Investor profile - NY
Moshe Ton
Moshe Ton is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Battalion.
Moshe's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in multifamily assets recorded between 2025 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10454 and 11691
Most recorded activity for this investor appears in BRONX and FAR ROCKAWAY.
Property Type Breakdown
Associated Entities (2)
NY · 1 property · 2 mortgages
NY · 0 properties · 2 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2025 | $278k | Open | Battalion | 3103 LEWMAY LLC | 31 LEWMAY RD, FAR ROCKAWAY, NY 11691 |
| 03/05/2025 | $50k | Open | Battalion | 472 EAST 138TH LLC | 472 E 138TH ST, BRONX, NY 10454 |
| 02/05/2025 | $1.0M | Open | Battalion | 472 EAST 138TH LLC | 472 E 138TH ST, BRONX, NY 10454 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 31 LEWMAY RD, FAR ROCKAWAY, NY 11691 | 435 BEACH 66 LLC | Owns - 6.1 yrs | $0 |
| 472 E 138TH ST, BRONX, NY 10454 | THE TRUST | Owns - 11.3 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across New York City, NY-NJ-CT.
What companies is Moshe Ton associated with?
Moshe Ton is associated with 2 entities based on extracted signatures from public records. Key entities include 3103 LEWMAY LLC and 472 EAST 138TH LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Moshe Ton and the entities they control, based on signatures extracted from recorded documents connecting Moshe Ton to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Battalion, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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