Investor profile - NY
Giuseppe Malatesta
Giuseppe Malatesta is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 9 properties held through 14 holding companies. Recent mortgage relationships include Amerasia Bank, Fairfield County Bank, and SUSSEX BANK.
Giuseppe's Activity
As of December 2025, public records show approximately $15.9M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 9 properties held through 14 holding companies. Activity appears concentrated in multifamily assets recorded between 2011 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11368
Most recorded activity for this investor appears in CORONA and FLUSHING.
Property Type Breakdown
Associated Entities (14)
NY · 2 properties · 4 mortgages
NY · 1 property · 3 mortgages
NY · 0 properties · 2 mortgages
+11 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/28/2022 | $476k | Open | Fairfield County Bank | 104TH ST REALTY HOLDINGS LLC | 47 104TH ST, CORONA, NY 11368 2A, 2B, 2D, 2E, 2F, 2G, 2H, 21, 2J, 2K 3A, 3B, 3C, 3D, 3E, 3F, 3G, 3H, 31, 3J |
| 07/06/2022 | $368k | Open | Fairfield County Bank | RADCLIFF ASSOCIATES LLC | 102 RADCLIFF AVE, CORONA, NY 11368 |
| 07/06/2022 | $314k | Open | Fairfield County Bank | 10822 LLC | 108 50TH AVE, CORONA, NY 11368 2FL |
+17 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 108 50TH AVE, CORONA, NY 11368 2FL | XINGWANG 888 NY LLC | Sold | $0 |
| 56 VAN CLEEF ST, FLUSHING, NY 11368 | BDRC LLC | Sold | $0 |
| 102 CORONA AVE, CORONA, NY 11368 | LOCCISANO PROPERTIES LLC | Sold | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across New York City, NY-NJ-CT.
What companies is Giuseppe Malatesta associated with?
Giuseppe Malatesta is associated with 14 entities based on extracted signatures from public records. Key entities include 104TH ST REALTY HOLDINGS LLC, 104 20 REALTY LLC, CHRIS NIC HOLDINGS LLC, 10822 LLC, and VANCLEEF ASSOCIATES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Giuseppe Malatesta and the entities they control, based on signatures extracted from recorded documents connecting Giuseppe Malatesta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerasia Bank, Fairfield County Bank, and SUSSEX BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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