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 9 properties held through 11 holding companies. Recent mortgage relationships include KeyBank, Provident Bank, and Valley Bank.

8888887121
88888888@anakdevelopment.com

Shai's Activity

As of December 2025, public records show approximately $77.8M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 9 properties held through 11 holding companies. Activity appears concentrated in misc and commercial assets recorded between 2016 and 2025.

Primary Geography

New York City, NY-NJ-CT

ZIP codes: 07306, 07002, and 07304

Most recorded activity for this investor appears in JERSEY and BAYONNE.

Property Type Breakdown

Misc38%
Commercial38%
Vacant13%
Other13%

Associated Entities (11)

99 STORMS DEVELOPMENT LLC

NJ · 0 properties · 7 mortgages

active
Incorporated on 07/20/2021 in NJ
33 WAVERLY JC LLC

NJ · 0 properties · 4 mortgages

active
Incorporated on 06/06/2017 in NJ
MONTICELLO VENTURES LLC

NJ · 2 properties · 3 mortgages

active
Incorporated on 06/24/2016 in NJ

+8 more not shown

Mortgages (26)

DateAmountStatusLenderBorrowerAddress
11/12/2025$8.6MOpenProvident BankBERGEN AVENUE 669 LLC669 BERGEN AVE,
JERSEY, NJ 07304
05/23/2025$2.7MOpenWisdom CapitalBALDWIN HILLTOP LLC-
05/08/2025$2.7MOpenWisdom CapitalBALDWIN HILLTOP LLC-

+23 more not shown

Owned Properties (9)

AddressDeeded ownerStatusConsideration
106 E 23RD ST,
BAYONNE, NJ 07002
NOBLE DEVELOPMENT LLCOwns - 18 mos$675k
197 AVENUE E,
BAYONNE, NJ 07002
ANAK BAYONNE 197E LLCOwns - 3.4 yrs$6.3M
669 BERGEN AVE,
JERSEY, NJ 07304
BERGEN AVENUE 669 LLCOwns - 4.8 yrs$1.5M

+6 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in misc, commercial, and vacant properties across New York City, NY-NJ-CT.

What companies is Shai Benhamou associated with?

Shai Benhamou is associated with 11 entities based on extracted signatures from public records. Key entities include 99 STORMS DEVELOPMENT LLC, 33 WAVERLY JC LLC, MONTICELLO VENTURES LLC, ANAK BAYONNE 197E LLC, and BERGEN AVENUE 669 LLC.

How many properties are associated with this investor?

At least 9 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, Provident Bank, and Valley 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.

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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