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  • Central Penn Capital Management Llc v. 82-02 45th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control BoardReal Property - Mortgage Foreclosure - Commercial - Commercial Division document preview
  • Central Penn Capital Management Llc v. 82-02 45th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control BoardReal Property - Mortgage Foreclosure - Commercial - Commercial Division document preview
  • Central Penn Capital Management Llc v. 82-02 45th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control BoardReal Property - Mortgage Foreclosure - Commercial - Commercial Division document preview
  • Central Penn Capital Management Llc v. 82-02 45th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control BoardReal Property - Mortgage Foreclosure - Commercial - Commercial Division document preview
  • Central Penn Capital Management Llc v. 82-02 45th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control BoardReal Property - Mortgage Foreclosure - Commercial - Commercial Division document preview
  • Central Penn Capital Management Llc v. 82-02 45th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control BoardReal Property - Mortgage Foreclosure - Commercial - Commercial Division document preview
  • Central Penn Capital Management Llc v. 82-02 45th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control BoardReal Property - Mortgage Foreclosure - Commercial - Commercial Division document preview
  • Central Penn Capital Management Llc v. 82-02 45th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control BoardReal Property - Mortgage Foreclosure - Commercial - Commercial Division document preview
						
                                

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FILED: QUEENS COUNTY CLERK 08/19/2022 03:01 PM INDEX NO. 712364/2022 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 08/19/2022 EXHIBIT 3-I to Affirmation of Michael R. Caruso, Esq. In support of Motion to Dismiss FILED: QUEENS COUNTY CLERK 08/19/2022 03:01 PM INDEX NO. 712364/2022 NYSCEF DOC. NO. 64 RECEIVED INDEX NYSCEF: NO. 08/19/2022 712364/2022 FILED: QUEENS COUNTY CLERK 0 6 / 13 / 2 0 2 2 10 : 4 3 AM| NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/13/2022 EXHIBIT I to Verified Complaint for Foreclosure of Commercial Mortgage and For Related Relief 156 of 180 FILED: QUEENS COUNTY CLERK 08/19/2022 03:01 PM INDEX NO. 712364/2022 NYSCEF FILED: DOC. QUEENS NO. 64 COUNTY RECEIVED INDEX NYSCEF: NO. 712308/19/2022 6 4 / 2 02 2 CLERK 06/13/2022 10:43 AM| NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/13/2022 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will provided rely on the information by you on this page for pmposes of indexing this instrument.The information on this page wiU control purposes in the event for indexing of any condict withthe rest of the document. 2022050900857003001EAD18 RECORDING AND ENDORSEMENT COVER PAGE PAGE 1 OF 8 Document ID: 2022050900857003 Document Date: 03-30-2022 Preparation Date:05-10-2022 Document Type: UCC3 ASSIGNMENT FIXTURE FILING Document Page Count: 6 PRESENTER: RETURN TO: DATATRACE PICK-UP ( DATATRACE) NOBLE LOAN SERVICING 32 COURT STREET STE 205 1817 OLDE HOMESTEAD LANE SUITE 101 FIRST AMERICAN 3050-469931-01 LANCASTER, PA 17601 BROOKLYN, NY 11201 000-000-0000 TASHAWNA.MOORE@REDVISION.COM PROPERTY DATA Borough Block Lot Unit Address QUEENS 1536 201 EntireLot 82-02 45TH AVENUE Property Type: COMMERCIAL REAL ESTATE CROSS REFERENCE DATA CRFN: 2018000318351 PARTIES DEBTOR: SECURED PARTY: 82-02 45TH AVE. CORP CUSTOMERS BANK 19 GILBERT ROAD 99 BRIDGE STREET GREAT NECK, NY 11024 PHOENIXVILLE, PA 19460 El Additional PartiesListedon Continuation Page FEES AND TAXES Mortgage : FilingFee: Mortgage Amount: S 0.00 $ 0.00 Taxable Mortgage Amount: S 0.00 NYC Real Property TransferTax: Exemption: $ 0.00 TAXES: County (Basic): S 0.00 NYS Real EstateTransfer Tax: City(Additional): $ 0.00 $ 0.00 Spec (Additional): S 0.00 RECORDED OR FILED IN THE OFFICE TASF: MTA: S S 0.00 v OF THE CITY REGISTER OF THE 0.00 CITY OF NEW YORK NYC FA: S 0.00 Recorded/Filed 05-25-202216:17 AdditionalMRT: S 0.00 CityRegister File No.(CRFN): TOTAL: S 0.00 2022000213587 Recording Fee: S 40.00 AffidavitFee: S 0.00 City Register OfficialSignature https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentlmageView?doc id=2022050900857003 1/8 15 7 of 18 O FILED: QUEENS COUNTY CLERK 08/19/2022 03:01 PM INDEX NO. 712364/2022 NYSCEF FILED: DOC. QUEENS NO. 64 COUNTY CLERK RECEIVEDINDEX NYSCEF: NO. 08/19/2022 712364/2022 06/13/2022 10:43 AM) NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/13/2022 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER 202205090085700300ICAF98 RECORDINGAND ENDORSEMENT COVER PAGE (CONTINUATION) PAGE 2 OF 8 Document ID: 2022050900857003 Document Date:03-30-2022 PreparationDate:05-10-2022 . Document Type: UCC3 ASSIONMENT PARTIES DEBTOR: DEBTOR: JAMES KWANG LEE SOON LEE 780 SACCOPLACE 780 SACCOPLACE NORTH BELLMORE, NY 11710 NORTH BELLMORE, NY 11710 PARTIES NEW SECURED PARTY: CENTRALPENN CAPITAL MANAGEMENT ,LLC 1817 OLDE HOMESTEAD LANE, SUITE 101 LANCASTER, PA 17601 https://a836-acris.nyc.gov/DS/Documentsearch/DocumentimageView?doc id=2022050900857003 2/8 158 of 180 FILED: QUEENS COUNTY CLERK 08/19/2022 03:01 PM INDEX NO. 712364/2022 NYSCEF FILED DOC. NO. 64 RECEIVED INDEX NYSCEF: NO. 7123 08/19/2022 64/2022 : QUEENS COUNTY CLERK 06/13/2022 10:43 AM NYSCEF DOC. NO. 1 RECEIVED NYSCEF : 06 /13/2022 UCC FINANCING STATEMENT AMENDMENT FOLLOWINSTRUCTIONS A.NAME& PHONEOFCONTACTATFILER(optional) CONTACT B.E-MAIL ATFILER(optional) C SENDACKNOWLEDGMENTTO: (NameandAddress) oble Loan Servicing 1817 Olde Homestead Lane,Suite 10) Lancaster, PA 17601 ATTN: Tonya L. Haynes L THEABOVESPACEISFORFILING USEONLY OFFICE FINANCING 1a.INWAL STATEMENT NUMBER FILE 1A STATEMENT ThisFINANCING AMENDMENT 18toberiled(forrecord) meREAL (Mmcordedhn RECORDS ESTATE 2018000318351 Fdec AmendmentAd32ndum(Fom1UCC3Ad)oodpovWe adash 13 DebtorsnameInitem Effectiveness TERMINATION: ofme idemilled Statement Financing above is withrespect terminated tothetocurity ofSecured inforest(s) Party a thisTermination umorizing 2.¡ Statement 3. ASSIGNMENT (tu11or Provide partial): ofAssigneo name ofAttighoo Initem78or7b.Rodaddressinitem7caggname initom9 ofAssignor Forpartial complele assignment, affected Initem8 collateral items7and9andalsoindicato EffecUveness 4,O CONTINUATION: Statement oftheFinancing withrespect identiliod obovo tothesecurity interest(s),of Secured Partyouthofiting la thisContinuation Statement fortheadditional condnued provided period Jew by9pplicoDie 5.¡ PARTYINFORMATION CHANGE: Check these Qagof boxes three to: Check Mobons, f these SN.D and/or name CHANGE ComNote address; ComptotelternDELETE ADDname: Glve name; name record ThisChange affectsDebtor DL Secured ofrecord Party Item 70of7bEd IIom Item Soof6b:ILnd 7c 78or70.ADd item7C initem88or6b 10bedeleted B.CURRENTRECORD Completo INFORMATION: for i nformallon Party -provide Chongo g only namo ag ( 6aor 6b) NAME 5a.ORÖANfZATIONS CUSTOMERS BANK SURNAME ob.1NDIVIDUAL'S PERSONAL FIRST NAME ADDITIONAL SUFFIX NAME(SMNITIAL{S) 7. CHANGED ORADDED comÆto INFORMATION: tham-prowleovi Infamation forAssignmml wPuty nams|7s gue or7b)(use n) denot Ighame; OabbrevMeany r orit,rmdi4 parteltho Detters name) 7a.ORGANIZATION'S NAME CENTRAL PENN CAPITAL LLC OR 7b.INDIVIDUAl ..MANAGEMENT, ... . . . ... ...... 'SSURNAME ......... NRST IND)VIDUAL'S NAME PERSONAL INDIVIDUAL'S ADDITIONAL NAME($MNITIA&S) 7C.MAILING ADDRESS CITY STATEPOSTAL CODE COUNTRY 1817 Olde Homestead Lane, Suite 101 Lancaster PA 17601 8.O COLLATERAL CHANGE: canofthese aumcheck fourboxes:ADDcoBaiera) ¤DEL ETEcoaalaral RESTATE covered conotoral ASSIGN conatoral conelem1: Indicate See Rider A attached hereto and a part hereof. 