DFX Intelligence
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3•• E• M•••••• P•••• L••
An owner entity holding 1 property (multifamily), 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
- Units
- 85
- Recorded loans
- 1
Corporate filing
County assessor rolls
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
- 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 process
- What matched
- NY DOS 6266077 (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/ (Trade press (Traded.co) reports "P•••• Investments Acquires Bronx Multifamily For $11M" for the property at 354 & 366 East Mosholu Parkway South, matching both the owner entity name (3•• E• M•••••• P•••• L••) and property address exactly. This is corroborated by the owner entity's NY Department of S)
- Source
- Public recordsapps.dos.ny.gov
Properties
1 held
- 348 EAST M•••••• PARKWAY SOUTH, Bronx NY owner of record, multifamily Jun 9, 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, $3.2M
Lenders: Signature CRE 2023 Ventures
Recorded events
- Mortgage assignedMay 30, 2024$3.2MSignature CRE 2023 Ventures348-354 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
Not yet on record: assessed value.