Investor Profile - NY
Rafi Haghani
Rafi Haghani is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 85 properties held through 8 holding companies. Recent mortgage relationships include MASPETH FEDERAL SAVINGS AND LOAN ASSOCIATI, Maspeth Federal Savings, and Bank of Hope.
Rafi's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 85 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11101, 11211, 11354, 11377, and 11355
Most activity in LONG ISLAND, BROOKLYN, FLUSHING, WOODSIDE, and BAYSIDE.
Property Type Breakdown
Associated Entities (8)
NY · 1 property · 2 mortgages
NY · 0 properties · 1 mortgage
+6 more entities not shown
Mortgages (5)
Top Lenders
$825k · 1 loan
$500k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2020 | $825k | Open | MASPETH FEDERAL SAVINGS AND LOAN ASSOCIATI | ELMHURST ASSOCIATES INC | 7807 41ST AVE, ELMHURST, NY 11373 |
| 03/08/2018 | $7.8M | Closed | Maspeth Federal Savings | PARK PLAZA ASSOCIATES LLC | 4125 23RD ST, LONG ISLAND, NY 11101 |
+3 more not shown
Owned Properties (85)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13616 35TH AVE #P-7, FLUSHING, NY 11354 | FOUAD KHAZZAM | Owns - 4 mos | $0 |
| 14754 ASH AVE, FLUSHING, NY 11355 | FOXWOOD DEVELOPMENT CORP | Sold | $2.5M |
+83 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across New York City, NY-NJ-CT.
What companies is Rafi Haghani associated with?
Rafi Haghani is associated with 8 entities based on extracted signatures from public records. Key entities include ELMHURST ASSOCIATES INC, JACKSON STREET MANAGEMENT LLC, PARK PLAZA ASSOCIATES LLC, BAXTER DEVELOPMENT LLC, and FLUSHING MANOR LLC.
How many properties are associated with this investor?
At least 85 properties are associated with Rafi Haghani and the entities they control, based on signatures extracted from recorded documents connecting Rafi Haghani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MASPETH FEDERAL SAVINGS AND LOAN ASSOCIATI, Maspeth Federal Savings, and Bank of Hope, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2020.
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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