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 278 properties held through 12 holding companies. Recent mortgage relationships include Bank of Hope, S3 Capital, and SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH.
Maryam's Activity
As of December 2025, public records show approximately $128.7M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 278 properties held through 12 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11354, 11216, 10004, 10012, and 10024
Most recorded activity for this investor appears in NEW YORK, FLUSHING, and BROOKLYN.
Property Type Breakdown
Associated Entities (12)
NY · 4 properties · 31 mortgages
NY · 0 properties · 13 mortgages
NY · 1 property · 11 mortgages
+9 more not shown
Mortgages (37)
Top Lenders
$124.9M · 28 loans
$3.8M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2024 | $508k | Open | Bank of Hope | DRAGONFLY TOMPKINS LLC | 435 TOMPKINS AVE, BROOKLYN, NY 11216 406 |
| 04/08/2024 | $2.3M | Open | Bank of Hope | DRAGONFLY TOMPKINS LLC | 435 TOMPKINS AVE, BROOKLYN, NY 11216 406 |
| 03/06/2024 | $971k | Open | Bank of Hope | DRAGONFLY TOMPKINS LLC | 435 TOMPKINS AVE, BROOKLYN, NY 11216 406 |
+34 more not shown
Owned Properties (278)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 435 TOMPKINS AVE, BROOKLYN, NY 11216 406 | BARBARA ORAMAH | Sold | $20k |
| 133 37TH AVE, NEW YORK, NY 11354 PH3B | HUIJUN QIU | Sold | $0 |
| 133 37TH AVE, NEW YORK, NY 11354 PH3B | RAYMOND JIANG | Sold | $0 |
+275 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and residential properties across New York City, NY-NJ-CT.
What companies is Maryam Toosie associated with?
Maryam Toosie is associated with 12 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 SKY VIEW PARC II LP.
How many properties are associated with this investor?
At least 278 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, S3 Capital, and SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH, 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 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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