Investor profile - NY
Michael Dallesio
Michael Dallesio is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 7 properties held through 2 holding companies. Recent mortgage relationships include MAZIM CREDIT GROUP, RCG LV DEBT IV REIT, and Valley Bank.
Michael's Activity
As of December 2025, public records show approximately $19.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 7 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2017.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10028, 10065, and 10708
Most recorded activity for this investor appears in NEW YORK and BRONXVILLE.
Property Type Breakdown
Associated Entities (2)
NY · 0 properties · 4 mortgages
NY · 0 properties · 2 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2014 | $7.5M | Open | MAZIM CREDIT GROUP | 225 EAST 81 STREET ASSOCIATES LLC | 225 E 81ST ST, NEW YORK, NY 10028 |
| 03/28/2014 | $5.4M | Closed | HUDSON VALLEY BANK NA | 230 E 63RD ASSOCIATES LLC | 230 E 63RD ST, NEW YORK, NY 10065 4TH |
| 08/16/2013 | $7.2M | Closed | RCG LV DEBT IV REIT | 225 EAST 81 STREET ASSOCIATES LLC | 6 SUNSET AVE, BRONXVILLE, NY 10708 |
+3 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 225 E 81ST ST, NEW YORK, NY 10028 | BRADY TTEE | Sold | $3.6M |
| 225 E 81ST ST, NEW YORK, NY 10028 | JAE YOON | Sold | $3.5M |
| 230 E 63RD ST, NEW YORK, NY 10065 4TH | 230 EAST 63RD 6 TRUST LLC | Sold | $3.8M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Michael Dallesio associated with?
Michael Dallesio is associated with 2 entities based on extracted signatures from public records. Key entities include 225 EAST 81 STREET ASSOCIATES LLC and 230 E 63RD ASSOCIATES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Michael Dallesio and the entities they control, based on signatures extracted from recorded documents connecting Michael Dallesio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MAZIM CREDIT GROUP, RCG LV DEBT IV REIT, and Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2017, with the most recent mortgage recorded in 2014.
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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