Investor profile - NY
John Khani
John Khani is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 9 properties held through 25 holding companies. Recent mortgage relationships include BMO Bank N.A., BROWN MYRNA, and Bethpage Federal Credit Union.
John's Activity
As of December 2025, public records show approximately $12.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 9 properties held through 25 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2010 and 2023.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11221, 10027, 11208, 11225, and 11413
Most recorded activity for this investor appears in BROOKLYN, NEW YORK, SPRINGFIELD GARDENS, JAMAICA, and RICHMOND HILL.
Property Type Breakdown
Associated Entities (25)
NY · 0 properties · 2 mortgages
NY · 0 properties · 1 mortgage
NY · 0 properties · 1 mortgage
+22 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/14/2021 | $1.1M | Open | BMO Bank N.A. | VAN WYCK PLAZA REALTY CORP | - |
| 06/14/2021 | $1.5M | Open | BMO Bank N.A. | LEX162 INC | 2006 LEXINGTON AVE, NEW YORK, NY 10035 |
| 10/11/2018 | $650k | Open | BMO Bank N.A. | JAYFOX INC | 136 FARMERS BLVD, SPRINGFIELD GARDENS, NY 11413 |
+6 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 136 FARMERS BLVD, SPRINGFIELD GARDENS, NY 11413 | TAMAKO WHU | Owns - 7.9 yrs | $469k |
| 102 164TH AVE, HOWARD BEACH, NY 11414 | AAR GROUP 786 INC | Sold | $0 |
| 121 JAMAICA AVE, RICHMOND HILL, NY 11418 2ND | SHAMSUNNISA QADRI | Sold | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and commercial properties across New York City, NY-NJ-CT.
What companies is John Khani associated with?
John Khani is associated with 25 entities based on extracted signatures from public records. Key entities include VAN WYCK PLAZA REALTY CORP, JAYFOX INC, K LAND LLC, 7301 BC LLC, and LEX162 INC.
How many properties are associated with this investor?
At least 9 properties are associated with John Khani and the entities they control, based on signatures extracted from recorded documents connecting John Khani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., BROWN MYRNA, and Bethpage Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2021.
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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