Investor Profile - NY
Menacham Harfenes
Menacham Harfenes is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 17 properties held through 15 holding companies. Recent mortgage relationships include Broadview Funding LLC, ICECAP GROUP, and Roc Capital / Roc360.
Menacham's Activity
As of June 2026, public records show approximately $40.4M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 17 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2020 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11206, 10457, 10467, 10453, and 10454
Most activity in BRONX and BROOKLYN.
Property Type Breakdown
Associated Entities (15)
NY · 1 property · 4 mortgages
NY · 1 property · 4 mortgages
+13 more entities not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2026 | $545k | Open | The Standard | 457 459 RESIDENTS LLC | 459 E 178TH ST, BRONX, NY 10457 |
| 02/05/2026 | $400k | Open | The Standard | BARNES RESIDENTS LLC | 3609 BARNES AVE, BRONX, NY 10467 |
+48 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 106 MARCUS GARVEY BLVD, BROOKLYN, NY 11206 | CONDO RESIDENTS LLC | Owns - 12 mos | $674k |
| 587 E 137TH ST, BRONX, NY 10454 | 137 CAPITAL LLC | Owns - 15 mos | $1.4M |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Menacham Harfenes associated with?
Menacham Harfenes is associated with 15 entities based on extracted signatures from public records. Key entities include 1699 CLAY RESIDENTS LLC, EAST 229 RESIDENTS LLC, PORTLAND RESIDENCE LLC, 457 459 RESIDENTS LLC, and PITKIN RESIDENTS LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Menacham Harfenes and the entities they control, based on signatures extracted from recorded documents connecting Menacham Harfenes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Broadview Funding LLC, ICECAP GROUP, and Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, with the most recent mortgage recorded in 2026.
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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