People’s United Bank

Top Ten Associated Companies:

Pan Am Equities (4), Francisco Diaz (2), Dennis Riese (1), Benjamin Companies (1), Heritage Realty Company (1), Fortis Property Group (1), United American Land (1), Estates of Richard and Evelyn Albert (1), Faraj Srour (1), Tony E. Huang (1)

Top Ten Associated People:

Francisco Diaz (2), Ann Martinez (1), Louis Kestenbaum (1), Albert Laboz (1), Edith Feldman (1), Faraj Srour (1), Rodolfo Fuertes (1), Sarah Cohen (1)

Recent activity as company:

• Meyers Family Trust borrowed $5.7 million from M&T Bank for 27-14 Queens Plaza South, Long Island City, Queens on September 06, 2024.

• Payam Moradof borrowed $6.3 million from Signature Bank for 924-932 Willoughby Avenue, Bushwick, Brooklyn on July 08, 2022.

• Zalmen Biederman borrowed $0 from company for 95 South 2nd Street, Williamsburg, Brooklyn on May 09, 2022.

• Zalmen Biederman borrowed $0 from company for 132 Meserole Street, Williamsburg, Brooklyn on May 09, 2022.

• Michael Aryeh borrowed $7.6 million from Ridgewood Savings Bank for 130 Wadsworth Avenue, Washington Heights, Manhattan on May 06, 2022.

• Dennis Riese borrowed $13.5 million from People’s United Bank for 34 Union Square East, Gramercy, Manhattan on May 04, 2022.

• Jemstone Group borrowed $7 million from Signature Bank for 64 East 34th Street, Park Avenue South, Manhattan on May 03, 2022.

• Faraj Srour borrowed $6 million from Preferred Bank for 2510 Valentine Avenue, Fordham Manor, Bronx on April 19, 2022.

• 10 Park Ave. Tenants Corp borrowed $13 million from Apple Bank for Savings for 10 Park Avenue, Grand Central, Manhattan on March 23, 2022.

• Ali Butt borrowed $8.4 million from Unity Bank for 34 East 14th Street, Greenwich Village, Manhattan on March 18, 2022.

Latest Stories:

• Note holder acquires Union Square dev site from Riese Org. in $11.2M transfer (October 25, 2024)

• Flagstar files $48.95M pre-foreclosure on 4-building Manhattan, Queens portfolio (October 01, 2024)

• Triangle Equities ups debt to $31.5M at two Queens properties (September 10, 2024)

• Elliot Sohayegh pays $12M to Michael Aryeh for 40-unit walkup in West Village (April 11, 2024)

• RJ Capital Holdings signs $72M construction loan for development in Rego Park (July 12, 2023)

• Solomon Klein pays $70M to TL Management, Fortis for nursing home building in Bushwick (June 20, 2023)

• Michael Aryeh signs $7.6M refi for elevator building in Washington Heights (May 09, 2022)

• Major fast-food franchisee pays $10.5M to Julien Studley’s widow for retail near Union Square (March 21, 2022)

• IRA Capital pays $22.6M to Valyrian Capital for medical building in Flatlands (January 04, 2022)

• Jorge Cornielle signs $5.4M refi with JPMorgan Chase for commercial building in Morrisania (October 01, 2021)

Court Records: