5 Yale Drive, Monsey, New York…Simon Goldbrener LLC? Chanzeepk LLC?

Five Yale Drive

5 Yale Drive, Monsey, New York… 2740 Square Feet of Intrigue

On March 17th and then again this morning, FBI personnel were at the location, which was blocked off by FBI personnel who were also directing traffic in or near the property.

Lohud reported on the subject in the following article:

http://www.lohud.com/…/ramapo-raids-yeshivas-busi…/81905640/

According to tax registers and our own research we came up with a number of  questions:

  1. Is it possible that 36 people could be living there?
  2. Is it possible that it has 18 former/current residents?
  3. Who owns the property?

On February 24, 2016, it was registered by Simon Goldbrener LLC under the Department of State ID 4901856. On July 13, 2015 it was registered under Chanzeepk LLC under Department of State ID 4788390. On the tax regisrers in the Town of Ramapo, there are two tax bills, one for R&G Emes Enterprises and one for Steven & Diane Tuysuzian.

We are not sure why the property was raided or which of the LLC’s or tax registered owners were investigated. Another possibility is that the FBI was investigating one of the current residents.

The following sites were used in our search:

  1. http://www.spokeo.com/NY/Monsey/5-Yale-Dr
  2. http://www.homefacts.com/…/M…/10952/5-Yale-Dr/170194806.html
  3. http://opendatany.com/corporation.php?id=4788390
  4. http://opendatany.com/corporation.php?id=4901856
  5. http://www.datalog.co.uk/…/USNY47…/CompanyName/CHANZEEPK+LLC

 

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