Investor Profile - NY
Geraldine Smith
Geraldine Smith is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include Flushing Bank.
Geraldine's Activity
As of June 2026, public records show approximately $200k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10024, 10464, 10466, 11104, and 11418
Most activity in BRONX, NEW YORK, SUNNYSIDE, and RICHMOND HILL.
Property Type Breakdown
Associated Entities (1)
NY · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/13/2016 | $200k | Open | Flushing Bank | 126 WEST 80TH STREET OWNERS CORP | 126 W 80TH ST, NEW YORK, NY 10024 |
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9154 110TH ST, JAMAICA, NY 11418 | GERALDINE SMITH | Sold | $0 |
| 63 CENTRE ST, BRONX, NY 10464 | LEONARD SMITH | Sold | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Geraldine Smith associated with?
Geraldine Smith is associated with 1 entity based on extracted signatures from public records. Key entities include 126 WEST 80TH STREET OWNERS CORP.
How many properties are associated with this investor?
At least 5 properties are associated with Geraldine Smith and the entities they control, based on signatures extracted from recorded documents connecting Geraldine Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flushing Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2016.
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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