Investor profile - NY
Amritpal Sandhu
Amritpal Sandhu is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 12 properties held through 7 holding companies. Recent mortgage relationships include JPMORGAN CHASE BANK NATL ASSOCIATIO, Tideway Capital Group, and S3 Capital.
Amritpal's Activity
As of December 2025, public records show approximately $156.1M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 12 properties held through 7 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2012 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11691, 11207, 10461, 11212, and 11428
Most recorded activity for this investor appears in BROOKLYN, FAR ROCKAWAY, BRONX, and QUEENS.
Property Type Breakdown
Associated Entities (7)
NY · 0 properties · 9 mortgages
NY · 7 properties · 9 mortgages
NY · 1 property · 3 mortgages
+4 more not shown
Mortgages (26)
Top Lenders
$108.9M · 2 loans
$25.0M · 9 loans
$7.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $54.5M | Open | JPMORGAN CHASE BANK NATL ASSOCIATIO | 218 ST NY LLC | 2443 POPLAR ST, BRONX, NY 10461 |
| 11/21/2025 | $54.5M | Open | JPMORGAN CHASE BANK NATL ASSOCIATIO | 218 ST NY LLC | 10416 TUCKERTON ST, JAMAICA, NY 11433 |
| 07/24/2025 | $150k | Open | BX Capital | ATLANTIC EAST NY LLC | 2693 ATLANTIC AVE, BROOKLYN, NY 11207 |
+23 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 120 THATFORD AVE, BROOKLYN, NY 11212 | GUNNVEET HOLDING NY LLC | Owns - 10 mos | $204k |
| 21 CORNAGA AVE, FAR ROCKAWAY, NY 11691 | SUPERIOR CORNAGA LLC | Owns - 3.7 yrs | $0 |
| 2443 POPLAR ST, BRONX, NY 10461 | NOBLE BX ENTERPRISES LLC | Owns - 4.2 yrs | $0 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and misc properties across New York City, NY-NJ-CT.
What companies is Amritpal Sandhu associated with?
Amritpal Sandhu is associated with 7 entities based on extracted signatures from public records. Key entities include 218 ST NY LLC, ATLANTIC EAST NY LLC, SUPERIOR BEACH 21ST LLC, SUPERIOR CORNAGA LLC, and GUNNVEET HOLDING NY LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Amritpal Sandhu and the entities they control, based on signatures extracted from recorded documents connecting Amritpal Sandhu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMORGAN CHASE BANK NATL ASSOCIATIO, Tideway Capital Group, and S3 Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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