Investor profile - NY
Milton Goldfarb
Milton Goldfarb is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 11 properties held through 4 holding companies. Recent mortgage relationships include HSBC Bank USA.
Milton's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 11 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10019 and 10023
Most recorded activity for this investor appears in NEW YORK.
Property Type Breakdown
Associated Entities (4)
NY · 0 properties · 3 mortgages
NY · 0 properties · 1 mortgage
NY · 0 properties · 0 mortgages
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/25/2020 | $1.8M | Open | HSBC Bank USA | NICK PROPERTY HOLDINGS INC | 15 W 63RD ST, NEW YORK, NY 10023 15B |
| 01/03/2017 | $2.3M | Open | HSBC Bank USA | NICK PROPERTY HOLDINGS INC | 15 W 63RD ST, NEW YORK, NY 10023 15B |
| 08/04/2015 | $2.0M | Closed | HSBC Bank USA | NINA PROPERTY HOLDINGS INC | 30 W 63RD ST, NEW YORK, NY 10023 16E |
+1 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 230 W 56TH ST, NEW YORK, NY 10019 58C | SHIM CO TRUSTEE JOO HYUN | Sold | $3.0M |
| 353 W 56TH ST, NEW YORK, NY 10019 | MAX VAN PEEBLES CO TRUSTEE | Sold | $0 |
| 350 W 57TH ST, NEW YORK, NY 10019 10AB | JSK57 LLC | Sold | $844k |
+8 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 Milton Goldfarb associated with?
Milton Goldfarb is associated with 4 entities based on extracted signatures from public records. Key entities include NICK PROPERTY HOLDINGS INC, NINA PROPERTY HOLDINGS INC, TOB HOLDINGS LLC, and DINO PROPERTY HOLDINGS INC.
How many properties are associated with this investor?
At least 11 properties are associated with Milton Goldfarb and the entities they control, based on signatures extracted from recorded documents connecting Milton Goldfarb to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC Bank USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2020.
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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