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 499 properties held through 19 holding companies. Recent mortgage relationships include Deutsche Bank National Trust Company, Amalgamated Bank, and CENTEX HOMES A NEVADA GENERAL PARTNERSHIP.

8888880281
88888888@gmail.com

Scott's Activity

As of June 2026, public records show approximately $833.3M in recorded mortgage exposure linked to this investor across at least 52 mortgage filings and 499 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.

Primary Geography

New York City, NY-NJ-CT

ZIP codes: 10036, 10016, 11101, 10023, and 11211

Most activity in NEW YORK, LONG ISLAND, and BROOKLYN.

Property Type Breakdown

Residential99%
Commercial1%

Associated Entities (19)

587 91 THIRD OWNER LLC

NY · 8 properties · 7 mortgages

Incorporated on 10/02/2014 in NYMailing Address: 161 CHRYSTIE STREET, SUITE 2A/2B, NEW YORK, 10002, NY
1228 MADISON DEVELOPMENT LESSEE LLC

NY · 0 properties · 5 mortgages

branch
Incorporated on 02/08/2017 in NYMailing Address: ATTN: BRANDON MILLER, 18 EAST 48TH STREET, PENTHOUSE, NEW YORK, 10017, NY, United States

+17 more entities not shown

Mortgages (52)

Top Lenders

DateAmountStatusLenderBorrowerAddress
11/18/2025$4.7MOpenAllegiant Real Estate CapitalBATHHOUSE LODGE LLC402 BEACH 169TH ST,
BREEZY POINT, NY 11697
10/06/2025$3.9MOpenG4 Capital PartnersSPRING STREET OWNER LLC83 THOMPSON ST,
NEW YORK, NY 10012

+50 more not shown

Owned Properties (499)

AddressDeeded ownerStatusConsideration
21 44TH DR,
LONG ISLAND, NY 11101
44TH DRIVE HOLDING LLCSold$3.5M
83 THOMPSON ST,
NEW YORK, NY 10012
182 SPRING RETAIL OWNER 2 LLCSold$5.6M

+497 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.

What companies is Scott Shnay associated with?

Scott Shnay is associated with 19 entities based on extracted signatures from public records. Key entities include 587 91 THIRD OWNER LLC, 1228 MADISON DEVELOPMENT LESSEE LLC, 646 11TH OWNER LLC, SPRING STREET OWNER LLC, and 280 METROPOLITAN PARTNERS LLC.

How many properties are associated with this investor?

At least 499 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 National Trust Company, Amalgamated Bank, and CENTEX HOMES A NEVADA GENERAL PARTNERSHIP, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.