SHIBBER KHAN

Owner

SHIBBER KHAN portfolio

$28.4 million* – elevator 100%, E7 0%; Queens 100%, Manhattan 0%

1368th largest portfolio by dollar value

410,237 sqft – E7 60%, elevator 39%;

721th largest by SF

2 properties – Queens 100%, Manhattan 0%

3038th largest

194 residential units – Queens 100%, Manhattan 0%

917th largest by residential units

Top Ten Associated Companies:

New York Community Bank (2), Carlyle Group (2), Bernd Messing (1), Stephanie Messing (1), John R. Philip (1)

Top Ten Associated People:

Jason Hart (2), Bernd Messing (1), Stephanie Messing (1), John R. Philip (1)

Recent activity as company:

Bernd Messing and Stephanie Messing sold 1051 Irving Avenue, N/A Irving Avenue, and N/A Schaeffer Street, Ridgewood, Queens for $26 million to Criterion Group on July 15, 2022.

Shibber Khan filed plans for new building for 170,132 sqft in Long Island City, Queens, on March 23, 2022.

Shibber Khan borrowed $15 million from New York Community Bank for 31-08 Northern Blvd, Long Island City, Queens on April 30, 2021.

John R. Philip sold 233 Fordham Place, Bronx, Bronx for $4.8 million to Criterion Group on January 13, 2021.

Criterion Group sold 1203 East New York Avenue, Ocean Hill, Brooklyn for $13 million to Carlyle Group on November 19, 2020.

Criterion Group sold 216 West 155th Street, Central Harlem, Manhattan for $13 million to Carlyle Group on November 19, 2020.

Criterion Group borrowed $54 million from New York Community Bank for 31-08 Northern Boulevard, 31-16 Northern Boulevard, Northern Boulevard, Skillman Avenue, Northern Boulevard, Long Island City, Queens on November 20, 2019.

Latest Stories:

• Criterion Group pays $26M for dev site in Ridgewood (July 18, 2022)

• Carlyle Group signs $26.7M construction loan with Santander for storage development in Harlem (September 23, 2021)

• Carlyle Group signs $31.8M construction loan with Santander Bank for storage in Brownsville (September 16, 2021)

• Shibber Khan, Criterion Group sign the $15M refi loan with New York Community for LIC storage (May 03, 2021)

• Criterion Group pays $4.8M for property in Bronx (January 14, 2021)

• Carlyle Group pays $26M to Criterion Group, Cactus Holdings for properties in Brooklyn, Harlem (November 20, 2020)

• Former owner signs contract to buy portion of Criterion Group’s LIC development when complete (July 17, 2020)

• Shibber Khan’s Criterion Group is fully permitted for construction of a 248K sf storage building in Long Island City (March 20, 2020)

• Shibber Khan’s Criterion Group borrows $54M from New York Community Bank for development in Long Island City (November 21, 2019)

• Shibber Khan’s Criterion Group buys additional stake in its LIC development site for $18M (November 15, 2019)

Properties:

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*The Portfolio Value is the city’s Market Value, which is typically 50% or less of actual market value.

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