Investor Profile - NY
Denise Chan
Denise Chan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include JPMorgan Chase Bank and Citizens Bank.
Denise's Activity
As of June 2026, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10012
Most activity in NEW YORK.
Property Type Breakdown
Associated Entities (3)
NY · 1 property · 1 mortgage
NY · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2025 | $3.0M | Open | Citizens Bank | 35 SPRING STREET NYC LLC | 35 SPRING ST, NEW YORK, NY 10012 |
| 04/29/2022 | $5.0M | Open | JPMorgan Chase Bank | SL 2A LLC | 210 LAFAYETTE ST #PH2A, NEW YORK, NY 10012 |
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 35 SPRING ST, NEW YORK, NY 10012 | 35 SPRING STREET NYC LLC | Owns - 15 mos | $7.2M |
| 210 LAFAYETTE ST #PH2A, NEW YORK, NY 10012 | SL 2A LLC | Owns - 4.1 yrs | $6.0M |
+3 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 Denise Chan associated with?
Denise Chan is associated with 3 entities based on extracted signatures from public records. Key entities include 35 SPRING STREET NYC LLC, BOHNEN LLC, and SL 2A LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Denise Chan and the entities they control, based on signatures extracted from recorded documents connecting Denise Chan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank and Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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