PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:53 AM ET

Sponsor Check › Sponsor group

M

Maxim

One sponsor team, 13 deal companies · New York, NY

Grouped because: 3 shared people, 2 shared management entities, same business address (3 issuers), similar issuer names (13) (automatic match from the filings) · not the same sponsor?

13deal companies
$1.58Breported sold
1,494investors
63Form D filings
2010–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group May 22, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: Oct 24, 2026, 3:26 AM ET

The short version

Maxim is a sponsor group of 13 issuers that PartnerFacts links to one sponsor (shared management entity, similar issuer names, same business address, shared people; automatic match from the filings), filing 63 Form D filings between Jul 2010 and May 2026.

What this means One team, 13 deal companies, about 16 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $1.58B to 1,494 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (8), REITS and Finance (4), Other Real Estate (1). Issuers are based in NY (13).

What this means $1.58B raised across the group, about $1.06M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Maxim Capital Group, LLC (11 issuers, executive officer, director, and promoter, entity), Maxim Capital Partners, LLC. (11 issuers, executive officer and promoter, entity), Edward Martinson (8 issuers, executive officer), Adam Glick (5 issuers, executive officer and director), Brian Steiner (5 issuers, executive officer and director) and 8 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 1 new offering in the last 12 months; latest filing May 22, 2026.

What this means still raising money this year.

Adviser registration (Form ADV) on record: MAXIM CAPITAL GROUP, LLC.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 12 court cases matching the name, 1 bankruptcy case matching the name, 157 property records listed in Key records below.

What this means 170 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 63 public filings for Maxim and found 12 differences, 4 worth asking the sponsor about: 7 court cases name Maxim; 21 other issuers file from the same address; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Maxim has not run yet — it is joining a line of 62,807 names; searches run around the clock at the hosts' allowed rate. Searched so far: 742 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

12 cases: 3 closed (disposition not in docket feed), 6 dismissed, 1 open, 2 judgment

Maxim Inc. v. Playboy Inc. closed matched at sponsor-group level (Maxim)
District Court, S.D. New York · No. 1:26-cv-00530 · Filed Jan 20, 2026 · Closed May 20, 2026 · Nature of suit: 880 Defend Trade Secrets Act (of 2016) · Cause: 18:1836(b) Civil Action to Protect Trade Secrets
Role of Maxim Inc.: Plaintiff · Outcome: Terminated 2026-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (NY)
Maxim Inc. v. Lafata closed matched at sponsor-group level (Maxim)
District Court, S.D. New York · No. 1:25-cv-07185 · Filed Aug 28, 2025 · Closed Aug 29, 2025
Role of Maxim Inc.: Plaintiff · Outcome: Terminated 2025-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (NY)
Maxim Inc. v. Karma International, LLC dismissed matched at sponsor-group level (Maxim)
District Court, S.D. New York · No. 1:19-cv-04582 · Filed May 17, 2019 · Closed Apr 20, 2020 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Maxim Inc.: Plaintiff · Outcome: Terminated 2020-04-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (NY)
Hufford v. Maxim Inc. closed matched at sponsor-group level (Maxim)
District Court, S.D. New York · No. 1:19-cv-04452 · Filed May 15, 2019 · Closed Nov 12, 2020 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity Action
Role of Maxim Inc.: Defendant · Outcome: Terminated 2020-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (NY)
HUGUELET v. MAXIM INC., ET AL open matched at sponsor-group level (Maxim)
District Court, S.D. New York · No. · Filed May 15, 2019 · Nature of suit: 370 Other fraud
Role of MAXIM INC.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (NY)
Kodish v. Maxim Inc. dismissed matched at sponsor-group level (Maxim)
District Court, S.D. New York · No. 1:15-cv-09129 · Filed Nov 19, 2015 · Closed Jun 13, 2017 · Nature of suit: 190 Other contract actions
Role of Maxim Inc.: Defendant · Outcome: Terminated 2017-06-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (NY)
Maxim Inc. v. Prodotti Editoriali Internazionali SRL judgment matched at sponsor-group level (Maxim)
District Court, S.D. New York · No. 1:15-cv-03029 · Filed Apr 17, 2015 · Closed Aug 28, 2015 · Nature of suit: 190 Other contract actions
Role of Maxim Inc.: Plaintiff · Outcome: Terminated 2015-08-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (NY)
Kodish v. Maxim Inc. judgment matched at sponsor-group level (Maxim)
District Court, N.D. Georgia · No. 1:15-cv-00830 · Filed Mar 23, 2015 · Closed May 19, 2015 · Nature of suit: 190 Other contract actions
Role of Maxim Inc.: Defendant · Outcome: Terminated 2015-05-19 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
James H Donell v. Maxim LLC dismissed matched at sponsor-group level (Maxim)
District Court, C.D. California · No. 5:05-cv-00428 · Filed May 20, 2005 · Closed Jun 28, 2006 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Maxim LLC: Defendant · Outcome: Terminated 2006-06-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2005, issuer incorporated 2010
Innoflations, Inc. v. Maxim Inc. dismissed matched at sponsor-group level (Maxim)
District Court, N.D. Ohio · No. 3:96-cv-07620 · Filed Oct 1, 1996 · Closed Feb 7, 1997 · Nature of suit: 190 Other contract actions
Role of Maxim Inc.: Defendant · Outcome: Terminated 1997-02-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1996, issuer incorporated 2010
Salton/Maxim, Inc. v. Ullman-Briggs Inc. dismissed matched at sponsor-group level (Maxim)
District Court, S.D. New York · No. 1:95-cv-03692 · Filed May 19, 1995 · Closed Feb 5, 1996 · Nature of suit: 890 Other statutory actions
Role of Maxim, Inc.: Plaintiff · Outcome: Terminated 1996-02-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (NY); filed 1995, issuer incorporated 2010
Maxim, Inc. v. R.K. Manufacturing dismissed matched at sponsor-group level (Maxim)
District Court, D. Massachusetts · No. 1:89-cv-02545 · Filed Nov 9, 1989 · Closed Jan 23, 1991 · Nature of suit: 190 Other contract actions
Role of Maxim, Inc.: Plaintiff · Outcome: Terminated 1991-01-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1989, issuer incorporated 2010
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 3:26 AM ET for 1 of 13 issuers.

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

Searched so far: 1 of 13 issuers in this group; 12 still to be searched (1 in line). Results are added automatically.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Home Express Inc."s Offical Unsecured Credito v. Maxim Company closed matched at sponsor-group level (Maxim)
United States Bankruptcy Court, N.D. California · No. 98-04219 · Filed Feb 9, 1998 · Closed Nov 13, 1998
Role of Maxim Company: Defendant · Outcome: Case closed 1998-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1998, issuer incorporated 2010
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · Website on file (maxim.com, from a web search (Bing) for the issuer name, confirmed on the homepage, filed by member CIK 1496974) — not yet read for public statements.

12 differences found between the filings for Maxim — 4 worth asking about (compared the newest 50 of 63 filings on Oct 24, 2026; older filings not covered)

Worth asking · Apr 17, 2015 – Jan 20, 2026

7 court cases name Maxim — 3 as defendant

By role: plaintiff in 4, defendant in 3. Newest: "Maxim Inc. v. Playboy Inc." (District Court, S.D. New York, Jan 20, 2026); "Maxim Inc. v. Lafata" (District Court, S.D. New York, Aug 28, 2025); "Maxim Inc. v. Karma International, LLC" (District Court, S.D. New York, May 17, 2019). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Maxim Inc. v. Playboy Inc. ↗Docket · Maxim Inc. v. Lafata ↗Docket · Maxim Inc. v. Karma International, LLC ↗Docket · Hufford v. Maxim Inc. ↗
Sources
Worth asking · Apr 19, 2019 – Nov 5, 2020

21 other issuers file from the same address — 2 member issuers (Maxim Income Opportunity Fund II, L.P.; Maxim Income REIT II, LLC)

The address on file, 660 Madison Avenue, Suite 1700, New York, NY, is used by 23 issuers in our index across 7 sponsor groups; 21 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Maxim Income Opportunity Fund II, L.P. — PartnerFacts page ↗Maxim Income REIT II, LLC — PartnerFacts page ↗EDGAR filer page · Maxim Income Opportunity Fund II, L.P. ↗
Sources
Note · Feb 2, 2021 – May 22, 2026

10 other issuers file from the same address — 8 member issuers (Maxim Income Opportunity Fund III, L.P.; Maxim Income REIT III, LLC; MIOF-CI III, L. P.; …)

The address on file, 600 Madison Avenue, Suite 1700, New York, NY, is used by 18 issuers in our index across 6 sponsor groups; 10 are outside this group. It is on our registered-agent / shared-office list (18 issuers in 10 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Maxim Income Opportunity Fund III, L.P. — PartnerFacts page ↗Maxim Income REIT III, LLC — PartnerFacts page ↗MIOF-CI III, L. P. — PartnerFacts page ↗EDGAR filer page · Maxim Income Opportunity Fund III, L.P. ↗
Sources
Note · Feb 13, 2013

17 other issuers file from the same address — Maxim Credit Corp

The address on file, 276 Fifth Avenue, Suite 404, New York, NY, is used by 18 issuers in our index across 3 sponsor groups; 17 are outside this group. It is on our registered-agent / shared-office list (21 issuers in 15 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Maxim Credit Corp — PartnerFacts page ↗EDGAR filer page · Maxim Credit Corp ↗
Sources
Worth asking · Aug 5, 2011 – May 30, 2025

12 Form Ds were filed more than 15 days after the first sale

Form D filed 99 days after the first sale — Maxim Income REIT II, LLC · Form D filed 68 days after the first sale — Maxim Credit Corp · Form D filed 25 days after the first sale — MIOF SP 4 LP · Form D filed 26 days after the first sale — MIOF-CI III, L. P. · Form D filed 21 days after the first sale — Maxim Income Opportunity Fund II, L.P. · and 7 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Apr 19, 2019 ↗Maxim Income REIT II, LLC — PartnerFacts page ↗Form D · Nov 14, 2012 ↗Maxim Credit Corp — PartnerFacts page ↗
Sources
Note · Mar 22, 2017 – May 16, 2025

