Santander Bank
People:
Company Activity past 24 months:
Lender company: 10 for $301.7 million
Top Ten Associated Companies:
Joseph Popack (10), Eric Miller (8), Jacob Kempler Family Partnership (3), Carlyle Group (3), GPG Properties (2), Wildflower Ltd. (2), Yechiel Newhouse (2), Yechiel Weinberger (2), United Management Corp (2), Lonicera Partners (2)
Top Ten Associated People:
Joseph Popack (9), Eric Miller (6), David Blau (3), Matthew A. Dicker (2), Yechiel Newhouse (2), Daniel Benedict (2), Arthur Wiener (2), Aaron Sirulnick (2), David Gleitman (2), Shamsy Baradarian (2)
Recent activity as company:
• Lions Group borrowed $18.4 million from Ladder Capital for 100 Christopher Street, West Village, Manhattan on January 23, 2025.
• David Horton borrowed $5.5 million from JPMorgan Chase for 1040 Bushwick Avenue, Bushwick, Brooklyn on January 17, 2025.
• Sheldon Hoffman and Gary Hoffman borrowed $17 million from Hanover Capital for 68-64 Yellowstone Blvd, Forest Hills, Queens on January 10, 2025.
• William Moses Co. borrowed $27 million from Societe Generale for 145 West 58th Street, Midtown West, Manhattan on November 21, 2024.
• Jenel Management borrowed $45 million from Webster Bank for 22-11 31st Street, Ditmars Steinway, Queens on November 19, 2024.
• Benedict Realty Group borrowed $5.9 million from JPMorgan Chase for 4568 Manhattan College Py, Kingsbridge, Bronx on November 08, 2024.
• Bell Realty borrowed $17 million from First National Bank of Long Island for 21-02 44th Road and 4441 21st Street, Long Island City, Queens on October 18, 2024.
• Paul Stallings borrowed $9.7 million from Arbor Realty Trust for 29 Clinton Street and 287 East 4th Street, Lower East Side, Manhattan on October 10, 2024.
• Lawrence Zombek borrowed $6.5 million from JPMorgan Chase for 206 East 32nd Street and 204 East 32nd Street, Kips Bay, Manhattan on October 03, 2024.
• William Kronenberg borrowed $6.2 million from Lument for 30-91 Crescent Street, Astoria, Queens on October 01, 2024.
Latest Stories:
• David Horton signs $5.5M refi for 63-unit walkup in Bushwick (January 21, 2025)
• Reuben Pinner plans 19 units at former bankrupt Chelsea site bought for $10.5M (December 08, 2024)
• William Moses Co. signs $27M refi for 109-unit rental in Midtown West (November 22, 2024)
• Storage Post signs $42.6M refi loan with Nuveen for storage in Morrisania (November 22, 2024)
• Jenel Management signs $45M refi for newly built retail in Ditmars Steinway (November 20, 2024)
• Bell Realty signs $17M refi for two properties in Long Island City (October 21, 2024)
• Madison Realty files $81.5M pre-foreclosure at Empire Management hotel in NoMad (August 16, 2024)
• Anonymous buyer pays $10.5M for 35-unit condo dev site in Chelsea (August 16, 2024)
Court Records: