Investor Profile - NY
Joseph Banda
Joseph Banda is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 84 properties held through 58 holding companies. Recent mortgage relationships include BRIDGECITY HILLTOP, Brick City Capital, and Bank Leumi USA.
Joseph's Activity
As of June 2026, public records show approximately $597.6M in recorded mortgage exposure linked to this investor across at least 122 mortgage filings and 84 properties held through 58 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11211, 11232, 11221, 11230, and 11385
Most activity in BROOKLYN, RIDGEWOOD, NEW YORK, BRONX, and SCHOHARIE.
Property Type Breakdown
Associated Entities (58)
NY · 1 property · 6 mortgages
NY · 1 property · 5 mortgages
+56 more entities not shown
Mortgages (122)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2026 | $21.8M | Open | BRIDGECITY HILLTOP | 1084 PACIFIC ASSOCIATES LLC | 1084 PACIFIC ST, BROOKLYN, NY 11238 |
| 05/05/2026 | $8.6M | Open | BRIDGECITY HILLTOP | 1084 PACIFIC ASSOCIATES LLC | 1084 PACIFIC ST, BROOKLYN, NY 11238 |
+120 more not shown
Owned Properties (84)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1084 PACIFIC ST, BROOKLYN, NY 11238 | 1084 PACIFIC ASSOCIATES LLC | Owns - 1 mo | $10.6M |
| 402 UNION AVE, BROOKLYN, NY 11211 | BAYCAT RE LLC | Sold | $1.8M |
+82 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across New York City, NY-NJ-CT.
What companies is Joseph Banda associated with?
Joseph Banda is associated with 58 entities based on extracted signatures from public records. Key entities include THIRD AVENUE PAVILION RESIDENCES LLC, 495 ST JOHNS LLC, Y731 BEDFORD AVE LLC, 920 PACIFIC STREET BROOKLYN LLC, and 527 DEAN STREET LLC.
How many properties are associated with this investor?
At least 84 properties are associated with Joseph Banda and the entities they control, based on signatures extracted from recorded documents connecting Joseph Banda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BRIDGECITY HILLTOP, Brick City Capital, and Bank Leumi USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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