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — MIOF IV Feeder, L.P. (latest filing May 16, 2025) · No amendment in the last 12 months on an offering that may still be open — Maxim Income Opportunity Fund III, L.P. (latest filing Nov 5, 2021) · No amendment in the last 12 months on an offering that may still be open — MIOF-CI III, L. P. (latest filing Feb 8, 2021) · No amendment in the last 12 months on an offering that may still be open — Maxim Income Opportunity Fund II, L.P. (latest filing Nov 5, 2020) · No amendment in the last 12 months on an offering that may still be open — Maxim Income Opportunity Fund I, L.P. (latest filing Oct 26, 2017)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · May 16, 2025 ↗MIOF IV Feeder, L.P. — PartnerFacts page ↗Form D/A · Nov 5, 2021 ↗Maxim Income Opportunity Fund III, L.P. — PartnerFacts page ↗
Sources
Worth asking · Dec 7, 2022 – Jan 31, 2025

4 people are no longer listed on a later amendment

Partners, LLC Maxim Capital is no longer listed on the Jan 31, 2025 amendment — Maxim Income Opportunity Fund IV, L.P. · Group, LLC Maxim Capital is no longer listed on the Jan 31, 2025 amendment — Maxim Income Opportunity Fund IV, L.P. · Edward Maxim Capital Partners, LLC is no longer listed on the Nov 20, 2023 amendment — Maxim Income Opportunity Fund IV, L.P. · Edward Maxim Capital Group, LLC is no longer listed on the Nov 20, 2023 amendment — Maxim Income Opportunity Fund IV, L.P.

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Jan 31, 2024 ↗Form D/A · Jan 31, 2025 ↗Partners, LLC Maxim Capital — PartnerFacts page ↗Maxim Income Opportunity Fund IV, L.P. — PartnerFacts page ↗
Sources
Note · May 16, 2012 – Nov 14, 2012

4 role changes for the same people across filings

Adam Glick's role changed at Maxim Credit Corp: executive officer → executive officer, director · Brian Steiner's role changed at Maxim Credit Corp: executive officer → executive officer, director · Adam Glick's role changed at Maxim Credit Corp: executive officer, director → executive officer · Brian Steiner's role changed at Maxim Credit Corp: executive officer, director → executive officer

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D · Sep 10, 2012 ↗Form D · Nov 14, 2012 ↗Adam Glick — PartnerFacts page ↗Maxim Credit Corp — PartnerFacts page ↗
Sources
Note · Mar 31, 2017 – Oct 26, 2017

Minimum investment changed between filings — Maxim Income Opportunity Fund I, L.P.

The Mar 31, 2017 filing lists a minimum of $250,000; the Oct 26, 2017 Form D/A lists $40,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Mar 31, 2017 ↗Form D/A (later) · Oct 26, 2017 ↗Maxim Income Opportunity Fund I, L.P. — PartnerFacts page ↗
Sources
Note · Feb 11, 2013 – Feb 13, 2013

Address moved from New York, NY to New Yorl, NY — Maxim Credit Corp

The people listed on the Feb 11, 2013 filing give New York, NY; on the Feb 13, 2013 filing they give New Yorl, NY. The address now on file (276 Fifth Avenue, Suite 404, New York, NY) is a registered-agent or shared-office address used by 21 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Feb 11, 2013 ↗Form D · Feb 13, 2013 ↗Maxim Credit Corp — PartnerFacts page ↗
Sources
Note · Feb 13, 2013 – May 22, 2026

10 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — MIOF SP 4 LP · Address on file is a registered agent / shared office — Maxim Income Opportunity Fund IV, L.P. · Address on file is a registered agent / shared office — MIOF HO, L.P. · Address on file is a registered agent / shared office — MIOF IV Feeder, L.P. · Address on file is a registered agent / shared office — Maxim Income REIT IV, LLC · and 5 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D/A · May 22, 2026 ↗MIOF SP 4 LP — PartnerFacts page ↗Form D/A · Jan 28, 2026 ↗Maxim Income Opportunity Fund IV, L.P. — PartnerFacts page ↗
Sources
Note · Feb 13, 2013 – May 22, 2026

Member companies were formed in 2 different states

Delaware (12), New York (1) — out of 13 member issuers. The odd ones out: Maxim Credit Corp (New York).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Maxim — sponsor group page ↗Maxim Credit Corp — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 63 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

4 of 54 offerings report sales commissions totalling $332,930; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 22, 2026 D/A
MIOF SP 4 LP
File 021-547666
$0$0$0 (est.)
The Investment Manager shall be paid an annual management fee by the Issuer and may receive other fees as outlined in the Issuer's offering material.
None listed on this filingEDGAR ↗
Jan 28, 2026 D/A
Maxim Income Opportunity Fund IV, L.P.
File 021-466840
$274,930 (est.)$0 (est.)$0 (est.)
The Investment Manager shall be paid an annual management fee by the Issuer and may receive other fees as outlined in the Issuer's offering material
Sextant Securities, LLC BrokerCheck CRD 283937 ↗EDGAR ↗
Dec 15, 2025 D
MIOF HO, L.P.
File 021-566753
$0$0$0
The Investment Manager shall be paid an annual management fee by the Issuer and may receive other fees as outlined in the Issuer's offering materials.
None listed on this filingEDGAR ↗
May 16, 2025 D
MIOF IV Feeder, L.P.
File 021-546422
$0$0$0
THE INVESTMENT MANAGER SHALL BE PAID AN ANNUAL MANAGEMENT FEE AND MAY RECEIVE ORIGINATION FEES AS OUTLINED IN THE ISSUER'S OFFERING MATERIALS.
None listed on this filingEDGAR ↗
Feb 6, 2023 D
Maxim Income REIT IV, LLC
File 021-472714
$0$0$0Gary Cutson BrokerCheck CRD 6119195 ↗
via A5 Securities LLC (CRD 288410 ↗)
EDGAR ↗
Nov 5, 2021 D/A
Maxim Income Opportunity Fund III, L.P.
File 021-380174
$0$0$0
Item 16 clarification - The Investment Manager shall be paid an annual management fee by the Issuer and may receive origination fees as outlined in the Issuer's offering material.
None listed on this filingEDGAR ↗
Feb 8, 2021 D
MIOF-CI III, L. P.
File 021-388806
$0$0$0
Clarification of Item 16 - The Investment Manager shall be paid an annual management fee by the Issuer and may receive origination fees as outlined in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Feb 2, 2021 D
Maxim Income REIT III, LLC
File 021-388185
$18,000$0$0Gary Cutson BrokerCheck CRD 6119195 ↗
via A5 Securities LLC (CRD 288410 ↗)
EDGAR ↗
Nov 5, 2020 D/A
Maxim Income Opportunity Fund II, L.P.
File 021-325046
$0$0$0
Item 16 clarification - The Investment Manager shall be paid an annual management fee by the Issuer as outlined in the Issuer's offering material.
None listed on this filingEDGAR ↗
Apr 19, 2019 D
Maxim Income REIT II, LLC
File 021-337702
$20,000$0$0Gary Cutson BrokerCheck CRD 6119195 ↗
via A5 Securities LLC (CRD 288410 ↗)
EDGAR ↗
Jan 17, 2018 D
Maxim Income REIT, LLC
File 021-303420
$20,000$0$0Gary Cutson BrokerCheck CRD 6119195 ↗
via A5 Securities LLC (CRD 288410 ↗)
EDGAR ↗
Oct 26, 2017 D/A
Maxim Income Opportunity Fund I, L.P.
File 021-283795
$0$0$0 (est.)
An affiliate of the General Partner of the Issuer will receive a fee for management services. Amount to be paid, number of years to be paid and the extent to be paid out of adjusted gross proceeds unknown at this time.
None listed on this filingEDGAR ↗
Feb 13, 2013 D
Maxim Credit Corp
File 021-191803
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2013 D
Maxim Credit Corp
File 021-191641
$0$0$0None listed on this filingEDGAR ↗
Feb 4, 2013 D
Maxim Credit Corp
File 021-191286
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2012 D
Maxim Credit Corp
File 021-188820
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2012 D
Maxim Credit Corp
File 021-188007
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2012 D
Maxim Credit Corp
File 021-186906
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2012 D
Maxim Credit Corp
File 021-186927
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2012 D
Maxim Credit Corp
File 021-186928
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2012 D
Maxim Credit Corp
File 021-186930
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2012 D
Maxim Credit Corp
File 021-186932
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2012 D
Maxim Credit Corp
File 021-183873
$0$0$0None listed on this filingEDGAR ↗
Aug 1, 2012 D
Maxim Credit Corp
File 021-182092
$0$0$0None listed on this filingEDGAR ↗
Jul 26, 2012 D
Maxim Credit Corp
File 021-181850
$0$0$0None listed on this filingEDGAR ↗
Jul 3, 2012 D
Maxim Credit Corp
File 021-180684
$0$0$0None listed on this filingEDGAR ↗
May 16, 2012 D
Maxim Credit Corp
File 021-178349
$0$0$0None listed on this filingEDGAR ↗
Apr 23, 2012 D
Maxim Credit Corp
File 021-177090
$0$0$0None listed on this filingEDGAR ↗
Apr 9, 2012 D
Maxim Credit Corp
File 021-176372
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2012 D
Maxim Credit Corp
File 021-175951
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2012 D
Maxim Credit Corp
File 021-173711
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2012 D
Maxim Credit Corp
File 021-173242
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2012 D
Maxim Credit Corp
File 021-171992
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2012 D
Maxim Credit Corp
File 021-171319
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2012 D
Maxim Credit Corp
File 021-171322
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2012 D
Maxim Credit Corp
File 021-171326
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2011 D
Maxim Credit Corp
File 021-168699
$0$0$0None listed on this filingEDGAR ↗
Oct 12, 2011 D
Maxim Credit Corp
File 021-167100
$0$0$0None listed on this filingEDGAR ↗
Sep 23, 2011 D
Maxim Credit Corp
File 021-166298
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2011 D
Maxim Credit Corp
File 021-166086
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2011 D
Maxim Credit Corp
File 021-166087
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2011 D
Maxim Credit Corp
File 021-166088
$0$0$0None listed on this filingEDGAR ↗
Jun 7, 2011 D
Maxim Credit Corp
File 021-160905
$0$0$0None listed on this filingEDGAR ↗
Apr 14, 2011 D
Maxim Credit Corp
File 021-158422
$0$0$0None listed on this filingEDGAR ↗
Apr 14, 2011 D
Maxim Credit Corp
File 021-158424
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2011 D
Maxim Credit Corp
File 021-156757
$0$0$0None listed on this filingEDGAR ↗
Feb 7, 2011 D
Maxim Credit Corp
File 021-154962
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2011 D
Maxim Credit Corp
File 021-154281
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2011 D
Maxim Credit Corp
File 021-154287
$0$0$0None listed on this filingEDGAR ↗
Dec 8, 2010 D
Maxim Credit Corp
File 021-151572
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2010 D
Maxim Credit Corp
File 021-149421
$0$0$0None listed on this filingEDGAR ↗
Sep 24, 2010 D
Maxim Credit Corp
File 021-148138
$0$0$0None listed on this filingEDGAR ↗
Sep 24, 2010 D
Maxim Credit Corp
File 021-148141
$0$0$0None listed on this filingEDGAR ↗
Jul 19, 2010 D
Maxim Credit Corp
File 021-145201
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 13 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 157 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET

