Investor Profile - NY
David Moinian
David Moinian is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include Fortress Investment Group, KeyBank, and UBS Bank USA.
David's Activity
As of June 2026, public records show approximately $94.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10016, 10036, and 11205
Most activity in NEW YORK and BROOKLYN.
Property Type Breakdown
Associated Entities (4)
NY · 1 property · 5 mortgages
NY · 0 properties · 5 mortgages
+2 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2019 | $20.0M | Open | KeyBank | A & L 444 LLC | 444 PARK AVE S, NEW YORK, NY 10016 |
| 11/16/2015 | $723k | Open | UBS Bank USA | MAM 42ND ST LLC | 635 W 42ND ST #38K, NEW YORK, NY 10036 |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 444 PARK AVE, BROOKLYN, NY 11205 | HIRSCH PARK LLC | Sold | $0 |
| 444 PARK AVE S, NEW YORK, NY 10016 | A & L 444 LLC | Sold | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across New York City, NY-NJ-CT.
What companies is David Moinian associated with?
David Moinian is associated with 4 entities based on extracted signatures from public records. Key entities include A & L 444 LLC, 444 PARK AVENUE SOUTH ASSOCIATES LLC, 47 30 REALTY ASSOCIATES LLC, and MAM 42ND ST LLC.
How many properties are associated with this investor?
At least 5 properties are associated with David Moinian and the entities they control, based on signatures extracted from recorded documents connecting David Moinian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fortress Investment Group, KeyBank, and UBS Bank USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2019.
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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