April 30, 2024.
• Balbir Singh Sandhu borrowed $11.8 million from State Bank of Texas for 38-26 11th Street, Long Island City, Queens on February 03, 2023.
• Balbir Singh Sandhu borrowed $11.8 million from State Bank of Texas for 38-26 11th Street, Long Island City, Queens on February 02, 2023.
• Balbir Singh Sandhu borrowed $7.3 million from State Bank of Texas for 38-22 11th Street, Long Island City, Queens on February 02, 2023.
• Surjeet Kaur borrowed $13 million from State Bank of Texas for 23-07 39th Avenue, Long Island City, Queens on January 27, 2023.
• Surjeet Kaur borrowed $23 million from State Bank of Texas for 165-20 Archer Avenue, Jamaica, Queens on January 26, 2023.
Latest Stories:
• Priyank Patel of LeTap Group pays $55.6M to Sam Chang for LIC hotel September 26, 2024
• Maheshchand Ratanji signs $15M refi for new hotel in East Morrisania July 24, 2024
• Jurjeet Kaur borrows $15M from Harry Enterprise for property in Jamaica June 30, 2020
• Surjeet Kaur borrows $13M from Axos Bank for new hotel in Long Island City January 24, 2020
• Surjeet Kaur borrows $20M from Castellan Capital for property in Long Island City January 09, 2020