Investor profile - NY
Malcolm Punter
Malcolm Punter is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 39 properties held through 20 holding companies. Recent mortgage relationships include Greystone, Merchants Bank of Indiana, and New York City Housing Development Corporation.
Malcolm's Activity
As of December 2025, public records show approximately $270.5M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 39 properties held through 20 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2016 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10039, 10030, 10026, 10025, and 10027
Most recorded activity for this investor appears in NEW YORK and BRONX.
Property Type Breakdown
Associated Entities (20)
NY · 4 properties · 8 mortgages
NY · 0 properties · 6 mortgages
NY · 0 properties · 5 mortgages
+17 more not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2024 | $58.5M | Open | Merchants Bank of Indiana | HIGHBRIDGE HOUSE HOUSING DEVELOPMENT FUND CORP | 1131 OGDEN AVE, BRONX, NY 10452 |
| 12/26/2023 | $1.5M | Open | New York City Department of Housing Preservation and Development | HCCI BALTON HOUSING DEVELOPMENT FUND CORP | 263 W 126TH ST, NEW YORK, NY 10027 |
| 12/26/2023 | $6.4M | Open | Walker & Dunlop | BALTON COMMONS LLC | 263 W 126TH ST, NEW YORK, NY 10027 |
+42 more not shown
Owned Properties (39)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 46 E 129TH ST, NEW YORK, NY 10035 | LILA CARTER | Sold | $250 |
| 104 W 144TH ST, NEW YORK, NY 10030 | 525 6TH AVE LLC | Owns - 4.0 yrs | $46.0M |
| 110 W 144TH ST, NEW YORK, NY 10030 | HCCI 144TH STREET HOUSING DEVELOPMENT FU | Owns - 4.4 yrs | $25.4M |
+36 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 Malcolm Punter associated with?
Malcolm Punter is associated with 20 entities based on extracted signatures from public records. Key entities include HCCI BALTON HOUSING DEVELOPMENT FUND CORP, VICTORY PLAZA OWNER LLC, HCCI 46 48 EAST 129TH STREET HOUSING DEVELOPMENT FUND CORP, HP PLAZA LP, and HCCI GENESIS Y15 HOUSING DEVELOPMENT FUND CORP.
How many properties are associated with this investor?
At least 39 properties are associated with Malcolm Punter and the entities they control, based on signatures extracted from recorded documents connecting Malcolm Punter to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greystone, Merchants Bank of Indiana, and New York City Housing Development Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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