Investor profile - NY
Catherine Lee
Catherine Lee is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 672 properties held through 78 holding companies. Recent mortgage relationships include Bank OZK, FIRST REPUBLIC BANK, and TITAN CAPITAL ID.
Catherine's Activity
As of December 2025, public records show approximately $408.8M in recorded mortgage exposure linked to this investor across at least 280 mortgage filings and 672 properties held through 78 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11211, 11226, 11215, 11217, and 11222
Most recorded activity for this investor appears in BROOKLYN, NEW YORK, and AVENUE.
Property Type Breakdown
Associated Entities (78)
NY · 2 properties · 64 mortgages
NY · 4 properties · 28 mortgages
NY · 1 property · 21 mortgages
+75 more not shown
Mortgages (280)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2025 | $330k | Open | Cathay Bank | FIRST BUILDING ENTERPRISES LLC | 269 4TH AVE, BROOKLYN, NY 11215 904 |
| 12/19/2024 | $1.1M | Open | Mortgage Funding 05 LLC | 722 PRESIDENT STREET LLC | 722 PRESIDENT ST, BROOKLYN, NY 11215 |
| 08/23/2024 | $2.9M | Open | Fieldpoint Private | PARK UNIT 55C LLC | 432 PARK AVE, AVENUE, NY 10022 52B |
+277 more not shown
Owned Properties (672)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 702 HANCOCK ST, BROOKLYN, NY 11233 | DANIEL EHRENFELD | Sold | $1.2M |
| 319 PROSPECT PL, BROOKLYN, NY 11238 4A | MARIELLE GREENBLATT | Sold | $1.9M |
| 6 GARFIELD PL, BROOKLYN, NY 11215 | YIFAN WANG | Sold | $1.6M |
+669 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across New York City, NY-NJ-CT.
What companies is Catherine Lee associated with?
Catherine Lee is associated with 78 entities based on extracted signatures from public records. Key entities include TERRACE ON THE PARK LLC, 9TH ST DEV LLC, 275 FOURTH OWNER LLC, WARREN STREET NY, and 538 WASHINGTON HOLDINGS LLC.
How many properties are associated with this investor?
At least 672 properties are associated with Catherine Lee and the entities they control, based on signatures extracted from recorded documents connecting Catherine Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, FIRST REPUBLIC BANK, and TITAN CAPITAL ID, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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