Investor profile - NJ

Sanjay Patel

Sanjay Patel is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 26 properties held through 16 holding companies. Recent mortgage relationships include Lument, Unity Bank, and INDUS AMERICAN BANK.

8888883097
88888888@mhghotelsllc.com

Sanjay's Activity

As of December 2025, public records show approximately $68.8M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 26 properties held through 16 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, 08861, 08859, 07087, and 07306

Most recorded activity for this investor appears in NORTH BERGEN, PERTH AMBOY, PARLIN, UNION CITY, and JERSEY.

Property Type Breakdown

Residential58%
Commercial21%
Vacant13%
Other8%

Associated Entities (16)

AV 1 VENTURES LLC

NJ · 2 properties · 19 mortgages

active
Incorporated on 07/16/2016 in NJ
RIYA FINNEGANS LLC

NJ · 0 properties · 4 mortgages

active
Incorporated on 08/20/2003 in NJ
STORAGE OF MT LAUREL LLC

NJ · 2 properties · 3 mortgages

branch
Incorporated on 05/01/2023 in NJ

+13 more not shown

Mortgages (46)

Top Lenders

Lument
Lument

$14.1M · 1 loan

Unity Bank
Unity Bank

$14.0M · 2 loans

INDUS AMERICAN BANK
INDUS AMERICAN BANK

$12.6M · 9 loans

DateAmountStatusLenderBorrowerAddress
09/11/2025$14.1MOpenLumentSTORAGE OF MT LAUREL LLC-
05/22/2025$900kOpenProvident BankPWY CHICKEN REST NJ LLC1000 STELTON RD,
PISCATAWAY, NJ 08854
05/22/2025$900kOpenProvident BankPWY CHICKEN REST NJ LLC1000 STELTON RD,
PISCATAWAY, NJ 08854

+43 more not shown

Owned Properties (26)

AddressDeeded ownerStatusConsideration
751 HARRISON AVE,
HARRISON, NJ 07029
HARRISON REST PROPERTY NJ LLCOwns - 14 mos$2.3M
3018 RT 38,
MOUNT LAUREL, NJ 08054
STORAGE OF MT LAUREL LLCOwns - 20 mos$2.0M
50 BONNIE BROOK AVE,
EDISON, NJ 08817
50 BONNIE BROOK LLCOwns - 23 mos$400k

+23 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 Sanjay Patel associated with?

Sanjay Patel is associated with 16 entities based on extracted signatures from public records. Key entities include AV 1 VENTURES LLC, RIYA FINNEGANS LLC, STORAGE OF MT LAUREL LLC, JAI AMBE REALTY LLC, and SUBHASREE LLC.

How many properties are associated with this investor?

At least 26 properties are associated with Sanjay Patel and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Patel to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Lument, Unity Bank, and INDUS AMERICAN BANK, 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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