Investor Profile - NY
Pervez Khan
Pervez Khan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 24 properties held through 17 holding companies. Recent mortgage relationships include Teachers FCU, Champions Funding, and Insula Capital Group.
Pervez's Activity
As of June 2026, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 24 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11426, 11580, 10465, 11427, and 11550
Most activity in QUEENS, BELLEROSE, VALLEY STREAM, JAMAICA, and HEMPSTEAD.
Property Type Breakdown
Associated Entities (17)
NY · 1 property · 2 mortgages
NY · 1 property · 2 mortgages
+15 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/24/2026 | $1.5M | Open | Teachers FCU | 298 MAIN BUYING GROUP LLC | 298 MAIN ST, HEMPSTEAD, NY 11550 |
| 08/08/2025 | $750k | Open | Insula Capital Group | 298 MAIN BUYING GROUP LLC | 298 MAIN ST, HEMPSTEAD, NY 11550 |
+10 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 298 MAIN ST, HEMPSTEAD, NY 11550 | 298 MAIN BUYING GROUP LLC | Owns - 12 mos | $2.0M |
| 2805 SAMPSON AVE, BRONX, NY 10465 | 2805 SAMPSON LLC | Owns - 12 mos | $850k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Pervez Khan associated with?
Pervez Khan is associated with 17 entities based on extracted signatures from public records. Key entities include 437 FRONT ST LLC, 298 MAIN BUYING GROUP LLC, 2805 SAMPSON LLC, WINTHROP DEV GROUP LLC, and P & S ASSETS INC.
How many properties are associated with this investor?
At least 24 properties are associated with Pervez Khan and the entities they control, based on signatures extracted from recorded documents connecting Pervez Khan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Teachers FCU, Champions Funding, and Insula Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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