Investor Profile - NY
Reza Merchant
Reza Merchant is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Nassau Financial Federal Credit Union and Argentic.
Reza's Activity
As of June 2026, public records show approximately $72.8M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears recorded between 2019 and 2023.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11101 and 11211
Most activity in LONG ISLAND and BROOKLYN.
Associated Entities (3)
NY · 0 properties · 2 mortgages
NY · 1 property · 2 mortgages
+1 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2020 | $15.5M | Open | Nassau Financial Federal Credit Union | 292 N8 GROUND LESSEE LLC | 292 N 8TH ST, BROOKLYN, NY 11211 |
| 03/11/2020 | $42.5M | Open | Nassau Financial Federal Credit Union | 292 N8 GROUND LESSEE LLC | 292 N 8TH ST, BROOKLYN, NY 11211 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 292 N 8TH ST, BROOKLYN, NY 11211 | 292 N8 OWNER LLC | Owns - 6.5 yrs | $41.4M |
| 3502 37TH AVE, LONG ISLAND, NY 11101 | COLLECTIVE PAPER FACTORY LLC | Sold | $58.0M |
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 Reza Merchant associated with?
Reza Merchant is associated with 3 entities based on extracted signatures from public records. Key entities include 292 N8 GROUND LESSEE LLC, 292 N8 OWNER LLC, and COLLECTIVE PAPER FACTORY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Reza Merchant and the entities they control, based on signatures extracted from recorded documents connecting Reza Merchant to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Nassau Financial Federal Credit Union and Argentic, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, 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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