DFX Intelligence
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Holding
1••• N• M••••• O••••
The chain and its evidence
- Owner entity
- 1••• N• M••••• O••••owner of record
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://www.thorofarecapital.com/deals/1840-1866-n-marcey-street/
- Rule
- mailing_hq_suite_address_onlymailing_hq_suite_address_only
- What matched
- mailing 'withheld-1' = HQ '333 N GREEN STREET, SUITE 1100, Chicago 60607'
- Second signal
- suite
- Confidence
- 0.50confirmed by independent public evidence: https://www.thorofarecapital.com/deals/1840-1866-n-marcey-street/ (Multiple independent sources (S••••••• Bay's own website, Block Club Chicago, Crain's, Urbanize Chicago, and lender Thorofare Capital's deal page) identify S••••••• Bay as the developer/sponsor of the combined 1840 & 1866 N. Marcey Street site in Lincoln Park, Chicago. S••••••• Bay is described as t)
- Mailing address on record
- ••• Locked
- Source
- County and municipal recordscookcountyassessor.com
Properties
1 held
- 1866 N M••••• ST, Chicago IL owner of record, commercial (class 593) cookcountyassessor.com
Loans
0 recorded
No recorded loans.
Recorded events
No attributed events yet. An event reaches this page only through a validated holding binding.