Investor Profile - CT
Matthew Saunders
Matthew Saunders is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Ascend Bank.
Matthew's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2017.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06067
Most activity in ROCKY HILL.
Property Type Breakdown
Associated Entities (1)
CT · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2017 | $75k | Closed | Ascend Bank | COLD SPRING PLAZA LLC | 945 CROMWELL AVE, ROCKY HILL, CT 06067 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 945 CROMWELL AVE, ROCKY HILL, CT 06067 | MAKSUD SHAIKH | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across New York City, NY-NJ-CT.
What companies is Matthew Saunders associated with?
Matthew Saunders is associated with 1 entity based on extracted signatures from public records. Key entities include COLD SPRING PLAZA LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Matthew Saunders and the entities they control, based on signatures extracted from recorded documents connecting Matthew Saunders to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ascend Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2017, with the most recent mortgage recorded in 2017.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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