DFX Intelligence
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B•••• L•••••••• L••
An owner entity holding 2 properties (office), bound to its manager by corporate filing.
Composed from the recorded properties and the rule that bound this entity.
As of · the latest deed or mortgage recorded on its properties
- Properties held
- 2
- Recorded loans
- 1
Corporate filing
Recorded mortgages
As of · the latest deed or mortgage recorded on its properties
Why this matters
- Lender groups 1
The binding, its vehicle and its validationconfidence 0.90ShowHide
The chain and its evidence
- Owner entity
- B•••• L•••••••• L••owner and borrower
- Bound to
- B•••••• G•••• I••
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://www.pincusco.com/maddd-equities-pays-44m-to-bristol-group-for-bronx-post-office-in-concourse-village/
- Rule
- the entity's own New York State filing gives the manager's headquarters suite for service of process
- What matched
- NY DOS 4607738 (FOREIGN LIMITED LIABILITY COMPANY, filed 2014-07-17): service of process at '350 Sansome St Suite 900, San Francisco CA 94104' = HQ '350 SANSOME STREET, SUITE 900, San Francisco 94104'
- Second signal
- dos filing
- Confidence
- 0.90confirmed by independent public evidence: https://www.pincusco.com/maddd-equities-pays-44m-to-bristol-group-for-bronx-post-office-in-concourse-village/ (Multiple independent sources tie B•••• L•••••••• L•• to B•••••• G•••• I•• as the owning/selling entity for 558 Grand Concourse (the Bronx General Post Office/Concourse Village property). PropertyShark identifies "B•••• L•••••••• L••" as the current owner of record for 558 Grand Concourse. Separately)
- Source
- Public recordsapps.dos.ny.gov
Properties
2 held
- 558 Grand Concourse, Bronx NY borrower, office Jul 12, 2024 apps.dos.ny.gov
- address not on the record, New York NY buyer Aug 15, 2014 apps.dos.ny.gov
Loans
1 recorded, $12.3M
Lenders: Cathay Bank
Recorded events
- Mortgage satisfiedJul 12, 2024$12.3MC••••• B•••558 Grand Concourse, NY (office) through B•••• L•••••••• L•• with C••••• B•••Public records apps.dos.ny.gov
- AcquisitionAug 15, 2014$19.0Mthrough B•••• L•••••••• L•• from U••••• S••••• P••••• S••••••Public records apps.dos.ny.gov
Not yet on record: assessed value.