157 recorded documents and 0 ownership records matched to Maxim in the sources searched.

Partial release of mortgage New York City (Brooklyn)
Document date: Jun 11, 2024 · Recorded: Jun 27, 2024 · Amount: not stated
Role as listed: second party (MAXIM CREDIT CORP.) · Other parties: G4 18198, LLC; CROPSEY PARTNERS LLC
Parties as recorded (2)
  • G4 18198, LLC — second party
  • CROPSEY PARTNERS LLC — first party

Property: Brooklyn, NY — Block 6471 Lot 1182
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Court order New York City (Brooklyn)
Document date: Jun 28, 2018 · Recorded: Nov 16, 2022 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT; WELLS FARGO BANK, NA; 4 individuals
Parties as recorded (6)
  • DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT — first party
  • WELLS FARGO BANK, NA — second party
  • MARSHALLECK, LUTHER A — grantor (individual — address not shown)
  • TAYLOR, THERESA — grantor (individual — address not shown)
  • NEW YORK CITY BUREAU OF HIGHWAY OPERATIONS — grantor (individual — address not shown)
  • NEW YORK CITY ENVIRONMENTAL CONTROL BOARD — grantor (individual — address not shown)

Property: Brooklyn, NY — Block 1602 Lot 82
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Jan 14, 2020 · Recorded: Jan 31, 2020 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP.) · Other parties: G4 18198, LLC
Parties as recorded (1)
  • G4 18198, LLC — assignee

Property: Brooklyn, NY — Block 6471 Lot 109
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Manhattan)
Document date: Jul 26, 2016 · Recorded: Apr 28, 2017 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: TNE CAPITAL, LLC; 1 individual
Parties as recorded (2)
  • TNE CAPITAL, LLC — mortgagee
  • KAPLAN, MARY E — mortgagor (individual — address not shown)

Property: Manhattan, NY — Block 1047 Lot 1565
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Manhattan)
Document date: Jul 26, 2016 · Recorded: Apr 28, 2017 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: TNE CAPITAL, LLC; 1 individual
Parties as recorded (2)
  • TNE CAPITAL, LLC — mortgagee
  • KAPLAN, MARY E — mortgagor (individual — address not shown)

Property: Manhattan, NY — Block 1047 Lot 1564
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Brooklyn)
Document date: Apr 21, 2017 · Recorded: Apr 24, 2017 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: BIG HILL GROUP INC.
Parties as recorded (1)
  • BIG HILL GROUP INC. — mortgagor

Property: Brooklyn, NY — Block 1602 Lot 82
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Partial release of mortgage New York City (Brooklyn)
Document date: Jan 10, 2017 · Recorded: Jan 31, 2017 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: CONNECT ONE BANK; 538 WASHINGTON 1 LLC
Parties as recorded (2)
  • CONNECT ONE BANK — second party
  • 538 WASHINGTON 1 LLC — second party

Property: Brooklyn, NY — Block 2012 Lot 1010
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Partial release of mortgage New York City (Brooklyn)
Document date: Jan 10, 2017 · Recorded: Jan 31, 2017 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: 538 WASHINGTON 1 LLC; CONNECT ONE BANK
Parties as recorded (2)
  • 538 WASHINGTON 1 LLC — second party
  • CONNECT ONE BANK — second party

Property: Brooklyn, NY — Block 2012 Lot 1010
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Partial release of mortgage New York City (Brooklyn)
Document date: Jan 10, 2017 · Recorded: Jan 31, 2017 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: 538 WASHINGTON 1 LLC; CONNECT ONE BANK
Parties as recorded (2)
  • 538 WASHINGTON 1 LLC — second party
  • CONNECT ONE BANK — second party

Property: Brooklyn, NY — Block 2012 Lot 1010
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Partial release of mortgage New York City (Brooklyn)
Document date: Jan 10, 2017 · Recorded: Jan 31, 2017 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: CONNECT ONE BANK; 538 WASHINGTON 1 LLC
Parties as recorded (2)
  • CONNECT ONE BANK — second party
  • 538 WASHINGTON 1 LLC — second party

Property: Brooklyn, NY — Block 2012 Lot 1010
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Termination of an assignment of leases and rents New York City (Manhattan)
Document date: Aug 11, 2016 · Recorded: Dec 21, 2016 · Amount: not stated
Role as listed: second party (MAXIM CREDIT CORP) · Other parties: TNE CAPITAL, LLC
Parties as recorded (1)
  • TNE CAPITAL, LLC — first party

Property: Manhattan, NY — Block 1047 Lot 1565
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Termination of an assignment of leases and rents New York City (Manhattan)
Document date: Aug 11, 2016 · Recorded: Dec 21, 2016 · Amount: not stated
Role as listed: second party (MAXIM CREDIT CORP) · Other parties: TNE CAPITAL, LLC
Parties as recorded (1)
  • TNE CAPITAL, LLC — first party

Property: Manhattan, NY — Block 1047 Lot 1564; Block 1047 Lot 1565
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Queens)
Document date: Feb 2, 2016 · Recorded: Feb 25, 2016 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP.) · Other parties: MAXIM CREDIT GROUP, LLC
Parties as recorded (1)
  • MAXIM CREDIT GROUP, LLC — assignee

Property: Queens, NY — Block 78 Lot 41
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Brooklyn)
Document date: Dec 30, 2015 · Recorded: Jan 21, 2016 · Amount: not stated
Role as listed: mortgagor (MAXIM CREDIT CORP) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — mortgagee

Property: Brooklyn, NY — Block 7004 Lot 20
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Dec 28, 2015 · Recorded: Jan 21, 2016 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignee

Property: Brooklyn, NY — Block 7004 Lot 20
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Nov 12, 2015 · Recorded: Nov 27, 2015 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignee

Property: Brooklyn, NY — Block 1520 Lot 46
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Bronx)
Document date: Jul 9, 2015 · Recorded: Sep 16, 2015 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: D.H. REALTY HOLDINGS LLC
Parties as recorded (1)
  • D.H. REALTY HOLDINGS LLC — mortgagor

Property: Bronx, NY — Block 2374 Lot 15; Block 2374 Lot 17
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Termination of an assignment of leases and rents New York City (Bronx)
Document date: Jul 9, 2015 · Recorded: Sep 16, 2015 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: D.H. REALTY HOLDINGS LLC
Parties as recorded (1)
  • D.H. REALTY HOLDINGS LLC — second party

Property: Bronx, NY — Block 2374 Lot 15; Block 2374 Lot 17
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Termination of an assignment of leases and rents New York City (Manhattan)
Document date: Mar 27, 2015 · Recorded: Apr 8, 2015 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: 9 COMMERCE HOLDING, LLC
Parties as recorded (1)
  • 9 COMMERCE HOLDING, LLC — second party

Property: Manhattan, NY — Block 587 Lot 62
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Termination of an assignment of leases and rents New York City (Manhattan)
Document date: Mar 27, 2015 · Recorded: Apr 8, 2015 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: 9 COMMERCE HOLDING, LLC
Parties as recorded (1)
  • 9 COMMERCE HOLDING, LLC — second party

Property: Manhattan, NY — Block 587 Lot 62
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Manhattan)
Document date: Mar 27, 2015 · Recorded: Apr 8, 2015 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: 9 COMMERCE HOLDING, LLC
Parties as recorded (1)
  • 9 COMMERCE HOLDING, LLC — mortgagor

Property: Manhattan, NY — Block 587 Lot 62
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Feb 3, 2014 · Recorded: Apr 8, 2015 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignee

Property: Manhattan, NY — Block 2025 Lot 11
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Manhattan)
Document date: Feb 17, 2015 · Recorded: Feb 27, 2015 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP) · Other parties: WEST 10TH OWNERS LLC
Parties as recorded (1)
  • WEST 10TH OWNERS LLC — mortgagor

Property: Manhattan, NY — Block 631 Lot 26
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Brooklyn)
Document date: Oct 16, 2014 · Recorded: Feb 23, 2015 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: 140 LIBERTY, LLC
Parties as recorded (1)
  • 140 LIBERTY, LLC — mortgagor

