Investor profile - NY
Rony Sheen
Rony Sheen is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 14 properties held through 13 holding companies. Recent mortgage relationships include Country Bank, BMO Bank N.A., and ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIA.
Rony's Activity
As of December 2025, public records show approximately $28.0M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 14 properties held through 13 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2012 and 2020.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10031, 10027, 10030, 10019, and 10033
Most recorded activity for this investor appears in NEW YORK.
Property Type Breakdown
Associated Entities (13)
NY · 1 property · 4 mortgages
NY · 0 properties · 3 mortgages
NY · 1 property · 3 mortgages
+10 more not shown
Mortgages (25)
Top Lenders
$13.2M · 10 loans
$5.7M · 6 loans
$3.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/15/2020 | $1.1M | Open | JPMorgan Chase Bank, National Association | BH 560 WEST 151 LLC | 560 W 151ST ST, NEW YORK, NY 10031 |
| 06/12/2020 | $827k | Open | JPMorgan Chase Bank, National Association | 556 WEST 156TH STREET NYC LLC | 556 W 156TH ST, NEW YORK, NY 10032 |
| 06/12/2020 | $601k | Open | JPMorgan Chase Bank, National Association | BH 201 WEST 136 LLC | 201 W 136TH ST, NEW YORK, NY 10030 |
+22 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 462 W 146TH ST, NEW YORK, NY 10031 1B | BH 462 WEST 146 LLC | Owns - 8.8 yrs | $1.6M |
| 9 E 124TH ST, NEW YORK, NY 10035 | BH 9 EAST 124 LLC | Owns - 9.1 yrs | $2.1M |
| 425 W 50TH ST, NEW YORK, NY 10019 12J | RONY SHEEN | Sold | $3.9M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across New York City, NY-NJ-CT.
What companies is Rony Sheen associated with?
Rony Sheen is associated with 13 entities based on extracted signatures from public records. Key entities include BH 560 WEST 151 LLC, 556 WEST 156TH STREET NYC LLC, BH 201 WEST 136 LLC, BH 520 W 175 LLC, and BH 316 WEST 139 LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Rony Sheen and the entities they control, based on signatures extracted from recorded documents connecting Rony Sheen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Country Bank, BMO Bank N.A., and ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2020, 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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