Roy Moussaieff
Owner
Roy Moussaieff portfolio
(NYC’s “Market Value,” 50% or less of actual value)
$8.2 million – condo 41%, development 39%; Queens 80%, Manhattan 19%
2936th largest portfolio by dollar value
45,676 sqft – elevator 52%, condo 40%;
2954th largest by SF
7 properties – Queens 85%, Manhattan 14%
150th largest
83 residential units – Queens 71%, Manhattan 28%
715th largest by residential units
0 foreclosures, 0 bankruptcies, 1 other court case.
Person Activity past 24 months:
Buyer signatory: 0 for $0
Seller signatory: 0 for $0
Borrower signatory: 3 for $26.3 million
Lender signatory: 0 for $0
Developer (new building or major alteration): 2 for 84,882 square feet
Top Ten Associated Companies:
IberiaBank (2), Shlomo Althkefati (1), Ponce Bank (1), First Horizon Bank (1), Roy Moussaieff (1), Investors Bank (1), Simon Blitz (1)
Top Ten Associated People:
Shlomo Althkefati (1), Simon Blitz (1)
Recent activity as signatory:
• Roy Moussaieff filed plans for major alteration for 66,069 sqft in East New York, Brooklyn, on September 11, 2024.
• Lior Moussaieffand Miriam Moussaieffand Jacob Ashkenazieand Ofer Prager borrowed $9.3 million from First Horizon Bank for 83-15 Parsons Boulevard, 83-15 Parsons Boulevard, 83-15 Parsons Boulevard, and 83-15 Parsons Boulevard, None, Queens on August 19, 2024.
• Roy Moussaieff borrowed $6.5 million from Roy Moussaieff for 336 East 112th Street, East Harlem, Manhattan on June 13, 2024.
• Roy Moussaieff filed plans for new building for 18,813 sqft in East Flatbush, Brooklyn, on January 31, 2024.
• Roy Moussaieff borrowed $10.5 million from Ponce Bank for 143-30 84th Road and 143-26 84th Road, Briarwood, Queens on March 31, 2023.
• Roy Moussaieff filed plans for new building for 9,111 sqft in Jamaica Estates, Queens, on November 02, 2022.
• Roy Moussaieff filed plans for new building for 12,550 sqft in East Harlem, Manhattan, on November 02, 2022.
• Roy Moussaieff filed plans for new building for 47,042 sqft in Jamaica, Queens, on November 02, 2022.
• Roy Moussaieff filed plans for new building for 19,173 sqft in East Flatbush, Brooklyn, on September 15, 2022.
• Roy Moussaieff sold 2672 East 11th Street, Sheepshead Bay, Brooklyn for $1.3 million to Shlomo Althkefati on July 13, 2022.
Latest Stories:
• Roy Moussaieff pays $4M to Simon Blitz for development site in East Harlem July 25, 2021
• Simon Blitz pays $4M to Holliswood Development for property in East Harlem January 25, 2021
Litigation: