Yan Moshe

Owner

Yan Moshe portfolio

(NYC’s “Market Value,” 50% or less of actual value)

$25.5 million – office 32%, retail 26%; Queens 37%, Bronx 22%

1460th largest portfolio by dollar value

123,041 sqft – office 29%, condo 29%;

1654th largest by SF

11 properties – Queens 63%, Bronx 18%

146th largest

Person Activity past 24 months:

Buyer signatory: 0 for $0

Seller signatory: 0 for $0

Borrower signatory: 0 for $0

Lender signatory: 0 for $0

Developer (new building or major alteration): 1 for 5,330 square feet

Top Ten Associated Companies:

Popular Bank (2), Alan Fried (1), Metropolitan Commercial Bank (1), Thomas E. Henry (1), Patricia E. Henry (1)

Top Ten Associated People:

Alan Fried (1), Damon Minus (1), Thomas E. Henry (1), Patricia E. Henry (1)

Recent activity as signatory:

• Yan Moshe filed plans for major alteration for 5,330 sqft in Rego Park, Queens, on March 13, 2023.

• Yan Moshe filed plans for major alteration for 12,749 sqft in Mt Hope, Bronx, on November 03, 2022.

• Yan Moshe borrowed $11.2 million from Metropolitan Commercial Bank for 456 West 55th Street, Hell’s Kitchen, Manhattan on May 26, 2022.

• Alan Fried sold 456 West 55th Street, Hell’s Kitchen, Manhattan for $15 million to Yan Moshe on May 26, 2022.

• Thomas E. Henryand Patricia E. Henry sold 65-75 Woodhaven Boulevard, Rego Park, Queens for $3 million to Yan Moshe on February 16, 2022.

• Yan Moshe borrowed $8.6 million from Popular Bank for 313 43rd Street, Sunset Park, Brooklyn on December 29, 2021.

• Yan Moshe borrowed $10.2 million from Popular Bank for 152 East 179th Street and 1963 Grand Concourse, Tremont, Bronx on August 16, 2021.

• Yan Moshe filed plans for major alteration for 12,749 sqft in Mt Hope, Bronx, on July 28, 2021.

Properties:

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