Investor profile - NY
Gulzar Rayani
Gulzar Rayani is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include Emigrant Funding, American Community Bank, and Maspeth Federal Savings.
Gulzar's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 6 holding companies. Activity appears recorded between 2018 and 2023.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11372 and 11374
Most recorded activity for this investor appears in FLUSHING, NEW YORK, and REGO PARK.
Associated Entities (6)
NY · 2 properties · 1 mortgage
NY · 1 property · 1 mortgage
NY · 3 properties · 1 mortgage
+3 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/16/2023 | $2.0M | Open | Emigrant Funding | 7401 ROOSEVELT AVE LLC | 62 BOOTH ST, FLUSHING, NY 11374 1 |
| 04/20/2023 | $550k | Open | American Community Bank | 62 39 ALDERTON STREET REALTY LLC | 62 ALDERTON ST, REGO PARK, NY 11374 |
| 04/19/2023 | $650k | Closed | American Community Bank | 34 28 72 STREET REALTY LLC | 34 72ND ST, FLUSHING, NY 11372 2ND |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 74 ROOSEVELT AVE, NEW YORK, NY 11372 | 7401 ROOSEVELT AVE LLC | Owns - 2.5 yrs | $10 |
| 34 72ND ST, FLUSHING, NY 11372 2ND | 34 52 72ND ST INC | Sold | $0 |
| 90 63RD AVE, FLUSHING, NY 11374 | OCAMPO TRUST DATED MAY 16 2019 | Sold | $0 |
+1 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 Gulzar Rayani associated with?
Gulzar Rayani is associated with 6 entities based on extracted signatures from public records. Key entities include 8733 62 RD LLC, 90 19 63 AVENUE REALTY LLC, 7401 ROOSEVELT AVE LLC, 63 02 WETHEROLE STREET REALTY LLC, and 34 28 72 STREET REALTY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Gulzar Rayani and the entities they control, based on signatures extracted from recorded documents connecting Gulzar Rayani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Emigrant Funding, American Community Bank, and Maspeth Federal Savings, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2023.
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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