Investor profile - NY
Surjeet Kaur
Surjeet Kaur is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 24 properties held through 16 holding companies. Recent mortgage relationships include HARRY ENTERPRISE, NewBank, and Tideway Capital Group.
Surjeet's Activity
As of December 2025, public records show approximately $155.9M in recorded mortgage exposure linked to this investor across at least 58 mortgage filings and 24 properties held through 16 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11435, 10468, 11106, 11207, and 10455
Most recorded activity for this investor appears in JAMAICA, NEW YORK, BROOKLYN, BRONX, and ASTORIA.
Property Type Breakdown
Associated Entities (16)
NY · 1 property · 7 mortgages
NY · 1 property · 6 mortgages
NY · 3 properties · 6 mortgages
+13 more not shown
Mortgages (58)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/14/2025 | $886k | Open | PREFERRED BANK | 144 INVESTORS LLC | 144 LIBERTY AVE, JAMAICA, NY 11435 |
| 05/13/2025 | $601k | Open | PREFERRED BANK | 21ST STREET HOSPITALITY LLC | 37 21ST ST, NEW YORK, NY 11101 |
| 04/09/2025 | $2.0M | Open | NewBank | 78 INVESTORS LLC | 78 N BLVD, NEW YORK, NY 11372 |
+55 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 78 N BLVD, NEW YORK, NY 11372 | 78 INVESTORS LLC | Owns - 13 mos | $0 |
| 144 LIBERTY AVE, JAMAICA, NY 11435 | 144 20 LLC | Owns - 16 mos | $0 |
| 261 E WILLISTON AVE, FLORAL PARK, NY 11001 | ASMA AKTAR | Sold | $740k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and vacant properties across New York City, NY-NJ-CT.
What companies is Surjeet Kaur associated with?
Surjeet Kaur is associated with 16 entities based on extracted signatures from public records. Key entities include 38 26 11TH STREET LLC, 144 INVESTORS LLC, 21ST STREET HOSPITALITY LLC, PITKIN HOSPITALITY MANAGEMENT NY LLC, and 39TH AVENUE HOSPITALITY LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Surjeet Kaur and the entities they control, based on signatures extracted from recorded documents connecting Surjeet Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HARRY ENTERPRISE, NewBank, and Tideway Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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