Investor profile - NY
Joan Lee
Joan Lee is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include East West Bank, Bank Hapoalim BM, and Maspeth Federal Savings.
Joan's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11201 and 10065
Most recorded activity for this investor appears in BROOKLYN and NEW YORK.
Property Type Breakdown
Associated Entities (8)
NY · 1 property · 6 mortgages
NY · 0 properties · 2 mortgages
NY · 0 properties · 2 mortgages
+5 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2024 | $1.0M | Open | Bank Hapoalim BM | JLAM 216 DUFFIELD LLC | 216 DUFFIELD ST, BROOKLYN, NY 11201 |
| 09/12/2022 | $395k | Open | Maspeth Federal Savings | 4325 SJL REALTY LLC | 43 162ND ST, NEW YORK, NY 11358 2ND |
| 08/12/2021 | $64k | Open | BMO Bank N.A. | 418 12 EAST 9TH STREET OWNERS CORP | 418 E 9TH ST, MANHATTAN, NY 10009 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 216 DUFFIELD ST, BROOKLYN, NY 11201 | A&J LEE 216 DUFFIELD LLC | Owns - 7.5 yrs | $0 |
| 216 DUFFIELD ST, BROOKLYN, NY 11201 | CJC DUFFIELD STREET HOLDINGS LLC | Sold | $0 |
| 220 E 65TH ST, NEW YORK, NY 10065 21J | CAI YING | Sold | $2.4M |
+1 more not shown
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 Joan Lee associated with?
Joan Lee is associated with 8 entities based on extracted signatures from public records. Key entities include JLAM MANAGEMENT LLC, 418 12 EAST 9TH STREET OWNERS CORP, JLAM 216 DUFFIELD LLC, 4325 SJL REALTY LLC, and H & C LUK 66 CHARLTON LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Joan Lee and the entities they control, based on signatures extracted from recorded documents connecting Joan Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East West Bank, Bank Hapoalim BM, and Maspeth Federal Savings, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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