Ilan Cohen

Daniel Group

124-19 Metropolitan Avenue Kew Gardens, NY 11415

Daniel Group portfolio

(NYC’s “Market Value,” 50% or less of actual value)

$72.4 million – elevator 33%, walkup 30%; Queens 46%, Brooklyn 23%

713th largest portfolio by dollar value

355,285 sqft – elevator 50%, walkup 28%;

794th largest by SF

43 properties – Queens 58%, Brooklyn 20%

114th largest

344 residential units – Brooklyn 34%, Queens 27%

474th largest by residential units

0 foreclosures, 0 bankruptcies, 1 other court case.

Person Activity past 24 months:

Buyer signatory: 3 for $12.4 million

Seller signatory: 1 for $2.1 million

Borrower signatory: 0 for $0

Lender signatory: 0 for $0

Developer (new building or major alteration): 0 for 0 square feet

Top Ten Associated Companies:

Karen Sugerman Snyder (1), Lo Conte Family (1), Rachel Broker (1), Abdoo Saleh Yahya (1), Samuel Strauss (1), Itzchak Zivari (1), Rivington Company (1), Ivy Realty (1), Hemalatha Sabapathy (1)

Top Ten Associated People:

Karen Sugerman Snyder (1), Michael Lo Conte (1), Maria Penney-Seligson (1), Diane Schmidt (1), Dorine Borriello (1), Rachel Broker (1), Abdoo Saleh Yahya (1), Raphael Lipschitz (1), Itzchak Zivari (1), Travis Stabler (1)

Recent activity as signatory:

Hemalatha Sabapathy sold 175-06 Hillside Avenue, 175-06 175th Street, 87-17 175th Street, N/A Hillside Avenue, 87-05 175th Street, and others, Jamaica, Queens for $7.5 million to Daniel Group on March 26, 2024.

Ivy Realty sold N/A Merrick Boulevard, Rosedale, Queens for $2.3 million to Daniel Group on October 31, 2023.

Itzchak Zivari sold 2795 Fulton Street, Cypress Hills, Brooklyn for $2.6 million to Daniel Group on February 21, 2023.

Daniel Group sold 117 West 111th Street, Harlem, Manhattan for $2.1 million to Samuel Strauss on February 07, 2023.

Karen Sugerman Snyder sold 455 Dumont Avenue, Brownsville, Brooklyn for $2.9 million to Leviathan Capital on December 20, 2022.

Ilan Cohen sold 2034 3rd Avenue, East Harlem, Manhattan for $3.6 million to Abdoo Saleh Yahya on August 01, 2022.

Daniel Group sold 8801 Foster Avenue, Canarsie, Brooklyn for $8.9 million to Rachel Broker on June 27, 2022.

• Lo Conte Family sold 8801 Foster Avenue, Canarsie, Brooklyn for $6.7 million to Daniel Group on February 01, 2022.

Leviathan Capital sold 122 Sandford Street, 733 Myrtle Avenue, 727 Myrtle Avenue, 725 Myrtle Avenue, 723 Myrtle Avenue, and others, Bedford-Stuyvesant, Brooklyn for $17 million to Rivington Company on October 05, 2021.

Latest Stories:

• Joel Schwartz signs $18.5M construction loan with Central Capital Inv for 51-unit project in Cypress Hills October 21, 2024

• Daniel Group pays $7.5M for dev site in Jamaica March 27, 2024

• Yisroel Greenfeld files 8th project of year, for 51 units in Cyprus Hills April 11, 2023

• Daniel Group pays $2.6M for 35-unit corner dev site in Cypress Hills February 22, 2023

• Samuel Strauss pays $2.1M to Daniel Group for 9-unit walkup in Harlem February 08, 2023

• Leviathan Capital pays $2.9M for retail in Brownsville December 22, 2022

• Abdoo Saleh Yahya pays $3.6M to Ilan Cohen for mixed-use in East Harlem August 02, 2022

• Rachel Broker pays $8.9M for industrial in Canarsie June 28, 2022

• Rivington Company pays $17M to Leviathan Capital for dev site in Bed Stuy October 06, 2021

Litigation:

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