Investor profile - NY
Benzion Rasabi
Benzion Rasabi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include NOAH BANK and WITHINVEWSTORS FINANCIAL GROUP.
Benzion's Activity
As of December 2025, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2011 and 2018.
Primary Geography
New York City, NY-NJ-CT
Associated Entities (3)
NY · 0 properties · 2 mortgages
NY · 0 properties · 2 mortgages
NY · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
$5.4M · 3 loans
$490k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2013 | $267k | Open | NOAH BANK | 102 45 JAMAICA CORP | 10245 JAMAICA AVE, RICHMOND HILL, NY 11418 |
| 07/17/2012 | $108k | Open | NOAH BANK | 102 45 JAMAICA CORP | 10245 JAMAICA AVE, RICHMOND HILL, NY 11418 |
| 12/23/2011 | $5.0M | Open | NOAH BANK | 163 ORCHARD STREET LLC | 163 ORCHARD ST, NEW YORK, NY 10002 |
+1 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+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 Benzion Rasabi associated with?
Benzion Rasabi is associated with 3 entities based on extracted signatures from public records. Key entities include 102 45 JAMAICA CORP, 163 ORCHARD STREET LLC, and 163 ORCHARD HOLDINGS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Benzion Rasabi and the entities they control, based on signatures extracted from recorded documents connecting Benzion Rasabi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NOAH BANK and WITHINVEWSTORS FINANCIAL GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2018, with the most recent mortgage recorded in 2013.
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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