Property: Brooklyn, NY — Block 3694 Lot 118
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Manhattan)
Document date: Dec 23, 2014 · Recorded: Feb 2, 2015 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: LISA & IAN NYC REALTY, LLC
Parties as recorded (1)
  • LISA & IAN NYC REALTY, LLC — mortgagor

Property: Manhattan, NY — Block 774 Lot 1316
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Bronx)
Document date: Aug 15, 2014 · Recorded: Sep 26, 2014 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP.) · Other parties: JPMORGAN CHASE BANK, N.A.
Parties as recorded (1)
  • JPMORGAN CHASE BANK, N.A. — assignee

Property: Bronx, NY — Block 4837 Lot 31
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Termination of an assignment of leases and rents New York City (Bronx)
Document date: Aug 15, 2014 · Recorded: Sep 26, 2014 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: none listed in the index
Property: Bronx, NY — Block 4837 Lot 31
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Aug 22, 2014 · Recorded: Sep 18, 2014 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP) · Other parties: FIRST REPUBLIC BANK
Parties as recorded (1)
  • FIRST REPUBLIC BANK — assignee

Property: Brooklyn, NY — Block 32 Lot 1
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Aug 22, 2014 · Recorded: Sep 18, 2014 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP) · Other parties: FIRST REPUBLIC BANK
Parties as recorded (1)
  • FIRST REPUBLIC BANK — assignee

Property: Brooklyn, NY — Block 32 Lot 1
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Aug 22, 2014 · Recorded: Sep 18, 2014 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP) · Other parties: FIRST REPUBLIC BANK
Parties as recorded (1)
  • FIRST REPUBLIC BANK — assignee

Property: Brooklyn, NY — Block 32 Lot 1
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Manhattan)
Document date: Jul 7, 2014 · Recorded: Aug 18, 2014 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP) · Other parties: GHARWALLA LLC
Parties as recorded (1)
  • GHARWALLA LLC — mortgagor

Property: Manhattan, NY — Block 27 Lot 1009
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Release New York City (Manhattan)
Document date: Jul 7, 2014 · Recorded: Aug 18, 2014 · Amount: not stated
Role as listed: second party (MAXIM CREDIT CORP) · Other parties: GHARWALLA LLC
Parties as recorded (1)
  • GHARWALLA LLC — first party

Property: Manhattan, NY — Block 27 Lot 1009
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Queens)
Document date: Jul 14, 2014 · Recorded: Aug 7, 2014 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP) · Other parties: NAOR GOLD GROUP INC
Parties as recorded (1)
  • NAOR GOLD GROUP INC — mortgagor

Property: Queens, NY — Block 10945 Lot 128
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Queens)
Document date: Apr 4, 2014 · Recorded: Apr 15, 2014 · Amount: $4,500,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: 44TH DRIVE LLC
Parties as recorded (1)
  • 44TH DRIVE LLC — mortgagor

Property: Queens, NY — Block 78 Lot 41
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Bronx)
Document date: Mar 28, 2014 · Recorded: Apr 9, 2014 · Amount: $1,550,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: D.H. REALTY HOLDINGS, LLC
Parties as recorded (1)
  • D.H. REALTY HOLDINGS, LLC — mortgagor

Property: Bronx, NY — Block 2374 Lot 15; Block 2374 Lot 17
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Bronx)
Document date: Mar 28, 2014 · Recorded: Apr 9, 2014 · Amount: $1,550,000
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: D.H. REALTY HOLDINGS, LLC
Parties as recorded (1)
  • D.H. REALTY HOLDINGS, LLC — assignor

Property: Bronx, NY — Block 2374 Lot 17; Block 2374 Lot 15
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Agreement New York City (Manhattan)
Document date: Mar 7, 2014 · Recorded: Mar 26, 2014 · Amount: $2,850,000
Role as listed: second party (MAXIM CREDIT CORP) · Other parties: 9 COMMERCE HOLDING LLC
Parties as recorded (1)
  • 9 COMMERCE HOLDING LLC — first party

Property: Manhattan, NY — Block 587 Lot 62
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Manhattan)
Document date: Mar 7, 2014 · Recorded: Mar 26, 2014 · Amount: $2,850,000
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: 9 COMMERCE HOLDING LLC
Parties as recorded (1)
  • 9 COMMERCE HOLDING LLC — assignor

Property: Manhattan, NY — Block 587 Lot 62
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Manhattan)
Document date: Mar 7, 2014 · Recorded: Mar 26, 2014 · Amount: $550,000
Role as listed: mortgagee (MAXIM CREDIT CORP) · Other parties: 9 COMMERCE HOLDING LLC
Parties as recorded (1)
  • 9 COMMERCE HOLDING LLC — mortgagor

Property: Manhattan, NY — Block 587 Lot 62
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Bronx)
Document date: Jan 31, 2014 · Recorded: Mar 5, 2014 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignee

Property: Bronx, NY — Block 3475 Lot 45; Block 3475 Lot 47
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Show the other 117 documents (oldest last; every row carries its own source link)
Mortgage New York City (Manhattan)
Document date: Feb 19, 2014 · Recorded: Feb 27, 2014 · Amount: $400,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: LISA & IAN NYC REALTY LLC
Parties as recorded (1)
  • LISA & IAN NYC REALTY LLC — mortgagor

Property: Manhattan, NY — Block 774 Lot 1316
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Agreement New York City (Manhattan)
Document date: Feb 19, 2014 · Recorded: Feb 27, 2014 · Amount: $1,400,000
Role as listed: second party (MAXIM CREDIT CORP.) · Other parties: LISA & IAN NYC REALTY LLC
Parties as recorded (1)
  • LISA & IAN NYC REALTY LLC — first party

Property: Manhattan, NY — Block 774 Lot 1316
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Correction mortgage New York City (Manhattan)
Document date: Feb 19, 2014 · Recorded: Feb 27, 2014 · Amount: $1,000,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: LISA & IAN NYC REALTY LLC
Parties as recorded (1)
  • LISA & IAN NYC REALTY LLC — mortgagor

Property: Manhattan, NY — Block 774 Lot 1316
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Jan 22, 2014 · Recorded: Feb 10, 2014 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: ASCENSION EQUITIES LLC
Parties as recorded (1)
  • ASCENSION EQUITIES LLC — assignor

Property: Manhattan, NY — Block 587 Lot 62
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Manhattan)
Document date: Jan 23, 2014 · Recorded: Feb 10, 2014 · Amount: $2,300,000
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: 9 COMMERCE HOLDING LLC
Parties as recorded (1)
  • 9 COMMERCE HOLDING LLC — assignor

Property: Manhattan, NY — Block 587 Lot 62
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Agreement New York City (Manhattan)
Document date: Jan 23, 2014 · Recorded: Feb 10, 2014 · Amount: $2,300,000
Role as listed: second party (MAXIM CREDIT CORP) · Other parties: 9 COMMERCE HOLDING LLC
Parties as recorded (1)
  • 9 COMMERCE HOLDING LLC — first party

Property: Manhattan, NY — Block 587 Lot 62
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Manhattan)
Document date: Jan 23, 2014 · Recorded: Feb 10, 2014 · Amount: $1,600,000
Role as listed: mortgagee (MAXIM CREDIT CORP) · Other parties: 9 COMMERCE HOLDING LLC
Parties as recorded (1)
  • 9 COMMERCE HOLDING LLC — mortgagor

Property: Manhattan, NY — Block 587 Lot 62
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Nov 22, 2013 · Recorded: Feb 6, 2014 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: TNE CAPITAL LLC
Parties as recorded (1)
  • TNE CAPITAL LLC — assignor

Property: Manhattan, NY — Block 1047 Lot 1564
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Manhattan)
Document date: Nov 22, 2013 · Recorded: Feb 6, 2014 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: TNE CAPITAL LLC
Parties as recorded (1)
  • TNE CAPITAL LLC — assignor

Property: Manhattan, NY — Block 1047 Lot 1565
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Nov 22, 2013 · Recorded: Feb 6, 2014 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: TNE CAPITAL LLC
Parties as recorded (1)
  • TNE CAPITAL LLC — assignor

Property: Manhattan, NY — Block 1047 Lot 1565
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Manhattan)
Document date: Nov 22, 2013 · Recorded: Feb 6, 2014 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: TNE CAPITAL LLC
Parties as recorded (1)
  • TNE CAPITAL LLC — assignor

Property: Manhattan, NY — Block 1047 Lot 1564
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Brooklyn)
Document date: Jan 16, 2014 · Recorded: Jan 27, 2014 · Amount: $8,500,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: CROPSEY PARTNERS LLC
Parties as recorded (1)
  • CROPSEY PARTNERS LLC — mortgagor

Property: Brooklyn, NY — Block 6471 Lot 109
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Termination of an assignment of leases and rents New York City (Brooklyn)
Document date: Dec 26, 2013 · Recorded: Jan 7, 2014 · Amount: not stated
Role as listed: second party (MAXIM CREDIT CORP.) · Other parties: 538 WASHINGTON HOLDINGS LLC
Parties as recorded (1)
  • 538 WASHINGTON HOLDINGS LLC — first party

Property: Brooklyn, NY — Block 2012 Lot 232
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Dec 26, 2013 · Recorded: Jan 7, 2014 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP.) · Other parties: UCF I TRUST 1, A DELEWARE STATUTORY TRUST
Parties as recorded (1)
  • UCF I TRUST 1, A DELEWARE STATUTORY TRUST — assignee

Property: Brooklyn, NY — Block 2012 Lot 232
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Manhattan)
Document date: Oct 21, 2013 · Recorded: Nov 14, 2013 · Amount: $5,500,000
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: WEST 10TH OWNERS LLC
Parties as recorded (1)
  • WEST 10TH OWNERS LLC — assignor

