Investor profile - NY
Paul Rifino
Paul Rifino is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 8 properties held through 11 holding companies. Recent mortgage relationships include Maspeth Federal Savings, MASPETH FEDERAL SAVINGS AND LOAN ASSOCIA, and Cross River Bank.
Paul's Activity
As of December 2025, public records show approximately $9.0M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 8 properties held through 11 holding companies. Activity appears concentrated in multifamily assets recorded between 2012 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11233, 11356, 11102, 11363, and 11378
Most recorded activity for this investor appears in FLUSHING, BROOKLYN, COLLEGE POINT, NEW YORK, and ASTORIA.
Property Type Breakdown
Associated Entities (11)
NY · 0 properties · 6 mortgages
NY · 2 properties · 4 mortgages
NY · 3 properties · 4 mortgages
+8 more not shown
Mortgages (24)
Top Lenders
$5.7M · 11 loans
$1.0M · 2 loans
$675k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/10/2025 | $670k | Open | Roc Capital / Roc360 | 2218 FULTON STREET LLC | 2222 FULTON ST, BROOKLYN, NY 11233 |
| 11/14/2023 | $325k | Closed | Maspeth Federal Savings | 5761 HOLDING LLC | - |
| 09/30/2022 | $356k | Closed | Maspeth Federal Savings | 5761 HOLDING LLC | 57 58TH PL, FLUSHING, NY 11378 |
+21 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 57 58TH PL, FLUSHING, NY 11378 | 5761 HOLDING LLC | Owns - 3.4 yrs | $0 |
| 18 130TH ST, COLLEGE POINT, NY 11356 | 1836 130 HOLDING LLC | Owns - 4.3 yrs | $0 |
| 71 69TH ST, FLUSHING, NY 11385 | 69 STREET HOLDING LLC | Sold | $0 |
+5 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 Paul Rifino associated with?
Paul Rifino is associated with 11 entities based on extracted signatures from public records. Key entities include 129 19 HOLDING LLC, 2218 FULTON STREET LLC, 25 50 FLB LLC, RIFCO PLAZA LTD, and 5761 HOLDING LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Paul Rifino and the entities they control, based on signatures extracted from recorded documents connecting Paul Rifino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Maspeth Federal Savings, MASPETH FEDERAL SAVINGS AND LOAN ASSOCIA, and Cross River Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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