360 Capital Funding

People:

Company Activity past 24 months:

Buyer company: 0 for $0

Seller company: 0 for $0

Borrower company: 0 for $0

Lender company: 4 for $105.5 million

Developer (new building or major alteration): 0 for 0 square feet

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)

Latest Stories:

• $25M construction loan for Barone, Shie Lefkovits, Azimuth school project in Laurelton (November 15, 2024)

• Glacier Equities pays $35.5M for 5 Greenpoint residential, industrial properties (June 24, 2024)

• ZHL Group signs $28.8M construction loan with 360 Capital for 76-unit project in Kensington (November 22, 2023)

• Astral Weeks, Miguel Oks pay $23M for retail with development potential in Greenpoint (November 14, 2023)

• Azimuth pays $8.7M to Top Rock for dev site in Laurelton (August 17, 2023)

• VOREA signs $23.5M construction loan with 360 Capital for LIC office development (January 18, 2023)

• Top Rock Holdings pays $7M for development in Laurelton (December 12, 2022)

• Guan Yu Li signs $19.9M construction loan with 360 Capital Funding in Dyker Heights (September 28, 2022)

• Myron Berman signs $8.4M refi loan with 360 Capital Funding for development in Laurelton (August 02, 2021)

• Guan Yu Li pays $8.1M to John Silviano for property in Borough Park (February 24, 2021)