Investor profile - NY
Chanie Banda
Chanie Banda 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 Peapack-Gladstone Bank, Ponce Bank, and Dime Community Bank.
Chanie's Activity
As of December 2025, public records show approximately $38.5M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 14 properties held through 9 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2012 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11211, 11204, 11208, 11385, and 11220
Most recorded activity for this investor appears in BROOKLYN and NEW YORK.
Property Type Breakdown
Associated Entities (9)
NY · 1 property · 4 mortgages
NY · 0 properties · 3 mortgages
NY · 2 properties · 3 mortgages
+6 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2022 | $257k | Open | Arbor Realty Trust | 6015 MYRTLE LLC | 60 MYRTLE AVE, NEW YORK, NY 11385 |
| 01/31/2022 | $900k | Open | Movement Mortgage | ACTIVE 2000 LLC | 341 WALLABOUT ST, BROOKLYN, NY 11206 6B |
| 01/24/2022 | $731k | Open | theLender | 852 BELMONT LLC | 852 BELMONT AVE, BROOKLYN, NY 11208 |
+15 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1846 59TH ST, BROOKLYN, NY 11204 | CHANIE BANDA | Owns - 4.0 yrs | $0 |
| 382 METROPOLITAN AVE, BROOKLYN, NY 11211 | 382 METRO LLC | Owns - 5.3 yrs | $0 |
| 494 E 23RD ST, BROOKLYN, NY 11226 | 494 EAST 23RD STREET LLC | Owns - 6.5 yrs | $0 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and misc properties across New York City, NY-NJ-CT.
What companies is Chanie Banda associated with?
Chanie Banda is associated with 9 entities based on extracted signatures from public records. Key entities include 6015 MYRTLE LLC, WOODPOINT PLAZA LLC, 6803 3RD LLC, 382 METRO LLC, and 494 EAST 23RD STREET LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Chanie Banda and the entities they control, based on signatures extracted from recorded documents connecting Chanie Banda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Peapack-Gladstone Bank, Ponce Bank, and Dime Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.