Investor profile - NY
Scott Shnay
Scott Shnay is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 176 properties held through 18 holding companies. Recent mortgage relationships include Deutsche Bank, NEVINS DEBT LENDER, and CENTEX HOMES A NEVADA GENERAL PARTNERSHIP.
Scott's Activity
As of December 2025, public records show approximately $868.0M in recorded mortgage exposure linked to this investor across at least 56 mortgage filings and 176 properties held through 18 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10036, 10016, 11211, 10023, and 10022
Most recorded activity for this investor appears in NEW YORK, BROOKLYN, and LONG ISLAND.
Property Type Breakdown
Associated Entities (18)
NY · 2 properties · 8 mortgages
NY · 0 properties · 6 mortgages
NY · 0 properties · 5 mortgages
+15 more not shown
Mortgages (56)
Top Lenders
$355.1M · 12 loans
$188.7M · 4 loans
$88.6M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2025 | $4.7M | Open | ALLEGIANT CAPITAL FUNDING | BATHHOUSE LODGE LLC | 402 BEACH 169TH ST, BREEZY POINT, NY 11697 |
| 02/24/2025 | $61.0M | Open | NEVINS DEBT LENDER | 51 STREET DE OWNER LLC | 930 1ST AVE, NEW YORK, NY 10022 |
| 02/24/2025 | $61.0M | Open | NEVINS DEBT LENDER | 51 STREET DE OWNER LLC | 409 E 51ST ST, NEW YORK, NY 10022 |
+53 more not shown
Owned Properties (176)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 930 1ST AVE, NEW YORK, NY 10022 | 51 STREET DE OWNER LLC | Owns - 10 mos | $0 |
| 409 E 51ST ST, NEW YORK, NY 10022 | 51 STREET DE OWNER LLC | Owns - 10 mos | $0 |
| 936 1ST AVE, NEW YORK, NY 10022 | 51 STREET DE OWNER LLC | Owns - 10 mos | $0 |
+173 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across New York City, NY-NJ-CT.
What companies is Scott Shnay associated with?
Scott Shnay is associated with 18 entities based on extracted signatures from public records. Key entities include 587 91 THIRD OWNER LLC, SPRING STREET OWNER LLC, 1228 MADISON DEVELOPMENT LESSEE LLC, 646 11TH OWNER LLC, and 44TH DRIVE OWNER LLC.
How many properties are associated with this investor?
At least 176 properties are associated with Scott Shnay and the entities they control, based on signatures extracted from recorded documents connecting Scott Shnay to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Deutsche Bank, NEVINS DEBT LENDER, and CENTEX HOMES A NEVADA GENERAL PARTNERSHIP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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