Investor profile - NY
Benny Loria
Benny Loria is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Ponce Bank, Citi, and Maspeth Federal Savings.
Benny's Activity
As of December 2025, public records show approximately $19.7M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 4 holding companies. Activity appears recorded between 2015 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11103, 11106, and 11377
Most recorded activity for this investor appears in NEW YORK and ASTORIA.
Associated Entities (4)
NY · 0 properties · 3 mortgages
NY · 0 properties · 1 mortgage
NY · 0 properties · 1 mortgage
+1 more not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2024 | $6.8M | Open | Ponce Bank | 285 CENTRAL PARKWAY INC | - |
| 04/05/2024 | $5.8M | Open | Citi | 3720 BROADWAY DEL LLC | 34 28TH ST, NEW YORK, NY 11106 3RD |
| 10/23/2023 | $3.7M | Open | Ponce Bank | 285 CENTRAL PARKWAY INC | 26 BOROUGH PL, NEW YORK, NY 11377 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 34 28TH ST, NEW YORK, NY 11106 3RD | 3720 BROADWAY DEL LLC | Sold | $0 |
| 37 BROADWAY, ASTORIA, NY 11103 2ND | 3720 BROADWAY LLC | Owns - 9.8 yrs | $10 |
| 26 BOROUGH PL, NEW YORK, NY 11377 | MORGAN WAREHOUSE LLC | Owns - 10.0 yrs | $10 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is Benny Loria associated with?
Benny Loria is associated with 4 entities based on extracted signatures from public records. Key entities include 285 CENTRAL PARKWAY INC, 42 SPMM LLC, 3720 BROADWAY DEL LLC, and 3720 BROADWAY LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Benny Loria and the entities they control, based on signatures extracted from recorded documents connecting Benny Loria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ponce Bank, Citi, and Maspeth Federal Savings, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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