Property: Manhattan, NY — Block 631 Lot 26
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Agreement New York City (Manhattan)
Document date: Oct 21, 2013 · Recorded: Nov 14, 2013 · Amount: $5,500,000
Role as listed: second party (MAXIM CREDIT CORP) · Other parties: WEST 10TH OWNERS LLC
Parties as recorded (1)
  • WEST 10TH OWNERS LLC — first party

Property: Manhattan, NY — Block 631 Lot 26
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Manhattan)
Document date: Oct 21, 2013 · Recorded: Nov 14, 2013 · Amount: $3,240,956
Role as listed: mortgagee (MAXIM CREDIT CORP) · Other parties: WEST 10TH OWNERS LLC
Parties as recorded (1)
  • WEST 10TH OWNERS LLC — mortgagor

Property: Manhattan, NY — Block 631 Lot 26
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Jun 26, 2013 · Recorded: Jul 11, 2013 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BE BOI LAND TRUST; 1 individual
Parties as recorded (2)
  • BE BOI LAND TRUST — assignor
  • WINSTON JOHNSON, trustee — assignor (individual — address not shown)

Property: Manhattan, NY — Block 631 Lot 26
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Jun 25, 2013 · Recorded: Jul 11, 2013 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP.) · Other parties: BE BOI LAND TRUST; 1 individual
Parties as recorded (2)
  • BE BOI LAND TRUST — assignee
  • WINSTON JOHNSON, trustee — assignee (individual — address not shown)

Property: Manhattan, NY — Block 631 Lot 26
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: May 3, 2013 · Recorded: Jun 20, 2013 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: BE BOI LAND TRUST; 1 individual
Parties as recorded (2)
  • BE BOI LAND TRUST — assignor
  • WINSTON JOHNSON as trustee — assignor (individual — address not shown)

Property: Manhattan, NY — Block 631 Lot 26
Matched on: exact company name; Form D street 276 fifth. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Queens)
Document date: Apr 9, 2013 · Recorded: May 1, 2013 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignee

Property: Queens, NY — Block 586 Lot 63
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Queens)
Document date: Apr 9, 2013 · Recorded: May 1, 2013 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignee

Property: Queens, NY — Block 9226 Lot 28
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Brooklyn)
Document date: Mar 28, 2013 · Recorded: Apr 15, 2013 · Amount: $509,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: 47-51 BRIDGE STREET PROPERTY LLC
Parties as recorded (1)
  • 47-51 BRIDGE STREET PROPERTY LLC — mortgagor

Property: Brooklyn, NY — Block 32 Lot 1
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Brooklyn)
Document date: Mar 28, 2013 · Recorded: Apr 15, 2013 · Amount: $8,041,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: 47-51 BRIDGE STREET PROPERTY LLC
Parties as recorded (1)
  • 47-51 BRIDGE STREET PROPERTY LLC — mortgagor

Property: Brooklyn, NY — Block 32 Lot 1
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Brooklyn)
Document date: Mar 28, 2013 · Recorded: Apr 15, 2013 · Amount: $5,200,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: 47-51 BRIDGE STREET PROPERTY LLC
Parties as recorded (1)
  • 47-51 BRIDGE STREET PROPERTY LLC — mortgagor

Property: Brooklyn, NY — Block 32 Lot 1
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Subordination of mortgage New York City (Manhattan)
Document date: Feb 12, 2013 · Recorded: Mar 28, 2013 · Amount: not stated
Role as listed: second party (MAXIM CREDIT CORP.) · Other parties: 55 WALL ASSOCIATES LLC C/O THE WITKOFF GROUP LLC; MANUFACTURERES AND TRADERS TRUST COMPANY C/O M&T
Parties as recorded (2)
  • 55 WALL ASSOCIATES LLC C/O THE WITKOFF GROUP LLC — first party
  • MANUFACTURERES AND TRADERS TRUST COMPANY C/O M&T — first party

Property: Manhattan, NY — Block 27 Lot 1009
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Agreement New York City (Manhattan)
Document date: Feb 12, 2013 · Recorded: Mar 28, 2013 · Amount: $1,050,000
Role as listed: second party (MAXIM CREDIT CORP.) · Other parties: GHARWALLA LLC
Parties as recorded (1)
  • GHARWALLA LLC — first party

Property: Manhattan, NY — Block 27 Lot 1009
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Feb 11, 2013 · Recorded: Mar 28, 2013 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: PARADIGM CREDIT CORP.
Parties as recorded (1)
  • PARADIGM CREDIT CORP. — assignor

Property: Manhattan, NY — Block 27 Lot 1009
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Manhattan)
Document date: Feb 12, 2013 · Recorded: Mar 28, 2013 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: GHARWALLA LLC
Parties as recorded (1)
  • GHARWALLA LLC — assignor

Property: Manhattan, NY — Block 27 Lot 1009
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Manhattan)
Document date: Feb 12, 2013 · Recorded: Mar 28, 2013 · Amount: $200,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: GHARWALLA LLC
Parties as recorded (1)
  • GHARWALLA LLC — mortgagor

Property: Manhattan, NY — Block 27 Lot 1009
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Brooklyn)
Document date: Mar 11, 2013 · Recorded: Mar 22, 2013 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: 631 ASHFORD CORP.
Parties as recorded (1)
  • 631 ASHFORD CORP. — mortgagor

Property: Brooklyn, NY — Block 1615 Lot 22
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Brooklyn)
Document date: Feb 11, 2013 · Recorded: Feb 22, 2013 · Amount: $700,000
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: 538 WASHINGTON HOLDINGS LLC
Parties as recorded (1)
  • 538 WASHINGTON HOLDINGS LLC — assignor

Property: Brooklyn, NY — Block 2012 Lot 232
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Brooklyn)
Document date: Feb 11, 2013 · Recorded: Feb 22, 2013 · Amount: $700,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: 538 WASHINGTON HOLDINGS LLC
Parties as recorded (1)
  • 538 WASHINGTON HOLDINGS LLC — mortgagor

Property: Brooklyn, NY — Block 2012 Lot 232
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Termination of an assignment of leases and rents New York City (Manhattan)
Document date: Jan 9, 2013 · Recorded: Feb 8, 2013 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: 247 RJM REALTY LLC
Parties as recorded (1)
  • 247 RJM REALTY LLC — second party

Property: Manhattan, NY — Block 784 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Jan 9, 2013 · Recorded: Feb 8, 2013 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP) · Other parties: LIFE LINE FUNDING INC.
Parties as recorded (1)
  • LIFE LINE FUNDING INC. — assignee

Property: Manhattan, NY — Block 784 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Termination of an assignment of leases and rents New York City (Brooklyn)
Document date: Jan 18, 2013 · Recorded: Feb 5, 2013 · Amount: not stated
Role as listed: second party (MAXIM CREDIT CORP) · Other parties: BROADWAY GOLD LLC
Parties as recorded (1)
  • BROADWAY GOLD LLC — first party

Property: Brooklyn, NY — Block 3339 Lot 45
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Jan 18, 2013 · Recorded: Feb 5, 2013 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP) · Other parties: PROVIDENT BANK
Parties as recorded (1)
  • PROVIDENT BANK — assignee

Property: Brooklyn, NY — Block 3339 Lot 45
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Manhattan)
Document date: Apr 5, 2012 · Recorded: Nov 16, 2012 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: SILVERSHORE PROPERTIES 5 LLC
Parties as recorded (1)
  • SILVERSHORE PROPERTIES 5 LLC — mortgagor

Property: Manhattan, NY — Block 1054 Lot 16
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Termination of an assignment of leases and rents New York City (Manhattan)
Document date: Apr 5, 2012 · Recorded: Nov 16, 2012 · Amount: not stated
Role as listed: second party (MAXIM CREDIT CORP.) · Other parties: SILVERSHORE PROPERTIES 5 LLC
Parties as recorded (1)
  • SILVERSHORE PROPERTIES 5 LLC — first party

Property: Manhattan, NY — Block 1054 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Partial release of mortgage New York City (Manhattan)
Document date: Sep 4, 2012 · Recorded: Oct 24, 2012 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: WILLIAFRANK, LLC
Parties as recorded (1)
  • WILLIAFRANK, LLC — second party

Property: Manhattan, NY — Block 172 Lot 1429; Block 172 Lot 1524; Block 172 Lot 1420 (+1 more lot)
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Release New York City (Manhattan)
Document date: Sep 4, 2012 · Recorded: Oct 24, 2012 · Amount: not stated
Role as listed: second party (MAXIM CREDIT CORP.) · Other parties: WILLIAFRANK, LLC
Parties as recorded (1)
  • WILLIAFRANK, LLC — first party

Property: Manhattan, NY — Block 172 Lot 1420; Block 172 Lot 1429; Block 172 Lot 1531 (+1 more lot)
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Brooklyn)
Document date: Mar 28, 2012 · Recorded: Oct 19, 2012 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: BIG HILL GROUP INC
Parties as recorded (1)
  • BIG HILL GROUP INC — mortgagor

Property: Brooklyn, NY — Block 4887 Lot 14
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 18, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 1367 Lot 8
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 18, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 1367 Lot 8
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 18, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 3773 Lot 21
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 18, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 3773 Lot 21
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Queens)
Document date: Sep 27, 2012 · Recorded: Oct 16, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Queens, NY — Block 9226 Lot 28
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Queens)
Document date: Sep 27, 2012 · Recorded: Oct 16, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Queens, NY — Block 9226 Lot 28
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Bronx)
Document date: Sep 27, 2012 · Recorded: Oct 12, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Bronx, NY — Block 5113 Lot 38
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Bronx)
Document date: Sep 27, 2012 · Recorded: Oct 12, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Bronx, NY — Block 5113 Lot 38
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Bronx)
Document date: Sep 27, 2012 · Recorded: Oct 12, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Bronx, NY — Block 3475 Lot 47; Block 3475 Lot 45
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Queens)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Queens, NY — Block 586 Lot 63
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 5132 Lot 59
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 4141 Lot 21
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 1520 Lot 46
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 5043 Lot 56
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 5043 Lot 56
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Queens)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Queens, NY — Block 11709 Lot 33
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Queens)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Queens, NY — Block 11709 Lot 33
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Manhattan)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Manhattan, NY — Block 2025 Lot 11
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Manhattan, NY — Block 2025 Lot 11
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 5132 Lot 59
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 4141 Lot 21
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 1520 Lot 46
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 7004 Lot 20
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Brooklyn, NY — Block 7004 Lot 20
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of an assignment of leases and rents New York City (Manhattan)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Manhattan, NY — Block 1919 Lot 63
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Queens)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Queens, NY — Block 586 Lot 63
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Sep 27, 2012 · Recorded: Oct 11, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BNH XV LLC
Parties as recorded (1)
  • BNH XV LLC — assignor

