Investor Profile - NY
Shiya Labin
Shiya Labin is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 20 properties held through 13 holding companies. Recent mortgage relationships include ConnectOne Bank, Merchants Bank of Indiana, and SNCO CAP.
Shiya's Activity
As of May 2026, public records show approximately $39.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 20 properties held through 13 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11206, 10460, 11205, 11213, and 11219
Most activity in BROOKLYN and BRONX.
Property Type Breakdown
Associated Entities (13)
NY · 29 properties · 22 mortgages
NY · 1 property · 4 mortgages
+11 more entities not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2025 | $725k | Open | Arbor Realty Trust | 792 STERLING HOLDINGS LLC | 796 STERLING PL, BROOKLYN, NY 11216 |
| 06/22/2023 | $312k | Open | Arbor Realty Trust | 2114 DALY AVE LLC | 2114 DALY AVE, BRONX, NY 10460 |
+11 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 182 EAGLE ST #186, BROOKLYN, NY 11222 | EAGLE BSD LLC | Sold | $10.0M |
| 796 STERLING PL, BROOKLYN, NY 11216 | 792 STERLING HOLDINGS LLC | Owns - 3.8 yrs | $24.0M |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across New York City, NY-NJ-CT.
What companies is Shiya Labin associated with?
Shiya Labin is associated with 13 entities based on extracted signatures from public records. Key entities include CASCADE 553 LLC, 145 REALTY NY LLC, 792 STERLING HOLDINGS LLC, 145 SL HOLDINGS LLC, and 2114 DALY AVE LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Shiya Labin and the entities they control, based on signatures extracted from recorded documents connecting Shiya Labin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ConnectOne Bank, Merchants Bank of Indiana, and SNCO CAP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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