Investor Profile - NJ
Nicholas Babalis
Nicholas Babalis is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 18 properties held through 12 holding companies. Recent mortgage relationships include ConnectOne Bank, BCB Community Bank, and Provident Bank.
Nicholas's Activity
As of June 2026, public records show approximately $188.3M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 18 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07307, 07030, 07306, 07024, and 07040
Most activity in JERSEY, HOBOKEN, FORT LEE, MAPLEWOOD, and WEST NEW YORK.
Property Type Breakdown
Associated Entities (12)
NJ · 0 properties · 6 mortgages
NJ · 0 properties · 6 mortgages
+10 more entities not shown
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2026 | $16.4M | Open | ConnectOne Bank | CONSTANTINE 14 LLC | 251 14TH ST, HOBOKEN, NJ 07030 |
| 03/03/2026 | $16.4M | Open | ConnectOne Bank | NEK CORP | 251 14TH ST, HOBOKEN, NJ 07030 |
+39 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 433 CATHERINE ST, FORT LEE, NJ 07024 | BOXUAN LI | Sold | $1.4M |
| 257 14TH ST, HOBOKEN, NJ 07030 | NDKB CORP | Owns - 3.8 yrs | $0 |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across New York City, NY-NJ-CT.
What companies is Nicholas Babalis associated with?
Nicholas Babalis is associated with 12 entities based on extracted signatures from public records. Key entities include NEK CORP, 99 SOUTH STREET ASSOCIATES LLC, DIAMOND HARD PROPERTIES LLC, NB18 LLC, and NDKB INC.
How many properties are associated with this investor?
At least 18 properties are associated with Nicholas Babalis and the entities they control, based on signatures extracted from recorded documents connecting Nicholas Babalis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ConnectOne Bank, BCB Community Bank, and Provident Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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