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 15 properties held through 13 holding companies. Recent mortgage relationships include Broadview Funding LLC, ICECAP GROUP, and Roc Capital / Roc360.
Menacham's Activity
As of December 2025, public records show approximately $32.1M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 15 properties held through 13 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11206, 10467, 10453, 10457, and 10459
Most recorded activity for this investor appears in BROOKLYN and BRONX.
Property Type Breakdown
Associated Entities (13)
NY · 1 property · 4 mortgages
NY · 2 properties · 4 mortgages
NY · 1 property · 4 mortgages
+10 more not shown
Mortgages (38)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $84k | Open | Webster Bank | 1699 CLAY RESIDENTS LLC | 1699 CLAY AVE, BRONX, NY 10457 |
| 11/03/2025 | $1.7M | Open | Webster Bank | 1699 CLAY RESIDENTS LLC | 1699 CLAY AVE, BRONX, NY 10457 |
| 06/10/2025 | $555k | Open | Broadview Funding LLC | CONDO RESIDENTS LLC | 106 MARCUS GARVEY BLVD, BROOKLYN, NY 11206 |
+35 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 106 MARCUS GARVEY BLVD, BROOKLYN, NY 11206 | CONDO RESIDENTS LLC | Owns - 7 mos | $674k |
| 1998 MORRIS AVE, BRONX, NY 10453 | MORRIS RESIDENTS LLC | Owns - 11 mos | $0 |
| 2856 KINGSBRIDGE TER, BRONX, NY 10463 | KINGSBRIDGE RESIDENTS LLC | Owns - 14 mos | $1.1M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Menacham Harfenes associated with?
Menacham Harfenes is associated with 13 entities based on extracted signatures from public records. Key entities include 787 WILLOUGHBY RESIDENTS LLC, EAST 229 RESIDENTS LLC, PORTLAND RESIDENCE LLC, 1699 CLAY RESIDENTS LLC, and 1139 RESIDENTS LLC.
How many properties are associated with this investor?
At least 15 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 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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