9. NAMEOFSECUREDPARTYOFRECORDAUTHORIZINGTHISAMENDMENT;Pmvide only9ngname (99or96)(nomo ofAssigner. IfthisisanAst1gnment) euthorized IfthisisanAmendment check byaDESTOR. hero name anoprovide Debic< ornumorizing 93.ORGANIZATION'S NAME CUSTOMERS BANK SURNAME 9b.INDV)DUAL'S PERSONAL FIRST NAME ADOiTIONAL SUF NAME(S)ANTAL{S) FIX FILERREFERENCE 10.OPTIONAL DATA: CentralPenn/82-02,30367.0001 (Queens County, NY) InternationalAssociationof CommercialAdminÏstHors Ä A FILINGOFFICECOPY-UCCFINANCINGSTATEMENT AMENDMENT (FormUCC3)(Rev.04/20h1) ov/DS/DocumentSearch/DocumentimageView?doc_id=2022050900857003 https://a836-acris.nyc.g 3/8 159 of 180 FILED: QUEENS COUNTY CLERK 08/19/2022 03:01 PM INDEX NO. 712364/2022 NYSCEF FILED DOC. : NO. QUEENS 64 COUNTY CLERK 06/13/2022 RECEIVED INDEX NYSCEF: NO . 712 08/19/2022 3 64 / 2 02 2 10:43 AM NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/13/2022 UCC FINANCING STATEMENT AMENDMENT ADDENDUM FOLLOWINSTRUCTIONS STATEMENT FINANCING 11.1NITIAL FILENUMBER: asItemtannAmendment Sama lorm 2018000318351 12.NAMEOFPARTY THISAMENDMENT: AUTHORIZING SameasItem form 9onAmendment NAME ORGANiZATION'S 12a. CUSTOMERS BANK 12b.INOMDUAL*S SURNAME FIRSTPERSONA1 NAME . . .. ... ADDITIONAL NAME(SylNmAL(S) SUFFIX THEABOVESPACEISFORFILINGOFFICE USEONLY ofacurrent (Nome statement onrelatedfinancing 13.NameofDESTOR Debtor ofrecorti forindeeng required purposes - seeInstruction onlyinano fiUng of0ces Ilem13):Provide only fullname; (13sor13b)(use name gaqOebtor exact. donotomit. orabbreviate modIfy. name); Ifname seeInstrucilons anypartoftheDebtor's doesnot111 NAME ORGANI2Atl0NS 134. 82-02 45th Ave. Corp. OR 13b.tNDMOUAL'S SURNAME PERSONAL FIRST NAME ADDITIONAL SUF NAME(S)/INITIA&S)FlX 14.ADDITIONAL FORITEM8(Collateral): SPACE ... .. 15.ThisFINANCING STATEMENT AMENOMENT: 17.DescripDon ofresieslote: leaverstimber tobecut os·extracted covers isriledasaI^'vrefi5no 82-02 45th Avenue, Elmhurst, costerai B New YorkI1373 16.Name ofaRECORD andaddress OWNERofrealestate intiom17 described (ifDebtor does nothave arecord Interest); Block:1536 82-02 45th Ave. Corp. Lot:201 19 Gilbert Rd., Great Neck, N.Y. 11024-1421 18.MISCELLANEOUS: FILINGOFFICECOPY-UCCFINANCINGSTATEMENT AMENDMENTADDENDUM (FormUCC3Ad)(Rev.04/20/11) ................... . .... https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentimageView?doc_id=2022050900857003 4/8 16O of 18 O FILED: QUEENS COUNTY CLERK 08/19/2022 03:01 PM INDEX NO. 712364/2022 NYSCEF F ILED DOC.: NO. QUEENS 64 COUNTY CLERK 06/13/2022 10:43 RECEIVED INDEX NYSCEF: NO . 7 12 08/19/2022 3 6 4 / 2 O2 2 AM| NYS CE F DOC . NO . 1 RE CE IVED NYS CE F : O6 / 13 / 2 O2 2 RIDER A Collateral All and interest title, right, of Debtor in and to the following propertyrights which and interests, Debtor hereby assignsto Secured Partyuntilthe Debt is paidin full;(a)all buildings structures, and other improvements, including,without limitation,additions, enlargements, extensions,utilityhookups, and description of every kind repairs and replacements, modifications, now or at any time herentlerlocated or placedon the Real Property ("Improvements"); (b) all streets, lanes, strips alleys, and goresof land, passages, ways, easements, mineral water courses, sewer rights, rights and allwater,ditch, well,reservoir and drainage mineral rights, air rights, rightsand developmentrights, rights, vaults, liberties, privileges, tenements,hereditamentsand appurtenanceswhatsoever thereuntobelonging to or inany way made appurtenanthereaRer, and the reversions and remainder,withrespectthereto("Appurtenances"); (c)all machinery, equipment, apparatus, furnishings, furniture, fixtures, without including, limitation, plumbing, heating,air conditioning, lighting, ventilating, disposal refrigerating, and incinerating equipment,and all other dynamos, boilers, engines, elevatorsand tanks, inventory,good s, appliances, gas, clectric, cabinets, awnings, sprinkler screens, shades, blinds, systems and otherfirepreventingor extinguishing equipment and materials,stoves,ranges,refrigerators, washing machines, clothes dryers,dishwashersand other . property and nature of every kind whatsoever, with