Investor profile - NY
Ali Rashid
Ali Rashid is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 105 properties held through 30 holding companies. Recent mortgage relationships include Bayport Funding, ICECAP GROUP, and KEARNY BANK.
Ali's Activity
As of December 2025, public records show approximately $46.0M in recorded mortgage exposure linked to this investor across at least 145 mortgage filings and 105 properties held through 30 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2010 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11434, 11411, 11436, 11420, and 11413
Most recorded activity for this investor appears in JAMAICA, BROOKLYN, CAMBRIA HEIGHTS, BRONX, and SOUTH OZONE PARK.
Property Type Breakdown
Associated Entities (30)
NY · 6 properties · 41 mortgages
NY · 0 properties · 26 mortgages
NY · 8 properties · 12 mortgages
+27 more not shown
Mortgages (145)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2025 | $650k | Open | COPEMAN DAVID | KINGSLAND EMPIRE LLC | 13918 250TH ST, ROSEDALE, NY 11422 |
| 08/06/2025 | $575k | Open | COPEMAN DAVID | KINGSLAND FAIRBURY LLC | 14205 184TH ST, SPRINGFIELD GARDENS, NY 11413 |
| 03/21/2025 | $100k | Open | ICECAP GROUP | NYC HOLDING GROUP LLC | 111 146TH ST, QUEENS, NY 11435 |
+142 more not shown
Owned Properties (105)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14205 184TH ST, SPRINGFIELD GARDENS, NY 11413 | KINGSLAND FAIRBURY LLC | Owns - 5 mos | $575k |
| 111 146TH ST, QUEENS, NY 11435 | NYC HOLDING GROUP LLC | Owns - 10 mos | $0 |
| 11162 146TH ST, JAMAICA, NY 11435 | NYC HOLDING GROUP LLC | Sold | $540k |
+102 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and vacant properties across New York City, NY-NJ-CT.
What companies is Ali Rashid associated with?
Ali Rashid is associated with 30 entities based on extracted signatures from public records. Key entities include NYC HOLDING GROUP LLC, ROYAL HOLDING GROUP LLC, KINGSLAND HOLDING GROUP LLC, KINGSLAND GRAND LLC, and KINGSLAND QUEENS LLC.
How many properties are associated with this investor?
At least 105 properties are associated with Ali Rashid and the entities they control, based on signatures extracted from recorded documents connecting Ali Rashid to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bayport Funding, ICECAP GROUP, and KEARNY BANK, 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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