Investor Profile - CT
Timothy Furey
Timothy Furey is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 16 properties held through 6 holding companies. Recent mortgage relationships include Thomaston Savings Bank.
Timothy's Activity
As of June 2026, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 16 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06026, 06010, 06524, and 06096
Most activity in EAST GRANBY, BRISTOL, BETHANY, and WINDSOR LOCKS.
Property Type Breakdown
Associated Entities (6)
CT · 1 property · 1 mortgage
CT · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/20/2025 | $1.4M | Open | Thomaston Savings Bank | 695 AMITY ROAD LLC | 695 AMITY RD, BETHANY, CT 06524 |
| 02/05/2024 | $4.0M | Open | Thomaston Savings Bank | 667 AMITY LLC | 667 AMITY RD, BETHANY, CT 06524 |
+1 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 695 AMITY RD, BETHANY, CT 06524 | 695 AMITY ROAD LLC | Owns - 12 mos | $2.0M |
| 594 REDSTONE HILL RD, BRISTOL, CT 06010 | LAUREL MEADOWS LLC | Owns - 15 mos | $0 |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across New York City, NY-NJ-CT.
What companies is Timothy Furey associated with?
Timothy Furey is associated with 6 entities based on extracted signatures from public records. Key entities include 695 AMITY ROAD LLC, 667 AMITY LLC, EAST GRANBY CENTER LLC, EASTWOOD MEADOWS LLC, and GATEWAY VILLAGE LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Timothy Furey and the entities they control, based on signatures extracted from recorded documents connecting Timothy Furey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Thomaston Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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