Investor profile - NY
Faramarz Kimiabakhsh
Faramarz Kimiabakhsh is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include HAB Bank and ASIA BANK NA.
Faramarz's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 1 holding companies. Activity appears recorded between 2012 and 2022.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11429
Most recorded activity for this investor appears in QUEENS and NEW YORK.
Associated Entities (1)
NY · 0 properties · 3 mortgages
Mortgages (3)
Top Lenders
$4.1M · 2 loans
$929k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2022 | $2.2M | Open | HAB Bank | VILLAGE PLAZA LLC | 217 HEMPSTEAD AVE, QUEENS, NY 11429 |
| 06/07/2017 | $1.9M | Open | HAB Bank | VILLAGE PLAZA LLC | 217 HEMPSTEAD AVE, QUEENS, NY 11429 |
| 04/11/2012 | $929k | Open | ASIA BANK NA | VILLAGE PLAZA LLC | 21802 HEMPSTEAD AVE, QUEENS, NY 11429 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 218 HEMPSTEAD AVE, NEW YORK, NY 11429 | 218 54 HEMPSTEAD AVE LLC | Sold | $0 |
| 217 HEMPSTEAD AVE, QUEENS, NY 11429 | 64 10 MAURICE AVE LLC | Sold | $2.0M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is Faramarz Kimiabakhsh associated with?
Faramarz Kimiabakhsh is associated with 1 entity based on extracted signatures from public records. Key entities include VILLAGE PLAZA LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Faramarz Kimiabakhsh and the entities they control, based on signatures extracted from recorded documents connecting Faramarz Kimiabakhsh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HAB Bank and ASIA BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, 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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