Investor Profile - NY
Kenneth Arbeeny
Kenneth Arbeeny is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include JPMorgan Chase Bank.
Kenneth's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2023.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10003, 10019, and 10454
Most activity in NEW YORK and BRONX.
Property Type Breakdown
Associated Entities (3)
NY · 0 properties · 1 mortgage
NY · 1 property · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2017 | $4.7M | Closed | JPMorgan Chase Bank | 37 E12 LLC | 37 E 12TH ST #4, NEW YORK, NY 10003 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 37 E 12TH ST #4, NEW YORK, NY 10003 | 37 E12 LLC | Sold | $6.7M |
| 350 W 50TH ST #29G, NEW YORK, NY 10019 | TOKIWA INVESTMENT GROUP INC | Sold | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across New York City, NY-NJ-CT.
What companies is Kenneth Arbeeny associated with?
Kenneth Arbeeny is associated with 3 entities based on extracted signatures from public records. Key entities include 37 E12 LLC, TOKIWA INVESTMENT GROUP INC, and APACHE 11 REALTY LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Kenneth Arbeeny and the entities they control, based on signatures extracted from recorded documents connecting Kenneth Arbeeny to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2017.
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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