Investor Profile - NY
Charles Scaturro
Charles Scaturro is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include TriState Capital Bank and NEW YORK COMMUNITY BANK.
Charles's Activity
As of June 2026, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11211, 11237, 11368, 10075, and 11358
Most activity in BROOKLYN, CORONA, NEW YORK, and FLUSHING.
Property Type Breakdown
Associated Entities (6)
NY · 1 property · 2 mortgages
NY · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (4)
Top Lenders
$3.5M · 1 loan
$3.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2022 | $3.5M | Open | TriState Capital Bank | 2711 FLB ASSOCIATES LLC | 2707 FRANCIS LEWIS BLVD, FLUSHING, NY 11358 |
| 05/09/2018 | $3.0M | Open | NEW YORK COMMUNITY BANK | 324 KINCKERBOCKER ASSOCIATES LLC | 318 KNICKERBOCKER AVE #C1, BROOKLYN, NY 11237 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 653 GRAND ST, BROOKLYN, NY 11211 | CHARLES SCATURRO & SONS INC | Sold | $0 |
| 639 GRAND ST, BROOKLYN, NY 11211 | 639 GRAND ASSOCIATES LLC | Sold | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across New York City, NY-NJ-CT.
What companies is Charles Scaturro associated with?
Charles Scaturro is associated with 6 entities based on extracted signatures from public records. Key entities include 2711 FLB ASSOCIATES LLC, 365 KNICKERBOCKER ASSOCIATES LLC, 324 KINCKERBOCKER ASSOCIATES LLC, CHARLES SCATURRO & SONS INC, and 639 GRAND ASSOCIATES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Charles Scaturro and the entities they control, based on signatures extracted from recorded documents connecting Charles Scaturro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TriState Capital Bank and NEW YORK COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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