Investor Profile - NY

Jessie Gwinney

Jessie Gwinney is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include ConnectOne Bank and LANCEWOOD CAPITAL.

Contact info available

Jessie's Activity

As of June 2026, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2020 and 2023.

Primary Geography

New York City, NY-NJ-CT

ZIP codes: 10003 and 11249

Most activity in NEW YORK and BROOKLYN.

Property Type Breakdown

Commercial50%
Residential50%

Associated Entities (2)

123 1ST BY 328 LLC

NY · 0 properties · 3 mortgages

active
Incorporated on 10/06/2020 in NYMailing Address: ATTN: PARAG SAWHNEY, 41 MADISON AVENUE, 31ST FLOOR, NEW YORK, 10010, NY, United States
106 SOUTH 2 LLC

NY · 0 properties · 2 mortgages

active
Incorporated on 05/11/2022 in NYMailing Address: 164 25th street, 5th floor, NEW YORK, 10002, NY, United States

Mortgages (3)

Top Lenders

ConnectOne Bank
ConnectOne Bank

$2.2M · 1 loan

LANCEWOOD CAPITAL
LANCEWOOD CAPITAL

$1.9M · 1 loan

DateAmountStatusLenderBorrowerAddress
09/28/2022$150kClosedLANCEWOOD CAPITAL106 SOUTH 2 LLC106 S 2ND ST,
BROOKLYN, NY 11249
06/30/2022$1.9MOpenLANCEWOOD CAPITAL106 SOUTH 2 LLC106 S 2ND ST,
BROOKLYN, NY 11249

+1 more not shown

Owned Properties (2)

AddressDeeded ownerStatusConsideration
106 S 2ND ST,
BROOKLYN, NY 11249
123 1ST BY 328 LLCSold$3.4M
123 1ST AVE,
NEW YORK, NY 10003
123 1ST BY 328 LLCSold$3.0M

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in commercial and residential properties across New York City, NY-NJ-CT.

What companies is Jessie Gwinney associated with?

Jessie Gwinney is associated with 2 entities based on extracted signatures from public records. Key entities include 123 1ST BY 328 LLC and 106 SOUTH 2 LLC.

How many properties are associated with this investor?

At least 2 properties are associated with Jessie Gwinney and the entities they control, based on signatures extracted from recorded documents connecting Jessie Gwinney to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references ConnectOne Bank and LANCEWOOD CAPITAL, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2020 through 2023, with the most recent mortgage recorded in 2022.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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