Investor Profile - NJ
Thomas Chartier
Thomas Chartier is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 55 properties held through 16 holding companies. Recent mortgage relationships include Valley Bank, 83 WAVERLY FUNDING, and FIRST BANK AS SUCCESSOR IN INTEREST TO MALVERN FSB.
Thomas's Activity
As of June 2026, public records show approximately $18.1M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 55 properties held through 16 holding companies. Activity appears concentrated in exempt and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07087, 07030, 07306, 07307, and 07302
Most activity in UNION CITY, JERSEY, and HOBOKEN.
Property Type Breakdown
Associated Entities (16)
NJ · 1 property · 9 mortgages
NJ · 1 property · 8 mortgages
+14 more entities not shown
Mortgages (47)
Top Lenders
$4.6M · 2 loans
$3.9M · 2 loans
$2.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $910k | Open | Stormfield Capital | 1010 NY LLC | 1012 NEW YORK AVE, UNION CITY, NJ 07087 |
| 09/29/2025 | $900k | Open | Stormfield Capital | 1010 NY LLC | 1010 NEW YORK AVE, UNION CITY, NJ 07087 |
+45 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1012 NEW YORK AVE, UNION CITY, NJ 07087 | 1010 NY LLC | Owns - 8 mos | $1.4M |
| 314 13TH ST, UNION CITY, NJ 07087 | SYED NADEEM | Sold | $1.3M |
+53 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in exempt, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Thomas Chartier associated with?
Thomas Chartier is associated with 16 entities based on extracted signatures from public records. Key entities include OAKLAND WAVERLY LLC, BELLAMY CONGRESS LLC, 70 MONROE LLC, 310 4TH STREET LLC, and 8 CONGRESS LLC.
How many properties are associated with this investor?
At least 55 properties are associated with Thomas Chartier and the entities they control, based on signatures extracted from recorded documents connecting Thomas Chartier to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, 83 WAVERLY FUNDING, and FIRST BANK AS SUCCESSOR IN INTEREST TO MALVERN FSB, 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.
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