Investor profile - NY
Payam Moradof
Payam Moradof is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 18 properties held through 15 holding companies. Recent mortgage relationships include Valley Bank, M&T Bank, and Santander Bank.
Payam's Activity
As of December 2025, public records show approximately $95.5M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 18 properties held through 15 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2010 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11102, 11221, 11103, 11106, and 11435
Most recorded activity for this investor appears in ASTORIA, BROOKLYN, NEW YORK, JAMAICA, and WOODSIDE.
Property Type Breakdown
Associated Entities (15)
NY · 1 property · 6 mortgages
NY · 0 properties · 4 mortgages
NY · 1 property · 4 mortgages
+12 more not shown
Mortgages (45)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/13/2024 | $289k | Open | LMF Commercial, LLC | JEFFERSON HOLDING VENTURE LLC | 804 JEFFERSON AVE, BROOKLYN, NY 11221 |
| 01/26/2023 | $5.8M | Open | Santander Bank | WHITE ROCK MANAGEMENT GROUP LLC | 138 QUEENS BLVD, JAMAICA, NY 11435 601 |
| 08/30/2022 | $222k | Open | SIGNATURE BANK | A & D EQUITIES LLC | 23 BROADWAY, ELMHURST, NY 11373 |
+42 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 138 QUEENS BLVD, JAMAICA, NY 11435 601 | THE TRUST | Owns - 2.9 yrs | $0 |
| 23 BROADWAY, ELMHURST, NY 11373 | 23 26 REALTY LLC | Sold | $1.9M |
| 138 QUEENS BLVD, JAMAICA, NY 11435 601 | 138 50 QB HOUSING DEVELOPMENT FUND CORP | Sold | $0 |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and commercial properties across New York City, NY-NJ-CT.
What companies is Payam Moradof associated with?
Payam Moradof is associated with 15 entities based on extracted signatures from public records. Key entities include JEFFERSON HOLDING VENTURE LLC, ASTORIA PLAZA GROUP LLC, EASY HOLDINGS GROUP LLC, PITKIN GARDENS LLC, and EUROPA PLAZA LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Payam Moradof and the entities they control, based on signatures extracted from recorded documents connecting Payam Moradof to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, M&T Bank, and Santander Bank, 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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