Investor profile - NY
Michael Dalessio
Michael Dalessio is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 18 properties held through 20 holding companies. Recent mortgage relationships include W FINANCIAL FUND, Maxim Capital Group, and RCG LV DEBT IV REIT.
Michael's Activity
As of December 2025, public records show approximately $105.9M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 18 properties held through 20 holding companies. Activity appears concentrated in residential and misc assets recorded between 2012 and 2020.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10028, 10065, 10708, 10022, and 10461
Most recorded activity for this investor appears in NEW YORK, BRONX, and BRONXVILLE.
Property Type Breakdown
Associated Entities (20)
NY · 0 properties · 4 mortgages
NY · 0 properties · 4 mortgages
NY · 0 properties · 4 mortgages
+17 more not shown
Mortgages (38)
Top Lenders
$41.8M · 6 loans
$12.9M · 2 loans
$12.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/30/2018 | $1.3M | Closed | THE WESTCHESTER BANK | 3200 EAST TREMONT ASSOCIATES INC | 1227 PURITAN AVE, THE BRONX, NY 10461 |
| 01/30/2018 | $700k | Open | THE WESTCHESTER BANK | 3600 TREMONT AVENUE INC | 3677 E TREMONT AVE, BRONX, NY 10465 |
| 09/20/2017 | $10.5M | Open | W FINANCIAL FUND | 167 EAST 62ND STREET ASSOCIATES LLC | 163 E 62ND ST, NEW YORK, NY 10065 |
+35 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 167 E 62ND ST, NEW YORK, NY 10065 | 167 EAST 62ND STREET ASSOCIATES LLC | Sold | $0 |
| 145 E 62ND ST, NEW YORK, NY 10065 | 145 147 EAST 62ND STREET ASSOCIATES LLC | Sold | $0 |
| 2909 SCHURZ AVE, BRONX, NY 10465 | SCHURZ 9 LLC | Sold | $500k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and multifamily properties across New York City, NY-NJ-CT.
What companies is Michael Dalessio associated with?
Michael Dalessio is associated with 20 entities based on extracted signatures from public records. Key entities include 225 EAST 81 STREET ASSOCIATES LLC, 227 E 67TH STREET ASSOCIATES LLC, 184 EAST 64TH STREET ASSOCIATES LLC, 3100 TREMONT ASSOCIATES INC, and 3219 TREMONT CORP.
How many properties are associated with this investor?
At least 18 properties are associated with Michael Dalessio and the entities they control, based on signatures extracted from recorded documents connecting Michael Dalessio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references W FINANCIAL FUND, Maxim Capital Group, and RCG LV DEBT IV REIT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2020, with the most recent mortgage recorded in 2018.
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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