Property: Manhattan, NY — Block 1919 Lot 63
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Agreement New York City (Manhattan)
Document date: Jul 31, 2012 · Recorded: Aug 31, 2012 · Amount: $1,000,000
Role as listed: second party (MAXIM CREDIT CORP.) · Other parties: 247 RJM REALTY LLC
Parties as recorded (1)
  • 247 RJM REALTY LLC — first party

Property: Manhattan, NY — Block 784 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Agreement New York City (Manhattan)
Document date: Jul 31, 2012 · Recorded: Aug 16, 2012 · Amount: $3,750,000
Role as listed: second party (MAXIM CREDIT CORP.) · Other parties: 247 RJM REALTY LLC
Parties as recorded (1)
  • 247 RJM REALTY LLC — first party

Property: Manhattan, NY — Block 784 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Jul 26, 2012 · Recorded: Aug 16, 2012 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: 1 individual
Parties as recorded (1)
  • ZELIK, JOSEPH — assignor (individual — address not shown)

Property: Manhattan, NY — Block 784 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Manhattan)
Document date: Jul 31, 2012 · Recorded: Aug 16, 2012 · Amount: $3,750,000
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: 247 RJM REALTY LLC
Parties as recorded (1)
  • 247 RJM REALTY LLC — assignor

Property: Manhattan, NY — Block 784 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Manhattan)
Document date: Jul 31, 2012 · Recorded: Aug 16, 2012 · Amount: $2,750,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: 247 RJM REALTY LLC
Parties as recorded (1)
  • 247 RJM REALTY LLC — mortgagor

Property: Manhattan, NY — Block 784 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Release New York City (Manhattan)
Document date: Jul 11, 2012 · Recorded: Jul 27, 2012 · Amount: not stated
Role as listed: second party (MAXIM CREDIT CORP.) · Other parties: WILLIAFRANK, LLC
Parties as recorded (1)
  • WILLIAFRANK, LLC — first party

Property: Manhattan, NY — Block 172 Lot 1452; Block 172 Lot 1540
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Partial release of mortgage New York City (Manhattan)
Document date: Jun 18, 2012 · Recorded: Jul 27, 2012 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: WILLIAFRANK, LLC
Parties as recorded (1)
  • WILLIAFRANK, LLC — second party

Property: Manhattan, NY — Block 172 Lot 1540; Block 172 Lot 1452
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Queens)
Document date: Jun 11, 2012 · Recorded: Jul 11, 2012 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP.) · Other parties: OSTAD UROLOGICAL ASSOCIATES PROFIT SHARE PLAN
Parties as recorded (1)
  • OSTAD UROLOGICAL ASSOCIATES PROFIT SHARE PLAN — assignee

Property: Queens, NY — Block 1777 Lot 57; Block 1777 Lot 58
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Brooklyn)
Document date: Nov 19, 2010 · Recorded: Jul 10, 2012 · Amount: $1,800,000
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: 72-74 POWELL LLC; 140 LIBERTY LLC
Parties as recorded (2)
  • 72-74 POWELL LLC — assignor
  • 140 LIBERTY LLC — assignor

Property: Brooklyn, NY — Block 3694 Lot 118; Block 3694 Lot 220; Block 3694 Lot 121 (+3 more lots)
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Brooklyn)
Document date: Mar 28, 2012 · Recorded: Apr 30, 2012 · Amount: not stated
Role as listed: mortgagor (MAXIM CREDIT CORP.) · Other parties: BIG BROOKLYN REHAB, INC.
Parties as recorded (1)
  • BIG BROOKLYN REHAB, INC. — mortgagee

Property: Brooklyn, NY — Block 1641 Lot 67
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Bronx)
Document date: Mar 19, 2012 · Recorded: Apr 25, 2012 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: R.E. BRONX DEVELOPMENT LLC
Parties as recorded (1)
  • R.E. BRONX DEVELOPMENT LLC — mortgagor

Property: Bronx, NY — Block 4837 Lot 31
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Bronx)
Document date: Mar 19, 2012 · Recorded: Apr 25, 2012 · Amount: $300,000
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: R.E. BRONX DEVELOPMENT LLC
Parties as recorded (1)
  • R.E. BRONX DEVELOPMENT LLC — assignor

Property: Bronx, NY — Block 4837 Lot 31
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Brooklyn)
Document date: Mar 28, 2012 · Recorded: Apr 23, 2012 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: YOMI HOMES, INC.
Parties as recorded (1)
  • YOMI HOMES, INC. — mortgagor

Property: Brooklyn, NY — Block 1511 Lot 51
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Brooklyn)
Document date: Mar 28, 2012 · Recorded: Apr 11, 2012 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: GREEN ACRES HOLDINGS INC.
Parties as recorded (1)
  • GREEN ACRES HOLDINGS INC. — mortgagor

Property: Brooklyn, NY — Block 1667 Lot 40
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Partial release of mortgage New York City (Manhattan)
Document date: Feb 14, 2012 · Recorded: Mar 7, 2012 · Amount: not stated
Role as listed: second party (MAXIM CREDIT CORP.) · Other parties: WILLIAFRANK, LLC
Parties as recorded (1)
  • WILLIAFRANK, LLC — first party

Property: Manhattan, NY — Block 172 Lot 1441; Block 172 Lot 1528
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Queens)
Document date: Nov 15, 2011 · Recorded: Feb 27, 2012 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: ROCKAWAY STORAGE INC.
Parties as recorded (1)
  • ROCKAWAY STORAGE INC. — mortgagor

Property: Queens, NY — Block 10162 Lot 47; Block 10163 Lot 3
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Queens)
Document date: Dec 16, 2011 · Recorded: Feb 13, 2012 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP) · Other parties: BIG HILL GROUP INC
Parties as recorded (1)
  • BIG HILL GROUP INC — mortgagor

Property: Queens, NY — Block 12665 Lot 78
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Brooklyn)
Document date: Jan 6, 2012 · Recorded: Jan 25, 2012 · Amount: $3,250,000
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BROADWAY GOLD LLC
Parties as recorded (1)
  • BROADWAY GOLD LLC — assignor

Property: Brooklyn, NY — Block 3339 Lot 45
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Brooklyn)
Document date: Jan 6, 2012 · Recorded: Jan 25, 2012 · Amount: $3,250,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: BROADWAY GOLD LLC
Parties as recorded (1)
  • BROADWAY GOLD LLC — mortgagor

Property: Brooklyn, NY — Block 3339 Lot 45
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Manhattan)
Document date: Dec 22, 2011 · Recorded: Jan 23, 2012 · Amount: $3,700,000
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: WILLIAFRANK, LLC
Parties as recorded (1)
  • WILLIAFRANK, LLC — mortgagor

Property: Manhattan, NY — Block 172 Lot 1425; Block 172 Lot 1524; Block 172 Lot 1420 (+7 more lots)
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Manhattan)
Document date: Dec 22, 2011 · Recorded: Jan 23, 2012 · Amount: $3,700,000
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: WILLIAFRANK, LLC
Parties as recorded (1)
  • WILLIAFRANK, LLC — assignor

Property: Manhattan, NY — Block 172 Lot 1429; Block 172 Lot 1524; Block 172 Lot 1420 (+7 more lots)
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Brooklyn)
Document date: Nov 1, 2011 · Recorded: Dec 14, 2011 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: POP REALTY CORP.; 1 individual
Parties as recorded (2)
  • POP REALTY CORP. — mortgagor
  • PERSAUD, PETER — mortgagor (individual — address not shown)

Property: Brooklyn, NY — Block 1542 Lot 70
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Jul 18, 2011 · Recorded: Dec 14, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: BENJAMIN FUNDING CORP.
Parties as recorded (1)
  • BENJAMIN FUNDING CORP. — assignor

Property: Brooklyn, NY — Block 1542 Lot 70
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Manhattan)
Document date: Jul 28, 2011 · Recorded: Oct 7, 2011 · Amount: $1,700,000
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: SILVERSHORE PROPERTIES 5 LLC
Parties as recorded (1)
  • SILVERSHORE PROPERTIES 5 LLC — assignor

Property: Manhattan, NY — Block 1054 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Manhattan)
Document date: Jul 28, 2011 · Recorded: Sep 13, 2011 · Amount: $250,000
Role as listed: mortgagee (MAXIM CREDIT CORP) · Other parties: SILVERSHORE PROPERTIES 5 LLC
Parties as recorded (1)
  • SILVERSHORE PROPERTIES 5 LLC — mortgagor

Property: Manhattan, NY — Block 1054 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Manhattan)
Document date: Jul 28, 2011 · Recorded: Sep 13, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: W FINANCIAL FUND, LP
Parties as recorded (1)
  • W FINANCIAL FUND, LP — assignor

Property: Manhattan, NY — Block 1054 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Agreement New York City (Manhattan)
Document date: Jul 28, 2011 · Recorded: Sep 13, 2011 · Amount: $1,700,000
Role as listed: second party (MAXIM CREDIT CORP) · Other parties: SILVERSHORE PROPERTIES 5 LLC
Parties as recorded (1)
  • SILVERSHORE PROPERTIES 5 LLC — first party

