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.
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.
Associated People
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
Associated Entities (11)
NJ · 0 properties · 7 mortgages
NJ · 0 properties · 4 mortgages
NJ · 2 properties · 3 mortgages
+8 more not shown
Mortgages (26)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $8.6M | Open | Provident Bank | BERGEN AVENUE 669 LLC | 669 BERGEN AVE, JERSEY, NJ 07304 |
| 05/23/2025 | $2.7M | Open | Wisdom Capital | BALDWIN HILLTOP LLC | - |
| 05/08/2025 | $2.7M | Open | Wisdom Capital | BALDWIN HILLTOP LLC | - |
+23 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 106 E 23RD ST, BAYONNE, NJ 07002 | NOBLE DEVELOPMENT LLC | Owns - 18 mos | $675k |
| 197 AVENUE E, BAYONNE, NJ 07002 | ANAK BAYONNE 197E LLC | Owns - 3.4 yrs | $6.3M |
| 669 BERGEN AVE, JERSEY, NJ 07304 | BERGEN AVENUE 669 LLC | Owns - 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.
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