Investor Profile - NY
Anthony Cardillo
Anthony Cardillo is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include MERS (Mortgage Electronic Registration Systems), UBS Bank USA, and ConnectOne Bank.
Anthony's Activity
As of June 2026, public records show approximately $10.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10007, 11357, 10004, 10022, and 10458
Most activity in NEW YORK, WHITESTONE, and BRONX.
Property Type Breakdown
Associated Entities (3)
NY · 1 property · 3 mortgages
NY · 1 property · 3 mortgages
+1 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2025 | $4.0M | Open | UBS Bank USA | CAZ ASSOCIATES LLC | 100 BARCLAY ST #17D, NEW YORK, NY 10007 |
| 04/02/2025 | $4.0M | Open | MERS (Mortgage Electronic Registration Systems) | CAZ ASSOCIATES LLC | 140 W ST #17D, NEW YORK, NY 10007 |
+3 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 100 BARCLAY ST #17D, NEW YORK, NY 10007 | SOM ASSOCIATES LLC | Owns - 14 mos | $10 |
| 140 W ST #17D, NEW YORK, NY 10007 | EAT SOM LLC | Owns - 18 mos | $5.3M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Anthony Cardillo associated with?
Anthony Cardillo is associated with 3 entities based on extracted signatures from public records. Key entities include CAZ ASSOCIATES LLC, SOM ASSOCIATES LLC, and 160 48 20TH ROAD REALTY LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Anthony Cardillo and the entities they control, based on signatures extracted from recorded documents connecting Anthony Cardillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MERS (Mortgage Electronic Registration Systems), UBS Bank USA, and ConnectOne Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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