Investor Profile - NY
Maryam Toosie
Maryam Toosie is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1,240 properties held through 14 holding companies. Recent mortgage relationships include Bank of Hope, SHANGAHI COMMERCIAL BANNK LTD NEW YORK, and S3 Capital.
Maryam's Activity
As of June 2026, public records show approximately $217.7M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 1,240 properties held through 14 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11354, 11216, and 11203
Most activity in FLUSHING and BROOKLYN.
Property Type Breakdown
Associated Entities (14)
NY · 2 properties · 31 mortgages
NY · 2 properties · 12 mortgages
+12 more entities not shown
Mortgages (40)
Top Lenders
$124.9M · 28 loans
$89.0M · 1 loan
$3.8M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2024 | $508k | Open | Bank of Hope | DRAGONFLY TOMPKINS LLC | 435 TOMPKINS AVE #P5, BROOKLYN, NY 11216 |
| 04/08/2024 | $2.3M | Open | Bank of Hope | DRAGONFLY TOMPKINS LLC | 435 TOMPKINS AVE #503, BROOKLYN, NY 11216 |
+38 more not shown
Owned Properties (1,240)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13336 37TH AVE #PH2, FLUSHING, NY 11354 | XIAOHUI GU | Sold | $2.3M |
| 435 TOMPKINS AVE #703, BROOKLYN, NY 11216 | GORDON WILHELM | Owns - 2.2 yrs | $1.4M |
+1238 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across New York City, NY-NJ-CT.
What companies is Maryam Toosie associated with?
Maryam Toosie is associated with 14 entities based on extracted signatures from public records. Key entities include DRAGONFLY TOMPKINS LLC, 90 MORTON OWNER LLC, FPNY LLC, BSD 685 NEW YORK PROPCO LLC, and TANGRAM HOUSE WEST SPONSOR LLC.
How many properties are associated with this investor?
At least 1,240 properties are associated with Maryam Toosie and the entities they control, based on signatures extracted from recorded documents connecting Maryam Toosie to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, SHANGAHI COMMERCIAL BANNK LTD NEW YORK, and S3 Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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