Investor Profile - NY
Michael Dillon
Michael Dillon is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 112 properties held through 45 holding companies. Recent mortgage relationships include Citi, JPMorgan Chase Bank, and FIRST REPUBLIC BAK.
Michael's Activity
As of June 2026, public records show approximately $27.9M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 112 properties held through 45 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10010, 10011, 10013, 10022, and 10012
Most activity in NEW YORK, BROOKLYN, WOODSIDE, BRONX, and MASSAPEQUA.
Property Type Breakdown
Associated Entities (45)
NY · 5 properties · 42 mortgages
NY · 0 properties · 4 mortgages
+43 more entities not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/20/2021 | $4.0M | Open | Morgan Stanley Private Bank | DIVIDED SKY REALTY LLC | 345 W 13TH ST #1J, NEW YORK, NY 10014 |
| 07/09/2021 | $6.6M | Open | JPMorgan Chase Bank | TOO MANY NOTES NY ENTERPRISES LLC | 313 W 77TH ST, NEW YORK, NY 10024 |
+13 more not shown
Owned Properties (112)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21 STONEWALL LN #A, WINDHAM, NY 12496 | DIVIDED SKY REALTY LLC | Owns - 13 mos | $1.9M |
| 75 WALL ST #27J, NEW YORK, NY 10005 | EDUARD KHASPABOV | Owns - 4.6 yrs | $610k |
+110 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across New York City, NY-NJ-CT.
What companies is Michael Dillon associated with?
Michael Dillon is associated with 45 entities based on extracted signatures from public records. Key entities include CABGRAM DEVELOPER LLC, HFZ BRYANT PARK OWNER LLC, CAPE CHURCH ASSOCIATES LLC, MARY LE DONNE BANK, and MHT LLC.
How many properties are associated with this investor?
At least 112 properties are associated with Michael Dillon and the entities they control, based on signatures extracted from recorded documents connecting Michael Dillon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, JPMorgan Chase Bank, and FIRST REPUBLIC BAK, 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 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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