Investor profile - NY
Idan Arie
Idan Arie is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 38 properties held through 7 holding companies. Recent mortgage relationships include GOBEN, BULLPATH CAPITAL CORP., and WHITE OAK PROJECTS.
Idan's Activity
As of December 2025, public records show approximately $12.4M in recorded mortgage exposure linked to this investor across at least 65 mortgage filings and 38 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2021.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11412, 11413, 11434, 11433, and 11436
Most recorded activity for this investor appears in JAMAICA, BROOKLYN, SAINT ALBANS, SPRINGFIELD GARDENS, and NEW YORK.
Property Type Breakdown
Associated Entities (7)
NY · 2 properties · 31 mortgages
NY · 1 property · 14 mortgages
NY · 1 property · 9 mortgages
+4 more not shown
Mortgages (65)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2020 | $435k | Open | Popular Bank | 194 LEXINGTON AVE LLC | 194 LEXINGTON AVE, BROOKLYN, NY 11216 |
| 03/04/2019 | $318k | Open | BULLPATH CAPITAL CORP. | IAE EQUITITES LLC | 186 ELMIRA AVE, JAMAICA, NY 11412 |
| 03/04/2019 | $318k | Open | BULLPATH CAPITAL CORP. | IAE EQUITIES LLC | 18602 ELMIRA AVE, SAINT ALBANS, NY 11412 |
+62 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 186 ELMIRA AVE, JAMAICA, NY 11412 | SPECIAL HOME INC | Sold | $455k |
| 18602 ELMIRA AVE, SAINT ALBANS, NY 11412 | IAE EQUITIES LLC | Sold | $347k |
| 724 LAFAYETTE AVE, BROOKLYN, NY 11221 | PRIME NADLAN LLC | Sold | $853k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across New York City, NY-NJ-CT.
What companies is Idan Arie associated with?
Idan Arie is associated with 7 entities based on extracted signatures from public records. Key entities include PRIME NADLAN LLC, SHEFA EQUITIES GROUP INC, ONE NADLAN LLC, 194 LEXINGTON AVE LLC, and IAE EQUITIES LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Idan Arie and the entities they control, based on signatures extracted from recorded documents connecting Idan Arie to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GOBEN, BULLPATH CAPITAL CORP., and WHITE OAK PROJECTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2021, with the most recent mortgage recorded in 2020.
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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