Investor profile - NY
Toby Moskovits
Toby Moskovits is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 8 properties held through 12 holding companies. Recent mortgage relationships include HUTTON VENTURES, Bank Leumi USA, and 33RD ST4TH AVE 1.
Toby's Activity
As of December 2025, public records show approximately $367.4M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 8 properties held through 12 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2012 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11232, 10451, 11101, 11206, and 11211
Most recorded activity for this investor appears in BROOKLYN, BRONX, and LONG ISLAND.
Property Type Breakdown
Associated Entities (12)
NY · 0 properties · 13 mortgages
NY · 0 properties · 12 mortgages
NY · 0 properties · 5 mortgages
+9 more not shown
Mortgages (49)
Top Lenders
$56.3M · 6 loans
$40.0M · 2 loans
$35.2M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2024 | $750k | Open | 18TH AVENUE BUILDERS | 286 RIDER AVE ACQUISITION LLC | 286 RIDER AVE, BRONX, NY 10451 |
| 02/10/2021 | $3.2M | Open | 33RD ST4TH AVE 1 | 875 4TH AVENUE AQUISITION LLC | 867 4TH AVE, BROOKLYN, NY 11232 |
| 02/10/2021 | $2.5M | Open | 33RD ST4TH AVE 1 | 875 4TH AVENUE ACQUISITION LLC | 867 4TH AVE, BROOKLYN, NY 11232 |
+46 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 867 4TH AVE, BROOKLYN, NY 11232 | 875 4TH AVENUE ACQUISITION LLC | Sold | $19.8M |
| 286 RIDER AVE, BRONX, NY 10451 | 286 RIDER ASSOCIATES LLC | Sold | $0 |
| 168 E 32ND ST, BROOKLYN, NY 11226 | JERMAINIA HOLDINGS LLC | Owns - 9.1 yrs | $0 |
+5 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 Toby Moskovits associated with?
Toby Moskovits is associated with 12 entities based on extracted signatures from public records. Key entities include 96 WYTHE ACQUISITION LLC, 564 ST JOHNS ACQUISITION LLC, 19 KENT DEVELOPMENT LLC, 41 21 28TH STREET ACQUISITION LLC, and S&B MOORE LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Toby Moskovits and the entities they control, based on signatures extracted from recorded documents connecting Toby Moskovits to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HUTTON VENTURES, Bank Leumi USA, and 33RD ST4TH AVE 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2024.
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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