Trans World Equities
People:
Trans World Equities portfolio
$71.2 million* – elevator 65%, mixed-use 18%; Manhattan 100%, Bronx 0%
741th largest portfolio by dollar value
189,891 sqft – elevator 68%, mixed-use 22%;
1263th largest by SF
12 properties – Manhattan 100%, Bronx 0%
717th largest
83 residential units – Manhattan 100%, Bronx 0%
1608th largest by residential units
0 foreclosures, 0 bankruptcies, 1 other court case.
Company Activity past 24 months:
Borrower company: 21 for $83.4 million
Lender company: 7 for $13.6 million
Top Ten Associated Companies:
Trans World Equities (7), Fortress Investment Group (6), Industrial and Commercial Bank of China (4), Lonicera Partners (2), City National Bank (2), Thor Equities (1), Paul Gagliardi (1), CTBC Bank (1), JPMorgan Chase (1), Bank of America (1)
Top Ten Associated People:
Chi Yen Chen (3), Grace Chan (2), Morris Missry (1), Paul Gagliardi (1), Yintung “Tony” Chang (1), Ursula Flores (1), Allison Thoms (1), Helen Chen (1), Carin Chadow (1)
Recent activity as company:
• Trans World Equities borrowed $12.9 million from Bank of America for 12 John Street, Financial District, Manhattan on July 18, 2024.
• Trans World Equities borrowed $5.5 million from City National Bank for 35 West 19th Street, Flatiron District, Manhattan on July 17, 2024.
• Trans World Equities borrowed $8 million from City National Bank for 11 East 17th Street, Flatiron District, Manhattan on July 15, 2024.
• Trans World Equities borrowed $8 million from Industrial and Commercial Bank of China for 15 East 17th Street, Flatiron District, Manhattan on July 11, 2024.
• Trans World Equities borrowed $13 million from Industrial and Commercial Bank of China for 11 West 17th Street, Flatiron District, Manhattan on July 11, 2024.
• Trans World Equities borrowed $7.5 million from Industrial and Commercial Bank of China for 23 East 17th Street, Flatiron District, Manhattan on July 11, 2024.
• Trans World Equities borrowed $9 million from Industrial and Commercial Bank of China for 13 East 17th Street, Flatiron District, Manhattan on July 09, 2024.
• Trans World Equities borrowed $0 from Trans World Equities for 336 Canal Street, Tribeca, Manhattan on May 01, 2024.
• Trans World Equities borrowed $13.6 million from Trans World Equities for 12-16 John Street, Financial District, Manhattan on April 30, 2024.
• Trans World Equities borrowed $0 from Trans World Equities for 15 East 17th Street, Flatiron District, Manhattan on April 22, 2024.
Latest Stories:
• Thor turns over Hell’s Kitchen retail valued at $10.3M to former lender (November 19, 2021)
Court Records:
Properties: