Investor profile - NY
Shimshon Klugman
Shimshon Klugman is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 17 properties held through 14 holding companies. Recent mortgage relationships include LoanCore Capital, Goldman Sachs, and TH COMMERCIAL MORTGAGE.
Shimshon's Activity
As of December 2025, public records show approximately $83.3M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 17 properties held through 14 holding companies. Activity appears concentrated in office and multifamily assets recorded between 2013 and 2022.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10003, 10014, 10018, 10013, and 10025
Most recorded activity for this investor appears in NEW YORK, BRONX, and BROOKLYN.
Property Type Breakdown
Associated Entities (14)
NY · 0 properties · 3 mortgages
NY · 0 properties · 3 mortgages
NY · 0 properties · 3 mortgages
+11 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2018 | $875k | Open | SIGNATURE BANK | WASSERMAN WILLOUGHBY 108TH MANHATTAN LLC | - |
| 10/19/2018 | $84k | Open | SIGNATURE BANK | WASSERMAN WILLOUGHBY 108TH MANHATTAN LLC | 4 MANHATTAN AVE, NEW YORK, NY 10025 |
| 07/05/2017 | $6.4M | Open | BDS V REIT | QUALITY CAPITAL USA RETAIL LLC | 63 DOWNING ST, NEW YORK, NY 10014 9C |
+15 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 63 DOWNING ST, NEW YORK, NY 10014 9C | AMAAKUNI LLC | Sold | $94k |
| 8 MANHATTAN AVE, NEW YORK, NY 10025 | BH 108TH MANHATTAN TIC LLC | Owns - 7.2 yrs | $7.0M |
| 4 MANHATTAN AVE, NEW YORK, NY 10025 | BH 108TH MANHATTAN TIC LLC | Owns - 7.2 yrs | $7.0M |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, multifamily, and industrial properties across New York City, NY-NJ-CT.
What companies is Shimshon Klugman associated with?
Shimshon Klugman is associated with 14 entities based on extracted signatures from public records. Key entities include QUALITY CAPITAL USA RETAIL LLC, METROTECH BH HOLDINGS LLC, BH 420 FIFTH INVESTORS LLC, BH QUALITY SOHO LLC, and WASSERMAN WILLOUGHBY 108TH MANHATTAN LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Shimshon Klugman and the entities they control, based on signatures extracted from recorded documents connecting Shimshon Klugman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LoanCore Capital, Goldman Sachs, and TH COMMERCIAL MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2022, with the most recent mortgage recorded in 2018.
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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