Investor profile - NJ
Denise Zambardino
Denise Zambardino is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 83 properties held through 69 holding companies. Recent mortgage relationships include Valley Bank, Freedom Bank, and CrossCountry Mortgage, LLC.
Denise's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 151 mortgage filings and 83 properties held through 69 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07047, 07087, 07093, 07306, and 07621
Most recorded activity for this investor appears in NORTH BERGEN, UNION CITY, WEST NEW YORK, JERSEY, and BERGENFIELD.
Property Type Breakdown
Associated Entities (69)
NJ · 42 properties · 383 mortgages
NJ · 0 properties · 39 mortgages
NJ · 2 properties · 10 mortgages
+66 more not shown
Mortgages (151)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/26/2025 | $778 | Open | Trystone Capital Assets, LLC | CHRISMAR PROPERTIES INC | - |
| 01/22/2025 | $5k | Open | Bala Partners LLC | BALA PARTNERS LLC | 539 38TH ST, UNION CITY, NJ 07087 502 |
| 01/22/2025 | $6k | Open | TTLBL | BALA PARTNERS LLC | 539 38TH ST, UNION CITY, NJ 07087 502 |
+148 more not shown
Owned Properties (83)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 308 12TH ST, UNION CITY, NJ 07087 | HUDSON RIVER VIEW LLC | Owns - 14 mos | $865k |
| 1120 50TH ST, NORTH BERGEN, NJ 07047 4 | 1120 50TH STREET LLC | Sold | $155k |
| 7010 NEWKIRK AVE, NORTH BERGEN, NJ 07047 | 715 76 STREET INVESTMENT LLC | Owns - 3.2 yrs | $575k |
+80 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across New York City, NY-NJ-CT.
What companies is Denise Zambardino associated with?
Denise Zambardino is associated with 69 entities based on extracted signatures from public records. Key entities include CLEARVIEW EQUITIES LLC, BALA PARTNERS LLC, CHRISMAR PROPERTIES INC, LA PIRA VITTORIO & ROSE, and 733 KENNEDY LLC.
How many properties are associated with this investor?
At least 83 properties are associated with Denise Zambardino and the entities they control, based on signatures extracted from recorded documents connecting Denise Zambardino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, Freedom Bank, and CrossCountry Mortgage, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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