Investor profile - NY
Stephen Allen
Stephen Allen is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 125 properties held through 46 holding companies. Recent mortgage relationships include Bank Leumi USA, JPMorgan Chase Bank, National Association, and Emerald Creek Capital.
Stephen's Activity
As of December 2025, public records show approximately $58.2M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 125 properties held through 46 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10069, 10003, 10022, 10023, and 10128
Most recorded activity for this investor appears in NEW YORK and BROOKLYN.
Property Type Breakdown
Associated Entities (46)
NY · 0 properties · 114 mortgages
NY · 2 properties · 29 mortgages
NY · 0 properties · 10 mortgages
+43 more not shown
Mortgages (25)
Top Lenders
$15.6M · 3 loans
$10.0M · 1 loan
$7.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2022 | $3.0M | Open | Wells Fargo Bank | CHATSWORTH 1 LLC | 92 LAIGHT ST, NEW YORK, NY 10013 RETL2 |
| 09/09/2022 | $686k | Open | U.S. Bank | VA PROPERTIES LLC | 20 PINE ST, NEW YORK, NY 10005 1903 |
| 04/28/2022 | $500k | Closed | S3 Capital | 282 GARFIELD PLACE LLC | 282 GARFIELD PL, BROOKLYN, NY 11215 |
+22 more not shown
Owned Properties (125)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 31 E 28TH ST, NEW YORK, NY 10016 7EW | KATHERINE TOMASI | Sold | $15k |
| 220 RIVERSIDE BLVD, NEW YORK, NY 10069 36C | LISA OHCHIEN | Sold | $0 |
| 218 W 103RD ST, NEW YORK, NY 10025 8H | TINGWEI WANG | Sold | $1.1M |
+122 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 Stephen Allen associated with?
Stephen Allen is associated with 46 entities based on extracted signatures from public records. Key entities include 25 BROAD STREET LCAL LLC, 157 161 EAST 28TH STREET LLC, RIVERSIDE CENTER SITE 5 OWNER LLC, 212 FIFTH AVENUE VENTURE LLC, and 421 KENT DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 125 properties are associated with Stephen Allen and the entities they control, based on signatures extracted from recorded documents connecting Stephen Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank Leumi USA, JPMorgan Chase Bank, National Association, and Emerald Creek Capital, 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 2022.
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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