Paulin Lumaj

Owner

Paulin Lumaj portfolio

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

$22.1 million – elevator 49%, C0 32%; Bronx 100%, Manhattan 0%

1614th largest portfolio by dollar value

139,938 sqft – elevator 72%, C0 17%;

1528th largest by SF

14 properties – Bronx 100%, Manhattan 0%

143th largest

201 residential units – Bronx 100%, Manhattan 0%

598th largest by residential units

Person Activity past 24 months:

Buyer signatory: 1 for $2.5 million

Seller signatory: 0 for $0

Borrower signatory: 5 for $47 million

Lender signatory: 0 for $0

Developer (new building or major alteration): 1 for 4,657 square feet

Top Ten Associated Companies:

Northeast Community Bank (2), Self Reliance New York Federal Credit Union (1), Charles J. Salto (1), Dominick Fazio (1), Sally Linda Franklin (1), SUMA Federal Credit Union (1), BridgeCity Capital (1), Victor Burgos Jr. (1), Elizabeth Burgos (1), Wells Fargo (1)

Top Ten Associated People:

Raymond L. Francis (2), Orest Temnycky (1), Charles J. Salto (1), Dominick Fazio (1), Sally Linda Franklin (1), Roman G. Kozicky (1), Louis Lebovits (1), Anthony J. Boucino Jr. (1), N. Tyler Darby (1)

Recent activity as signatory:

• Paulin Lumaj filed plans for new building for 4,657 sqft in Bedford Park, Bronx, on November 14, 2024.

• Paulin Lumaj borrowed $6 million from Greystone & Co. for 3066 Buhre Avenue, Pelham Bay, Bronx on April 19, 2024.

• Paulin Lumaj borrowed $12 million from NorthEast Community Bank for 3215 Westchester Avenue, Pelham Bay, Bronx on April 09, 2024.

• Paulin Lumaj borrowed $10 million from Wells Fargo for 2761 Bronxwood Avenue, Allerton, Bronx on November 13, 2023.

• Victor Burgos Jr.and Elizabeth Burgos sold 1968 Crotona Avenue and 1970 Crotona Avenue, Tremont, Bronx for $2.5 million to Paulin Lumaj on March 28, 2023.

• Paulin Lumaj borrowed $8 million from BridgeCity Capital for 2761 Bronxwood Avenue, Allerton, Bronx on March 23, 2023.

• Paulin Lumaj borrowed $11 million from SUMA Federal Credit Union for 1086 Woodycrest Avenue, Highbridge, Bronx on March 02, 2023.

• Charles J. Saltoand Dominick Fazioand Sally Linda Franklin sold 3215 Westchester Avenue, Pelham Bay, Bronx for $3.6 million to Paulin Lumaj on September 23, 2022.

• Paulin Lumaj borrowed $5.1 million from Self Reliance New York Federal Credit Union for 836 East 214th Street, 3216 Colden Avenue, 834 East 214th Street, 2118 Bogart Avenue, 2116 Bogart Avenue, and others, Williamsbridge, Bronx on May 19, 2022.

• Paulin Lumaj borrowed $6.1 million from Northeast Community Bank for 2001 Arthur Avenue, Tremont, Bronx on January 18, 2022.