Lakeland bank

Company Activity past 24 months:

Lender company: 3 for $62.7 million

Top Ten Associated People:

David Rhodes (2), Young J. Kwon (1), Adi Altmark (1), Lewis Barbanel (1), Piyush Golia (1), Jorge Madruga (1), Yoav Haron (1), Gina J. Argento (1), Bahram “Barry” Kamali (1), Harry Reichman (1)

Recent activity as company:

Young J. Kwon borrowed $6.6 million from Lakeland Bank for N/A Terrace View Avenue, Marble Hill, Manhattan on May 16, 2024.

School of Visual Arts borrowed $13.6 million from Lakeland Bank for 17 Gramercy Park South, Gramercy, Manhattan on August 24, 2023.

Maddd Equities borrowed $42.5 million from Lakeland Bank for 405 East 59th Street, Lenox Hill, Manhattan on July 10, 2023.

Hui Zhen Wang borrowed $5.8 million from company for 213 East Broadway and 215 East Broadway, Lower East Side, Manhattan on April 06, 2023.

School of Visual Arts borrowed $38.7 million from Lakeland Bank for 136-140 West 21st Street and 132-134 West 21st Street, Chelsea, Manhattan on August 02, 2022.

Maheshchand M. Ratanji borrowed $8.8 million from State Bank of Texas for 1122 Southern Boulevard, East Morrisania, Bronx on August 01, 2022.

Penn South Capital borrowed $11 million from Cathay Bank for 94-96 Avenue A, Alphabet City, Manhattan on July 26, 2022.

Hosea Deitsch borrowed $5.2 million from Cross River Bank for 290 4th Avenue and 21 Denton Place, Gowanus, Brooklyn on June 23, 2022.

Piyush Golia borrowed $6.8 million from Lakeland Bank for 8 East 41st St, Grand Central, Manhattan on March 29, 2022.

Lewis Barbanel borrowed $6 million from LakeLand Bank for 1417 Myrtle Avenue, Bushwick, Brooklyn on March 16, 2022.

Latest Stories:

• Maheshchand Ratanji signs $15M refi for new hotel in East Morrisania (July 24, 2024)

• Dalan Real Estate pays $6.6M for mixed-use in Williamsburg (January 19, 2024)

• School of Visual Arts signs $13.6M loan for student housing in Gramercy (August 25, 2023)

• Maddd Equities signs $42.5M refi for grocery retail under Queensboro Bridge (July 11, 2023)

• Courts roundup: $9M Gowanus contract dispute, $5.75M pre-foreclosure, $2M Brooklyn bankruptcy (January 05, 2023)

• Piyush Golia pays $12.4M to Meir Levy for office in Grand Central (March 30, 2022)

• Alexander Meroni pays $6M to Brooklyn Standard for mixed-use building in Williamsburg (January 19, 2022)

• Trucking company A. Duie Pyle pays $45.8M for industrial in Maspeth (January 04, 2022)

• Camelot Realty pays $8.5M to Penn South for 10-unit rental in East Village (October 05, 2020)

• Camelot Realty borrows $5.5M from Signature to buy 10-unit rental in East Village (October 05, 2020)

Court Records:

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