Investor Profile - NY
Sean Rainey
Sean Rainey is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include New York State Housing Finance Agency, NORTH HEMPSTEAD HOUSING AUTHORITY, and Nassau County.
Sean's Activity
As of November 2026, public records show approximately $80.5M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in exempt and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11577, 11772, 11784, and 11789
Most activity in ROSLYN HEIGHTS, PATCHOGUE, SELDEN, and SOUND BEACH.
Property Type Breakdown
Associated Entities (5)
NY · 0 properties · 13 mortgages
NY · 0 properties · 10 mortgages
+3 more entities not shown
Mortgages (19)
Top Lenders
$65.1M · 5 loans
$13.2M · 7 loans
$1.4M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2025 | $450k | Open | Arc Home Loans | 240 SUNRISE REALTY CORP | 11 ONEIDA AVE, SELDEN, NY 11784 |
| 05/15/2024 | $500k | Open | Nassau County | LAUREL HOMES II LP | 72 LAUREL ST, ROSLYN HEIGHTS, NY 11577 |
+17 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 72 LAUREL ST, ROSLYN HEIGHTS, NY 11577 | LAUREL HOMES LP | Owns - 6.6 yrs | $6.5M |
| 51 TYLER AVE, SOUND BEACH, NY 11789 | 240 SUNRISE REALTY CORP | Sold | $117k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in exempt, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Sean Rainey associated with?
Sean Rainey is associated with 5 entities based on extracted signatures from public records. Key entities include LAUREL HOMES II LP, LAUREL HOMES II HOUSING DEVELOPMENT FUND CO INC, LAUREL HOMES LP, 240 SUNRISE REALTY CORP, and LAUREL HOMES HOUSING DEVELOPMENT FUND CORP.
How many properties are associated with this investor?
At least 6 properties are associated with Sean Rainey and the entities they control, based on signatures extracted from recorded documents connecting Sean Rainey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references New York State Housing Finance Agency, NORTH HEMPSTEAD HOUSING AUTHORITY, and Nassau County, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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