DFX Intelligence
The names on this page are hidden. Create a free account to reveal 5 records a month, or get Real Estate Fund Intelligence at $199 a month for every name. Every figure, date and source on this page is public either way.
A••••• M• S••
An owner entity holding 1 property, 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
- 1
Corporate filing
As of · the latest deed or mortgage recorded on its properties
What we can say about this record
This binding rests on corporate filing, at confidence 0.90. No sale, recorded loan due within eighteen months or recording in the last year is on this record.
The binding, its vehicle and its validationconfidence 0.90ShowHide
The chain and its evidence
- Owner entity
- A••••• M• S••owner of record
- Bound to
- E••••• R••••••• I••••••••• L••
- Vehicle
- not named by the evidence
- Relationship
- the manager holds an equity interest in the entitythe reader's finding: https://commercialobserver.com/2024/02/equity-resource-foreclosure-sale-1301-avenue-m-brooklyn/
- Rule
- the entity's own New York State filing gives the manager's headquarters suite for service of process
- What matched
- NY DOS 5203013 (FOREIGN LIMITED LIABILITY COMPANY, filed 2017-09-15): service of process at '1280 Massachusetts Ave., 4th Floor, CAMBRIDGE MA 02138' = HQ '1280 MASSACHUSETTS AVE, STE 4, Cambridge 02138'
- Second signal
- dos filing
- Confidence
- 0.90confirmed by independent public evidence: https://commercialobserver.com/2024/02/equity-resource-foreclosure-sale-1301-avenue-m-brooklyn/ (Commercial Observer reports ERI and Safe N Lock had "jointly owned properties — including 1301 Avenue M," and that lender Heitman Capital Management foreclosed on "its equity interest in the companies that own them, a pair of limited liability companies tied to ERI" after ERI had invested $73M+ into)
- Source
- Public recordsapps.dos.ny.gov
Properties
1 held
- address not on the record, New York NY buyer Sep 13, 2017 apps.dos.ny.gov
Loans
0 recorded
No recorded loans.
Recorded events
- AcquisitionSep 13, 2017$19.0Mthrough A••••• M• S•• from E•••• S•••• O• B••••••• 1••• S•••••Public records apps.dos.ny.gov
Not yet on record: assessed value, recorded loans.