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 10 properties held through 4 holding companies. Recent mortgage relationships include Eastern Funding LLC and 1st Constitution Bank.
Lawrence's Activity
As of June 2026, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 10 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07087, 07093, 07047, and 07417
Most activity in UNION CITY, WEST NEW YORK, NORTH BERGEN, HUDSON COUNTY, and FRANKLIN LAKES.
Property Type Breakdown
Associated Entities (4)
NJ · 2 properties · 5 mortgages
NJ · 1 property · 3 mortgages
+2 more entities not shown
Mortgages (10)
Top Lenders
$4.9M · 8 loans
$400k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/15/2024 | $400k | Open | Eastern Funding LLC | MELLA INVESTMENT CORP | 6719 ADAMS ST #6720, WEST NEW YORK, NJ 07093 |
| 03/15/2024 | $400k | Open | Eastern Funding LLC | MELLA INVESTMENT CORP | - |
+8 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6719 ADAMS ST #6720, WEST NEW YORK, NJ 07093 | MELLA INVESTMENT CORP | Owns - 4.0 yrs | $625k |
| 2600 BERGENLINE AVE, UNION CITY, NJ 07087 | 2600 INVESTMENT LLC | Owns - 7.6 yrs | $525k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial 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 10 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 and 1st Constitution Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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