Investor profile - NY
Moshe Greenzweig
Moshe Greenzweig is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 21 properties held through 12 holding companies. Recent mortgage relationships include NEW YORK COMMUNITY BANK, SIGNATURE BANK, and Argentic.
Moshe's Activity
As of December 2025, public records show approximately $77.4M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 21 properties held through 12 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11226, 10466, 11230, 11213, and 10467
Most recorded activity for this investor appears in BROOKLYN and BRONX.
Property Type Breakdown
Associated Entities (12)
NY · 2 properties · 2 mortgages
NY · 1 property · 2 mortgages
NY · 1 property · 2 mortgages
+9 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/07/2025 | $1.1M | Open | ESQUIRE BANK NA | 4128 4130 CARPENTER OWNER LLC | 3830 BRONX BLVD, BRONX, NY 10467 |
| 11/01/2022 | $1.4M | Open | The Bank of Princeton | 312 EAST 21 HOLDING LLC | - |
| 07/27/2022 | $315k | Open | NEW YORK COMMUNITY BANK | RAYYAZ LLC | 1381 PROSPECT PL, BROOKLYN, NY 11213 |
+17 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3830 BRONX BLVD, BRONX, NY 10467 | 3830 BRONX OWNER LLC | Owns - 9 mos | $3.5M |
| 4138 CARPENTER AVE, BRONX, NY 10466 | 4138 4140 CARPTENTER OWNER LLC | Owns - 9 mos | $3.7M |
| 4002 CARPENTER AVE, BRONX, NY 10466 | 4002 4004 CARPENTER OWNER LLC | Owns - 9 mos | $3.5M |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across New York City, NY-NJ-CT.
What companies is Moshe Greenzweig associated with?
Moshe Greenzweig is associated with 12 entities based on extracted signatures from public records. Key entities include 1033 OCEAN LLC, 1819 BEVERLY LLC, 261 LENOX ROAD LLC, 312 EAST 21 HOLDING LLC, and 22 ST NICHOLAS LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Moshe Greenzweig and the entities they control, based on signatures extracted from recorded documents connecting Moshe Greenzweig to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW YORK COMMUNITY BANK, SIGNATURE BANK, and Argentic, 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 2025.
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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