Regions Bank
Company Activity past 24 months:
Lender company: 2 for $19.5 million
Top Ten Associated Companies:
Jay Wartski (1), Loloi Rugs (1), Realterm (1), Marat Leshchinsky (1)
Top Ten Associated People:
Jay Wartski (1), William Amir Loloi (1), Edward Brickley (1), Marat Leshchinsky (1)
Recent activity as company:
• Marat Leshchinsky borrowed $6.4 million from Regions Bank for 540 Concord Avenue, Mott Haven, Bronx on December 20, 2024.
• Jay Wartski borrowed $13.2 million from Regions Bank for 121 East 31st Street, Park Avenue South, Manhattan on March 06, 2024.
• Loloi Rugs borrowed $30 million from Regions Bank for 260 Fifth Avenue, Nomad, Manhattan on May 26, 2021.
• Realterm borrowed $72.5 million from Regions Bank for 1502 Bassett Avenue, 1538 Stillwell Avenue, Bassett Avenue, Parkchester, Bronx on July 17, 2020.
Latest Stories:
• Marat Leshchinsky pays $6.8M to bankrupt entity for 30-unit walkup in Mott Haven (March 04, 2022)
• $7M bankruptcy filed for 30-unit Mott Haven rental (December 15, 2021)
• Texas-based rug maker purchases NoMad office building for $52.5M (May 26, 2021)
• Realterm adds Bronx properties to existing $72.5M in debt from Regions Bank (July 20, 2020)