Manouchehr Malekan

(Manny Malekan)

Principal Owner

Malachite Group

Owner

48 Old Country Rd Suite 203 Mineola, NY 11501

Manouchehr Malekan

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Malachite Group|Manouchehr Malekan NYC portfolio

$219.8 million -retail 45%, mixed-use 21%, condo 19%; Queens 65%, Manhattan 34%*

915th largest portfolio by dollar value

491,060 sqft – retail 38%, mixed-use 20%, elevator 14%; Queens 70%, Manhattan 29%

856th largest by SF

44 properties – Queens 77%, Manhattan 22%

220th largest

150 residential units – Queens 73%, Manhattan 26%

1421th largest by residential units

1 foreclosure, 0 bankruptcies, 4 other court cases.

Notes

Person left the company

Person Activity past 24 months:

Buyer signatory: 10 for $93.5 million

Seller signatory: 1 for $2.5 million

Borrower signatory: 12 for $81.4 million

Top Ten Associated Companies:

Flushing Bank (6), Imperial Sterling (5), Simmons Bank (3), CBD Kratom (2), Charles Ingber (2), Signature Bank (1), Lilian Ting (1), Hidrock Properties (1), Malachite Group (1), Flagstar Bank (1)

Top Ten Associated People:

Corinne M. Mullen (6), Jerrold G. Levy (5), Charles Ingber (2), Lilian Ting (1), Thomas J. Danik (1), Abraham J. Hidary (1), Jay Yacow (1), John Feijoo (1), Garrett Sokoloff (1), Matthew Wert (1)

Recent activity as signatory:

• Malachite Group borrowed $12.1 million from Simmons Bank for None on April 28, 2026.

• Malachite Group borrowed $14.4 million from Flushing Bank for 95-07 63 Drive on December 18, 2025.

• Malachite Group borrowed $6.6 million from Flushing Bank for 95-24 63 Drive on December 18, 2025.

• Imperial Sterling sold 95-38 Queens Boulevard for $5 million to Malachite Group on December 17, 2025.

• Imperial Sterling sold 94-26 63 Drive for $7.4 million to Malachite Group on December 17, 2025.

• Imperial Sterling sold 95-07 63 Drive for $16.1 million to Malachite Group on December 17, 2025.

• Imperial Sterling sold 96-70 Queens Boulevard for $24.4 million to Malachite Group on December 17, 2025.

• Imperial Sterling sold 95-24 63 Drive for $13.1 million to Malachite Group on December 17, 2025.

• Malachite Group borrowed $3.3 million from Flushing Bank for None on December 15, 2025.

• Chris Papadopoulos sold 35-24 94 Street for $2.1 million to Malachite Group on December 15, 2025.

• Malachite Group borrowed $9.2 million from Citizens Bank for 221-28 Horace Harding Expressway on October 15, 2025.

• Malachite Group borrowed $2.7 million from Simmons Bank for 2210 3 Avenue on October 09, 2025.

• Lilian Ting sold 18 Pell Street for $2.2 million to Malachite Group on July 30, 2025.

• Malachite Group borrowed $2 million from Simmons Bank for 30-24 Steinway Street on June 23, 2025.

• Richard Plush sold 30-24 Steinway Street for $2.7 million to Malachite Group on June 23, 2025.

• CBD Kratom sold 30-16 Steinway Street for $2.1 million to Malachite Group on May 30, 2025.

• Malachite Group borrowed $1.4 million from CBD Kratom for 30-16 Steinway Street on May 30, 2025.

• Malachite Group borrowed $5.1 million from Malachite Group for 72 Nassau Street and 72 Nassau Street, Financial District, Manhattan on March 14, 2025.

• Malachite Group borrowed $12.1 million from Flushing Bank for 72 Nassau Street and 72 Nassau Street, Financial District, Manhattan on March 14, 2025.

• Hidrock Properties sold 72 Nassau Street and 72 Nassau Street, Financial District, Manhattan for $18.4 million to Malachite Group on March 14, 2025.