Investor profile - NY
David Koptiev
David Koptiev is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 66 properties held through 59 holding companies. Recent mortgage relationships include SIGNATURE BANK, Customers Bank, and Bank Leumi USA.
David's Activity
As of December 2025, public records show approximately $143.7M in recorded mortgage exposure linked to this investor across at least 70 mortgage filings and 66 properties held through 59 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11236, 11234, 11422, 10029, and 11218
Most recorded activity for this investor appears in BROOKLYN, NEW YORK, JAMAICA, BRONX, and LONG ISLAND.
Property Type Breakdown
Associated Entities (59)
NY · 5 properties · 4 mortgages
NY · 0 properties · 4 mortgages
NY · 1 property · 3 mortgages
+56 more not shown
Mortgages (70)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2025 | $1.4M | Open | JPMorgan Chase Bank, National Association | 233 MERRICK REALTY LLC | 234 MERRICK BLVD, ROSEDALE, NY 11422 |
| 05/16/2025 | $1.2M | Open | ROAMA | 98 METRO SA LLC | 610 UTICA AVE, BROOKLYN, NY 11203 |
| 04/21/2025 | $1.8M | Open | Customers Bank | 76 14 LLC | 1584 ROCKAWAY PKWY, BROOKLYN, NY 11236 |
+67 more not shown
Owned Properties (66)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 610 UTICA AVE, BROOKLYN, NY 11203 | 98 METRO SA LLC | Owns - 7 mos | $2.2M |
| 1873 LEXINGTON AVE, NEW YORK, NY 10029 | 251 TROY AVE LLC | Owns - 8 mos | $10 |
| 151 E 116TH ST, NEW YORK, NY 10029 | 251 TROY AVE LLC | Owns - 8 mos | $5.4M |
+63 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and vacant properties across New York City, NY-NJ-CT.
What companies is David Koptiev associated with?
David Koptiev is associated with 59 entities based on extracted signatures from public records. Key entities include 251 TROY AVE LLC, 361 HENRY LLC, 108 18 LLC, 247 25 LLC, and 115 06 MYRTLE LLC.
How many properties are associated with this investor?
At least 66 properties are associated with David Koptiev and the entities they control, based on signatures extracted from recorded documents connecting David Koptiev to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SIGNATURE BANK, Customers Bank, and Bank Leumi USA, 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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