Investor profile - NY
Lee Warshavsky
Lee Warshavsky is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 124 properties held through 82 holding companies. Recent mortgage relationships include New York City Housing Development Corporation, Wells Fargo Bank, and New York City Department of Housing Preservation and Development.
Lee's Activity
As of December 2025, public records show approximately $6.3B in recorded mortgage exposure linked to this investor across at least 278 mortgage filings and 124 properties held through 82 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11224, 10031, 10457, 10029, and 10454
Most recorded activity for this investor appears in NEW YORK, BRONX, BROOKLYN, ASTORIA, and FAR ROCKAWAY.
Property Type Breakdown
Associated Entities (82)
NY · 0 properties · 18 mortgages
NY · 0 properties · 13 mortgages
NY · 0 properties · 12 mortgages
+79 more not shown
Mortgages (278)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/12/2025 | $16.5M | Open | Bank of America | SHUHAB HOUSING DEVELOPMENT FUND CORP | 644 RIVERSIDE DR, NEW YORK, NY 10031 |
| 03/12/2025 | $3.3M | Open | Bank of America | SHUHAB HOUSING DEVELOPMENT FUND CORP | 644 RIVERSIDE DR, NEW YORK, NY 10031 |
| 03/12/2025 | $867k | Open | Bank of America | SHUHAB HOUSING DEVELOPMENT FUND CORP | 644 RIVERSIDE DR, NEW YORK, NY 10031 |
+275 more not shown
Owned Properties (124)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 644 RIVERSIDE DR, NEW YORK, NY 10031 | 644 RIVERSIDE HOUSING DEVELOPMENT FUND CORP | Owns - 10 mos | $10 |
| 828 E 149TH ST, BRONX, NY 10455 | CROSSROADS I COMMUNITY LLC | Owns - 15 mos | $10 |
| 800 FLATBUSH AVE, BROOKLYN, NY 11226 920 | CARIBBEANAMERICAN CHAMBER OF COMMERCE & INDUSTRY INC | Owns - 24 mos | $0 |
+121 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across New York City, NY-NJ-CT.
What companies is Lee Warshavsky associated with?
Lee Warshavsky is associated with 82 entities based on extracted signatures from public records. Key entities include CATON FLATS HOUSING DEVELOPMENT FUND CORP, CJ PLAZA TWO LLC, CONEY ISLAND ASSOCIATES 1 HRA LLC, RIVERWALK 8 AFFORDABLE LP, and SITE 2 DSA HOUSING DEVELOPMENT FUND CORP.
How many properties are associated with this investor?
At least 124 properties are associated with Lee Warshavsky and the entities they control, based on signatures extracted from recorded documents connecting Lee Warshavsky to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references New York City Housing Development Corporation, Wells Fargo Bank, and New York City Department of Housing Preservation and Development, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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