Anthony Boucino
(Anthony J. Boucino)
Wells Fargo
(Wells Fargo Bank)
1700 K St NW 9th Floor Washington, DC 20006
550 S Tryon St 23rd Floor Charlotte, NC 28202
Wells Fargo NYC portfolio
$24.3 million* – condo 100.0%; Manhattan 100.0%, Bronx 0.0%
2717th largest portfolio by dollar value
23 foreclosures, 2 bankruptcies, 0 other court cases.
Person Activity past 24 months:
Lender signatory: 15 for $164 million
Top Ten Associated Companies:
Christos Spyropoulos (2), Franco Sukaj (2), Paulin Durgaj (2), Franc Gjini (1), Neuklid Pishaj (1), Watermark Capital Group (1), Chaskel Landau (1), Gjek Popaj (1), Nush G. Sukaj (1), Gjin Gjini (1)
Top Ten Associated People:
Franco Sukaj (2), Nush G. Sukaj (2), Paulin Durgaj (2), Franc Gjini (1), Neuklid Pishaj (1), Chaskel Landau (1), Gjek Popaj (1), Christos Spyropoulos (1), Gjin Gjini (1), Lucas Popaj (1)
Recent activity as company:
• L&A Developers Group borrowed $14.2 million from Wells Fargo for 2769 Creston Avenue, Bedford Park, Bronx on February 07, 2025.
• David Pllumbi borrowed $9.5 million from Wells Fargo for 2093-2107 Matthews Avenue, Pelham Parkway, Bronx on February 03, 2025.
• Gjek Popaj borrowed $15 million from Wells Fargo for 113 East 184th Street, Fordham Heights, Bronx on January 24, 2025.
• Watermark Capital Group and Chaskel Landau borrowed $13 million from Wells Fargo for 383 Knickerbocker Avenue, 373 Knickerbocker Avenue, 379 Knickerbocker Avenue, and 375 Knickerbocker Avenue, Bushwick, Brooklyn on January 07, 2025.
• Franco Sukaj, Nush Sukaj and Christos Spyropoulos borrowed $10 million from Wells Fargo for 2180 Arthur Avenue, Belmont/Little Italy, Bronx on January 02, 2025.
• Neuklid Pishaj borrowed $8.8 million from Wells Fargo for 180 West 166th Street, Highbridge, Bronx on December 24, 2024.
• Franc Gjini borrowed $13 million from Wells Fargo for 3418 Third Avenue, Morrisania, Bronx on October 10, 2024.
• Genc Popaj borrowed $11 million from Wells Fargo for 285 East 163rd Street, Concourse Village, Bronx on October 02, 2024.
• Paulin Durgaj borrowed $6.7 million from Wells Fargo for 215 West Kingsbridge, Kingsbridge Heights, Bronx on October 02, 2024.
• Geraldo Zefi borrowed $9.6 million from Wells Fargo for 261 Bedford Park Blvd, Bedford Park, Bronx on August 15, 2024.
Latest Stories:
• Lucas Popaj signs $10M refi with Wells Fargo for 34-unit rental in Belmont (June 19, 2024)
• Luce Popaj signs $6.5M construction loan for 34-unit project in Belmont (May 18, 2023)
• Chaskel Landau pays $2.5M to Roxanne Betesh in Bushwick, owns adjacent buildings (May 09, 2022)
• David Pllumbi files plans for 38-unit resi building in Pelham Parkway (November 13, 2020)
• Franco Sukaj files plans for 46-unit residential building in Tremont (October 16, 2020)