Investor Profile - CT
Toma Damato
Toma Damato is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include Citizens Bank, NEW HAVEN SAVINGS BANK, and START COMMUNITY BK.
Toma's Activity
As of June 2026, public records show approximately $480k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2022.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06511 and 06512
Most activity in NEW HAVEN and EAST HAVEN.
Property Type Breakdown
Associated Entities (1)
CT · 3 properties · 3 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/21/2022 | $315k | Open | Citizens Bank | T & J WHALLEY LLC | 423 WHALLEY AVE, NEW HAVEN, CT 06511 |
| 05/27/2020 | $165k | Open | NEW HAVEN SAVINGS BANK | T & J WHALLEY LLC | 107 PROSPECT RD, EAST HAVEN, CT 06512 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 107 PROSPECT RD, EAST HAVEN, CT 06512 | T & J WHALLEY LLC | Owns - 6.0 yrs | $180k |
| 423 WHALLEY AVE, NEW HAVEN, CT 06511 | T & J WHALLEY LLC | Owns - 56.4 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across New York City, NY-NJ-CT.
What companies is Toma Damato associated with?
Toma Damato is associated with 1 entity based on extracted signatures from public records. Key entities include T & J WHALLEY LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Toma Damato and the entities they control, based on signatures extracted from recorded documents connecting Toma Damato to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank, NEW HAVEN SAVINGS BANK, and START COMMUNITY BK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2022.
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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