Investor profile - NY
Sasson Mahgerefteh
Sasson Mahgerefteh is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 23 properties held through 23 holding companies. Recent mortgage relationships include Bank of Hope, BULLPATH CAPITAL CORP., and Ridgewood Savings Bank.
Sasson's Activity
As of December 2025, public records show approximately $18.1M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 23 properties held through 23 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2013 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11216, 11221, 11207, 11213, and 11208
Most recorded activity for this investor appears in BROOKLYN, ROOSEVELT, and BRONX.
Property Type Breakdown
Associated Entities (23)
NY · 0 properties · 4 mortgages
NY · 5 properties · 3 mortgages
NY · 2 properties · 3 mortgages
+20 more not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/23/2024 | $1.5M | Open | Bank of Hope | GLENWOOD PLAZA APARTMENTS LLC | 3510 GLENWOOD RD, BROOKLYN, NY 11210 |
| 08/23/2024 | $4.9M | Open | Bank of Hope | GLENWOOD PLAZA APARTMENTS LLC | 3510 GLENWOOD RD, BROOKLYN, NY 11210 |
| 02/08/2024 | $499k | Open | Kiavi | PARK PLACE 26 LLC | 703 PARK PL, BROOKLYN, NY 11216 |
+27 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3510 GLENWOOD RD, BROOKLYN, NY 11210 | GLENWOOD PLAZA APARTMENTS LLC | Owns - 2.2 yrs | $0 |
| 13 CHARLES ST, ROOSEVELT, NY 11575 | BLUE ROCK CAPITAL HOLDINGS LLC | Sold | $119k |
| 283 MONROE ST, BROOKLYN, NY 11216 | 283 MONROE LLC | Owns - 7.1 yrs | $1.5M |
+20 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 Sasson Mahgerefteh associated with?
Sasson Mahgerefteh is associated with 23 entities based on extracted signatures from public records. Key entities include J & E HOMES II LLC, 538 PUTNAM LLC, GLENWOOD PLAZA APARTMENTS LLC, ELDERT 52 LLC, and 688 MADISON LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Sasson Mahgerefteh and the entities they control, based on signatures extracted from recorded documents connecting Sasson Mahgerefteh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, BULLPATH CAPITAL CORP., and Ridgewood Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, 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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