Investor profile - NY
Amy Li
Amy Li is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 9 properties held through 3 holding companies. Recent mortgage relationships include Cathay Bank.
Amy's Activity
As of December 2025, public records show approximately $380k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 9 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10280, 11101, 11229, 11234, and 11358
Most recorded activity for this investor appears in FLUSHING, NEW YORK, BROOKLYN, and MASPETH.
Property Type Breakdown
Associated Entities (3)
NY · 0 properties · 4 mortgages
NY · 3 properties · 2 mortgages
NY · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/18/2025 | $380k | Open | Cathay Bank | 71 12 GRAND AVE LLC | 71 GRAND AVE, MASPETH, NY 11378 |
| 11/04/2015 | $689k | Closed | Cathay Bank | 71 12 GRAND AVE LLC | 71 GRAND AVE, MASPETH, NY 11378 |
| 05/05/2015 | $900k | Closed | Cathay Bank | 8409 QUEENS REALTY LLC | 84 QUEENS BLVD, ELMHURST, NY 11373 |
+0 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2503 OCEAN AVE, BROOKLYN, NY 11229 5A | MICHELLE LI | Sold | $0 |
| 23 44TH DR, NEW YORK, NY 11101 1006 | CHING SO | Sold | $0 |
| 62 WOODHAVEN BLVD, FLUSHING, NY 11374 2E | 62 98 REGO LLC | Sold | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across New York City, NY-NJ-CT.
What companies is Amy Li associated with?
Amy Li is associated with 3 entities based on extracted signatures from public records. Key entities include 62 98 REALTY LLC, 71 12 GRAND AVE LLC, and 8409 QUEENS REALTY LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Amy Li and the entities they control, based on signatures extracted from recorded documents connecting Amy Li to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, 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 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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