NewBank

Company Activity past 24 months:

Lender company: 8 for $54.7 million

Top Ten Associated Companies:

Toni Park (2), Joseph Yunatanov (2), Danielle Sarah Ben-Ishay (2), John H. Lee (2), Henry Zheng (1), Sherry Xu Zheng (1), Sohan Chadha (1), Parm Partap Nijer (1), Kuldip Singh Dhillon (1), Ronnie Ben-Ishay (1)

Top Ten Associated People:

Joseph Yunatanov (2), Danielle Sarah Ben-Ishay (2), Henry Zheng (1), Sherry Xu Zheng (1), Sohan Chadha (1), Parm Partap Nijer (1), Toni Park (1), Kuldip Singh Dhillon (1), Ronnie Ben-Ishay (1), Jin Sup An (1)

Recent activity as company:

Maheshchand Ratanji borrowed $9.8 million from State Bank of Texas for 449 West 36th Street, Hudson Yards, Manhattan on January 14, 2025.

Navnit Kumar borrowed $0 from Fairview Partners Investment Management for 20 West 15th Street, Flatiron District, Manhattan on January 13, 2025.

• Tony Park borrowed $8.7 million from Alma Bank for 41 West 35th Street, Garment District, Manhattan on January 13, 2025.

Kuldip Singh Dhillon borrowed $6 million from NewBank for 178-02 147th Avenue, Brookville, Queens on September 23, 2024.

Good Fortune Realty of New York borrowed $7.6 million from NewBank for 42-76 Main Street, Flushing, Queens on September 03, 2024.

Gurpal Cheema borrowed $5.7 million from New Millennium for 111-26 Van Wyck Expressway, South Ozone Park, Queens on August 05, 2024.

Jose R. Medina borrowed $6.8 million from NewBank for 250 Willis Avenue, Mott Haven, Bronx on June 25, 2024.

Natha Singh borrowed $8 million from New Millennium Bank for 37-11 23rd Street, Long Island City, Queens on May 24, 2024.

Maninder Singh borrowed $5 million from NewBank for 31-06 Linden Place, Flushing, Queens on April 05, 2024.

Ketan Patel and Prakashkumar Patel borrowed $11.7 million from Spring Bank for 42-24 Crescent Street, Long Island City, Queens on February 21, 2024.

Latest Stories:

• Maheshchand Ratanji pays $14M to SMA Group NYC for hotel in Hudson Yards (January 15, 2025)

• Hotelier Maheshchand Ratanji signs contract to buy Hudson Yards hotel that has $8.7M loan (October 23, 2024)

• Good Fortune Realty signs $7.6M refi with NewBank for retail in Flushing (September 04, 2024)

• SB Development signs $83M construction loan with iCross for 190-unit project in LIC (August 26, 2024)

• Jose Medina signs $6.8M refi for mixed-use in Mott Haven (June 26, 2024)

• Maninder Singh pays $9.6M to Jianfei Chen for hotel in Flushing (March 26, 2024)

• Ketan Patel pays $18.1M for hotel in Long Island City (February 22, 2024)

• Jung Ho Park pays $5M for hotel in Chelsea (November 30, 2023)

• Anthony Chiodi, Richard Regan sign $5.6M refi with NewBank for two office properties in Bayside (October 30, 2023)

• Yunatanov, Ben-Ishay pay $14.9M for hotel in Jamaica (August 14, 2023)

Court Records:

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