Investor profile - NY
Joseph Kalimian
Joseph Kalimian is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 19 properties held through 24 holding companies. Recent mortgage relationships include SIGNATURE BANK, NEW YORK COMMUNITY BANK, and M&T Bank.
Joseph's Activity
As of December 2025, public records show approximately $24.4M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 19 properties held through 24 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10031, 10029, 10030, 10033, and 10035
Most recorded activity for this investor appears in NEW YORK and BRONX.
Property Type Breakdown
Associated Entities (24)
NY · 1 property · 3 mortgages
NY · 1 property · 3 mortgages
NY · 6 properties · 2 mortgages
+21 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/19/2021 | $142k | Open | Peapack-Gladstone Bank | ORAH GROUP LLC | 442 E 115TH ST, NEW YORK, NY 10029 |
| 08/17/2020 | $319k | Open | NEW YORK COMMUNITY BANK | 506 MANAGEMENT LLC | 530 E 188TH ST, BRONX, NY 10458 |
| 06/08/2020 | $2.5M | Open | NEW YORK COMMUNITY BANK | CLICHE LLC | 2028 MADISON AVE, NEW YORK, NY 10035 |
+18 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16 W 131ST ST, NEW YORK, NY 10037 | CHAI 555 LLC | Sold | $1.3M |
| 2028 MADISON AVE, NEW YORK, NY 10035 | KALICO GROUP LLC | Owns - 7.2 yrs | $2.5M |
| 2030 MADISON AVE, NEW YORK, NY 10035 | KALICO GROUP LLC | Owns - 7.2 yrs | $2.5M |
+16 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 Joseph Kalimian associated with?
Joseph Kalimian is associated with 24 entities based on extracted signatures from public records. Key entities include ORAH GROUP LLC, 506 MANAGEMENT LLC, VALENTINE & FORDHAM LLC, FIRST DEVELOPMENT GROUP INC, and GRACE GROUP INC.
How many properties are associated with this investor?
At least 19 properties are associated with Joseph Kalimian and the entities they control, based on signatures extracted from recorded documents connecting Joseph Kalimian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SIGNATURE BANK, NEW YORK COMMUNITY BANK, and M&T 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 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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