Investor Profile - NY
Nicholas Moinian
Nicholas Moinian is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include M&T Bank, BI BLUE SERVICING, and Dime Community Bank.
Nicholas's Activity
As of June 2026, public records show approximately $17.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10013, 10021, 10028, and 10032
Most activity in NEW YORK.
Property Type Breakdown
Associated Entities (5)
NY · 1 property · 3 mortgages
NY · 0 properties · 2 mortgages
+3 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/17/2025 | $7.0M | Open | BI BLUE SERVICING | FORTUNA HOTEL HUGO LLC | 523 GREENWICH ST, NEW YORK, NY 10013 |
| 05/21/2019 | $296k | Open | Dime Community Bank | MAZOL LLC | 1527 YORK AVE, NEW YORK, NY 10028 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 188 E 76TH ST #21B, NEW YORK, NY 10021 | NICHOLAS MOINIAN | Owns - 7.2 yrs | $2.8M |
| 2129 AMSTERDAM AVE, NEW YORK, NY 10032 | ASAL HOLDING CO LLC | Owns - 7.8 yrs | $8.5M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across New York City, NY-NJ-CT.
What companies is Nicholas Moinian associated with?
Nicholas Moinian is associated with 5 entities based on extracted signatures from public records. Key entities include FORTUNA REALTY HOTEL SOHO LLC, FORTUNA HOTEL HUGO LLC, MAZOL LLC, ASAL HOLDING CO LLC, and FORTUNA 1527 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Nicholas Moinian and the entities they control, based on signatures extracted from recorded documents connecting Nicholas Moinian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references M&T Bank, BI BLUE SERVICING, and Dime Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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