Tristate Capital Bank
Company Activity past 24 months:
Lender company: 8 for $99.5 million
Top Ten Associated Companies:
Altmark Group (3), Liberty One Group (2), Wildflower Ltd. (2), Park-It Management (2), Daniel Turkel (1), Robert Cerrone (1), David Levitan (1), Daniel Englander (1), Marvin Beinhorn (1), Bayrock Capital (1)
Top Ten Associated People:
Adi Altmark (3), David Levitan (3), Robert Cerrone (2), Matthew A. Dicker (2), Daniel Turkel (1), Daniel Englander (1), Marvin Beinhorn (1), Moshe Glassman (1), Daniel Rabinowitz (1), Nadav Hamo (1)
Recent activity as company:
• Marvin Beinhorn borrowed $5 million from Tristate Capital Bank for 6119 Strickland Avenue, Mill Basin, Brooklyn on March 12, 2025.
• Neil Tepper borrowed $12 million from TriState Capital Bank for 1304 Merriam Avenue, Highbridge, Bronx on November 27, 2024.
• Triumph Hotels borrowed $11.1 million from Popular Bank for 781 East 142nd Street and N/A East 142nd Street, Mott Haven, Bronx on October 09, 2024.
• JJ Operating borrowed $7.9 million from Tristate Capital Bank for 542 Fulton Street, Downtown Brooklyn, Brooklyn on June 21, 2024.
• Liberty One Group borrowed $12.5 million from Tristate Capital Bank for 23 West 106th Street and 142 West 106th Street, Upper West Side, Manhattan on March 14, 2024.
• Yoel Zagelbaum borrowed $23.2 million from Mizuho Bank for 21 Duryea Place, Flatbush, Brooklyn on January 04, 2024.
• Himmel + Meringoff Properties borrowed $29.5 million from TriState Capital Bank for 34-02 Queens Boulevard, Long Island City, Queens on October 11, 2023.
• Park-It Management borrowed $5.1 million from TriState Capital Bank for 2621 Aqueduct Avenue West, Fordham Manor, Bronx on June 26, 2023.
• Bluestone Group borrowed $8.5 million from TriState Capital Bank for 609 Jackson Avenue, Longwood, Bronx on June 23, 2023.
• Park-It Management borrowed $19 million from TriState Capital Bank for 4320 Broadway, Washington Heights, Manhattan on May 18, 2023.
Latest Stories:
• Liberty One Group pays $14M to nonprofit for two properties in Upper West Side (March 15, 2024)
• Yoel Zagelbaum affiliate pays $31M for 197-bed homeless shelter in Flatbush (January 05, 2024)
• Himmel + Meringoff Properties signs $29.5M refi for LIC industrial (October 12, 2023)
• Park-It Management pays $7.2M for industrial in Fordham Manor (June 21, 2023)
• Park-It Management signs $19M refi for garage in Washington Heights (May 19, 2023)
• Liberty One Group signs $14M contract with nonprofit for UWS property (April 07, 2023)
• Shashin Gandhi pays $7.3M to John Kapetanos for retail in Hillcrest (October 28, 2022)
Court Records: