Investor Profile - NY
Chau Poon
Chau Poon is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 13 properties held through 3 holding companies.
Chau's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 13 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11238, 11208, 11385, 11209, and 11220
Most activity in BROOKLYN, RIDGEWOOD, CORONA, and FLUSHING.
Property Type Breakdown
Associated Entities (3)
NY · 0 properties · 0 mortgages
NY · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3363 UTOPIA PKWY, FLUSHING, NY 11358 | CHAU POON | Sold | $995k |
| 652 74TH ST, BROOKLYN, NY 11209 | CHAU POON | Sold | $1.2M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Chau Poon associated with?
Chau Poon is associated with 3 entities based on extracted signatures from public records. Key entities include 893 DK INVESTORS LLC, CHEUNG GROUP 1997 LLC, and YSID HOLDING LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Chau Poon and the entities they control, based on signatures extracted from recorded documents connecting Chau Poon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 1970.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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