Investor profile - NY
Philip Loria
Philip Loria is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 9 properties held through 20 holding companies. Recent mortgage relationships include Ponce Bank, GREATER HUDSON BANK, and East West Bank.
Philip's Activity
As of December 2025, public records show approximately $58.5M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 9 properties held through 20 holding companies. Activity appears recorded between 2015 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11102, 11103, 11105, 11357, and 11377
Most recorded activity for this investor appears in ASTORIA, FLUSHING, and NEW YORK.
Associated Entities (20)
NY · 1 property · 4 mortgages
NY · 0 properties · 3 mortgages
NY · 3 properties · 3 mortgages
+17 more not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2024 | $6.8M | Open | Ponce Bank | 285 CENTRAL PARKWAY INC | - |
| 10/23/2023 | $3.7M | Open | Ponce Bank | 285 CENTRAL PARKWAY INC | 26 BOROUGH PL, NEW YORK, NY 11377 |
| 12/08/2022 | $2.9M | Open | Ponce Bank | 2528 LOR LLC | 25 30TH DR, ASTORIA, NY 11102 |
+24 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 25 30TH DR, ASTORIA, NY 11102 | 2528 LOR LLC | Owns - 4.7 yrs | $0 |
| 111 MALBA DR, FLUSHING, NY 11357 | PSB PLAINVILLE HOLDINGS LLC | Owns - 6.0 yrs | $10 |
| 23 31ST DR, ASTORIA, NY 11102 | 2350 RM LLC | Owns - 6.3 yrs | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is Philip Loria associated with?
Philip Loria is associated with 20 entities based on extracted signatures from public records. Key entities include 30LOR LLC, STEINWAY MANSION 2 LLC, 2528 LOR LLC, 285 CENTRAL PARKWAY INC, and 31ST DRIVE LLC 2.
How many properties are associated with this investor?
At least 9 properties are associated with Philip Loria and the entities they control, based on signatures extracted from recorded documents connecting Philip Loria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ponce Bank, GREATER HUDSON BANK, and East West Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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