Roy Moussaieff

Owner

Lender

Roy Moussaieff NYC portfolio

$42.1 million -development 44%, elevator 26%, condo 15%; Queens 60%, Manhattan 26%, Brooklyn 12%*

2435th largest portfolio by dollar value

56,898 sqft – elevator 42%, condo 32%, walkup 19%; Manhattan 42%, Queens 37%, Brooklyn 19%

3217th largest by SF

8 properties – Queens 66%, Brooklyn 22%, Manhattan 11%

1354th largest

95 residential units – Queens 62%, Manhattan 25%, Brooklyn 12%

1864th largest by residential units

0 foreclosures, 0 bankruptcies, 1 other court case.

Person Activity past 24 months:

Borrower signatory: 3 for $19.4 million

Developer (new building or major alteration): 15 for 114,735 square feet

Top Ten Associated Companies:

IberiaBank (2), Roy Moussaieff (1), First Horizon Bank (1), Suffolk Credit Union (1), Shlomo Althkefati (1), Ponce Bank (1), Simon Blitz (1), Investors Bank (1)

Top Ten Associated People:

Thomas C. Perri (1), Shlomo Althkefati (1), Simon Blitz (1)

Recent activity as signatory:

• Roy Moussaieff borrowed $3.6 million from Suffolk Credit Union for 201 Chauncey Street on April 30, 2025.

• Lior Moussaieff, Miriam Moussaieff, Jacob Ashkenazie and Ofer Prager borrowed $9.3 million from First Horizon Bank for 83-15 Parsons Boulevard, 83-15 Parsons Boulevard, 83-15 Parsons Boulevard, and 83-15 Parsons Boulevard, None, Queens on August 14, 2024.

• Roy Moussaieff borrowed $6.5 million from Roy Moussaieff for 336 East 112 Street on May 22, 2024.

• Roy Moussaieff filed plans for new building for 18,813 sqft in East Flatbush, Brooklyn, on January 31, 2024.

• Roy Moussaieff borrowed $10.5 million from Ponce Bank for 143-26 84 Road on March 23, 2023.

• Roy Moussaieff sold 2672 East 11th Street, Sheepshead Bay, Brooklyn for $1.3 million to Shlomo Althkefati on May 13, 2022.

• Roy Moussaieff borrowed $6.5 million from Investors Bank for 336 East 112 Street on July 27, 2021.

• Simon Blitz sold 336 East 112 Street for $4 million to Roy Moussaieff on June 30, 2021.

• Roy Moussaieff borrowed $7 million from IberiaBank for 83-07 Parsons Boulevard and 83-15 Parsons Boulevard, Jamaica Hills, Queens on December 04, 2020.

• Roy Moussaieff borrowed $5.7 million from IberiaBank for None, Jamaica Estates, Queens on November 05, 2020.