Investor Profile - NY
Anthony Hannigan
Anthony Hannigan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 14 properties held through 9 holding companies. Recent mortgage relationships include New York City Housing Development Corporation, New York State Housing Finance Agency, and DEPARTMENT OF HOUSING PRESERVATION AND D.
Anthony's Activity
As of June 2026, public records show approximately $149.6M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 14 properties held through 9 holding companies. Activity appears concentrated in exempt and commercial assets recorded between 2015 and 2020.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10027, 10038, 10457, and 10468
Most activity in NEW YORK and BRONX.
Property Type Breakdown
Associated Entities (9)
NY · 3 properties · 14 mortgages
NY · 0 properties · 11 mortgages
+7 more entities not shown
Mortgages (24)
Top Lenders
$62.4M · 7 loans
$50.9M · 2 loans
$10.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/27/2020 | $1.6M | Open | CENTER FOR URBAN COMMUNITY SERVICES | CUCS HOUSING DEVELOPMENT FUND CORP IV | 302 W 127TH ST, NEW YORK, NY 10027 |
| 07/27/2018 | $90k | Open | CENTER FOR URBAN COMMUNITY SERVICES | CUCS HOUSING DEVELOPMENT FUND CORP IV | - |
+22 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 324 PEARL ST #5C, NEW YORK, NY 10038 | NICOLE MCMAHON | Owns - 5.7 yrs | $865k |
| 310 W 127TH ST, NEW YORK, NY 10027 | CUCS HOUSING DEVELOPMENT FUND CORP IV | Owns - 7.9 yrs | $4 |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in exempt, commercial, and residential properties across New York City, NY-NJ-CT.
What companies is Anthony Hannigan associated with?
Anthony Hannigan is associated with 9 entities based on extracted signatures from public records. Key entities include CUCS HOUSING DEVELOPMENT FUND CORP IV, CUCS WEST 127TH STREET LLC, 2700 JEROME AVENUE MODERATE LLC, CUCS HOUSING DEVELOPMENT FUND CORP V, and CENTER FOR URBAN COMMUNITY SERVICES INC.
How many properties are associated with this investor?
At least 14 properties are associated with Anthony Hannigan and the entities they control, based on signatures extracted from recorded documents connecting Anthony Hannigan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references New York City Housing Development Corporation, New York State Housing Finance Agency, and DEPARTMENT OF HOUSING PRESERVATION AND D, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2020.
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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