Flushing Bank
People:
Company Activity past 24 months:
Lender company: 32 for $340.7 million
Top Ten Associated Companies:
David Somerstein (4), Manouchehr Malekan (3), Residential Management (NY) (2), Meir C. Gutfreund (2), Gerald M. Pindus (2), Barberry Rose Management (2), Albert Rabizadeh (2), David Spira (2), MP Management (2), Moshe Piller (2)
Top Ten Associated People:
Ezriel Weinberger (3), David Somerstein (3), Moshe Piller (3), Meir C. Gutfreund (2), Lewis M. Barbanel (2), David Spira (2), Romain Jouffre (2), Manouchehr Malekan (2), Steven Silverstein (1), Louis R. Zurita (1)
Recent activity as company:
• Jouffre borrowed $5.8 million from Flushing Bank for 42-20 13th Street, Long Island City, Queens on January 13, 2025.
• Broadside Realty borrowed $17 million from Flushing Bank for 2750 Broadway, 244 West 106th Street, 246 West 106th Street, 2748 Broadway, 2758 Broadway, and others, Upper West Side, Manhattan on December 19, 2024.
• Matan Shoshani and Orrie Shoshany borrowed $5.2 million from JPMorgan Chase for 991 Southern Boulevard, Longwood, Bronx on December 03, 2024.
• Elysee Investment Corp borrowed $21.2 million from JPMorgan Chase for 2470 8th Avenue, 1979 Adam C Powell Blvd, 271 West 144th Street, 1968 Adam C Powell Blvd, 1972 Adam C Powell Blvd, and others, Harlem, Manhattan on November 26, 2024.
• Shalev Shoshani and Shlomo Shoshani borrowed $3.6 million from JPMorgan Chase for 1210 Jerome Avenue, Concourse, Bronx on November 07, 2024.
• Shalev Shoshani and Shlomo Shoshani borrowed $1.5 million from JPMorgan Chase for 1340 Edward L Grant Hwy, Mt Eden, Bronx on November 07, 2024.
• Shalev Shoshani and Shlomo Shoshani borrowed $8.3 million from JPMorgan Chase for 1203 Jerome Avenue, Highbridge, Bronx on November 07, 2024.
• Manouchehr Malekan borrowed $5.7 million from Flushing Bank for 72-07 Austin Street, Forest Hills, Queens on October 22, 2024.
• Kemal Ilgar Peker borrowed $6.8 million from Flushing Bank for 380 3rd Avenue, Kips Bay, Manhattan on October 21, 2024.
• Manouchehr Malekan borrowed $6.8 million from Flushing Bank for 102-18 Roosevelt Avenue and 102-30 Roosevelt Avenue, Corona, Queens on October 15, 2024.
Latest Stories:
• Jouffre pays $7.5M for industrial in LIC, owns adjacent property (January 14, 2025)
• Elysee Investment signs $21.2M refi for nine walkups in Harlem (November 27, 2024)
• Shalev Shoshani signs $13.4M refi with JPMorgan Chase for retail in Bronx (November 08, 2024)
• ASLD Realty buys $3.3M note secured by mixed-use in Longwood (September 30, 2024)
• Piece of Cake Moving pays $12M for LIC storage (August 07, 2024)
• Urban Resource Institute signs $32.1M loan for two properties in Harlem (February 09, 2024)
• Ira Saferstein pays $13.65M for four UWS walkups (January 30, 2024)
• Three residential walkups in Murray Hill sell for $6.8M (January 23, 2024)
• Basilios Vassos pays $2M to Albert Rabizadeh for retail in Belmont (January 03, 2024)
Court Records: