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 7 properties held through 10 holding companies. Recent mortgage relationships include BCB Community Bank, ConnectOne Bank, and Provident Bank.
Nicholas's Activity
As of December 2025, public records show approximately $123.5M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07030, 07307, 07306, 07305, and 07093
Most recorded activity for this investor appears in JERSEY, HOBOKEN, and WEST NEW YORK.
Property Type Breakdown
Associated Entities (10)
NJ · 1 property · 8 mortgages
NJ · 0 properties · 7 mortgages
NJ · 0 properties · 6 mortgages
+7 more not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/21/2025 | $950k | Open | ConnectOne Bank | CONSTANTINE 14 LLC | 251 14TH ST, HOBOKEN, NJ 07030 |
| 05/21/2025 | $950k | Open | ConnectOne Bank | CONSTANTINE 14 LLC | 251 14TH ST, HOBOKEN, NJ 07030 |
| 05/21/2025 | $950k | Open | ConnectOne Bank | NEK CORP | 251 14TH ST, HOBOKEN, NJ 07030 |
+34 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 257 14TH ST, HOBOKEN, NJ 07030 | NDKB CORP | Owns - 3.4 yrs | $0 |
| 251 14TH ST, HOBOKEN, NJ 07030 | CONSTANTINE 14 LLC | Owns - 3.7 yrs | $0 |
| 143 SEAVIEW AVE, JERSEY, NJ 07305 | DIAMOND HARD PROPERTIES LLC AS TENANTS IN COMMON | Owns - 6.0 yrs | $608k |
+4 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 10 entities based on extracted signatures from public records. Key entities include CONSTANTINE 14 LLC, NEK CORP, 99 SOUTH STREET ASSOCIATES LLC, DIAMOND HARD PROPERTIES LLC, and 392 PALISADES ASSOCIATES LLC.
How many properties are associated with this investor?
At least 7 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 BCB Community Bank, ConnectOne Bank, and Provident Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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