Investor profile - NY
Laurie Bakhchi
Laurie Bakhchi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 75 properties held through 42 holding companies. Recent mortgage relationships include S3 Capital, BULLPATH CAPITAL CORP., and Bayport Funding.
Laurie's Activity
As of December 2025, public records show approximately $33.1M in recorded mortgage exposure linked to this investor across at least 75 mortgage filings and 75 properties held through 42 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2011 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11207, 11436, 10465, 10466, and 11412
Most recorded activity for this investor appears in BROOKLYN, JAMAICA, BRONX, NEW YORK, and SAINT ALBANS.
Property Type Breakdown
Associated Entities (42)
NY · 2 properties · 25 mortgages
NY · 3 properties · 13 mortgages
NY · 1 property · 12 mortgages
+39 more not shown
Mortgages (75)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2025 | $423k | Open | BULLPATH CAPITAL CORP. | YAMAL EQUITIES LLC | 1159 E 224TH ST, BRONX, NY 10466 |
| 08/08/2025 | $485k | Open | BULLPATH CAPITAL CORP. | YAMAL EQUITIES LLC | 14645 183RD ST, SPRINGFIELD GARDENS, NY 11413 |
| 07/14/2025 | $500k | Open | BULLPATH CAPITAL CORP. | YAMAL EQUITIES LLC | 11442 196TH ST, SAINT ALBANS, NY 11412 |
+72 more not shown
Owned Properties (75)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11442 196TH ST, SAINT ALBANS, NY 11412 | YAMAL EQUITIES LLC | Owns - 5 mos | $513k |
| 1703 E 46TH ST, BROOKLYN, NY 11234 | YAMAL EQUITIES LLC | Owns - 7 mos | $525k |
| 128 116TH AVE, JAMAICA, NY 11420 | PEDRI REAL ESTATE DEVELOPMENT LLC | Owns - 7 mos | $475k |
+72 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Laurie Bakhchi associated with?
Laurie Bakhchi is associated with 42 entities based on extracted signatures from public records. Key entities include EDENS HOMES LLC, MAEY HOLDING CORP, BLL HOLDING LLC, RMJ FUTURE FUND LLC, and YAMAL EQUITIES LLC.
How many properties are associated with this investor?
At least 75 properties are associated with Laurie Bakhchi and the entities they control, based on signatures extracted from recorded documents connecting Laurie Bakhchi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references S3 Capital, BULLPATH CAPITAL CORP., and Bayport Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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