Property: Manhattan, NY — Block 1054 Lot 16
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Queens)
Document date: Jul 29, 2011 · Recorded: Sep 9, 2011 · Amount: $800,000
Role as listed: mortgagee (MAXIM CREDIT CORP) · Other parties: 108TH ST. LLC
Parties as recorded (1)
  • 108TH ST. LLC — mortgagor

Property: Queens, NY — Block 1777 Lot 57; Block 1777 Lot 58
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Brooklyn)
Document date: Jul 28, 2011 · Recorded: Aug 18, 2011 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: BIG HILL GROUP INC.
Parties as recorded (1)
  • BIG HILL GROUP INC. — mortgagor

Property: Brooklyn, NY — Block 4065 Lot 5
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Termination of an assignment of leases and rents New York City (Queens)
Document date: Aug 9, 2011 · Recorded: Aug 17, 2011 · Amount: not stated
Role as listed: first party (MAXIM CREDIT CORP.) · Other parties: 2225-2235 FORTY SIXTH STREET, LLC
Parties as recorded (1)
  • 2225-2235 FORTY SIXTH STREET, LLC — second party

Property: Queens, NY — Block 768 Lot 15; Block 768 Lot 25
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Satisfaction of mortgage New York City (Brooklyn)
Document date: Jul 28, 2011 · Recorded: Aug 17, 2011 · Amount: not stated
Role as listed: mortgagee (MAXIM CREDIT CORP.) · Other parties: BIG HILL GROUP INC.
Parties as recorded (1)
  • BIG HILL GROUP INC. — mortgagor

Property: Brooklyn, NY — Block 1374 Lot 37
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Queens)
Document date: Jul 22, 2011 · Recorded: Aug 8, 2011 · Amount: not stated
Role as listed: assignor (MAXIM CREDIT CORP.) · Other parties: EMIGRANT FUNDING CORPORATION, ISAOA
Parties as recorded (1)
  • EMIGRANT FUNDING CORPORATION, ISAOA — assignee

Property: Queens, NY — Block 768 Lot 15; Block 768 Lot 25
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Apr 9, 2011 · Recorded: Jun 20, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: BENJAMIN FUNDING CORP.,
Parties as recorded (1)
  • BENJAMIN FUNDING CORP., — assignor

Property: Brooklyn, NY — Block 1511 Lot 51
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Apr 9, 2011 · Recorded: Jun 20, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: BENJAMIN FUNDING CORP.,
Parties as recorded (1)
  • BENJAMIN FUNDING CORP., — assignor

Property: Brooklyn, NY — Block 1602 Lot 82
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Apr 9, 2011 · Recorded: Jun 20, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: BENJAMIN FUNDING CORP.,
Parties as recorded (1)
  • BENJAMIN FUNDING CORP., — assignor

Property: Brooklyn, NY — Block 4914 Lot 7
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Apr 9, 2011 · Recorded: Jun 20, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: BENJAMIN FUNDING CORP.,
Parties as recorded (1)
  • BENJAMIN FUNDING CORP., — assignor

Property: Brooklyn, NY — Block 1667 Lot 40
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Apr 9, 2011 · Recorded: Jun 20, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: BENJAMIN FUNDING CORP.,
Parties as recorded (1)
  • BENJAMIN FUNDING CORP., — assignor

Property: Brooklyn, NY — Block 1641 Lot 67
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Apr 14, 2011 · Recorded: Jun 20, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: BENJAMIN FUNDING CORP.,
Parties as recorded (1)
  • BENJAMIN FUNDING CORP., — assignor

Property: Brooklyn, NY — Block 1615 Lot 22
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Apr 9, 2011 · Recorded: Jun 20, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: BENJAMIN FUNDING CORP.,
Parties as recorded (1)
  • BENJAMIN FUNDING CORP., — assignor

Property: Brooklyn, NY — Block 4819 Lot 48
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Queens)
Document date: Oct 15, 2010 · Recorded: Mar 29, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: ORANGE PACKAGE LLC
Parties as recorded (1)
  • ORANGE PACKAGE LLC — assignor

Property: Queens, NY — Block 10163 Lot 3; Block 10162 Lot 47
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Brooklyn)
Document date: Nov 19, 2010 · Recorded: Jan 21, 2011 · Amount: $1,800,000
Role as listed: mortgagee (MAXIM CREDIT CORP) · Other parties: 140 LIBERTY LLC; 72-74 POWELL LLC
Parties as recorded (2)
  • 140 LIBERTY LLC — mortgagor
  • 72-74 POWELL LLC — mortgagor

Property: Brooklyn, NY — Block 3694 Lot 119; Block 3694 Lot 219; Block 3694 Lot 122 (+3 more lots)
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Nov 19, 2010 · Recorded: Jan 11, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: 475 HERKIMER LLC
Parties as recorded (1)
  • 475 HERKIMER LLC — assignor

Property: Brooklyn, NY — Block 1374 Lot 37
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Queens)
Document date: Oct 15, 2010 · Recorded: Jan 11, 2011 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: ORANGE PACKAGE LLC
Parties as recorded (1)
  • ORANGE PACKAGE LLC — assignor

Property: Queens, NY — Block 12055 Lot 42
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Oct 15, 2010 · Recorded: Nov 22, 2010 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: ORANGE PACKAGE LLC
Parties as recorded (1)
  • ORANGE PACKAGE LLC — assignor

Property: Brooklyn, NY — Block 1596 Lot 69
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Oct 15, 2010 · Recorded: Nov 18, 2010 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: ORANGE PACKAGE LLC
Parties as recorded (1)
  • ORANGE PACKAGE LLC — assignor

Property: Brooklyn, NY — Block 6762 Lot 59
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Oct 15, 2010 · Recorded: Nov 4, 2010 · Amount: not stated
Role as listed: assignee (MAXIM CREDIT CORP) · Other parties: ORANGE PACKAGE LLC
Parties as recorded (1)
  • ORANGE PACKAGE LLC — assignor

Property: Brooklyn, NY — Block 4065 Lot 5
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Assignment of leases and rents New York City (Queens)
Document date: Aug 13, 2010 · Recorded: Oct 28, 2010 · Amount: $1,250,000
Role as listed: assignee (MAXIM CREDIT CORP.) · Other parties: 2225-2235 FORTY SIXTH STREET, LLC
Parties as recorded (1)
  • 2225-2235 FORTY SIXTH STREET, LLC — assignor

Property: Queens, NY — Block 768 Lot 25; Block 768 Lot 15
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET
Mortgage New York City (Queens)
Document date: Aug 13, 2010 · Recorded: Sep 24, 2010 · Amount: $1,250,000
Role as listed: mortgagee (MAXIM CREDIT CORP) · Other parties: 2225-2235 FORTY SIXTH STREET LLC
Parties as recorded (1)
  • 2225-2235 FORTY SIXTH STREET LLC — mortgagor

Property: Queens, NY — Block 768 Lot 15; Block 768 Lot 25
Matched on: exact company name; Form D zip 10001. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:44 AM ET

