Investor profile - NJ
Subbiah Shenbagaraman
Subbiah Shenbagaraman is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include American Heritage Lending and LendingOne.
Subbiah's Activity
As of December 2025, public records show approximately $454k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07306 and 07002
Most recorded activity for this investor appears in JERSEY and BAYONNE.
Property Type Breakdown
Associated Entities (2)
NJ · 0 properties · 2 mortgages
NJ · 2 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/22/2019 | $289k | Open | American Heritage Lending | HUDSON HEIGHTS EQUITY LLC | 158 SAINT PAULS AVE, JERSEY, NJ 07306 102 |
| 10/05/2017 | $165k | Closed | LendingOne | 72 WEST 44TH STREET LLC | 72 W 44TH ST, BAYONNE, NJ 07002 |
| 10/05/2017 | $165k | Open | LendingOne | 72 WEST 44TH STREET LLC | 72 W 44TH ST, BAYONNE, NJ 07002 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 57 CORBIN AVE, JERSEY, NJ 07306 | CRV PROPERTIES LLC | Sold | $200k |
| 158 SAINT PAULS AVE, JERSEY, NJ 07306 102 | HUDSON HEIGHTS EQUITY LLC | Owns - 6.8 yrs | $130k |
| 72 W 44TH ST, BAYONNE, NJ 07002 | 72 WEST 44TH STREET LLC | Sold | $185k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Subbiah Shenbagaraman associated with?
Subbiah Shenbagaraman is associated with 2 entities based on extracted signatures from public records. Key entities include 72 WEST 44TH STREET LLC and HUDSON HEIGHTS EQUITY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Subbiah Shenbagaraman and the entities they control, based on signatures extracted from recorded documents connecting Subbiah Shenbagaraman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Heritage Lending and LendingOne, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2019.
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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