Investor profile - NY
Moshe Koplowitz
Moshe Koplowitz is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 21 properties held through 22 holding companies. Recent mortgage relationships include BMO Bank N.A., Ridgewood Savings Bank, and Bethpage Federal Credit Union.
Moshe's Activity
As of December 2025, public records show approximately $59.7M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 21 properties held through 22 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2010 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10455, 10467, 11210, 11236, and 11422
Most recorded activity for this investor appears in BROOKLYN, JAMAICA, BRONX, NEW YORK, and HOLLIS.
Property Type Breakdown
Associated Entities (22)
NY · 0 properties · 4 mortgages
NY · 0 properties · 4 mortgages
NY · 2 properties · 3 mortgages
+19 more not shown
Mortgages (42)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/03/2024 | $2.0M | Open | BMO Bank N.A. | MARKLAND 99 LLC | 97 99TH ST, JAMAICA, NY 11416 |
| 04/16/2024 | $900k | Open | BMO Bank N.A. | MARKLAND SCHENECTADY LLC | 1462 SCHENECTADY AVE, BROOKLYN, NY 11203 |
| 03/05/2024 | $1.6M | Open | Ridgewood Savings Bank | MARKLAND NEWELL LLC | 111 NEWEL ST, BROOKLYN, NY 11222 |
+39 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 97 99TH ST, JAMAICA, NY 11416 | MARKLAND 99 LLC | Owns - 20 mos | $4.0M |
| 1462 SCHENECTADY AVE, BROOKLYN, NY 11203 | MARKLAND SCHENECTADY LLC | Owns - 20 mos | $1.8M |
| 70 73RD PL, NEW YORK, NY 11385 1ST | GLENDALE PROPERTIES NY LLC | Owns - 2.5 yrs | $0 |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and misc properties across New York City, NY-NJ-CT.
What companies is Moshe Koplowitz associated with?
Moshe Koplowitz is associated with 22 entities based on extracted signatures from public records. Key entities include 1245 EDWARD GRANT CORP, 182 JAMAICA CORP, 1505 ALBANY CORP, 475 SOUTHERN CORP, and 1332 ATLANTIC AVENUE CORP.
How many properties are associated with this investor?
At least 21 properties are associated with Moshe Koplowitz and the entities they control, based on signatures extracted from recorded documents connecting Moshe Koplowitz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Ridgewood Savings Bank, and Bethpage Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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