Investor profile - NY
Itzhak Dana
Itzhak Dana is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 54 properties held through 18 holding companies. Recent mortgage relationships include WHITE OAK PROJECTS, S III CAPITAL GROUP, and BULLPATH CAPITAL CORP..
Itzhak's Activity
As of December 2025, public records show approximately $26.2M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 54 properties held through 18 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11238, 11221, 11233, 11201, and 11216
Most recorded activity for this investor appears in BROOKLYN, BRONX, PH BROOKLYN, WOODMERE, and VALLEY STREAM.
Property Type Breakdown
Associated Entities (18)
NY · 2 properties · 7 mortgages
NY · 0 properties · 4 mortgages
NY · 0 properties · 4 mortgages
+15 more not shown
Mortgages (43)
Top Lenders
$8.2M · 6 loans
$4.8M · 6 loans
$3.3M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2024 | $1.1M | Open | Logan Finance | ID HOLDINGS GROUP INC | 923 BETH LN, WOODMERE, NY 11598 |
| 04/30/2024 | $600k | Open | Bayport Funding | BH 313 TROY LLC | 313 TROY AVE, BROOKLYN, NY 11213 |
| 04/30/2024 | $1.1M | Open | Bayport Funding | BH 313 TROY LLC | 313 TROY AVE, BROOKLYN, NY 11213 |
+40 more not shown
Owned Properties (54)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 313 TROY AVE, BROOKLYN, NY 11213 | BH 313 TROY LLC | Sold | $1.3M |
| 923 BETH LN, WOODMERE, NY 11598 | ID HOLDINGS GROUP INC | Owns - 3.6 yrs | $985k |
| 197 QUINCY ST, BROOKLYN, NY 11216 4C | AMY SOULE | Sold | $722k |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across New York City, NY-NJ-CT.
What companies is Itzhak Dana associated with?
Itzhak Dana is associated with 18 entities based on extracted signatures from public records. Key entities include 906 BERGEN STREET LLC, 171 CONCORD LLC, IKD 2 CORP, ID HOLDINGS GROUP INC, and 752 QUINCY LLC.
How many properties are associated with this investor?
At least 54 properties are associated with Itzhak Dana and the entities they control, based on signatures extracted from recorded documents connecting Itzhak Dana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WHITE OAK PROJECTS, S III CAPITAL GROUP, and BULLPATH CAPITAL CORP., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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