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Sources searched: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 24, 2026, 12:44 AM ET · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 24, 2026, 12:44 AM ET · NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 24, 2026, 12:44 AM ET · Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET · Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET · Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET · Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET · King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET · Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗Logo Maxim Credit Corpshared people, similar issuer namesNEW YORK, NYOther Real Estate42$15,000,00041$25,0002010–2013
EDGAR ↗MI Maxim Income Opportunity Fund I, L.P.shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund2$20,800,000
offering Indefinite · similar: $155,000–$5,250,000
16
similar: 4–27
$40,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗MI Maxim Income REIT, LLCshared management entity, same business address, similar issuer namesNew York, NYREITS and Finance1$123,000
offering $123,000 · similar: $125,000–$125,000
123
similar: 124–125
$1,000
similar: $1,000–$1,000
2018–2018
EDGAR ↗MI Maxim Income Opportunity Fund II, L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund3$347,776,500
offering Indefinite · similar: $155,000–$5,250,000
324
similar: 4–27
$250,000
similar: $1,000–$100,000
2018–2020
EDGAR ↗MI Maxim Income REIT II, LLCshared management entity, same business address, similar issuer namesNEW YORK, NYREITS and Finance1$123,000
offering $123,000 · similar: $125,000–$125,000
123
similar: 124–125
$1,000
similar: $1,000–$1,000
2019–2019
EDGAR ↗MI Maxim Income Opportunity Fund III, L.P.shared people, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund2$217,228,000
offering Indefinite · similar: $155,000–$5,250,000
253
similar: 4–27
$250,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗MI Maxim Income REIT III, LLCshared management entity, similar issuer namesNEW YORK, NYREITS and Finance1$123,000
offering $123,000 · similar: $125,000–$125,000
123
similar: 124–125
$1,000
similar: $1,000–$1,000
2021–2021
EDGAR ↗MC MIOF-CI III, L. P.shared people, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund1$25,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$25,000,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗MI Maxim Income Opportunity Fund IV, L.P.shared people, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund5$292,721,927
offering Indefinite · similar: $155,000–$5,250,000
362
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2026
EDGAR ↗MI Maxim Income REIT IV, LLCshared people, similar issuer namesNEW YORK, NYREITS and Finance1$123,000
offering $123,000 · similar: $125,000–$125,000
123
similar: 124–125
$1,000
similar: $1,000–$1,000
2023–2023
EDGAR ↗MF MIOF IV Feeder, L.P.shared people, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund1$50,025,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$1
similar: $1,000–$100,000
2025–2025
EDGAR ↗MS MIOF SP 4 LPshared people, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund2$29,305,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2026
EDGAR ↗MH MIOF HO, L.P.shared people, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund1$600,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗May 22, 2026MIOF SP 4 LPD/APooled Investment FundIndefinite$29,305,000
EDGAR ↗Jan 28, 2026Maxim Income Opportunity Fund IV, L.P.D/APooled Investment FundIndefinite$292,721,927
EDGAR ↗Dec 15, 2025MIOF HO, L.P.DPooled Investment FundIndefinite$600,000,000
EDGAR ↗May 30, 2025MIOF SP 4 LPDPooled Investment FundIndefinite$10,115,000
EDGAR ↗May 16, 2025MIOF IV Feeder, L.P.DPooled Investment FundIndefinite$50,025,000
EDGAR ↗Jan 31, 2025Maxim Income Opportunity Fund IV, L.P.D/APooled Investment FundIndefinite$176,123,000
EDGAR ↗Jan 31, 2024Maxim Income Opportunity Fund IV, L.P.D/APooled Investment FundIndefinite$148,773,000
EDGAR ↗Nov 20, 2023Maxim Income Opportunity Fund IV, L.P.D/APooled Investment FundIndefinite$142,173,000
EDGAR ↗Feb 6, 2023Maxim Income REIT IV, LLCDREITS and Finance$123,000$123,000
EDGAR ↗Dec 7, 2022Maxim Income Opportunity Fund IV, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Nov 5, 2021Maxim Income Opportunity Fund III, L.P.D/APooled Investment FundIndefinite$217,228,000
EDGAR ↗Feb 8, 2021MIOF-CI III, L. P.DPooled Investment FundIndefinite$25,000,000
EDGAR ↗Feb 2, 2021Maxim Income REIT III, LLCDREITS and Finance$123,000$123,000
EDGAR ↗Nov 10, 2020Maxim Income Opportunity Fund III, L.P.DPooled Investment FundIndefinite$72,000,000
EDGAR ↗Nov 5, 2020Maxim Income Opportunity Fund II, L.P.D/APooled Investment FundIndefinite$347,776,500
EDGAR ↗Nov 5, 2019Maxim Income Opportunity Fund II, L.P.D/APooled Investment FundIndefinite$272,981,500
EDGAR ↗Apr 19, 2019Maxim Income REIT II, LLCDREITS and Finance$123,000$123,000
EDGAR ↗Nov 5, 2018Maxim Income Opportunity Fund II, L.P.DPooled Investment FundIndefinite$102,125,000
EDGAR ↗Jan 17, 2018Maxim Income REIT, LLCDREITS and Finance$123,000$123,000
EDGAR ↗Oct 26, 2017Maxim Income Opportunity Fund I, L.P.D/APooled Investment FundIndefinite$20,800,000
EDGAR ↗Mar 31, 2017Maxim Income Opportunity Fund I, L.P.DPooled Investment FundIndefinite$20,800,000
EDGAR ↗Feb 13, 2013Maxim Credit CorpDOther Real Estate$1,050,000$1,050,000
EDGAR ↗Feb 11, 2013Maxim Credit CorpDOther Real Estate$700,000$700,000
EDGAR ↗Feb 4, 2013Maxim Credit CorpDOther Real Estate$1,250,000$1,250,000
EDGAR ↗Dec 21, 2012Maxim Credit CorpDOther Real Estate$1,000,000$1,000,000
EDGAR ↗Dec 7, 2012Maxim Credit CorpDOther Real Estate$4,000,000$4,000,000
EDGAR ↗Nov 14, 2012Maxim Credit CorpDOther Real Estate$3,000,000$3,000,000
EDGAR ↗Nov 14, 2012Maxim Credit CorpDOther Real Estate$2,000,000$2,000,000
EDGAR ↗Nov 14, 2012Maxim Credit CorpDOther Real Estate$500,000$500,000
EDGAR ↗Nov 14, 2012Maxim Credit CorpDOther Real Estate$2,000,000$2,000,000
EDGAR ↗Nov 14, 2012Maxim Credit CorpDOther Real Estate$4,150,000$4,150,000
EDGAR ↗Sep 10, 2012Maxim Credit CorpDOther Real Estate$3,500,000$3,500,000
EDGAR ↗Aug 1, 2012Maxim Credit CorpDOther Real Estate$3,750,000$3,750,000
EDGAR ↗Jul 26, 2012Maxim Credit CorpDOther Real Estate$4,100,000$4,100,000
EDGAR ↗Jul 3, 2012Maxim Credit CorpDOther Real Estate$3,950,000$3,950,000
EDGAR ↗May 16, 2012Maxim Credit CorpDOther Real Estate$1,000,000$1,000,000
EDGAR ↗Apr 23, 2012Maxim Credit CorpDOther Real Estate$14,000,000$14,000,000
EDGAR ↗Apr 9, 2012Maxim Credit CorpDOther Real Estate$3,200,000$3,200,000
EDGAR ↗Mar 30, 2012Maxim Credit CorpDOther Real Estate$300,000$300,000
EDGAR ↗Feb 21, 2012Maxim Credit CorpDOther Real Estate$750,000$750,000
EDGAR ↗Feb 10, 2012Maxim Credit CorpDOther Real Estate$3,100,000$3,100,000
EDGAR ↗Jan 17, 2012Maxim Credit CorpDOther Real Estate$2,700,000$2,700,000
EDGAR ↗Jan 6, 2012Maxim Credit CorpDOther Real Estate$3,250,000$3,250,000
EDGAR ↗Jan 6, 2012Maxim Credit CorpDOther Real Estate$1,700,000$1,700,000
EDGAR ↗Jan 6, 2012Maxim Credit CorpDOther Real Estate$3,700,000$3,700,000
EDGAR ↗Nov 15, 2011Maxim Credit CorpDOther Real Estate$6,600,000$6,600,000
EDGAR ↗Oct 12, 2011Maxim Credit CorpDOther Real Estate$1,500,000$1,500,000
EDGAR ↗Sep 23, 2011Maxim Credit CorpDOther Real Estate$2,750,000$2,750,000
EDGAR ↗Sep 20, 2011Maxim Credit CorpDOther Real Estate$1,100,000$1,100,000
EDGAR ↗Sep 20, 2011Maxim Credit CorpDOther Real Estate$800,000$800,000
EDGAR ↗Sep 20, 2011Maxim Credit CorpDOther Real Estate$1,700,000$1,700,000
EDGAR ↗Jun 7, 2011Maxim Credit CorpDOther Real Estate$5,000,000$5,000,000
EDGAR ↗Apr 14, 2011Maxim Credit CorpDOther Real Estate$3,359,675$3,359,675
EDGAR ↗Apr 14, 2011Maxim Credit CorpDOther Real Estate$15,000,000$15,000,000
EDGAR ↗Mar 15, 2011Maxim Credit CorpDOther Real Estate$2,700,000$2,700,000
EDGAR ↗Feb 7, 2011Maxim Credit CorpDOther Real Estate$5,000,000$5,000,000
EDGAR ↗Jan 24, 2011Maxim Credit CorpDOther Real Estate$2,000,000$2,000,000
EDGAR ↗Jan 24, 2011Maxim Credit CorpDOther Real Estate$900,000$900,000
EDGAR ↗Dec 8, 2010Maxim Credit CorpDOther Real Estate$1,100,000$1,100,000
EDGAR ↗Oct 21, 2010Maxim Credit CorpDOther Real Estate$1,500,000$1,500,000
EDGAR ↗Sep 24, 2010Maxim Credit CorpDOther Real Estate$525,000$525,000
EDGAR ↗Sep 24, 2010Maxim Credit CorpDOther Real Estate$1,500,000$1,500,000
EDGAR ↗Jul 19, 2010Maxim Credit CorpDOther Real Estate$1,500,000$1,500,000

Activity: 1 new offering in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing May 22, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2010–2013), Pooled Investment Fund (2017), REITS and Finance (2018), Pooled Investment Fund (2018), REITS and Finance (2019), Pooled Investment Fund (2020), REITS and Finance (2021), Pooled Investment Fund (2021–2022), REITS and Finance (2023). Latest offering: Pooled Investment Fund (2025; most recent Dec 15, 2025).

People across the group

NameRolesIssuers hereFirst → last listed
MC Maxim Capital Partners, LLC. entityPromoter, Executive Officer11Mar 31, 2017 → May 22, 2026
MC Maxim Capital Group, LLC entityPromoter, Executive Officer, Director11Mar 31, 2017 → May 22, 2026
EM Edward MartinsonExecutive Officer8Nov 5, 2018 → May 22, 2026
Adam Glick Adam GlickExecutive Officer, Director5Jul 19, 2010 → May 22, 2026
Brian Steiner Brian SteinerExecutive Officer, Director5Jul 19, 2010 → May 22, 2026
PC Partners, LLC Maxim CapitalPromoter1Nov 20, 2023 → Jan 31, 2024
GC Group, LLC Maxim CapitalPromoter1Nov 20, 2023 → Jan 31, 2024
EM Edward Maxim Capital Partners, LLC entityPromoter1Dec 7, 2022 → Dec 7, 2022
EM Edward Maxim Capital Group, LLC entityPromoter1Dec 7, 2022 → Dec 7, 2022
MC MIOF-CI III, L.P. entityPromoter1Feb 2, 2021 → Feb 2, 2021
MI Maxim Income Opportunity Fund II, L.P entityPromoter1Apr 19, 2019 → Apr 19, 2019
MI Maxim Income Opportunity Fund I, L.P. entityPromoter1Jan 17, 2018 → Jan 17, 2018
Steiner Brian Steiner BrianExecutive Officer, Director1Nov 14, 2012 → Nov 14, 2012

Business registration (state registry / Secretary of State)

2 of 13 issuers have a matched state registry record — records by status: active 2.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

MAXIM CAPITAL GROUP, LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Apr 27, 2018 · SEC file 801-112998 · Main office: NEW YORK, NY · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $2,189,298,777 as reported on Form ADV filed Apr 8, 2026 (Item 5.F(2)(c)) · 20 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): WWW.MAXIMCAPITALGROUP.COM ↗

Item 11 disclosure questions as answered on Form ADV filed Apr 8, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, business address on Form ADV = address on Form D · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

Meta advertising

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