Investor Profile - NJ
Shai Benhamou
Shai Benhamou is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 16 properties held through 13 holding companies. Recent mortgage relationships include KeyBank, Bankwell, and Provident Bank.
Shai's Activity
As of June 2026, public records show approximately $83.0M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 16 properties held through 13 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07306, 07304, and 07002
Most activity in JERSEY and BAYONNE.
Property Type Breakdown
Associated Entities (13)
NJ · 0 properties · 4 mortgages
NJ · 3 properties · 3 mortgages
+11 more entities not shown
Mortgages (27)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/23/2026 | $7.5M | Open | Bankwell | 197 AVE E URBAN RENEWAL LLC | 197 AVENUE E, BAYONNE, NJ 07002 |
| 03/23/2026 | $7.5M | Open | Bankwell | 197 AVE E URBAN RENEWAL LLC | 197 AVENUE E, BAYONNE, NJ 07002 |
+25 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 280 BALDWIN AVE, JERSEY, NJ 07306 | BALDWIN HILLTOP LLC | Owns - 12 mos | $2.1M |
| 276 BALDWIN AVE, JERSEY, NJ 07306 | BALDWIN HILLTOP LLC | Owns - 13 mos | $50k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and exempt properties across New York City, NY-NJ-CT.
What companies is Shai Benhamou associated with?
Shai Benhamou is associated with 13 entities based on extracted signatures from public records. Key entities include 99 STORMS DEVELOPMENT LLC, MONTICELLO VENTURES LLC, FULTON BAYONNE LLC, 33 WAVERLY JC LLC, and ANAK BAYONNE 197E LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Shai Benhamou and the entities they control, based on signatures extracted from recorded documents connecting Shai Benhamou to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KeyBank, Bankwell, 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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