Investor profile - NY
Sapwana Hossain
Sapwana Hossain is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 7 properties held through 1 holding companies. Recent mortgage relationships include SIGNATURE BANK, Planet Home Lending, and ABL ONE.
Sapwana's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 7 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11040, 11203, 11207, 11212, and 11229
Most recorded activity for this investor appears in BROOKLYN, NEW HYDE PARK, NEW YORK, and JAMAICA.
Property Type Breakdown
Associated Entities (1)
NY · 4 properties · 15 mortgages
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/09/2024 | $397k | Open | SIGNATURE BANK | AH HOMES LLC | 175 REX RD, NEW YORK, NY 11433 |
| 07/09/2024 | $117k | Open | SIGNATURE BANK | AH HOMES LLC | 175 REX RD, NEW YORK, NY 11433 |
| 07/09/2024 | $92k | Open | SIGNATURE BANK | AH HOMES LLC | 175 REX RD, NEW YORK, NY 11433 |
+12 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 175 REX RD, NEW YORK, NY 11433 | 175 JAMAICA INC | Owns - 3.0 yrs | $0 |
| 111 143RD ST, JAMAICA, NY 11435 | AH HOMES LLC | Sold | $0 |
| 286 N ST, NEW HYDE PARK, NY 11040 | AH HOMES LLC | Sold | $775k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across New York City, NY-NJ-CT.
What companies is Sapwana Hossain associated with?
Sapwana Hossain is associated with 1 entity based on extracted signatures from public records. Key entities include AH HOMES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Sapwana Hossain and the entities they control, based on signatures extracted from recorded documents connecting Sapwana Hossain to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SIGNATURE BANK, Planet Home Lending, and ABL ONE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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