Tejpal Sandhu

Owner

Tejpal Sandhu portfolio

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

$2.6 million – industrial 75%, specialty 24%; Bronx 75%, Queens 24%

4975th largest portfolio by dollar value

39,000 sqft – industrial 87%, specialty 12%;

3201th largest by SF

3 properties – Queens 66%, Bronx 33%

154th largest

8 residential units – Bronx 100%, Manhattan 0%

790th largest by residential units

Person Activity past 24 months:

Buyer signatory: 1 for $4.8 million

Seller signatory: 0 for $0

Borrower signatory: 0 for $0

Lender signatory: 0 for $0

Developer (new building or major alteration): 1 for 37,792 square feet

Top Ten Associated Companies:

Manuel Pereira (2), Tideway Capital Group (2), Webster Bank (1), Valentina Lvovsky (1), Maheshchand M. Ratanji (1), Simon Yaghoubi (1), Anthony Deluca (1), Joseph Davoudzadeh (1)

Top Ten Associated People:

Manuel Pereira (2), Simon Yaghoubi (1), Vinny DeLucia (1), Valentina Lvovsky (1), Maheshchand Ratanji (1), Anthony Deluca (1), Joseph Davoudzadeh (1)

Recent activity as signatory:

• Tejpal Sandhu filed plans for new building for 37,792 sqft in Gravesend, Brooklyn, on October 05, 2023.

• Valentina Lvovsky sold 2501-2511 86th Street, Gravesend, Brooklyn for $4.8 million to Sandhu Group on February 28, 2023.

• Tejpal Sandhu borrowed $15 million from Webster Bank for 4510 White Plains Road, Wakefield, Bronx on September 19, 2022.

• Sandhu Group borrowed $12.3 million from Tideway Capital Group for 4477 Third Avenue and N/A 3rd Avenue, Belmont/Little Italy, Bronx on August 02, 2022.

• Manuel Pereira sold 248-10 Brookville Blvd, Meadowmere, Queens for $900,000 to Tejpal Sandhu on July 20, 2022.

• Manuel Pereira sold 155-09 Bayview Avenue, Meadowmere, Queens for $900,000 to Tejpal Sandhu on July 20, 2022.

• Tejpal Sandhu filed plans for new building for 33,144 sqft in Westchester Square, Bronx, on January 27, 2022.

• Joseph Davoudzadeh sold 2443 Poplar Street, Westchester Square, Bronx for $2.6 million to Tejpal Sandhu on October 12, 2021.

• Sandhu Group borrowed $15.8 million from Tideway Capital Group for 150-28 Liberty Avenue, 150-30 Liberty Avenue, and 104-16 Tuckerton Street, Jamaica, Queens on October 07, 2021.

• Anthony Deluca sold 156 Bay 29th Street, Bath Beach, Brooklyn for $4.9 million to Sandhu Group on January 28, 2021.