Investor profile - NJ
Lawrence Wainstein
Lawrence Wainstein is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include Eastern Funding LLC, PASCACK COMMUNITY BANK, and 1st Constitution Bank.
Lawrence's Activity
As of December 2025, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07087, 07047, and 07093
Most recorded activity for this investor appears in UNION CITY, NORTH BERGEN, and WEST NEW YORK.
Property Type Breakdown
Associated Entities (4)
NJ · 1 property · 7 mortgages
NJ · 0 properties · 2 mortgages
NJ · 6 properties · 1 mortgage
+1 more not shown
Mortgages (11)
Top Lenders
$5.3M · 9 loans
$771k · 1 loan
$200k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/15/2024 | $400k | Open | Eastern Funding LLC | MELLA INVESTMENT CORP | - |
| 03/15/2024 | $400k | Open | Eastern Funding LLC | MELLA INVESTMENT CORP | - |
| 06/09/2022 | $470k | Open | Eastern Funding LLC | MELLA INVESTMENT CORP | - |
+8 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6719 ADAMS ST, WEST NEW YORK, NJ 07093 | MELLA INVESTMENT CORP | Owns - 3.6 yrs | $625k |
| 2600 BERGENLINE AVE, UNION CITY, NJ 07087 | 2600 INVESTMENT LLC | Owns - 7.2 yrs | $525k |
| 331 49TH ST, UNION CITY, NJ 07087 | PACIFICA L FOURTEEN LLC | Owns - 8.9 yrs | $322k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across New York City, NY-NJ-CT.
What companies is Lawrence Wainstein associated with?
Lawrence Wainstein is associated with 4 entities based on extracted signatures from public records. Key entities include MELLA INVESTMENT CORP, 2500 INVESTMENT CORP, PARK AVE INVESTMENTS LLC, and 2600 INVESTMENT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Lawrence Wainstein and the entities they control, based on signatures extracted from recorded documents connecting Lawrence Wainstein to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Eastern Funding LLC, PASCACK COMMUNITY BANK, and 1st Constitution Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2024.
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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