Investor Profile - IL
Benjamin Denay
Benjamin Denay is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include 1st State Bank.
Benjamin's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2019 and 2022.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60445
Most activity in MIDLOTHIAN.
Property Type Breakdown
Associated Entities (2)
IL · 0 properties · 2 mortgages
IL · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2022 | $1.0M | Open | 1st State Bank | RIGHT WAY AUTOMOTIVE CREDIT INC | 14425 PULASKI RD, MIDLOTHIAN, IL 60445 |
| 09/17/2019 | $1.0M | Closed | 1st State Bank | RIGHT WAY AUTOMOTIVE CREDIT INC | 14455 PULASKI RD, MIDLOTHIAN, IL 60445 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14425 PULASKI RD, MIDLOTHIAN, IL 60445 | AMJAD ALLAN | Sold | $0 |
| 14455 PULASKI RD, MIDLOTHIAN, IL 60445 | AMJAD ALLAN | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Chicago, IL-IN-WI.
What companies is Benjamin Denay associated with?
Benjamin Denay is associated with 2 entities based on extracted signatures from public records. Key entities include RIGHT WAY AUTOMOTIVE CREDIT INC and RIGHTWAY AUTOMOTIVE CREDIT INC.
How many properties are associated with this investor?
At least 2 properties are associated with Benjamin Denay and the entities they control, based on signatures extracted from recorded documents connecting Benjamin Denay to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 1st State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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