Investor profile - NY
Binesh Shavolian
Binesh Shavolian is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include The Community Preservation Corporation, Bank of Hope, and ALLIANCE HOME DEVELOPMENT.
Binesh's Activity
As of December 2025, public records show approximately $12.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in vacant and multifamily assets recorded between 2015 and 2022.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10457, 10452, and 10463
Most recorded activity for this investor appears in BRONX.
Property Type Breakdown
Associated Entities (4)
NY · 2 properties · 4 mortgages
NY · 0 properties · 2 mortgages
NY · 2 properties · 2 mortgages
+1 more not shown
Mortgages (8)
Top Lenders
$11.1M · 3 loans
$1.3M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/23/2022 | $862k | Open | The Community Preservation Corporation | 3436 KINGS LLC | 3436 KINGSBRIDGE AVE, BRONX, NY 10463 |
| 08/25/2020 | $500k | Closed | ALLIANCE HOME DEVELOPMENT | 1472 SHAKESPEARE LLC | 1472 SHAKESPEARE AVE, BRONX, NY 10452 |
| 01/16/2019 | $9.0M | Open | The Community Preservation Corporation | 3436 KINGS LLC | 3436 KINGSBRIDGE AVE, BRONX, NY 10463 |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1472 SHAKESPEARE AVE, BRONX, NY 10452 | 1472 SHAKESPEARE LLC | Sold | $990k |
| 3436 KINGSBRIDGE AVE, BRONX, NY 10463 | 3436 KINGS LLC | Owns - 8.7 yrs | $2.2M |
| 200 E 176TH ST, BRONX, NY 10457 | 1940 GRAND LLC | Owns - 9.9 yrs | $4k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, multifamily, and commercial properties across New York City, NY-NJ-CT.
What companies is Binesh Shavolian associated with?
Binesh Shavolian is associated with 4 entities based on extracted signatures from public records. Key entities include 3436 KINGS LLC, 1472 SHAKESPEARE LLC, 1940 GRAND LLC, and HAMILTON DEVLLC.
How many properties are associated with this investor?
At least 5 properties are associated with Binesh Shavolian and the entities they control, based on signatures extracted from recorded documents connecting Binesh Shavolian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Community Preservation Corporation, Bank of Hope, and ALLIANCE HOME DEVELOPMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2022.
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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