Investor profile - NY

Srinivasan Kulandai

Srinivasan Kulandai is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 11 properties held through 6 holding companies. Recent mortgage relationships include NewBank, PREFERRED BANK, and MORTGAGE WORLD BANKERS.

Contact info available

Srinivasan's Activity

As of December 2025, public records show approximately $19.4M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 11 properties held through 6 holding companies. Activity appears concentrated in vacant and multifamily assets recorded between 2014 and 2025.

Primary Geography

New York City, NY-NJ-CT

ZIP codes: 11435, 10468, 10455, 11001, and 11208

Most recorded activity for this investor appears in JAMAICA, BRONX, HOLLIS, BROOKLYN, and FLORAL PARK.

Property Type Breakdown

Vacant33%
Multifamily33%
Commercial33%

Associated Entities (6)

144 INVESTORS LLC

NY · 1 property · 6 mortgages

active
Incorporated on 09/20/2016 in NYMailing Address: 144-15 LIBERTY AVENUE, JAMAICA, 11435, NY, United States
860 INVESTORS LLC

NY · 3 properties · 5 mortgages

active
Incorporated on 08/01/2014 in NYMailing Address: 311 11TH AVENUE, APT 4402, NEW YORK, 10001, NY, United States
29 INVESTORS LLC

NY · 0 properties · 4 mortgages

active
Incorporated on 09/13/2023 in NYMailing Address: 202 PARKWAY DRIVE, ROSLYN HEIGHTS, 11577, NY, United States

+3 more not shown

Mortgages (18)

Top Lenders

NewBank
NewBank

$9.9M · 4 loans

PREFERRED BANK
PREFERRED BANK

$6.4M · 2 loans

MORTGAGE WORLD BANKERS
MORTGAGE WORLD BANKERS

$1.9M · 4 loans

DateAmountStatusLenderBorrowerAddress
05/14/2025$886kOpenPREFERRED BANK144 INVESTORS LLC144 LIBERTY AVE,
JAMAICA, NY 11435
02/05/2024$650kClosedR AND H HOLDINGS29 INVESTORS LLC261 E WILLISTON AVE,
FLORAL PARK, NY 11001
02/02/2024$325kOpenR AND H HOLDINGS29 INVESTORS LLC259 80TH AVE,
GLEN OAKS, NY 11004

+15 more not shown

Owned Properties (11)

AddressDeeded ownerStatusConsideration
144 LIBERTY AVE,
JAMAICA, NY 11435
144 20 LLCOwns - 16 mos$0
261 E WILLISTON AVE,
FLORAL PARK, NY 11001
ASMA AKTARSold$740k
188 WOODHULL AVE,
HOLLIS, NY 11423 2R
FELIX GONZALEZ JR REVOCABLE LIVING TRUSTSold$0

+8 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in vacant, multifamily, and commercial properties across New York City, NY-NJ-CT.

What companies is Srinivasan Kulandai associated with?

Srinivasan Kulandai is associated with 6 entities based on extracted signatures from public records. Key entities include 144 INVESTORS LLC, 860 INVESTORS LLC, 29 INVESTORS LLC, ROYAL REAL ESTATE OF NEW YORK LLC, and 3141 ATLANTIC AVENUE LLC.

How many properties are associated with this investor?

At least 11 properties are associated with Srinivasan Kulandai and the entities they control, based on signatures extracted from recorded documents connecting Srinivasan Kulandai to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references NewBank, PREFERRED BANK, and MORTGAGE WORLD BANKERS, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2014 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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