Investor Profile - NY
Shelley Levine
Shelley Levine is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include Ladder Capital, JPMorgan Chase Bank, and Signature Bank.
Shelley's Activity
As of June 2026, public records show approximately $12.4M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2023.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10002, 10024, 10022, 11249, and 11360
Most activity in NEW YORK, BAYSIDE, and BROOKLYN.
Property Type Breakdown
Associated Entities (4)
NY · 0 properties · 2 mortgages
NY · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/30/2020 | $2.9M | Open | JPMorgan Chase Bank | SHELLEY LEVINE 2012 IRREVOCABLE TRUST | 215 W 88TH ST #8F, NEW YORK, NY 10024 |
| 05/12/2017 | $7.7M | Open | Ladder Capital | PBL FORSYTH LLC | 72 FORSYTH ST, NEW YORK, NY 10002 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 215 W 88TH ST #8F, NEW YORK, NY 10024 | SHELLEY LEVINE 2012 IRREVOCABLE TRUST | Owns - 5.5 yrs | $0 |
| 72 FORSYTH ST, NEW YORK, NY 10002 | MS FORSYTH LLC | Owns - 10.1 yrs | $773k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across New York City, NY-NJ-CT.
What companies is Shelley Levine associated with?
Shelley Levine is associated with 4 entities based on extracted signatures from public records. Key entities include PBL FORSYTH LLC, SHELLEY LEVINE 2012 IRREVOCABLE TRUST, MS FORSYTH LLC, and BP FORSYTH INVESTORS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Shelley Levine and the entities they control, based on signatures extracted from recorded documents connecting Shelley Levine to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ladder Capital, JPMorgan Chase Bank, and Signature Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2020.
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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