SHIBBER KHAN

Owner

SHIBBER KHAN portfolio

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

$28.4 million – elevator 100%, E7 0%; Queens 100%, Manhattan 0%

1345th largest portfolio by dollar value

410,237 sqft – E7 60%, elevator 39%;

703th largest by SF

2 properties – Queens 100%, Manhattan 0%

155th largest

194 residential units – Queens 100%, Manhattan 0%

605th largest by residential units

Person Activity past 24 months:

Buyer signatory: 0 for $0

Seller signatory: 0 for $0

Borrower signatory: 0 for $0

Lender signatory: 0 for $0

Developer (new building or major alteration): 2 for 37,905 square feet

Top Ten Associated Companies:

New York Community Bank (2), Carlyle Group (2), Bernd Messing (1), Stephanie Messing (1), John R. Philip (1)

Top Ten Associated People:

Jason Hart (2), Bernd Messing (1), Stephanie Messing (1), John R. Philip (1)

Recent activity as signatory:

Shibber Khan filed plans for major alteration for 1 sqft in Bronx, on September 11, 2023.

Shibber Khan filed plans for major alteration for 37,904 sqft in Bronx, on August 26, 2023.

Bernd Messingand Stephanie Messing sold 1051 Irving Avenue, N/A Irving Avenue, and N/A Schaeffer Street, Ridgewood, Queens for $26 million to Criterion Group on July 15, 2022.

Shibber Khan filed plans for new building for 170,132 sqft in Long Island City, Queens, on March 23, 2022.

Shibber Khan filed plans for major alteration for 39,447 sqft in Tremont, Bronx, on February 14, 2022.

Shibber Khan filed plans for major alteration for 36,067 sqft in Bushwick, Brooklyn, on January 27, 2022.

Shibber Khan borrowed $15 million from New York Community Bank for 31-08 Northern Blvd, Long Island City, Queens on April 30, 2021.

John R. Philip sold 233 Fordham Place, Bronx, Bronx for $4.8 million to Criterion Group on January 13, 2021.

Criterion Group sold 1203 East New York Avenue, Ocean Hill, Brooklyn for $13 million to Carlyle Group on November 19, 2020.

Criterion Group sold 216 West 155th Street, Central Harlem, Manhattan for $13 million to Carlyle Group on November 19, 2020.

Latest Stories:

• Criterion Group pays $26M for dev site in Ridgewood July 18, 2022

• Carlyle Group signs $26.7M construction loan with Santander for storage development in Harlem September 23, 2021

• Carlyle Group signs $31.8M construction loan with Santander Bank for storage in Brownsville September 16, 2021

• Shibber Khan, Criterion Group sign the $15M refi loan with New York Community for LIC storage May 03, 2021

• Criterion Group pays $4.8M for property in Bronx January 14, 2021

• Carlyle Group pays $26M to Criterion Group, Cactus Holdings for properties in Brooklyn, Harlem November 20, 2020

• Former owner signs contract to buy portion of Criterion Group’s LIC development when complete July 17, 2020

• Shibber Khan’s Criterion Group is fully permitted for construction of a 248K sf storage building in Long Island City March 20, 2020

• Shibber Khan’s Criterion Group borrows $54M from New York Community Bank for development in Long Island City November 21, 2019

• Shibber Khan’s Criterion Group buys additional stake in its LIC development site for $18M November 15, 2019

Properties:

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