Address:
Wall Street Plaza
88 Pine Street, 31st Floor
New York, NY 10005
Phone:
212.668.0690
Fax:
212.668.0691
Email:
info@canamenterprises.com
|
USA TRACK RECORD > PIDC Philadelphia Regional Center Track Record (as of January 19th, 2012) |
|
* Remaining percentage of applications are pending approval at USCIS.
| LP # |
Project |
Loan
Amount |
# Investors |
Maturity
Date |
% I-526 Approvals |
% I-829 Approvals |
% Principal Repaid |
| PH-LP001 |
Philadelphia Authority for Industrial Development (PAID) |
$2,500,000 |
5 |
12/16/09 |
100% |
100% |
100% |
| PH-LP002 |
1801 Restaurant Partners |
$3,000,000 |
6 |
1/28/10 |
100% |
100% |
100% |
| PH-LP003 |
Lannett Company, Inc. |
$4,500,000 |
9 |
12/13/10 |
100% |
100% |
100% |
| PH-LP004 |
Duane Morris |
$6,000,000 |
12 |
10/19/10 |
100% |
100% |
100% |
| PH-LP005 |
Philadelphia Authority for Industrial Development (PAID)1 |
$2,500,000 |
5 |
9/9/10 |
100% |
n/a |
100% |
| PH-LP006 |
Butcher & Singer2 |
$2,500,000 |
5 |
9/16/10 |
100% |
n/a |
100% |
| PH-LP007 |
Advanced Sports, Inc. |
$1,500,000 |
3 |
8/4/11 |
100% |
100% |
100% |
| PH-LP008 |
The Day & Zimmermann Group Inc |
$2,500,000 |
5 |
10/27/13 |
100% |
n/a |
n/a |
| PH-LP009 |
Temple University Health System, Inc. |
$13,000,000 |
26 |
4/22/11 |
100% |
*84% |
100% |
| PH-LP010 |
List Associates |
$9,000,000 |
18 |
8/25/11 |
100% |
100% |
100% |
| PH-LP011 |
Rhoads Industries, Inc. |
$7,000,000 |
14 |
8/3/11 |
100% |
*84.6% |
100% |
| PH-LP012 |
121 Point Breeze Terminal |
$2,000,000 |
4 |
11/28/11 |
100% |
100% |
100% |
| PH-LP013 |
K.P. Grant Enterprises |
$2,500,000 |
5 |
3/16/12 |
100% |
100% |
n/a |
| PH-LP014 |
Agusta Aerospace Corporation |
$15,000,000 |
30 |
12/16/11 |
100% |
*80% |
100% |
| PH-LP015 |
Aker Philadelphia Shipyard, Inc. |
$20,000,000 |
40 |
3/27/12 |
100% |
*90% |
n/a |
| PH-LP016 |
Comcast Corporation |
$26,000,000 |
52 |
9/20/12 |
100% |
*83% |
n/a |
| PH-LP017 |
Wexford-UCSC II |
$20,000,000 |
40 |
11/29/12 |
100% |
*68% |
n/a |
| PH-LP018 |
Philadelphia Authority for Industrial Development |
$13,500,000 |
27 |
2/5/13 |
100% |
*89% |
n/a |
| PH-LP019 |
Philadelphia Post-Acute Partners |
$9,000,000 |
18 |
4/7/13 |
100% |
*72% |
n/a |
| PH-LP020 |
Cintas Corporation |
$7,500,000 |
15 |
11/26/13 |
100% |
*87% |
n/a |
| PH-LP022 |
KHP II Philadelphia (Kimpton - Hotel Palomar) |
$6,000,000 |
12 |
11/30/13 |
100% |
*67% |
n/a |
| PH-LP024 |
Agusta Aerospace Corporation II |
$14,500,000 |
29 |
6/27/14 |
100% |
*83% |
n/a |
| PH-LP026 |
PA Convention Center Authority |
$122,000,000 |
244 |
9/3/14 |
100% |
*55% |
n/a |
| PH-LP027 |
Kimpton Lafayette Building, LLC3 |
$45,000,000 |
90 |
n/a |
*72% |
n/a |
n/a |
| PH-LP028 |
SEPTA tranche I3 |
$35,000,000 |
70 |
n/a |
*81% |
n/a |
n/a |
| PH-LP028 |
SEPTA tranche II3 |
$75,000,000 |
150 |
n/a |
n/a |
n/a |
n/a |
| PH-LP028 |
SEPTA tranche III3 |
$65,000,000 |
130 |
n/a |
n/a |
n/a |
n/a |
| |
|
|
|
|
|
|
|
| |
TOTAL |
$532,000,000 |
1064 |
|
|
|
|
* Remaining percentage of applications are pending approval at USCIS.
1 Project name formerly known as "Crown".
2 Project name formerly known as "Tommy D's Home Improvement Center, Inc".
3 This project has received pre-approval by USCIS.
|
Pennsylvania Regional Center Track Record (as of January 19th, 2012) |
| LP # |
Project |
Loan
Amount |
# Investors |
Maturity
Date |
% I-526 Approvals |
% I-829 Approvals |
% Principal Repaid |
| PA-LP001 |
Lions Gate |
$65,500,000 |
131 |
4/10/2013 |
100% |
*85%
| n/a |
| PA-LP002 |
Bakery Square |
$30,500,000 |
61 |
9/17/2014 |
100% |
*18%
| n/a |
| PA-LP003 |
AE Polysilicon Project |
$18,000,000 |
36 |
11/4/2014 |
100% |
*5.6% |
n/a |
| PA-LP004 |
UPMC |
$71,000,000 |
142 |
7/6/2015 |
100% |
n/a |
n/a |
| PA-LP005 |
Valley Forge |
$40,000,000 |
80 |
5/26/2016 |
*91.5% |
n/a
| n/a |
| |
TOTAL |
$225,000,000 |
450 |
|
|
|
|
* Remaining percentage of applications are pending approval at USCIS.
|
Los Angeles County Regional Center Track Record (as of January 19th, 2012) |
| LP # |
Project |
Loan
Amount |
# Investors |
Maturity
Date |
% I-526 Approvals |
% I-829 Approvals |
% Principal Repaid |
| LA-LP001 |
Time Warner |
$47,500,000 |
95 |
10/29/2014 |
100% |
n/a
| n/a |
| LA-LP002 |
Time Warner |
$100,000,000 |
200 |
6/3/2015 |
100% |
*3.5%
| n/a |
| LA-LP003 |
Sony Group1 |
$125,000,000 |
250 |
12/15/2016 |
*91% |
n/a |
n/a |
| LA-LP004 |
Time Warner |
$125,000,000 |
250 |
n/a |
n/a |
n/a |
n/a |
| |
TOTAL |
$397,500,000 |
795 |
|
|
| |
* Remaining percentage of applications are pending approval at USCIS.
1 This project has received pre-approval by USCIS. |
Hawaii Regional Center Track Record (as of January 19th, 2012) |
| LP # |
Project |
Loan
Amount |
# Investors |
Maturity
Date |
% I-526 Approvals |
% I-829 Approvals |
% Principal Repaid |
| HI-LP002 |
Kalaeloa Solar One SOPOGY1 |
$15,000,000 |
30 |
n/a |
n/a |
n/a
| n/a |
| HI-LP003 |
University of Hawaii |
$18,000,000 |
36 |
n/a |
n/a |
n/a |
|
| |
TOTAL |
$33,000,000 |
66 |
|
|
| |
* Remaining percentage of applications are pending approval at USCIS.
1 This project has received pre-approval by USCIS. |
|
