Investor profile - NY
Varuth Suwankosai
Varuth Suwankosai is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Deutsche Bank, Morgan Stanley Private Bank, and Wells Fargo Bank.
Varuth's Activity
As of December 2025, public records show approximately $622.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in office and misc assets recorded between 2017 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10014
Most recorded activity for this investor appears in NEW YORK.
Property Type Breakdown
Associated Entities (4)
NY · 1 property · 9 mortgages
NY · 0 properties · 2 mortgages
NY · 2 properties · 1 mortgage
+1 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2020 | $4.4M | Closed | Wells Fargo Bank | 550 WASHINGTON OWNER LLC | 550 WASHINGTON ST, NEW YORK, NY 10014 MANHATTAN |
| 10/13/2020 | $364.0M | Closed | Wells Fargo Bank | 550 WASHINGTON OWNER LLC | 550 WASHINGTON ST, NEW YORK, NY 10014 MANHATTAN |
| 05/28/2020 | $40.4M | Closed | Wells Fargo Bank | 550 WASHINGTON OWNER LLC | 550 WASHINGTON ST, NEW YORK, NY 10014 MANHATTAN |
+8 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 532 WASHINGTON ST, NEW YORK, NY 10014 | 550 WASHINGTON OWNER LLC | Owns - 7.9 yrs | $700.0M |
| 340 W ST, NEW YORK, NY 10014 | SJC 33 OWNER 2015 LLC | Owns - 10.3 yrs | $10 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and misc properties across New York City, NY-NJ-CT.
What companies is Varuth Suwankosai associated with?
Varuth Suwankosai is associated with 4 entities based on extracted signatures from public records. Key entities include 550 WASHINGTON OWNER LLC, SNOWPLOW LH LLC, SJC 33 OWNER 2015 LLC, and AALTO OWNER LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Varuth Suwankosai and the entities they control, based on signatures extracted from recorded documents connecting Varuth Suwankosai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Deutsche Bank, Morgan Stanley Private Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2020.
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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