Investor profile - NY
Mohammed Siddiqui
Mohammed Siddiqui is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include BMO Bank N.A. and PROPERTIES HACKER.
Mohammed's Activity
As of December 2025, public records show approximately $698k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11377 and 11432
Most recorded activity for this investor appears in WOODSIDE and NEW YORK.
Property Type Breakdown
Associated Entities (5)
NY · 0 properties · 1 mortgage
NY · 1 property · 1 mortgage
NY · 0 properties · 0 mortgages
+2 more not shown
Mortgages (2)
Top Lenders
$398k · 1 loan
$300k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/07/2023 | $398k | Open | BMO Bank N.A. | MA REALTY OF NY INC | 185 HILLSIDE AVE, NEW YORK, NY 11432 |
| 10/22/2010 | $300k | Open | PROPERTIES HACKER | ATN NEWS INC | 5619 37TH AVE, WOODSIDE, NY 11377 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 185 HILLSIDE AVE, NEW YORK, NY 11432 | 18506 HILLSIDE AVE LLC | Owns - 2.9 yrs | $0 |
| 5619 37TH AVE, WOODSIDE, NY 11377 | ATN NEWS INC | Owns - 15.2 yrs | $565k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across New York City, NY-NJ-CT.
What companies is Mohammed Siddiqui associated with?
Mohammed Siddiqui is associated with 5 entities based on extracted signatures from public records. Key entities include MA REALTY OF NY INC, ATN NEWS INC, AMTN HOLDING LLC, ISLAMIC CENTER OF NEW YORK REHMAN MOSQUE INC, and 3 WEBSTER LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Mohammed Siddiqui and the entities they control, based on signatures extracted from recorded documents connecting Mohammed Siddiqui to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and PROPERTIES HACKER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2023.
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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