Investor profile - NY
Daniel Roshco
Daniel Roshco is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 27 properties held through 24 holding companies. Recent mortgage relationships include Bank of America, TITAN CAPITAL ID, and City National Bank.
Daniel's Activity
As of December 2025, public records show approximately $13.1M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 27 properties held through 24 holding companies. Activity appears concentrated in residential and misc assets recorded between 2012 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10012, 10013, 10001, 10010, and 10019
Most recorded activity for this investor appears in NEW YORK and BROOKLYN.
Property Type Breakdown
Associated Entities (24)
NY · 3 properties · 41 mortgages
NY · 0 properties · 30 mortgages
NY · 0 properties · 5 mortgages
+21 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2022 | $815k | Closed | BCB Community Bank | METROPARK VENTURES LLC | 260 PARK AVE S, NEW YORK, NY 10010 9F |
| 08/04/2022 | $865k | Closed | BCB Community Bank | METROPARK VENTURES LLC | 398 PARK AVE S, NEW YORK, NY 10016 24B |
| 07/15/2021 | $2.5M | Open | Bank of America | SIMON 2020 FAMILY TRUST | 1 GREAT JONES ALY, NEW YORK, NY 10012 (688 |
+9 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 200 W END AVE, NEW YORK, NY 10023 16B | BARBARA COHEN CO TRUSTEE | Sold | $1.4M |
| 40 BLEECKER ST, NEW YORK, NY 10012 6D | NOHO 2D LLC | Sold | $3.0M |
| 260 PARK AVE S, NEW YORK, NY 10010 9F | HONG JEYANAYAGAM | Sold | $2.3M |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across New York City, NY-NJ-CT.
What companies is Daniel Roshco associated with?
Daniel Roshco is associated with 24 entities based on extracted signatures from public records. Key entities include 537 GREENWICH OWNER LLC, 109 MONTGOMERY OWNER LLC, GAIA 416 WEST 52ND STREET LLC, METROPARK VENTURES LLC, and TOMTAB LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Daniel Roshco and the entities they control, based on signatures extracted from recorded documents connecting Daniel Roshco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, TITAN CAPITAL ID, and City National Bank, 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 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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