Investor Profile - NY
Sheila Chess
Sheila Chess is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 1 holding companies. Recent mortgage relationships include Jovia Financial Credit Union.
Sheila's Activity
As of June 2026, public records show approximately $7.3M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 6 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2021.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10017, 10025, and 11249
Most activity in NEW YORK and BROOKLYN.
Property Type Breakdown
Associated Entities (1)
NY · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2016 | $7.3M | Open | Jovia Financial Credit Union | SECOND 800 NO 2 LLC | 800 2ND AVE, NEW YORK, NY 10017 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 400 CENTRAL PARK W #7-H, NEW YORK, NY 10025 | SHEILA CHESS | Sold | $0 |
| 800 2ND AVE, NEW YORK, NY 10017 | 800 SECOND AVENUE CONDOMINIUM THE BOARD OF MANAGERS | Owns - 56.4 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and recreational properties across New York City, NY-NJ-CT.
What companies is Sheila Chess associated with?
Sheila Chess is associated with 1 entity based on extracted signatures from public records. Key entities include SECOND 800 NO 2 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Sheila Chess and the entities they control, based on signatures extracted from recorded documents connecting Sheila Chess to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Jovia Financial Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2016.
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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