Orange Bank & Trust Company

People:

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Company Activity past 24 months:

Lender company: 5 for $58.1 million

Top Ten Associated Companies:

Richard J. Glielmi (2), Lordae Properties (2), Michael Perretta (2), Paul Gjonaj (2), Condal Distributors (1), Namdar Realty Group (1), Klosed Properties (1), Michael J. LaVallie (1), Anglin Zefi (1), Aldo Leonforti (1)

Top Ten Associated People:

Richard J. Glielmi (2), Christopher M. Santomero (2), Michael Perretta (2), Paul Gjonaj (2), Nelson Fernandez (1), Igal Namdar (1), Steven Kashanian (1), Troy Kordvani (1), Anglin Zefi (1), Aldo Leonforti (1)

Recent activity as company:

• Aldo Leonforti and Roxanne Palompelli borrowed $11.8 million from Orange Bank & Trust Company for N/A Cross Bronx Expressway, Parkchester, Bronx on January 02, 2025.

• Paul Gjonaj and Vincens Gjonaj borrowed $11.8 million from Orange Bank & Trust Company for 1541 Williamsbridge Road, Morris Park, Bronx on October 28, 2024.

• Simone Development Companies borrowed $10.4 million from Orange Bank & Trust Company for 1730 Eastchester Road, 1742 Eastchester Road, 1724 Eastchester Road, 1716 Eastchester Road, N/A Eastchester Road, and others, Pelham Bay, Bronx on January 05, 2024.

• Paul Gjonaj borrowed $14 million from Orange Bank & Trust Company for 1899 Crotona Avenue, Tremont, Bronx on December 13, 2023.

• Richard J. Glielmi borrowed $10.2 million from Orange Bank & Trust Company for 661 Cauldwell Avenue and 665 Cauldwell Avenue, Longwood, Bronx on July 11, 2023.

• Abraham Biller borrowed $14.9 million from Orange Bank & Trust Company for 2067-2069 Honeywell Avenue, West Farms, Bronx on February 09, 2023.

• Jaspinder Sandhu borrowed $18 million from Orange Bank & Trust Company for 1591 E 233rd Street, Eastchester, Bronx on February 07, 2023.

• Richard J. Glielmi borrowed $10.2 million from Orange Bank & Trust Company for 661 Cauldwell Avenue and 665 Cauldwell Avenue, Longwood, Bronx on September 16, 2022.

• Namdar Realty Group and Klosed Properties borrowed $11.5 million from Orange Bank & Trust Company for 310-312 Manhattan Avenue, Harlem, Manhattan on September 06, 2022.

• Arjan Gjushi borrowed $9 million from Orange Bank & Trust Company for 637 East 176th Street, Tremont, Bronx on August 30, 2022.