Investor profile - NY
Shmuel Benton
Shmuel Benton is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include BMO Bank N.A., ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIA, and JPMorgan Chase Bank, National Association.
Shmuel's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in multifamily assets recorded between 2013 and 2020.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10031
Most recorded activity for this investor appears in NEW YORK.
Property Type Breakdown
Associated Entities (1)
NY · 1 property · 4 mortgages
Mortgages (4)
Top Lenders
$2.3M · 2 loans
$2.0M · 1 loan
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/15/2020 | $1.1M | Open | JPMorgan Chase Bank, National Association | BH 560 WEST 151 LLC | 560 W 151ST ST, NEW YORK, NY 10031 |
| 02/09/2016 | $859k | Open | BMO Bank N.A. | BH 560 WEST 151 LLC | 560 W 151ST ST, NEW YORK, NY 10031 |
| 01/03/2015 | $1.4M | Open | BMO Bank N.A. | BH 560 WEST 151 LLC | 560 W 151ST ST, NEW YORK, NY 10031 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 560 W 151ST ST, NEW YORK, NY 10031 | BH 560 WEST 151 LLC | Owns - 12.6 yrs | $3.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across New York City, NY-NJ-CT.
What companies is Shmuel Benton associated with?
Shmuel Benton is associated with 1 entity based on extracted signatures from public records. Key entities include BH 560 WEST 151 LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Shmuel Benton and the entities they control, based on signatures extracted from recorded documents connecting Shmuel Benton to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIA, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2020, 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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