NVE Bank

Company Activity past 24 months:

Lender company: 3 for $20.6 million

Top Ten Associated Companies:

Maheen Farrukh (1), Paul Pollack (1), Judy Pollak (1), Xiu Quan Shi (1), Joseph Trovato (1)

Top Ten Associated People:

Maheen Farrukh (1), Paul Pollack (1), Judy Pollak (1), Xiu Quan Shi (1), Joseph Trovato (1)

Recent activity as company:

Joseph Trovato borrowed $8 million from NVE Bank for 448 Kingsland Avenue, Greenpoint, Brooklyn on August 15, 2023.

Xiu Quan Shi borrowed $5 million from NVE Bank for 367/369 East 159th Street, Melrose, Bronx on May 02, 2023.

• Paul Pollack and Judy Pollak borrowed $7.6 million from NVE Bank for 54 Knickerbocker Avenue, East Williamsburg, Brooklyn on March 31, 2023.

Maheen Farrukh borrowed $6.1 million from NVE Bank for 2422 Lyvere, Westchester Square, Bronx on November 14, 2022.

Court Records:

To see the 1 case for this company you need a Professional level subscription

Subscribe ($125/month)

Leave a Reply