Investor profile - NY
Ali Pashio
Ali Pashio is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 29 properties held through 1 holding companies. Recent mortgage relationships include Bayport Funding, ICECAP GROUP, and BRACHOT ABRAHAM.
Ali's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 29 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11434, 11435, 11429, 11436, and 11412
Most recorded activity for this investor appears in JAMAICA, QUEENS, BROOKLYN, LAURELTON, and SAINT ALBANS.
Property Type Breakdown
Associated Entities (1)
NY · 6 properties · 41 mortgages
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/21/2025 | $486k | Open | ICECAP GROUP | NYC HOLDING GROUP LLC | 111 146TH ST, QUEENS, NY 11435 |
| 03/21/2025 | $100k | Open | ICECAP GROUP | NYC HOLDING GROUP LLC | 111 146TH ST, QUEENS, NY 11435 |
| 03/04/2025 | $486k | Open | ICECAP GROUP | NYC HOLDING GROUP LLC | 11162 146TH ST, JAMAICA, NY 11435 |
+38 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11162 146TH ST, JAMAICA, NY 11435 | NYC HOLDING GROUP LLC | Sold | $540k |
| 111 146TH ST, QUEENS, NY 11435 | NYC HOLDING GROUP LLC | Owns - 10 mos | $0 |
| 75 88TH AVE, JAMAICA, NY 11421 | TWO PROPERTIES ESTATES LLC | Sold | $0 |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across New York City, NY-NJ-CT.
What companies is Ali Pashio associated with?
Ali Pashio is associated with 1 entity based on extracted signatures from public records. Key entities include NYC HOLDING GROUP LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Ali Pashio and the entities they control, based on signatures extracted from recorded documents connecting Ali Pashio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bayport Funding, ICECAP GROUP, and BRACHOT ABRAHAM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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