Investor Profile - CT
Sheila Gindi
Sheila Gindi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Arbor Realty Trust.
Sheila's Activity
As of June 2026, public records show approximately $9.8M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in vacant assets recorded between 2025 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 14150 and 08817
Most activity in EDISON and TONAWANDA.
Property Type Breakdown
Associated Entities (2)
CT · 1 property · 1 mortgage
CT · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/15/2025 | $9.8M | Open | Arbor Realty Trust | RALPHSONS READE LLC | 2 ETHEL RD #205A, EDISON, NJ 08817 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 500 COLVIN WOODS PKWY #200, TONAWANDA, NY 14150 | RALPHSONS READE LLC | Owns - 56.4 yrs | $0 |
| 2 ETHEL RD #205A, EDISON, NJ 08817 | BROAD STREET NEWARK LLC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across New York City, NY-NJ-CT.
What companies is Sheila Gindi associated with?
Sheila Gindi is associated with 2 entities based on extracted signatures from public records. Key entities include RALPHSONS READE LLC and NUTMEG50 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sheila Gindi and the entities they control, based on signatures extracted from recorded documents connecting Sheila Gindi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Arbor Realty Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 through 2025, with the most recent mortgage recorded in 2025.
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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