together replacementsthereofand accessories, pads or accessions owned thereto, by Debtor or in whichDebtorhas or shall have and whether an interest, or not now or hereafterlocatedon the Real Property,and any and all proceedsof any ofthe foregoing ("Equiprnent");(d) all building materials, buildingmachinery and buildingequipmentdeliveredon site to the RealPropertyduringthe course in connection of, or with,the construction of, or reconstruction of,or remodelingofany buildingand improvementsfrom time to time during the term of the Mortgage ("BufIding Equipment"); (e) all general intangibles relatingto the development or use of the Real Property, including, but to, all certificates not limited ofoccupancy, of completion, certificates variances, cedificates, consents, permitsand agreementsfrom or withall boards, public - approvals, licenses, agencies,departments, utilities, govemmental all or otherwise, names under whichor by whichthe RealPropertyor Improvements may at any timebe operated or known and all rights on business to carry underany such names or any variations all trademarks thereof, and goodwillin any way to the Real relating Property,allshares of stock or other evidenceof ownershipofany partof the Real Property owned by Debtor in common with and all others, documents in any owners of rnembership or membersassociationor similar grouphaving for responsibility managing any portion or operating or all of the Real Property (f) all compensation, ("Intangibles"); awards or paymentsand any and all claims and rights therefor thereto, includinginterest thereon,which may be made withrespect to the Real Property and Improvements,whether fromthe exercise of the right of eminent domain (including any transfermade in lieuofthe exerciseofsaid or right), forany otherinjuryto or decrease in the value ofthe Real Propertyor Improvements without including, all limitation, awards or payments all damages to the Real Property of estimated compensation, or Improvements from resulting any taking,allmachinery and equipmentdislocationexpenses,allsettlementamounts,an apportionmentsof taxes,reimbursement ofattorneysand engineersfees,allmoving expensesand allbusinessdislocation expenses ("A wards");(g) allinsurancepoliciescoveringthe Real Propertyor Improvements and all proceeds of any unearned premiums on any such insurance policies without including, the right limitation, to receiveand applythe proceedsof any judgments, insurance, orsettlementsmade in lieu for thereof, damage to the Real Property or Improvements ("Insurance (h) all leases, subleases, occupancy Policies"); agreements,tenancyagreements, lettings, agreements licenses, o f sale and other agreements the affecting use, enjoymentor occupancyof or all any portion ofthe Real Property or Improvements,whether written or oral,whetherheretoforeor hereaRerexecuted and allrightsofto payment under any such leaseor agreement ("Leasesand Agreements"); (i)all rents, issues, profits receipts, and otherincome ofany and all kinds (including received deposits) and due or to become or receivable due fromthe sale or lease of any property,goods ormaterials or from the renderingof servicesin connection with the Leases and Agreements, but including, notlimitedto (i)the lease or sale ofallor a portion of the RealPropertyor Improvements, the operation or (ii) of any income-producing on the Real Property facility or Improvements, as wellas a[I rents, royalties, issues, deposits, revenue, profits, income and other includ ing benefits, all amounts payable and all rights and benefits accruingto Borrowerunder the Leases and Agreements or under any other contract or agreement, includinghousing assistance payment contractsand allsuch similar https://a836-acris.nyc.gov/DS/DocumentSearch/Documentimage\/iew?doc_id=2022050900857003 5/8 161 of 18O FILED: QUEENS COUNTY CLERK 08/19/2022 03:01 PM INDEX NO. 712364/2022 NYSCEF F I LED:DOC. QUEENS NO. 64 COUNTY CLERK 06/13/2022 RECEIVED INDEX NYSCEF: NO . 7 12 08/19/2022 3 6 4 / 2 O2 2