360 Capital Funding
People:
Company Activity past 24 months:
Lender company: 3 for $82 million
Top Ten Associated Companies:
Guan Yu Li (1), VOREA Group (1), ZHL Group (1), Astral Weeks (1), Miguel Oks (1), Glacier Equities (1), Myron J. Berman (1), Wainbridge Capital (1)
Top Ten Associated People:
Guan Yu Li (1), Peter Papamichael (1), Yevgeniy Lvovskiy (1), Raymond Roubeni (1), Miguel Oks (1), Myles J. Horn (1), Myron J. Berman (1), Mikhail Kurnev (1)
Recent activity as company:
• Glacier Equities borrowed $33 million from 360 Capital Funding for 99 Commercial Street, 1145 Manhattan Avenue, N/A Commercial Street, 1139 Manhattan Avenue, 1141 Manhattan Avenue, and others, Greenpoint, Brooklyn on June 21, 2024.
• ZHL Group borrowed $28.8 million from 360 Capital Funding for 432 East 9th Street, 428 East 9th Street, and 424 East 9th Street, Kensington, Brooklyn on November 21, 2023.
• Astral Weeks and Miguel Oks borrowed $20.3 million from 360 Capital Funding for 12 Franklin Street, Greenpoint, Brooklyn on November 13, 2023.
• Wainbridge Capital borrowed $0 from Fortress Investment Group for 401 West Street, West Village, Manhattan on July 06, 2023.
• VOREA Group borrowed $23.5 million from 360 Capital Funding for 10-04 Borden Avenue, Long Island City, Queens on January 17, 2023.
• Guan Yu Li borrowed $19.9 million from 360 Capital Funding for 1222 63rd Street, Dyker Heights, Brooklyn on September 27, 2022.
• Wainbridge Capital borrowed $34 million from 360 Capital Funding for 401 West Street, West Village, Manhattan on April 29, 2022.
• SunAmerica Realty Group borrowed $13.2 million from Popular Bank for 6002 3rd Avenue and 6016 3rd Avenue, Sunset Park, Brooklyn on December 16, 2021.
• Myron J. Berman borrowed $8.4 million from 360 Capital Funding for 134-11 221st Street, 221-18 Merrick Boulevard, and 221-26 Merrick Boulevard, Laurelton, Queens on July 30, 2021.
Latest Stories:
• Glacier Equities pays $35.5M for 5 Greenpoint residential, industrial properties (June 24, 2024)
• Azimuth pays $8.7M to Top Rock for dev site in Laurelton (August 17, 2023)
• Top Rock Holdings pays $7M for development in Laurelton (December 12, 2022)
• ZHL Group files plans for 76-unit building in Kensington (September 16, 2022)
Court Records: