Investor profile - NY
Paul Saraceni
Paul Saraceni is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 71 properties held through 36 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Santander Bank, and HSBC Bank USA.
Paul's Activity
As of December 2025, public records show approximately $41.6M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 71 properties held through 36 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11217, 10016, 10027, 10010, and 10013
Most recorded activity for this investor appears in NEW YORK and BROOKLYN.
Property Type Breakdown
Associated Entities (36)
NY · 0 properties · 88 mortgages
NY · 6 properties · 48 mortgages
NY · 11 properties · 37 mortgages
+33 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2022 | $620k | Open | JPMorgan Chase Bank, National Association | DUNKIRK REALTY LTD | 168 BROAD HOLLOW RD, BABYLON, NY 11701 |
| 10/31/2022 | $2.0M | Open | JPMorgan Chase Bank, National Association | DUNKIRK REALTY LTD | 168 BROAD HOLLOW RD, BABYLON, NY 11701 |
| 09/13/2022 | $7.3M | Open | JPMorgan Chase Bank, National Association | DUNKIRK REALTY LTD | 120 EXPRESS ST, PLAINVIEW, NY 11803 |
+15 more not shown
Owned Properties (71)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 200 E 83RD ST, NEW YORK, NY 10028 31B | YING ZHOU | Sold | $4.8M |
| 250 E 21ST ST, NEW YORK, NY 10010 6E | EVAN DYAL | Sold | $1.5M |
| 250 E 21ST ST, NEW YORK, NY 10010 6E | CHI FU | Sold | $1.1M |
+68 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and misc properties across New York City, NY-NJ-CT.
What companies is Paul Saraceni associated with?
Paul Saraceni is associated with 36 entities based on extracted signatures from public records. Key entities include 130 WILLIAM STREET ASSOCIATES LLC, 301 EAST 80TH REALTY LLC, BROOME PROPERTY OWNER JV LLC, 122 130 EAST 23RD STREET LLC, and 319 SCHERMERHORN PROPERTY OWNER LLC.
How many properties are associated with this investor?
At least 71 properties are associated with Paul Saraceni and the entities they control, based on signatures extracted from recorded documents connecting Paul Saraceni to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Santander Bank, and HSBC Bank USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2022.
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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