Investor Profile - NY
Issa Amini
Issa Amini is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include Spencer Savings Bank, NEW YORK COMMUNITY BANK, and Dime Community Bank.
Issa's Activity
As of June 2026, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10029, 10011, 10035, and 11363
Most activity in NEW YORK and LITTLE NECK.
Property Type Breakdown
Associated Entities (5)
NY · 1 property · 2 mortgages
NY · 1 property · 2 mortgages
+3 more entities not shown
Mortgages (8)
Top Lenders
$1.5M · 1 loan
$1.1M · 3 loans
$857k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/06/2026 | $310k | Open | JPMorgan Chase Bank | PLEASANT VIEW CT LLC | 423 E 117TH ST, NEW YORK, NY 10035 |
| 06/21/2022 | $284k | Open | NEW YORK COMMUNITY BANK | BANACO II LLC | 2035 3RD AVE, NEW YORK, NY 10029 |
+6 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 423 E 117TH ST, NEW YORK, NY 10035 | PLEASANT VIEW CT LLC | Owns - 56.4 yrs | $0 |
| 2035 3RD AVE, NEW YORK, NY 10029 | BANACO II LLC | Owns - 56.4 yrs | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Issa Amini associated with?
Issa Amini is associated with 5 entities based on extracted signatures from public records. Key entities include BANACO II LLC, 309 WEST 21ST STREET ASSOCIATES LLC, 1515 LEXINGTON AVENUE ASSOCIATES LLC, PLEASANT VIEW CT LLC, and ISSA AMINI LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Issa Amini and the entities they control, based on signatures extracted from recorded documents connecting Issa Amini to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Spencer Savings Bank, NEW YORK COMMUNITY BANK, and Dime Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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