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Holding

3•• E• M•••••• P•••• L••

bound to P•••• R••• E••••• F•••••• L••Corporate filingvalidated
The chain and its evidence
Owner entity
3•• E• M•••••• P•••• L••borrower
Bound to
P•••• R••• E••••• F•••••• L••
Vehicle
not named by the evidence
Relationship
the manager controls the entitythe reader's finding: https://traded.co/deals/new-york/multifamily/sale/354-366-east-mosholu-parkway-south/
Rule
the entity's own New York State filing gives the manager's headquarters suite for service of processdos_process_address_hq_suite
What matched
NY DOS 6266078 (DOMESTIC LIMITED LIABILITY COMPANY, filed 2021-08-25): service of process at '1995 broadway, 10th floor, NEW YORK NY 10023' = HQ '1995 BROADWAY, 10TH FLOOR, New York 10023'
Second signal
dos filing
Confidence
0.90confirmed by independent public evidence: https://traded.co/deals/new-york/multifamily/sale/354-366-east-mosholu-parkway-south/ (P•••• R••• E••••• F•••••• L•• (SEC CRD 165365, New York, NY) is the SEC-registered exempt reporting adviser that serves as sponsor/general partner/managing member for the pooled investment vehicles operating under the "P•••• Investments" brand (website pranainvestments.com), a rent-regulated multifa)
Source
Public recordsapps.dos.ny.gov
Properties
2 held
  • 366 EAST M•••••• PARKWAY SOUTH, Bronx NY owner of record, multifamily Jul 22, 2026 apps.dos.ny.gov
  • 348-354 East Mosholu Parkway South, Bronx NY borrower, multifamily, 85 units May 30, 2024 apps.dos.ny.gov
Loans
1 recorded, $3.9M

Lenders: Signature CRE 2023 Ventures

Recorded events
  • Mortgage assignedMay 30, 2024$3.9MSignature CRE 2023 Ventures
    348-354 East Mosholu Parkway South, NY (multifamily) through 3•• E• M•••••• P•••• L•• with S•• R••• C• M• 2••• V•••••• L••
    Public records apps.dos.ny.gov