Investor profile - NJ
Sukhminder Kaur
Sukhminder Kaur is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 11 properties held through 11 holding companies. Recent mortgage relationships include BSP SMAW ORIGINATION FIN, OVERSEACHINESE BANKING, and BD Capital LLC.
Sukhminder's Activity
As of December 2025, public records show approximately $150.0M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 11 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07306, 07008, 07064, 08820, and 07305
Most recorded activity for this investor appears in JERSEY, CARTERET, PORT READING, EDISON, and MONROE.
Property Type Breakdown
Associated Entities (11)
NJ · 0 properties · 5 mortgages
NJ · 0 properties · 4 mortgages
NJ · 0 properties · 3 mortgages
+8 more not shown
Mortgages (24)
Top Lenders
$72.5M · 2 loans
$69.5M · 1 loan
$3.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/02/2025 | $72.5M | Open | BSP SMAW ORIGINATION FIN | 628 SUMMIT AVE LLC | 626 SUMMIT AVE, JERSEY, NJ 07306 |
| 10/02/2025 | $0 | Open | BSP SMAW ORIGINATION FIN | 628 SUMMIT AVE LLC | 626 SUMMIT AVE, JERSEY, NJ 07306 |
| 05/01/2025 | $522k | Open | Mutual of Omaha Mortgage | 71 CARTERET AVE LLC | 71 CARTERET AVE, CARTERET, NJ 07008 |
+21 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3971 PARK AVE, EDISON, NJ 08820 | BALWINDER SINGH | Owns - 5 mos | $1.5M |
| 335 MERCER LOOP, JERSEY, NJ 07302 | ONKAR SINGH | Owns - 20 mos | $1 |
| 12 SULLIVAN WAY, MARLTON, NJ 08053 | SUKHJINDER KAUR | Owns - 5.8 yrs | $363k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across New York City, NY-NJ-CT.
What companies is Sukhminder Kaur associated with?
Sukhminder Kaur is associated with 11 entities based on extracted signatures from public records. Key entities include 628 SUMMIT AVE LLC, 624 SUMMIT AVE LLC, 102 HOPKINS AVE LLC, 6 ELM RIDGE DEVELOPMENT LLC, and 136 LOGAN AVE LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Sukhminder Kaur and the entities they control, based on signatures extracted from recorded documents connecting Sukhminder Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BSP SMAW ORIGINATION FIN, OVERSEACHINESE BANKING, and BD Capital LLC, 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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.