Investor Profile - NY
Valeriy Fulman
Valeriy Fulman is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Manhattan Bridge Capital and MERS (Mortgage Electronic Registration Systems).
Valeriy's Activity
As of June 2026, public records show approximately $512k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2021.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11223, 11229, and 11234
Most activity in BROOKLYN.
Property Type Breakdown
Associated Entities (2)
NY · 1 property · 1 mortgage
NY · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2021 | $62k | Open | MERS (Mortgage Electronic Registration Systems) | DICTUMCT57 LLC | 57 DICTUM CT, BROOKLYN, NY 11229 |
| 02/04/2020 | $450k | Open | Manhattan Bridge Capital | EAST RIVER FUNDING CAPITAL LLC | 57 DICTUM CT, BROOKLYN, NY 11229 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2272 66TH ST, BROOKLYN, NY 11234 | VALERIY FULMAN | Owns - 5.3 yrs | $940k |
| 57 DICTUM CT, BROOKLYN, NY 11229 | EAST RIVER FUNDING CAPITAL LLC | Owns - 6.3 yrs | $432k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Valeriy Fulman associated with?
Valeriy Fulman is associated with 2 entities based on extracted signatures from public records. Key entities include EAST RIVER FUNDING CAPITAL LLC and DICTUMCT57 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Valeriy Fulman and the entities they control, based on signatures extracted from recorded documents connecting Valeriy Fulman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Manhattan Bridge Capital and MERS (Mortgage Electronic Registration Systems), indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2021, with the most recent mortgage recorded in 2021.
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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