Sandhu Group

15 Taft Ave Inwood, NY 11096

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Sandhu Group portfolio

$6.8 million* – hotel 53.0%, development 31.0%; Queens 74.0%, Brooklyn 18.0%

3276th largest portfolio by dollar value

33,992 sqft – hotel 81.0%, office 18.0%;

3441th largest by SF

7 properties – Queens 42%, Bronx 28%

1247th largest

84 residential units – Queens 80.0%, Bronx 15.0%

1600th largest by residential units

Company Activity past 24 months:

Buyer company: 1 for $4.8 million

Borrower company: 1 for $18.5 million

Top Ten Associated Companies:

Tideway Capital Group (2), Crown Bank (1), Valentina Lvovsky (1), Hanmi Bank (1), Anthony Deluca (1)

Top Ten Associated People:

Simon Yaghoubi (1), Antonio J. Gato (1), Valentina Lvovsky (1), Mia Park (1), Anthony Deluca (1)

Recent activity as company:

• Sandhu Group borrowed $18.5 million from Hanmi Bank for 4477 3rd Avenue, Belmont/Little Italy, Bronx on July 11, 2024.

• Valentina Lvovsky sold 2501-2511 86th Street, Gravesend, Brooklyn for $4.8 million to Sandhu Group on February 28, 2023.

• Sandhu Group borrowed $17.5 million from Crown Bank for 95-10 218th St, Queens Village, Queens on December 14, 2022.

• Sandhu Group borrowed $12.3 million from Tideway Capital Group for 4477 Third Avenue and N/A 3rd Avenue, Belmont/Little Italy, Bronx on August 02, 2022.

• Sandhu Group borrowed $15.8 million from Tideway Capital Group for 150-28 Liberty Avenue, 150-30 Liberty Avenue, and 104-16 Tuckerton Street, Jamaica, Queens on October 07, 2021.

• Anthony Deluca sold 156 Bay 29th Street, Bath Beach, Brooklyn for $4.9 million to Sandhu Group on January 28, 2021.