Investor profile - NY
Yakov Albaliya
Yakov Albaliya is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 54 properties held through 14 holding companies. Recent mortgage relationships include BEAUMONT ASSETS, Silver Rock Funding, and Bayport Funding.
Yakov's Activity
As of December 2025, public records show approximately $7.8M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 54 properties held through 14 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11691, 11692, 11412, 11434, and 11234
Most recorded activity for this investor appears in FAR ROCKAWAY, JAMAICA, ARVERNE, BROOKLYN, and NEW YORK.
Property Type Breakdown
Associated Entities (14)
NY · 7 properties · 18 mortgages
NY · 6 properties · 15 mortgages
NY · 0 properties · 3 mortgages
+11 more not shown
Mortgages (51)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2024 | $450k | Open | Bayport Funding | 451 BEACH 46 STREET LLC | 451 BEACH 46 ST, FAR ROCKAWAY, NY 11691 |
| 09/09/2024 | $150k | Open | Bayport Funding | 2115 DIX AVE LLC | 13 GIPSON ST, FAR ROCKAWAY, NY 11691 |
| 09/09/2024 | $300k | Open | Bayport Funding | 2115 DIX AVE LLC | 13 GIPSON ST, FAR ROCKAWAY, NY 11691 |
+48 more not shown
Owned Properties (54)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 451 BEACH 46TH ST, FAR ROCKAWAY, NY 11691 | 451 BEACH 46 STREET LLC | Sold | $100k |
| 5109 AVENUE I, BROOKLYN, NY 11234 | PROPERTY 1500 LLC | Sold | $440k |
| 1325 GIPSON ST, FAR ROCKAWAY, NY 11691 | 2115 DIX AVE LLC | Sold | $0 |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and vacant properties across New York City, NY-NJ-CT.
What companies is Yakov Albaliya associated with?
Yakov Albaliya is associated with 14 entities based on extracted signatures from public records. Key entities include PROPERTY 1000 LLC, 489 HANAN LLC, 2115 DIX AVE LLC, PROPERTY 1500 LLC, and 1325 GIPSON ST LLC.
How many properties are associated with this investor?
At least 54 properties are associated with Yakov Albaliya and the entities they control, based on signatures extracted from recorded documents connecting Yakov Albaliya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BEAUMONT ASSETS, Silver Rock Funding, and Bayport Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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