Investor profile - NY
Jeffrey Simpson
Jeffrey Simpson is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 52 properties held through 22 holding companies. Recent mortgage relationships include Maxim Capital Group, ST NICHOLAS WOODBINE 1, and Santander Bank.
Jeffrey's Activity
As of December 2025, public records show approximately $356.2M in recorded mortgage exposure linked to this investor across at least 75 mortgage filings and 52 properties held through 22 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11201, 11211, 10023, 10007, and 10014
Most recorded activity for this investor appears in BROOKLYN, NEW YORK, RIDGEWOOD, and FLUSHING.
Property Type Breakdown
Associated Entities (22)
NY · 0 properties · 12 mortgages
NY · 0 properties · 6 mortgages
NY · 0 properties · 6 mortgages
+19 more not shown
Mortgages (75)
Top Lenders
$86.0M · 13 loans
$69.0M · 4 loans
$46.4M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $1.5M | Open | Maxim Capital Group | 9 VANDAM BORROWER 2 LLC | 9 VANDAM ST, NEW YORK, NY 10013 |
| 11/20/2024 | $5.0M | Open | Maxim Capital Group | 9 VANDAM BORROWER 2 LLC | 9 VANDAM ST, NEW YORK, NY 10013 |
| 09/29/2022 | $800k | Open | Valley Bank | 11 GREENE STREET LLC | 11 GREENE ST, NEW YORK, NY 10013 |
+72 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9 VANDAM ST, NEW YORK, NY 10013 | DOF II VANDAM LLC | Owns - 13 mos | $7.3M |
| 550 METROPOLITAN AVE, BROOKLYN, NY 11211 | SHANGWEI WANG | Sold | $1.1M |
| 550 METROPOLITAN AVE, BROOKLYN, NY 11211 | TAN CHENG | Sold | $1.1M |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across New York City, NY-NJ-CT.
What companies is Jeffrey Simpson associated with?
Jeffrey Simpson is associated with 22 entities based on extracted signatures from public records. Key entities include 47 51 BRIDGE STREET PROPERTY LLC, 130 7TH AVE SOUTH PROPERTY LLC, CITY ISLAND RESERVE LLC, 9 VANDAM BORROWER 2 LLC, and 225 4TH AVENUE PROPERTY OWNER LLC.
How many properties are associated with this investor?
At least 52 properties are associated with Jeffrey Simpson and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Simpson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Maxim Capital Group, ST NICHOLAS WOODBINE 1, and Santander Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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